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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    Davis, Paul Thomas
    Born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1991-03-29) ~ 2000-02-28
    OF - Director → CIF 0
  • 2
    Barnbrook, David
    Born in November 1952
    Individual (24 offsprings)
    Officer
    2001-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Hosty, Andrew Joseph, Dr
    Born in February 1965
    Individual (21 offsprings)
    Officer
    1998-07-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Pykett, Steven Charles
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2018-08-30 ~ 2019-08-14
    OF - Director → CIF 0
  • 5
    Eaton, John James
    Born in January 1972
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    Knott, Paul Mayne
    Individual (3 offsprings)
    Officer
    1997-05-07 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 7
    Roberts, Anthony
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2007-12-31
    OF - Director → CIF 0
    2009-04-06 ~ 2013-12-19
    OF - Director → CIF 0
    Roberts, Anthony
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 8
    Rodd, Nicholas Anthony
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
    Rodd, Nicholas Anthony
    Individual (6 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Stone, Shaun Nathan
    Born in May 1977
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 10
    Hills, Paul
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2000-09-21 ~ 2018-08-30
    OF - Director → CIF 0
    Hills, Paul
    Individual (14 offsprings)
    Officer
    2013-12-19 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 11
    Lax, Peter John
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1991-03-29) ~ 1995-06-07
    OF - Director → CIF 0
  • 12
    Barber, James
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Martin, Peter Delano
    Born in January 1961
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-11-10
    OF - Director → CIF 0
  • 14
    Rowland, Martin Andrew
    Born in February 1943
    Individual (43 offsprings)
    Officer
    1992-02-01 ~ 2000-02-28
    OF - Director → CIF 0
  • 15
    Northam, Stephen Paul
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 16
    Mcilwraith, Alan Robert
    Born in April 1955
    Individual (20 offsprings)
    Officer
    (before 1991-03-29) ~ 1998-10-02
    OF - Director → CIF 0
  • 17
    Kelly, Daniel Stephen
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 18
    Pisani, Michael
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2019-08-14 ~ 2020-01-22
    OF - Director → CIF 0
  • 19
    Davies, Phillip
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Cave, Norman
    Born in December 1944
    Individual (14 offsprings)
    Officer
    (before 1991-03-29) ~ 1992-01-31
    OF - Director → CIF 0
  • 21
    Mullins, Robert Clive
    Born in July 1951
    Individual (8 offsprings)
    Officer
    1998-01-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 22
    Ionescu Darzeu Mares, Razvan Alexandru
    Born in October 1975
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2026-01-20
    OF - Director → CIF 0
  • 23
    Smith, Russell Ashley
    Born in September 1966
    Individual (1 offspring)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
  • 24
    Rawlinson Ii, David Lee
    Born in January 1976
    Individual (36 offsprings)
    Officer
    2010-09-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 25
    Wade, Michael
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 1998-11-30
    OF - Director → CIF 0
  • 26
    Gardner, George James
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ 2023-12-20
    OF - Director → CIF 0
  • 27
    Young, Richard John
    Born in May 1956
    Individual (8 offsprings)
    Officer
    1995-06-07 ~ 1996-09-06
    OF - Director → CIF 0
  • 28
    Hopwood, Brian
    Born in December 1929
    Individual (1 offspring)
    Officer
    (before 1991-03-29) ~ 1991-12-31
    OF - Director → CIF 0
  • 29
    Rall, Thomas Adam
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 30
    Davis, Peter
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2000-09-21 ~ 2007-03-16
    OF - Director → CIF 0
  • 31
    Jones, David Anthony
    Born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1991-03-29) ~ 2005-12-31
    OF - Director → CIF 0
    Jones, David Anthony
    Individual (6 offsprings)
    Officer
    (before 1991-03-29) ~ 1997-05-07
    OF - Secretary → CIF 0
    2000-01-05 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 32
    Richardson, Katherine Jane
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ 2015-03-02
    OF - Director → CIF 0
  • 33
    Maundrell, Victor James
    Born in May 1948
    Individual (12 offsprings)
    Officer
    (before 1991-03-29) ~ 2000-04-16
    OF - Director → CIF 0
  • 34
    L3HARRIS EDO UK LIMITED - now
    EDO (UK) LIMITED
    - 2022-01-11 03881155
    EDO EMBLEM LIMITED - 2003-08-28
    EMBLEM GROUP LIMITED - 2003-07-01
    EMBLEM HOLDINGS LIMITED - 1999-12-20
    DE FACTO 812 LIMITED - 1999-11-26
    Unit 2, Emblem House, Home Farm Business Centre, Home Farm Road, Brighton, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    NV5 GEOSPATIAL SOLUTIONS UK LIMITED - now
    L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED - 2023-05-22 03608565
    HARRIS GEOSPATIAL SOLUTIONS UK LIMITED
    - 2022-02-11 03608565
    EXELIS VISUAL INFORMATION SOLUTIONS UK LIMITED - 2018-01-12
    RESEARCH SYSTEMS INTERNATIONAL UK LIMITED - 2011-12-13
    LAWGRA (NO.499) LIMITED - 1998-09-09
    Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-10-21 ~ 2022-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    L3HARRIS TECHNOLOGIES UK LIMITED - now 11111631
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    1025 , , W. Nasa Blvd, Melbourne, Flordia, 32919, United States
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD

Period: 2022-01-21 ~ now
Company number: 00402684
Registered names
L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD - now
M.B. METALS LIMITED - 1983-06-17
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD
    Info
    EDO MBM TECHNOLOGY LIMITED - 2022-01-21
    M B M TECHNOLOGY LIMITED - 2022-01-21
    M.B. METALS LIMITED - 2022-01-21
    Registered number 00402684
    Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex BN1 9HU
    PRIVATE LIMITED COMPANY incorporated on 1946-01-03 (80 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • EDO MBM TECHNOLOGY LIMITED
    S
    Registered number missing
    Emblem House, Home Farm Bus Park Home Farm Road, Brighton, East Sussex, BN1 9HU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2002-09-25 ~ 2008-09-24
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.