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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
Active 7
  • 1
    O'donnell, Sinead Teresa
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Finlayson, Julie Anne
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Christophe James
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Nijhon, Chander
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Gauthier, Jennifer
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Rosselli, Bryan Dean
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
  • 7
    A.C.COSSOR LIMITED - 1989-05-17
    icon of addressKao One, Kao Park, Harlow, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 63
  • 1
    Motta, Louis Patrick
    Operations Manager born in November 1938
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1995-02-28
    OF - Director → CIF 0
  • 2
    Ripper, Richard Anthony
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1993-08-19
    OF - Director → CIF 0
  • 3
    Caine, Franklyn
    Business Executive born in March 1950
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2001-12-14
    OF - Director → CIF 0
  • 4
    Reis, Dale
    Vice President born in May 1945
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 1999-12-23
    OF - Director → CIF 0
  • 5
    Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Stopps, Ian Robert
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2012-07-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    D'angelo, Peter R
    Executive Vice President Cfo born in February 1939
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 1999-09-21
    OF - Director → CIF 0
  • 8
    Harris, Daren Robert
    Chief Financial Officer born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2011-08-26
    OF - Director → CIF 0
  • 9
    Stevison, James Mitchell, Dr
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2019-05-30 ~ 2020-07-09
    OF - Director → CIF 0
  • 10
    Barry, Roger William
    Managing Director born in November 1944
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 1998-02-02
    OF - Director → CIF 0
  • 11
    Reilly, John Alan
    Business Executive born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2025-07-14
    OF - Director → CIF 0
    Reilly, John Alan
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-30 ~ 2025-07-14
    OF - Secretary → CIF 0
  • 12
    Bender, Walter Winant
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1998-01-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Lewis, Jeffrey
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2024-05-30
    OF - Director → CIF 0
  • 14
    Farnsworth, David Edward
    Executive born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-21 ~ 2014-11-04
    OF - Director → CIF 0
    Farnsworth, David Edward
    Director born in July 1960
    Individual (1 offspring)
    icon of calendar 2018-02-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 15
    Wickham, Pamela Ann
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 16
    Cullen, Brian Dennis
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 1998-11-20
    OF - Director → CIF 0
  • 17
    Yuse, Richard Raymond
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2014-06-18 ~ 2018-11-07
    OF - Director → CIF 0
  • 18
    Paniguian, Richard Leon, Sir
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-05 ~ 2017-06-25
    OF - Director → CIF 0
  • 19
    Riddle, Matthew Guy
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2014-05-14
    OF - Director → CIF 0
  • 20
    Hall, Terry Wayne
    Executive born in February 1938
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2003-04-17
    OF - Director → CIF 0
  • 21
    Robinson, Keith Gilbert Thomas
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-09 ~ 2011-07-21
    OF - Director → CIF 0
  • 22
    Harrison, Patrick Kevin
    Finance Director born in February 1949
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 2003-11-30
    OF - Director → CIF 0
  • 23
    Smith, Richard Kevin
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2020-02-25
    OF - Director → CIF 0
  • 24
    Mckee, Peter Robert
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 25
    Trail, James William
    Business Executive born in November 1955
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2013-05-01
    OF - Director → CIF 0
  • 26
    Press, Robert Norman
    Born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 27
    Delorge, Robert Marcel
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2014-06-18
    OF - Director → CIF 0
  • 28
    Azevedo, Roy
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 29
    Dahlberg, Kenneth Craig
    Business Executive born in October 1944
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-03-26
    OF - Director → CIF 0
  • 30
    Sheinwald, Nigel Elton, Sir
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ 2020-11-12
    OF - Director → CIF 0
  • 31
    Wright, David John
    Business Executive born in March 1940
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 32
    Baumgarten, Susan Elizabeth
    Executive born in January 1951
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2005-03-16
    OF - Director → CIF 0
  • 33
    Ferraro, Paul Bryan
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2019-05-30
    OF - Director → CIF 0
    icon of calendar 2023-11-29 ~ 2024-10-01
    OF - Director → CIF 0
  • 34
    Rhoads, Rebecca Lee
    Chief Information Officer born in April 1957
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2018-01-30
    OF - Director → CIF 0
  • 35
    Quinn, James Michael
    Finance Director born in November 1963
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2016-08-03
    OF - Director → CIF 0
  • 36
    Jones Jr, William Purcell
    Business Executive born in July 1952
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2008-05-28
    OF - Director → CIF 0
  • 37
    Mason, Dean Richard
    Business Executive born in March 1959
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2006-07-28
    OF - Director → CIF 0
  • 38
    Broadbent, David John
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 39
    Hayman-joyce, Robert, Sir
    Director born in October 1940
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 40
    Borgonovi, Barbara Jean
    Company Director born in October 1977
    Individual
    Officer
    icon of calendar 2020-07-09 ~ 2025-02-04
    OF - Director → CIF 0
  • 41
    Crowley, Daniel Joseph
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2013-05-01
    OF - Director → CIF 0
  • 42
    Wood, Martin Roland George
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 43
    Daniel, Richard Nicholas
    Business Executive born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2020-07-09
    OF - Director → CIF 0
  • 44
    Donohue, Denis Joseph
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2022-09-12 ~ 2023-06-01
    OF - Director → CIF 0
  • 45
    Cronin, John Joseph
    Engineer born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2006-03-17
    OF - Director → CIF 0
  • 46
    Ray, Norman Wilson
    Business Executive born in June 1942
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 47
    Macdonald, Kenneth Carmichael, Sir
    Born in July 1930
    Individual
    Officer
    icon of calendar ~ 2000-09-20
    OF - Director → CIF 0
  • 48
    Robbie, Peter John
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-14 ~ 2004-02-12
    OF - Director → CIF 0
  • 49
    Harris Ii, John Delanier
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2014-06-18 ~ 2020-04-03
    OF - Director → CIF 0
  • 50
    Chappell, Jane Parrott
    Vice President Sis born in March 1961
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2011-10-13
    OF - Director → CIF 0
  • 51
    Lawrence, Taylor Walton, Dr
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 52
    Reidpath, Archibald William
    Manufacturing Engineer born in October 1948
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2003-06-19
    OF - Director → CIF 0
  • 53
    Madin, Shirley
    Business Executive born in June 1955
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2006-06-16
    OF - Director → CIF 0
  • 54
    Culligan, Thomas Mcnulty
    Vp Executive born in August 1951
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2012-10-18
    OF - Director → CIF 0
  • 55
    Tripp, John Casey
    Business Executive born in January 1962
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 56
    Mckeon, Brian Michael
    Business Executive born in August 1956
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2010-03-05
    OF - Director → CIF 0
  • 57
    Lennard, Sarah Jill
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 58
    Guinan, Michael Robert
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 59
    Mccormick, Alan Hugh Irvine, Dr
    Business Executive born in March 1963
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2006-12-08
    OF - Director → CIF 0
  • 60
    Marchilena, Francis
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 1998-01-15
    OF - Director → CIF 0
    Marchilena, Francis
    Executive Vice President born in December 1945
    Individual
    icon of calendar 1998-12-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 61
    Ligon, Thomas Cecil
    Assistant General Manager And born in August 1936
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 1996-11-22
    OF - Director → CIF 0
  • 62
    Mcintyre, Robert Eugene
    Electronics Engineer born in December 1942
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2003-09-12
    OF - Director → CIF 0
  • 63
    Callaghan, Brian Alfred
    Individual
    Officer
    icon of calendar ~ 1999-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

RAYTHEON SYSTEMS LIMITED

Previous names
COSSOR ELECTRONICS LIMITED - 1997-03-19
RAYTHEON COSSOR ELECTRONICS LIMITED - 1997-12-31
Standard Industrial Classification
84220 - Defence Activities
Related profiles found in government register
  • RAYTHEON SYSTEMS LIMITED
    Info
    COSSOR ELECTRONICS LIMITED - 1997-03-19
    RAYTHEON COSSOR ELECTRONICS LIMITED - 1997-03-19
    Registered number 00406809
    icon of addressKao One, Kao Park, Harlow, Essex CM17 9NA
    PRIVATE LIMITED COMPANY incorporated on 1946-03-23 (79 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • RAYTHEON SYSTEMS LIMITED
    S
    Registered number 00406809
    icon of addressHarman House, 1 George Street, Uxbridge, Middlesex, United Kingdom, UB8 1QQ
    UK
    CIF 1
  • RAYTHEON UK
    S
    Registered number 406809
    icon of addressThe Pinnacles, Barrows Road, Harlow, Essex, United Kingdom, CM19 5BB
    UNITED KINGDOM
    CIF 2
  • RAYTHEON SYSTEMS LIMITED
    S
    Registered number 00406809
    icon of addressKao One, Kao Park, Harlow, England, CM17 9NA
    Private Limited Company in Companies House Register Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressKao One, Kao Park, Harlow, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,365 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-09-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    RAYTHEON AIRCRAFT SYSTEMS LIMITED - 1997-12-31
    911TH SHELF TRADING COMPANY LIMITED - 1997-12-29
    icon of addressKao One, Kao Park, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DE FACTO 330 LIMITED - 1993-12-10
    HUGHES (U.K.) LIMITED - 2002-10-08
    icon of addressKao One, Kao Park, Harlow, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressSalamanca Square, 9 Albert Embankment, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-10-01
    CIF 2 - Director → ME
    icon of calendar 2009-10-01 ~ 2018-04-19
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.