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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 70
  • 1
    Mcintyre, Robert Eugene
    Electronics Engineer born in December 1942
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ 2003-09-12
    OF - Director → CIF 0
  • 2
    D'angelo, Peter R
    Executive Vice President Cfo born in February 1939
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 1999-09-21
    OF - Director → CIF 0
  • 3
    Mccormick, Alan Hugh Irvine, Dr
    Business Executive born in March 1963
    Individual (9 offsprings)
    Officer
    2004-09-17 ~ 2006-12-08
    OF - Director → CIF 0
  • 4
    Harrison, Patrick Kevin
    Finance Director born in February 1949
    Individual (9 offsprings)
    Officer
    1993-09-13 ~ 2003-11-30
    OF - Director → CIF 0
  • 5
    Rosselli, Bryan Dean
    Born in December 1973
    Individual (1 offspring)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Lennard, Sarah Jill
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2018-11-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Daniel, Richard Nicholas
    Business Executive born in April 1960
    Individual (5 offsprings)
    Officer
    2006-12-08 ~ 2020-07-09
    OF - Director → CIF 0
  • 8
    Ray, Norman Wilson
    Business Executive born in June 1942
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Hall, Terry Wayne
    Executive born in February 1938
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2003-04-17
    OF - Director → CIF 0
  • 10
    O'donnell, Sinead Teresa
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Reilly, John Alan
    Business Executive born in December 1960
    Individual (13 offsprings)
    Officer
    2006-09-14 ~ 2025-07-14
    OF - Director → CIF 0
    Reilly, John Alan
    Solicitor
    Individual (13 offsprings)
    Officer
    1999-10-30 ~ 2025-07-14
    OF - Secretary → CIF 0
  • 12
    Sheinwald, Nigel Elton, Sir
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2017-01-03 ~ 2020-11-12
    OF - Director → CIF 0
  • 13
    Wright, David John
    Business Executive born in March 1940
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 14
    Lewis, Jeffrey
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2020-03-10 ~ 2024-05-30
    OF - Director → CIF 0
  • 15
    Guinan, Michael Robert
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2020-10-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    Quinn, James Michael
    Finance Director born in November 1963
    Individual (8 offsprings)
    Officer
    2012-01-31 ~ 2016-08-03
    OF - Director → CIF 0
  • 17
    Crowley, Daniel Joseph
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    2011-10-13 ~ 2013-05-01
    OF - Director → CIF 0
  • 18
    Jones Jr, William Purcell
    Business Executive born in July 1952
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2008-05-28
    OF - Director → CIF 0
  • 19
    Cronin, John Joseph
    Engineer born in June 1956
    Individual (4 offsprings)
    Officer
    2003-09-12 ~ 2006-03-17
    OF - Director → CIF 0
  • 20
    Ferraro, Paul Bryan
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2019-05-30
    OF - Director → CIF 0
    2023-11-29 ~ 2024-10-01
    OF - Director → CIF 0
  • 21
    Nijhon, Chander
    Born in January 1971
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Barry, Roger William
    Managing Director born in November 1944
    Individual (2 offsprings)
    Officer
    1996-03-12 ~ 1998-02-02
    OF - Director → CIF 0
  • 23
    Tripp, John Casey
    Business Executive born in January 1962
    Individual (45 offsprings)
    Officer
    2004-09-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 24
    Press, Robert Norman
    Born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 25
    Delorge, Robert Marcel
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    2010-03-05 ~ 2014-06-18
    OF - Director → CIF 0
  • 26
    Mckee, Peter Robert
    Director born in April 1943
    Individual (24 offsprings)
    Officer
    1997-12-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 27
    Broadbent, David John
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 28
    Riddle, Matthew Guy
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2014-05-14
    OF - Director → CIF 0
  • 29
    Azevedo, Roy
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 30
    Finlayson, Julie Anne
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 31
    Culligan, Thomas Mcnulty
    Vp Executive born in August 1951
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2012-10-18
    OF - Director → CIF 0
  • 32
    Mckeon, Brian Michael
    Business Executive born in August 1956
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2010-03-05
    OF - Director → CIF 0
  • 33
    Marchilena, Francis
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    1997-12-29 ~ 1998-01-15
    OF - Director → CIF 0
    Marchilena, Francis
    Executive Vice President born in December 1945
    Individual (1 offspring)
    1998-12-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 34
    Farnsworth, David Edward
    Executive born in July 1960
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2014-11-04
    OF - Director → CIF 0
    Farnsworth, David Edward
    Director born in July 1960
    Individual (3 offsprings)
    2018-02-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 35
    Trail, James William
    Business Executive born in November 1955
    Individual (12 offsprings)
    Officer
    2003-09-04 ~ 2013-05-01
    OF - Director → CIF 0
  • 36
    Harris Ii, John Delanier
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2020-04-03
    OF - Director → CIF 0
  • 37
    Gauthier, Jennifer
    Born in May 1978
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 38
    Baumgarten, Susan Elizabeth
    Executive born in January 1951
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2005-03-16
    OF - Director → CIF 0
  • 39
    Macdonald, Kenneth Carmichael, Sir
    Born in July 1930
    Individual (4 offsprings)
    Officer
    ~ 2000-09-20
    OF - Director → CIF 0
  • 40
    Donohue, Denis Joseph
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2022-09-12 ~ 2023-06-01
    OF - Director → CIF 0
  • 41
    Madin, Shirley
    Business Executive born in June 1955
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2006-06-16
    OF - Director → CIF 0
  • 42
    Callaghan, Brian Alfred
    Individual (3 offsprings)
    Officer
    ~ 1999-10-29
    OF - Secretary → CIF 0
  • 43
    Smith, Richard Kevin
    Director born in December 1960
    Individual (15 offsprings)
    Officer
    2018-02-22 ~ 2020-02-25
    OF - Director → CIF 0
  • 44
    Wickham, Pamela Ann
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 45
    Gray, Christophe James
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 46
    Mason, Dean Richard
    Business Executive born in March 1959
    Individual (7 offsprings)
    Officer
    2004-03-26 ~ 2006-07-28
    OF - Director → CIF 0
  • 47
    Ligon, Thomas Cecil
    Assistant General Manager And born in August 1936
    Individual (1 offspring)
    Officer
    1993-08-19 ~ 1996-11-22
    OF - Director → CIF 0
  • 48
    Cullen, Brian Dennis
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    1997-12-29 ~ 1998-11-20
    OF - Director → CIF 0
  • 49
    Ripper, Richard Anthony
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    ~ 1993-08-19
    OF - Director → CIF 0
  • 50
    Motta, Louis Patrick
    Operations Manager born in November 1938
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1995-02-28
    OF - Director → CIF 0
  • 51
    Yuse, Richard Raymond
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2018-11-07
    OF - Director → CIF 0
  • 52
    Stevison, James Mitchell, Dr
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2019-05-30 ~ 2020-07-09
    OF - Director → CIF 0
  • 53
    Reis, Dale
    Vice President born in May 1945
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 1999-12-23
    OF - Director → CIF 0
  • 54
    Reidpath, Archibald William
    Manufacturing Engineer born in October 1948
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2003-06-19
    OF - Director → CIF 0
  • 55
    Chappell, Jane Parrott
    Vice President Sis born in March 1961
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2011-10-13
    OF - Director → CIF 0
  • 56
    Hayman-joyce, Robert, Sir
    Director born in October 1940
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 57
    Bender, Walter Winant
    Company Director born in March 1937
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 58
    Robbie, Peter John
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ 2004-02-12
    OF - Director → CIF 0
  • 59
    Caine, Franklyn
    Business Executive born in March 1950
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ 2001-12-14
    OF - Director → CIF 0
  • 60
    Rhoads, Rebecca Lee
    Chief Information Officer born in April 1957
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2018-01-30
    OF - Director → CIF 0
  • 61
    Dahlberg, Kenneth Craig
    Business Executive born in October 1944
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-03-26
    OF - Director → CIF 0
  • 62
    Stopps, Ian Robert
    Director born in October 1946
    Individual (13 offsprings)
    Officer
    2012-07-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 63
    Wood, Martin Roland George
    Company Director born in December 1945
    Individual (11 offsprings)
    Officer
    1998-01-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 64
    Lawrence, Taylor Walton, Dr
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 65
    Paniguian, Richard Leon, Sir
    Director born in July 1949
    Individual (25 offsprings)
    Officer
    2015-08-05 ~ 2017-06-25
    OF - Director → CIF 0
  • 66
    Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord
    Director born in February 1960
    Individual (16 offsprings)
    Officer
    2018-06-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 67
    Robinson, Keith Gilbert Thomas
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    2005-12-09 ~ 2011-07-21
    OF - Director → CIF 0
  • 68
    Harris, Daren Robert
    Chief Financial Officer born in December 1964
    Individual (74 offsprings)
    Officer
    2008-06-19 ~ 2011-08-26
    OF - Director → CIF 0
  • 69
    Borgonovi, Barbara Jean
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2020-07-09 ~ 2025-02-04
    OF - Director → CIF 0
  • 70
    RAYTHEON UNITED KINGDOM LIMITED
    - now 00337167 09964922
    A.C.COSSOR LIMITED - 1989-05-17
    Kao One, Kao Park, Harlow, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RAYTHEON SYSTEMS LIMITED

Period: 1997-12-31 ~ now
Company number: 00406809
Registered names
RAYTHEON SYSTEMS LIMITED - now 01983797... (more)
Standard Industrial Classification
84220 - Defence Activities
Related profiles found in government register
  • RAYTHEON SYSTEMS LIMITED
    Info
    RAYTHEON COSSOR ELECTRONICS LIMITED - 1997-12-31
    COSSOR ELECTRONICS LIMITED - 1997-12-31
    Registered number 00406809
    Kao One, Kao Park, Harlow, Essex CM17 9NA
    PRIVATE LIMITED COMPANY incorporated on 1946-03-23 (80 years). 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
    Harman House, 1 George Street, Uxbridge, Middlesex, United Kingdom, UB8 1QQ
    UK
    CIF 1
  • RAYTHEON UK
    S
    Registered number 406809
    The Pinnacles, Barrows Road, Harlow, Essex, United Kingdom, CM19 5BB
    UNITED KINGDOM
    CIF 2
  • RAYTHEON SYSTEMS LIMITED
    S
    Registered number 00406809
    Kao 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 4
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2018-04-19
    CIF 1 - Director → ME
    2009-10-01 ~ 2012-10-01
    CIF 2 - Director → ME
  • 2
    NORTHERN SPACE & SECURITY LTD.
    10758658
    Kao One, Kao Park, Harlow, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    RAYTHEON AIRCRAFT SERVICES LIMITED
    - now 03479031
    RAYTHEON AIRCRAFT SYSTEMS LIMITED - 1997-12-31
    911TH SHELF TRADING COMPANY LIMITED - 1997-12-29
    Kao One, Kao Park, Harlow, Essex, England
    Dissolved Corporate (12 parents)
    Person with significant control
    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
  • 4
    RAYTHEON LIMITED
    - now 02835101
    HUGHES (U.K.) LIMITED - 2002-10-08
    DE FACTO 330 LIMITED - 1993-12-10
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.