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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 71
  • 1
    Hall, Terry Wayne
    Executive born in February 1938
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2003-04-17
    OF - Director → CIF 0
  • 2
    Delorge, Robert Marcel
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    2010-03-05 ~ 2014-06-18
    OF - Director → CIF 0
  • 3
    Crowley, Daniel Joseph
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    2011-10-13 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Mckee, Peter Robert
    Director born in April 1943
    Individual (29 offsprings)
    Officer
    1997-12-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Wickham, Pamela Ann
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 6
    Ray, Norman Wilson
    Business Executive born in June 1942
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Culligan, Thomas Mcnulty
    Vp Executive born in August 1951
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2012-10-18
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mason, Dean Richard
    Business Executive born in March 1959
    Individual (7 offsprings)
    Officer
    2004-03-26 ~ 2006-07-28
    OF - Director → CIF 0
  • 10
    Broadbent, David John
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 11
    Robinson, Keith Gilbert Thomas
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    2005-12-09 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    Riddle, Matthew Guy
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2014-05-14
    OF - Director → CIF 0
  • 13
    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
  • 14
    Jones Jr, William Purcell
    Business Executive born in July 1952
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2008-05-28
    OF - Director → CIF 0
  • 15
    Press, Robert Norman
    Born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 16
    Ripper, Richard Anthony
    Company Director born in September 1939
    Individual (14 offsprings)
    Officer
    ~ 1993-08-19
    OF - Director → CIF 0
  • 17
    Robbie, Peter John
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ 2004-02-12
    OF - Director → CIF 0
  • 18
    Mcintyre, Robert Eugene
    Electronics Engineer born in December 1942
    Individual (6 offsprings)
    Officer
    2002-02-28 ~ 2003-09-12
    OF - Director → CIF 0
  • 19
    Harrison, Patrick Kevin
    Finance Director born in February 1949
    Individual (19 offsprings)
    Officer
    1993-09-13 ~ 2003-11-30
    OF - Director → CIF 0
  • 20
    Azevedo, Roy
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 21
    Nijhon, Chander
    Born in January 1971
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Daniel, Richard Nicholas
    Business Executive born in April 1960
    Individual (5 offsprings)
    Officer
    2006-12-08 ~ 2020-07-09
    OF - Director → CIF 0
  • 23
    Dahlberg, Kenneth Craig
    Business Executive born in October 1944
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2001-03-26
    OF - Director → CIF 0
  • 24
    Borgonovi, Barbara Jean
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2020-07-09 ~ 2025-02-04
    OF - Director → CIF 0
  • 25
    Lewis, Jeffrey
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2020-03-10 ~ 2024-05-30
    OF - Director → CIF 0
  • 26
    Tripp, John Casey
    Business Executive born in January 1962
    Individual (46 offsprings)
    Officer
    2004-09-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 27
    Quinn, James Michael
    Finance Director born in November 1963
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ 2016-08-03
    OF - Director → CIF 0
  • 28
    Paniguian, Richard Leon, Sir
    Director born in July 1949
    Individual (25 offsprings)
    Officer
    2015-08-05 ~ 2017-06-25
    OF - Director → CIF 0
  • 29
    Barry, Roger William
    Managing Director born in November 1944
    Individual (5 offsprings)
    Officer
    1996-03-12 ~ 1998-02-02
    OF - Director → CIF 0
  • 30
    Smith, Richard Kevin
    Director born in December 1960
    Individual (15 offsprings)
    Officer
    2018-02-22 ~ 2020-02-25
    OF - Director → CIF 0
  • 31
    Ligon, Thomas Cecil
    Assistant General Manager And born in August 1936
    Individual (3 offsprings)
    Officer
    1993-08-19 ~ 1996-11-22
    OF - Director → CIF 0
  • 32
    Stevison, James Mitchell, Dr
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2019-05-30 ~ 2020-07-09
    OF - Director → CIF 0
  • 33
    Trail, James William
    Business Executive born in November 1955
    Individual (25 offsprings)
    Officer
    2003-09-04 ~ 2013-05-01
    OF - Director → CIF 0
  • 34
    Cullen, Brian Dennis
    Company Director born in November 1940
    Individual (2 offsprings)
    Officer
    1997-12-29 ~ 1998-11-20
    OF - Director → CIF 0
  • 35
    Callaghan, Brian Alfred
    Individual (9 offsprings)
    Officer
    ~ 1999-10-29
    OF - Secretary → CIF 0
  • 36
    Stopps, Ian Robert
    Director born in October 1946
    Individual (13 offsprings)
    Officer
    2012-07-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 37
    Madin, Shirley
    Business Executive born in June 1955
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2006-06-16
    OF - Director → CIF 0
  • 38
    Mckeon, Brian Michael
    Business Executive born in August 1956
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2010-03-05
    OF - Director → CIF 0
  • 39
    Wright, David John
    Business Executive born in March 1940
    Individual (19 offsprings)
    Officer
    2003-10-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 40
    Bender, Walter Winant
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    1998-01-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 41
    Rhoads, Rebecca Lee
    Chief Information Officer born in April 1957
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2018-01-30
    OF - Director → CIF 0
  • 42
    O'donnell, Sinead Teresa
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 43
    Macdonald, Kenneth Carmichael, Sir
    Born in July 1930
    Individual (6 offsprings)
    Officer
    ~ 2000-09-20
    OF - Director → CIF 0
  • 44
    Marchilena, Francis
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    1997-12-29 ~ 1998-01-15
    OF - Director → CIF 0
    Marchilena, Francis
    Executive Vice President born in December 1945
    Individual (2 offsprings)
    1998-12-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 45
    Harris, Daren Robert
    Chief Financial Officer born in December 1964
    Individual (97 offsprings)
    Officer
    2008-06-19 ~ 2011-08-26
    OF - Director → CIF 0
  • 46
    Donohue, Denis Joseph
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2022-09-12 ~ 2023-06-01
    OF - Director → CIF 0
  • 47
    Baumgarten, Susan Elizabeth
    Executive born in January 1951
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2005-03-16
    OF - Director → CIF 0
  • 48
    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
  • 49
    Guinan, Michael Robert
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2020-10-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 50
    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
  • 51
    Yuse, Richard Raymond
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2018-11-07
    OF - Director → CIF 0
  • 52
    Gray, Christophe James
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 53
    Caine, Franklyn
    Business Executive born in March 1950
    Individual (3 offsprings)
    Officer
    1999-09-21 ~ 2001-12-14
    OF - Director → CIF 0
  • 54
    Reis, Dale
    Vice President born in May 1945
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 1999-12-23
    OF - Director → CIF 0
  • 55
    Lawrence, Taylor Walton, Dr
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 56
    Cronin, John Joseph
    Engineer born in June 1956
    Individual (4 offsprings)
    Officer
    2003-09-12 ~ 2006-03-17
    OF - Director → CIF 0
  • 57
    Rosselli, Bryan Dean
    Born in December 1973
    Individual (1 offspring)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 58
    Motta, Louis Patrick
    Operations Manager born in November 1938
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1995-02-28
    OF - Director → CIF 0
  • 59
    Chappell, Jane Parrott
    Vice President Sis born in March 1961
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2011-10-13
    OF - Director → CIF 0
  • 60
    Finlayson, Julie Anne
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 61
    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
  • 62
    Wood, Martin Roland George
    Company Director born in December 1945
    Individual (25 offsprings)
    Officer
    1998-01-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 63
    Sheinwald, Nigel Elton, Sir
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2017-01-03 ~ 2020-11-12
    OF - Director → CIF 0
  • 64
    Reidpath, Archibald William
    Manufacturing Engineer born in October 1948
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2003-06-19
    OF - Director → CIF 0
  • 65
    Harris Ii, John Delanier
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2020-04-03
    OF - Director → CIF 0
  • 66
    Lennard, Sarah Jill
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2018-11-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 67
    Reilly, John Alan
    Business Executive born in December 1960
    Individual (27 offsprings)
    Officer
    2006-09-14 ~ 2025-07-14
    OF - Director → CIF 0
    Reilly, John Alan
    Solicitor
    Individual (27 offsprings)
    Officer
    1999-10-30 ~ 2025-07-14
    OF - Secretary → CIF 0
  • 68
    Hayman-joyce, Robert, Sir
    Director born in October 1940
    Individual (5 offsprings)
    Officer
    2000-09-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 69
    Gauthier, Jennifer
    Born in May 1978
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 70
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, London, England
    Active Corporate (12 parents, 180 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 71
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RAYTHEON SYSTEMS LIMITED

Period: 1997-12-31 ~ now
Company number: 00406809 NF003514... (more)
Registered names
RAYTHEON SYSTEMS LIMITED - now NF003514... (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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.