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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 5
  • 1
    Menzies, Ian Duncan
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Tabram, Nicola Ann
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Stuart John
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Director → CIF 0
  • 4
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    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
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Cole, Royston Douglas
    Engineer born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1983-03-08 ~ 2006-11-16
    OF - Director → CIF 0
    Cole, Royston Douglas
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-09-08
    OF - Secretary → CIF 0
  • 2
    Jarman, Hugh Nicholas
    Technical Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 3
    Tomlinson, Martin, Professor
    Professor born in December 1945
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2006-08-16
    OF - Director → CIF 0
  • 4
    Westover, William Alfred John
    Engineer/Co Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-05
    OF - Director → CIF 0
    Westover, William Alfred John
    Engineer born in March 1939
    Individual (1 offspring)
    icon of calendar 1995-03-05 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Sheargold, Robert Albert
    Chartered Secretary born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
    Sheargold, Robert Albert
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Taylor, Desmond Thomas
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    D'ambrosio, Ralph
    Vp Cfo born in October 1967
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2009-11-24
    OF - Director → CIF 0
  • 8
    Williams, Duncan John
    Sales Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ 1995-06-21
    OF - Director → CIF 0
  • 9
    Hutchings, Mark Alexander
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-21 ~ 2014-07-03
    OF - Director → CIF 0
  • 10
    Mckee, Peter Robert
    Managing Director born in May 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Chapman, James
    Director Of Companies born in October 1952
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2015-09-09
    OF - Director → CIF 0
  • 12
    Cook, Ronald
    Vice President born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2019-09-20
    OF - Director → CIF 0
  • 13
    Watton, David Charles
    Chief Financial Officer born in March 1958
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2017-08-24
    OF - Director → CIF 0
  • 14
    Jenkins, Lawrence Charles
    Sales Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 15
    Wakefield, Nigel
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2006-03-31
    OF - Director → CIF 0
    Wakefield, Nigel
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 16
    Flitton, Richard
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Azmon, Dan Yaakov
    Business Executive born in May 1963
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 18
    Saunders, David Andrew
    Engineer/Co Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-29
    OF - Director → CIF 0
    Saunders, David Andrew
    Engineer born in May 1955
    Individual (1 offspring)
    icon of calendar 1998-08-18 ~ 2001-02-28
    OF - Director → CIF 0
  • 19
    Richards, Matthew Thomas
    Sales & Marketing born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2006-10-27
    OF - Director → CIF 0
  • 20
    Gath, Alan
    Electronics Engineer born in August 1951
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2007-06-07
    OF - Director → CIF 0
  • 21
    Dann, Peter Charles
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2024-08-22
    OF - Secretary → CIF 0
  • 22
    Allan, Roger Douglas
    Engineer/Company Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Harris, Paul Graeme
    Engineer/Co Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1992-10-27
    OF - Director → CIF 0
  • 24
    Cambria, Christopher
    Business Executive born in July 1958
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2009-01-27
    OF - Director → CIF 0
  • 25
    Roberts, Gregory Douglas
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 26
    Hoddinott, Peter James
    Director Of Companies born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-11-25
    OF - Director → CIF 0
  • 27
    Chisholm, Peter
    Sales & Marketing Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-18 ~ 2001-02-28
    OF - Director → CIF 0
  • 28
    Sadler, Ann
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 29
    L3HARRIS TRL ELECTRONICS LIMITED - now
    TRL ELECTRONICS PLC - 2006-12-12
    icon of addressSigma Close, Shannon Way, Ashchurch, Tewkesbury, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-18
    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
parent relation
Company in focus

L3HARRIS TRL TECHNOLOGY LIMITED

Previous names
TELEMETRIX RESEARCH LIMITED - 1988-07-29
TRL TECHNOLOGY LIMITED - 2022-01-21
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • L3HARRIS TRL TECHNOLOGY LIMITED
    Info
    TELEMETRIX RESEARCH LIMITED - 1988-07-29
    TRL TECHNOLOGY LIMITED - 1988-07-29
    Registered number 01705039
    icon of addressSigma Close, Shannon Way, Tewkesbury, Gloucestershire GL20 8ND
    PRIVATE LIMITED COMPANY incorporated on 1983-03-08 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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