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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 34
  • 1
    Richards, Matthew Thomas
    Sales & Marketing born in October 1963
    Individual (15 offsprings)
    Officer
    2001-02-28 ~ 2006-10-27
    OF - Director → CIF 0
  • 2
    Westover, William Alfred John
    Engineer/Co Director born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 1995-03-05
    OF - Director → CIF 0
    Westover, William Alfred John
    Engineer born in March 1939
    Individual (3 offsprings)
    1995-03-05 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Cook, Ronald
    Vice President born in February 1953
    Individual (30 offsprings)
    Officer
    2007-05-04 ~ 2019-09-20
    OF - Director → CIF 0
  • 4
    D'ambrosio, Ralph
    Vp Cfo born in September 1967
    Individual (7 offsprings)
    Officer
    2009-04-06 ~ 2009-11-24
    OF - Director → CIF 0
  • 5
    Watton, David Charles
    Chief Financial Officer born in February 1958
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ 2017-08-24
    OF - Director → CIF 0
  • 6
    Cole, Royston Douglas
    Engineer born in February 1945
    Individual (9 offsprings)
    Officer
    1983-03-08 ~ 2006-11-16
    OF - Director → CIF 0
    Cole, Royston Douglas
    Individual (9 offsprings)
    Officer
    ~ 2004-09-08
    OF - Secretary → CIF 0
  • 7
    Sheargold, Robert Albert
    Chartered Secretary born in August 1948
    Individual (20 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
    Sheargold, Robert Albert
    Individual (20 offsprings)
    Officer
    ~ 2004-03-31
    OF - Secretary → CIF 0
  • 8
    Dann, Peter Charles
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2005-04-25 ~ 2024-08-22
    OF - Secretary → CIF 0
  • 9
    Allan, Roger Douglas
    Engineer/Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Evans, Stuart John
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Tabram, Nicola Ann
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 12
    Mckee, Peter Robert
    Managing Director born in April 1943
    Individual (24 offsprings)
    Officer
    2002-02-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 13
    Tomlinson, Martin, Professor
    Professor born in December 1945
    Individual (8 offsprings)
    Officer
    1997-10-02 ~ 2006-08-16
    OF - Director → CIF 0
  • 14
    Chapman, James
    Director Of Companies born in September 1952
    Individual (11 offsprings)
    Officer
    2012-09-03 ~ 2015-09-09
    OF - Director → CIF 0
  • 15
    Harris, Paul Graeme
    Engineer/Co Director born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-10-27
    OF - Director → CIF 0
  • 16
    Roberts, Gregory Douglas
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2015-09-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Saunders, David Andrew
    Engineer/Co Director born in April 1955
    Individual (4 offsprings)
    Officer
    ~ 1996-05-29
    OF - Director → CIF 0
    Saunders, David Andrew
    Engineer born in April 1955
    Individual (4 offsprings)
    1998-08-18 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Taylor, Desmond Thomas
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    2015-02-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Wakefield, Nigel
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2006-03-31
    OF - Director → CIF 0
    Wakefield, Nigel
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 20
    Jenkins, Lawrence Charles
    Sales Director born in March 1931
    Individual (1 offspring)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 21
    Hoddinott, Peter James
    Director Of Companies born in January 1968
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2024-11-25
    OF - Director → CIF 0
  • 22
    Chisholm, Peter
    Sales & Marketing Director born in February 1953
    Individual (5 offsprings)
    Officer
    1997-03-18 ~ 2001-02-28
    OF - Director → CIF 0
  • 23
    Cambria, Christopher
    Business Executive born in July 1958
    Individual (9 offsprings)
    Officer
    2007-05-04 ~ 2009-01-27
    OF - Director → CIF 0
  • 24
    Gath, Alan
    Electronics Engineer born in August 1951
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 2007-06-07
    OF - Director → CIF 0
  • 25
    Flitton, Richard
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2018-10-10 ~ 2020-11-30
    OF - Director → CIF 0
  • 26
    Williams, Duncan John
    Sales Director born in January 1947
    Individual (11 offsprings)
    Officer
    1995-02-22 ~ 1995-06-21
    OF - Director → CIF 0
  • 27
    Hutchings, Mark Alexander
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2006-06-21 ~ 2014-07-03
    OF - Director → CIF 0
  • 28
    Sadler, Ann
    Individual (3 offsprings)
    Officer
    1998-10-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 29
    Azmon, Dan Yaakov
    Business Executive born in April 1963
    Individual (9 offsprings)
    Officer
    2009-12-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 30
    Menzies, Ian Duncan
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 31
    Jarman, Hugh Nicholas
    Technical Director born in March 1955
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 32
    L3HARRIS TRL ELECTRONICS LIMITED - now
    TRL ELECTRONICS LIMITED
    - 2022-01-10 05113142
    TRL ELECTRONICS PLC - 2006-12-12
    TRL ELECTRONICS LIMITED
    - 2004-07-12
    Sigma Close, Shannon Way, Ashchurch, Tewkesbury, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    L3HARRIS TECHNOLOGIES UK LIMITED
    - now 11111631
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

L3HARRIS TRL TECHNOLOGY LIMITED

Period: 2022-01-21 ~ now
Company number: 01705039
Registered names
L3HARRIS TRL TECHNOLOGY LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • L3HARRIS TRL TECHNOLOGY LIMITED
    Info
    TRL TECHNOLOGY LIMITED - 2022-01-21
    TELEMETRIX RESEARCH LIMITED - 2022-01-21
    Registered number 01705039
    Sigma Close, Shannon Way, Tewkesbury, Gloucestershire GL20 8ND
    PRIVATE LIMITED COMPANY incorporated on 1983-03-08 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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