logo
explain how to read the page

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
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Stuart John
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Tabram, Nicola Ann
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2024-08-22 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Cook, Ronald
    Vice President born in February 1953
    Individual (8 offsprings)
    Officer
    2007-05-04 ~ 2019-09-20
    OF - Director → CIF 0
  • 2
    Chisholm, Peter
    Sales & Marketing Director born in February 1953
    Individual (1 offspring)
    Officer
    1997-03-18 ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Westover, William Alfred John
    Engineer/Co Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1995-03-05
    OF - Director → CIF 0
    Westover, William Alfred John
    Engineer born in March 1939
    Individual (1 offspring)
    1995-03-05 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Chapman, James
    Director Of Companies born in September 1952
    Individual
    Officer
    2012-09-03 ~ 2015-09-09
    OF - Director → CIF 0
  • 5
    Mckee, Peter Robert
    Managing Director born in April 1943
    Individual (6 offsprings)
    Officer
    2002-02-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Hutchings, Mark Alexander
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2014-07-03
    OF - Director → CIF 0
  • 7
    Cambria, Christopher
    Business Executive born in July 1958
    Individual
    Officer
    2007-05-04 ~ 2009-01-27
    OF - Director → CIF 0
  • 8
    Sheargold, Robert Albert
    Chartered Secretary born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
    Sheargold, Robert Albert
    Individual (2 offsprings)
    Officer
    ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    Dann, Peter Charles
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2024-08-22
    OF - Secretary → CIF 0
  • 10
    Hoddinott, Peter James
    Director Of Companies born in January 1968
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2024-11-25
    OF - Director → CIF 0
  • 11
    Harris, Paul Graeme
    Engineer/Co Director born in January 1944
    Individual
    Officer
    ~ 1992-10-27
    OF - Director → CIF 0
  • 12
    Wakefield, Nigel
    Accountant born in May 1955
    Individual
    Officer
    2001-02-28 ~ 2006-03-31
    OF - Director → CIF 0
    Wakefield, Nigel
    Individual
    Officer
    2004-09-08 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 13
    Gath, Alan
    Electronics Engineer born in August 1951
    Individual
    Officer
    1996-06-25 ~ 2007-06-07
    OF - Director → CIF 0
  • 14
    Tomlinson, Martin, Professor
    Professor born in December 1945
    Individual
    Officer
    1997-10-02 ~ 2006-08-16
    OF - Director → CIF 0
  • 15
    Jenkins, Lawrence Charles
    Sales Director born in March 1931
    Individual
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 16
    Saunders, David Andrew
    Engineer/Co Director born in April 1955
    Individual (1 offspring)
    Officer
    ~ 1996-05-29
    OF - Director → CIF 0
    Saunders, David Andrew
    Engineer born in April 1955
    Individual (1 offspring)
    1998-08-18 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Allan, Roger Douglas
    Engineer/Company Director born in July 1948
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Jarman, Hugh Nicholas
    Technical Director born in March 1955
    Individual
    Officer
    1996-04-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 19
    Azmon, Dan Yaakov
    Business Executive born in April 1963
    Individual
    Officer
    2009-12-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Taylor, Desmond Thomas
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Sadler, Ann
    Individual
    Officer
    1998-10-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 22
    Roberts, Gregory Douglas
    Director born in May 1960
    Individual
    Officer
    2015-09-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Williams, Duncan John
    Sales Director born in January 1947
    Individual (4 offsprings)
    Officer
    1995-02-22 ~ 1995-06-21
    OF - Director → CIF 0
  • 24
    Richards, Matthew Thomas
    Sales & Marketing born in October 1963
    Individual (6 offsprings)
    Officer
    2001-02-28 ~ 2006-10-27
    OF - Director → CIF 0
  • 25
    Cole, Royston Douglas
    Engineer born in February 1945
    Individual (2 offsprings)
    Officer
    1983-03-08 ~ 2006-11-16
    OF - Director → CIF 0
    Cole, Royston Douglas
    Individual (2 offsprings)
    Officer
    ~ 2004-09-08
    OF - Secretary → CIF 0
  • 26
    D'ambrosio, Ralph
    Vp Cfo born in September 1967
    Individual
    Officer
    2009-04-06 ~ 2009-11-24
    OF - Director → CIF 0
  • 27
    Watton, David Charles
    Chief Financial Officer born in February 1958
    Individual
    Officer
    2016-10-24 ~ 2017-08-24
    OF - Director → CIF 0
  • 28
    Flitton, Richard
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2018-10-10 ~ 2020-11-30
    OF - Director → CIF 0
  • 29
    L3HARRIS TRL ELECTRONICS LIMITED - now
    TRL ELECTRONICS PLC - 2006-12-12
    Sigma Close, Shannon Way, Ashchurch, Tewkesbury, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

L3HARRIS TRL TECHNOLOGY LIMITED

Previous names
TRL TECHNOLOGY LIMITED - 2022-01-21
TELEMETRIX RESEARCH LIMITED - 1988-07-29
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 (42 years 11 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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