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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 4
  • 1
    Menzies, Ian Duncan
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Stuart John
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
  • 3
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, 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
  • 4
    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 2024-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Rhodes, Stephenne Lynne
    Projects Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-23
    OF - Director → CIF 0
  • 2
    Williams, Christopher Robin
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Wright, Michael Arthur
    Director born in June 1924
    Individual
    Officer
    icon of calendar ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    James, David Merriman
    Project Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Kerr, Vincent Mark
    Business Executive born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2019-10-04
    OF - Director → CIF 0
  • 6
    Charles, Ian
    Business Executive born in May 1969
    Individual
    Officer
    icon of calendar 2019-10-03 ~ 2023-07-21
    OF - Director → CIF 0
  • 7
    D'ambrosio, Ralph
    Vp Cfo born in September 1967
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2009-11-24
    OF - Director → CIF 0
  • 8
    Pettman, Michael George
    Individual
    Officer
    icon of calendar ~ 2003-07-28
    OF - Secretary → CIF 0
  • 9
    Cook, Ronald
    Vp Ldn Ops born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2019-09-20
    OF - Director → CIF 0
  • 10
    Azmon, Dan Yaakov
    Business Executive born in April 1963
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Roberts, Gregory Douglas
    Business Executive born in May 1960
    Individual
    Officer
    icon of calendar 2019-10-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Hoddinott, Peter James
    Business Executive born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-11-25
    OF - Director → CIF 0
  • 13
    CHILD & CHILD SECRETARIES LIMITED - now
    icon of address2nd Floor, 79 Knightsbridge, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2003-07-28 ~ 2005-11-25
    PE - Secretary → CIF 0
  • 14
    L3HARRIS TRL ELECTRONICS LIMITED - now
    TRL ELECTRONICS PLC - 2006-12-12
    icon of addressSigma Close, Shannon Way, Ashchurch, Tewkesbury, United Kingdom
    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
  • 15
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2010-08-24 ~ 2024-05-09
    PE - Secretary → CIF 0
  • 16
    CERTAGENT LTD. - now
    NORMALCOUNT LIMITED - 1999-02-17
    icon of address10, Chiswell Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2005-11-25 ~ 2010-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

L3HARRIS TECHNOLOGIES ASA LIMITED

Previous names
ADVANCED SYSTEM ARCHITECTURES LIMITED - 2006-03-09
L-3 COMMUNICATIONS ASA LIMITED - 2022-01-21
SHEERMAGIC LIMITED - 1983-08-11
SYSTEM TECHNOLOGY MARKETING LIMITED - 1985-07-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • L3HARRIS TECHNOLOGIES ASA LIMITED
    Info
    ADVANCED SYSTEM ARCHITECTURES LIMITED - 2006-03-09
    L-3 COMMUNICATIONS ASA LIMITED - 2006-03-09
    SHEERMAGIC LIMITED - 2006-03-09
    SYSTEM TECHNOLOGY MARKETING LIMITED - 2006-03-09
    Registered number 01730717
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1983-06-09 (42 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-12
    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.