1
Financial Director born in May 1951
Individual
Officer
~ 2003-03-06 OF - Director → CIF 0
Individual
Officer
~ 2003-03-06 OF - Secretary → CIF 0
2
Director born in December 1959
Individual
Officer
2015-11-06 ~ 2017-08-31 OF - Director → CIF 0
Born in December 1959
Individual
Person with significant control
2016-04-06 ~ 2017-08-31 PE - Has significant influence or control → CIF 0
3
Vice President And Treasurer born in February 1954
Individual (2 offsprings)
Officer
2012-04-12 ~ 2015-07-31 OF - Director → CIF 0
4
Managing Director born in November 1963
Individual (7 offsprings)
Officer
2014-04-24 ~ 2016-12-31 OF - Director → CIF 0
5
Physicist Managing Director born in October 1946
Individual
Officer
~ 2003-03-06 OF - Director → CIF 0
6
General Manager born in August 1974
Individual
Officer
2020-05-15 ~ 2023-10-13 OF - Director → CIF 0
Born in August 1974
Individual
Person with significant control
2020-05-15 ~ 2021-12-17 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
7
Director born in December 1976
Individual (1 offspring)
Officer
2017-10-17 ~ 2020-05-15 OF - Director → CIF 0
Born in December 1976
Individual (1 offspring)
Person with significant control
2017-10-17 ~ 2020-05-15 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
8
Business Executive born in December 1959
Individual (2 offsprings)
Officer
2014-04-24 ~ 2015-10-30 OF - Director → CIF 0
9
General Manager born in August 1970
Individual
Officer
2024-04-16 ~ 2025-02-11 OF - Director → CIF 0
10
Individual
Officer
2003-03-07 ~ 2014-02-25 OF - Secretary → CIF 0
11
Vp & Divisional Cfo born in December 1960
Individual (3 offsprings)
Officer
2014-04-24 ~ 2020-05-15 OF - Director → CIF 0
Born in December 1960
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2020-05-15 PE - Has significant influence or control → CIF 0
12
Managing Director born in October 1961
Individual (1 offspring)
Officer
2017-01-01 ~ 2020-05-15 OF - Director → CIF 0
Born in October 1961
Individual (1 offspring)
Person with significant control
2017-01-01 ~ 2020-05-15 PE - Has significant influence or control → CIF 0
13
Born in April 1971
Individual (1 offspring)
Person with significant control
2020-05-15 ~ 2021-12-17 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
14
Vice President born in September 1967
Individual
Officer
2015-11-06 ~ 2018-06-06 OF - Director → CIF 0
Born in September 1967
Individual
Person with significant control
2016-04-06 ~ 2018-06-06 PE - Has significant influence or control → CIF 0
15
Individual (2 offsprings)
Officer
2014-04-28 ~ 2018-02-23 OF - Secretary → CIF 0
16
General Manager born in June 1971
Individual
Officer
2012-04-12 ~ 2014-04-28 OF - Director → CIF 0
17
Director born in October 1952
Individual (2 offsprings)
Officer
2003-03-06 ~ 2012-04-12 OF - Director → CIF 0
18
Vice President / General Manager born in December 1973
Individual (1 offspring)
Officer
2018-07-17 ~ 2019-09-09 OF - Director → CIF 0
Born in December 1973
Individual (1 offspring)
Person with significant control
2018-07-17 ~ 2019-09-09 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
19
Partner - Private Equity born in October 1975
Individual
Officer
2020-05-15 ~ 2021-12-17 OF - Director → CIF 0
Born in October 1975
Individual
Person with significant control
2020-05-15 ~ 2021-12-17 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
20
Individual (2 offsprings)
Officer
2018-02-26 ~ 2020-05-15 OF - Secretary → CIF 0
21
SELLCO LIMITED - 1985-07-19
Harbour Court, Compass Road North Harbour, Portsmouth, HampshireActive Corporate (13 parents, 247 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2003-03-06 ~ 2003-03-07
PE - Secretary → CIF 0
22
L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED - now
L3HARRIS SYSTEMS UK LIMITED - 2022-01-12
HARRIS-INTERTYPE LIMITED - 1977-12-31
1010, Eskdale Road, Winnersh, Wokingham, Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2018-06-29 ~ 2020-05-15
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
23
55, William Street, Suite 240, Wellesley, Massachusetts, United StatesCorporate
Person with significant control
2020-05-15 ~ 2021-12-17
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
24
C/o Adaptas Solutions, Llc, Palmer Industrial Park, 9 Second Street, Plamer, Massachusetts, United StatesCorporate
Person with significant control
2021-01-19 ~ 2021-12-17
PE - Ownership of shares – 75% or more → CIF 0
25
5400 South Delaware Street, Littleton, Colorado 80120, United StatesCorporate
Person with significant control
2021-12-17 ~ 2021-12-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
26
251, Little Falls Drive, Wilmington, County Of Newcastle, Delware 19808, United StatesCorporate
Person with significant control
2020-05-15 ~ 2021-01-19
PE - Ownership of shares – 75% or more → CIF 0
2020-05-15 ~ 2021-12-17
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0