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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 11
  • 1
    Cutillo, Gian Piero
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
  • 2
    De Fazio, Marco
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Campora, Andrea
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Wendy
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Bertola, Lorenzo
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Higgins, Clive James
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Hamilton, Mark Wayne
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Colman, Nigel
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Bonaiuto, Federico
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Leggetter, Allan David
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 11
    icon of address4, Piazza Monte Grappa, 00195 Roma (rm), Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 31
  • 1
    Frost, David Michael
    Financial Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Peachey, Eric Albert
    Individual
    Officer
    icon of calendar ~ 2000-08-11
    OF - Secretary → CIF 0
  • 3
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 4
    Thomsit, Kevin Geoffrey
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2023-05-16
    OF - Secretary → CIF 0
  • 5
    Ponsonby, John Maurice Maynard
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 6
    West, Terence George Thomas
    Group Financial Controller born in November 1950
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Bone, Norman James
    Managing Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Romiti, Daniele
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 9
    Acciari, Patrizia
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 10
    Tebbit, Kevin Reginald, Sir
    Chairman born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 11
    Lanyado, Saul Hyam Bertram, Dr
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    Porter, Craig
    Finance Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2021-07-23
    OF - Director → CIF 0
  • 13
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Cook, Allan Edward
    Managing Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2000-06-30
    OF - Director → CIF 0
    Cook, Allan Edward
    Director And Chairman born in September 1949
    Individual (1 offspring)
    icon of calendar 2011-02-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Whitney, Nicholas Charles
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2020-04-22 ~ 2022-05-30
    OF - Director → CIF 0
  • 16
    Dunn, Ronald
    Managing Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 17
    Clarke, Adam Oliver
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Mogford, Steven Lewis
    Chief Executive born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 19
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2002-04-04
    OF - Director → CIF 0
  • 20
    Bonaiuto, Federico
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 21
    Cowdery, Andrew John
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2019-01-09
    OF - Director → CIF 0
  • 22
    Giulianini, Fabrizio
    Chief Executive Officer & Vice Chairman born in January 1953
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 23
    Macbean, Ian Grant, Dr
    Chairman born in September 1931
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 24
    Di Bartolomeo,, Pasquale
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2021-02-24 ~ 2023-07-06
    OF - Director → CIF 0
  • 25
    Iarlori, Simonetta
    Chief People, Organisation And Transformation Offi born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-24 ~ 2021-02-24
    OF - Director → CIF 0
  • 26
    Pertica, Remo Giuseppe
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Pertica, Remo Giuseppe
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 27
    Munday, Geoffrey Frank
    Financial Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2008-01-01
    OF - Director → CIF 0
    Munday, Geoffrey Frank
    Director born in July 1955
    Individual (2 offsprings)
    icon of calendar 2013-04-18 ~ 2020-04-30
    OF - Director → CIF 0
  • 28
    Parrella, Andrea
    Group General Counsel born in January 1966
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 29
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 30
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 31
    Jones, Catherine Amanda
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2008-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

LEONARDO UK LTD

Previous names
SELEX GALILEO LTD - 2013-01-02
SELEX ES LTD - 2016-09-09
LEONARDO MW LTD - 2021-03-31
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
33160 - Repair And Maintenance Of Aircraft And Spacecraft
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • LEONARDO UK LTD
    Info
    SELEX GALILEO LTD - 2013-01-02
    SELEX ES LTD - 2013-01-02
    LEONARDO MW LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2013-01-02
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 2013-01-02
    BAE SYSTEMS AVIONICS LIMITED - 2013-01-02
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 2013-01-02
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2013-01-02
    TRUSHELFCO (NO.1560) LIMITED - 2013-01-02
    Registered number 02426132
    icon of address1 Eagle Place, St James's, London SW1Y 6AF
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • SELEX SENSORS AND AIRBORNE SYSTEMS
    S
    Registered number missing
    icon of addressSigma House K Building, Christopher Martin Road, Basildon, Essex, SS14 3EL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    icon of addressAds Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2008-08-08
    CIF 1 - Director → ME

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