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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Iarlori, Simonetta
    Chief People, Organisation And Transformation Offi born in January 1962
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ 2021-02-24
    OF - Director → CIF 0
  • 2
    West, Terence George Thomas
    Group Financial Controller born in November 1950
    Individual (12 offsprings)
    Officer
    2003-04-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Whitney, Nicholas Charles
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2020-04-22 ~ 2022-05-30
    OF - Director → CIF 0
  • 4
    Peachey, Eric Albert
    Individual (54 offsprings)
    Officer
    ~ 2000-08-11
    OF - Secretary → CIF 0
  • 5
    Bertola, Lorenzo
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (26 offsprings)
    Officer
    2000-07-01 ~ 2002-04-04
    OF - Director → CIF 0
  • 7
    Tebbit, Kevin Reginald, Sir
    Chairman born in October 1946
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Allen, Wendy
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Bonaiuto, Federico
    Born in April 1969
    Individual (1 offspring)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
    Bonaiuto, Federico
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 10
    Giulianini, Fabrizio
    Chief Executive Officer & Vice Chairman born in January 1953
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 11
    Acciari, Patrizia
    Individual (1 offspring)
    Officer
    2008-02-22 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 12
    De Fazio, Marco
    Born in May 1965
    Individual (1 offspring)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 13
    Romiti, Daniele
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 14
    Leggetter, Allan David
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 15
    Higgins, Clive James
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Catherine Amanda
    Solicitor
    Individual (15 offsprings)
    Officer
    2005-04-29 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 17
    Di Bartolomeo,, Pasquale
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ 2023-07-06
    OF - Director → CIF 0
  • 18
    Thomsit, Kevin Geoffrey
    Individual (9 offsprings)
    Officer
    2017-02-16 ~ 2023-05-16
    OF - Secretary → CIF 0
  • 19
    Macbean, Ian Grant, Dr
    Chairman born in September 1931
    Individual (6 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 20
    Parrella, Andrea
    Group General Counsel born in January 1966
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 21
    Campora, Andrea
    Born in July 1968
    Individual (1 offspring)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 22
    Mogford, Steven Lewis
    Chief Executive born in June 1956
    Individual (25 offsprings)
    Officer
    2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 23
    Frost, David Michael
    Financial Director born in September 1946
    Individual (13 offsprings)
    Officer
    1996-08-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 24
    Lanyado, Saul Hyam Bertram, Dr
    Managing Director born in March 1947
    Individual (11 offsprings)
    Officer
    1996-08-08 ~ 1998-04-01
    OF - Director → CIF 0
  • 25
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (48 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Pertica, Remo Giuseppe
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Pertica, Remo Giuseppe
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    2011-02-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 27
    Cutillo, Gian Piero
    Born in January 1963
    Individual (1 offspring)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 28
    Hamilton, Mark Wayne
    Born in June 1974
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Munday, Geoffrey Frank
    Financial Director born in July 1955
    Individual (13 offsprings)
    Officer
    2004-10-18 ~ 2008-01-01
    OF - Director → CIF 0
    Munday, Geoffrey Frank
    Director born in July 1955
    Individual (13 offsprings)
    2013-04-18 ~ 2020-04-30
    OF - Director → CIF 0
  • 30
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2000-08-11 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 31
    Ponsonby, John Maurice Maynard
    Director born in August 1955
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 32
    Bone, Norman James
    Managing Director born in August 1962
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Cowdery, Andrew John
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-01-09
    OF - Director → CIF 0
  • 34
    Clarke, Adam Oliver
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2022-07-27 ~ 2025-02-28
    OF - Director → CIF 0
  • 35
    Cook, Allan Edward
    Managing Director born in September 1949
    Individual (34 offsprings)
    Officer
    1998-04-01 ~ 2000-06-30
    OF - Director → CIF 0
    Cook, Allan Edward
    Director And Chairman born in September 1949
    Individual (34 offsprings)
    2011-02-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    Dunn, Ronald
    Managing Director born in August 1937
    Individual (6 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 37
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (23 offsprings)
    Officer
    2002-04-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    Colman, Nigel
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 39
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual (21 offsprings)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 40
    Porter, Craig
    Finance Director born in October 1970
    Individual (15 offsprings)
    Officer
    2018-02-20 ~ 2021-07-23
    OF - Director → CIF 0
  • 41
    4, Piazza Monte Grappa, 00195 Roma (rm), Italy
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LEONARDO UK LTD

Period: 2021-03-31 ~ now
Company number: 02426132
Registered names
LEONARDO UK LTD - now
SELEX GALILEO LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04 02519499... (more)
TRUSHELFCO (NO.1560) LIMITED - 1990-01-26 03872177... (more)
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
33160 - Repair And Maintenance Of Aircraft And Spacecraft
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Related profiles found in government register
  • LEONARDO UK LTD
    Info
    LEONARDO MW LTD - 2021-03-31
    SELEX ES LTD - 2021-03-31
    SELEX GALILEO LTD - 2021-03-31
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2021-03-31
    BAE SYSTEMS AVIONICS LIMITED - 2021-03-31
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2021-03-31
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 2021-03-31
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 2021-03-31
    TRUSHELFCO (NO.1560) LIMITED - 2021-03-31
    Registered number 02426132
    1 Eagle Place, St James's, London SW1Y 6AF
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • LEONARDO UK LTD
    S
    Registered number 2426132
    1, Eagle Place, London, England, SW1Y 6AF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited Company With Shares in Companies House, England, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    AGUSTAWESTLAND LIMITED
    - now 00604352 03960805
    WESTLAND HELICOPTERS LIMITED - 2011-06-01
    GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12
    WESTLAND HELICOPTERS LIMITED - 1996-01-02
    Lysander Road, Yeovil, Somerset
    Active Corporate (41 parents, 5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED
    - 2010-09-13 01264602
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2007-09-26 ~ 2008-08-08
    CIF 16 - Director → ME
    2007-09-26 ~ 2010-01-20
    CIF 15 - Director → ME
  • 3
    DRS TECHNOLOGIES UK LIMITED
    - now 02518826 06258731
    DRS TACTICAL SYSTEMS LIMITED - 2007-06-15
    DRS RUGGED SYSTEMS (EUROPE) LIMITED - 2003-01-31
    LYNWOOD RUGGED SYSTEMS LIMITED - 1999-03-11
    LYNWOOD SCIENTIFIC DEVELOPMENTS LIMITED - 1998-02-26
    SPINPOWER LIMITED - 1990-09-03
    Leonardo, Lysander Road, Yeovil, England
    Active Corporate (29 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD
    - now 05377476 07831310... (more)
    SELEX PENSION SCHEME (TRUSTEE) LIMITED
    - 2016-12-28 05377476
    AVIONICS PENSION SCHEME (TRUSTEE) LIMITED - 2005-10-05
    HACKREMCO (NO. 2236) LIMITED - 2005-03-09
    Leonardo, Lysander Road, Yeovil, Somerset, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED
    11178454
    Leonardo, Lysander Road, Yeovil, Somerset, England
    Active Corporate (15 parents)
    Person with significant control
    2018-01-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED
    - now 07831310 05377476... (more)
    AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED
    - 2017-01-05 07831310
    Westland Works, Lysander Road, Yeovil, Somerset
    Active Corporate (23 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    LEONARDO INTERNATIONAL LIMITED
    - now 04338546 10327517... (more)
    PCA ELECTRONIC TEST LIMITED
    - 2018-04-13 04338546 10327517
    AMBERSMOKE LIMITED - 2002-01-04
    Box 203, Leonardo, Lysander Road, Yeovil, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    LEONARDO LIMITED
    - now 05360430
    FINMECCANICA UK LIMITED
    - 2019-11-13 05360430
    Lysander Road, Yeovil, Somerset
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-12-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    LEONARDO MW LTD
    - now 04960327 02426132
    CARDPRIZE TWO LIMITED
    - 2021-03-31 04960327
    HACKREMCO (NO. 2087) LIMITED - 2003-11-25
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    LEONARDO PENSION SCHEMES (TRUSTEE) LTD
    15666873 07831310... (more)
    Leonardo, Lysander Road, Yeovil, Somerset, England
    Active Corporate (16 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    SELEX ELSAG LIMITED
    - now 00964533
    SELEX COMMUNICATIONS LIMITED - 2011-05-27
    SELENIA COMMUNICATIONS LIMITED - 2005-07-14
    MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16
    MARCONI MOBILE LIMITED - 2002-12-20
    GEC-MARCONI COMMUNICATIONS LIMITED - 2000-01-31
    MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12
    GEC-MARCONI COMMUNICATIONS LIMITED - 1999-08-24
    MARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29
    Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    SELEX ES (PROJECTS) LTD
    - now 05821120 02519499... (more)
    SELEX GALILEO (PROJECTS) LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS (PROJECTS) LIMITED - 2010-01-04
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    SELEX SYSTEMS INTEGRATION LIMITED
    - 2016-10-17 05321115
    SELEX SISTEMI INTEGRATI LTD - 2008-12-18
    ATMAS UK LIMITED - 2005-07-15
    ALNERY NO. 2480 LIMITED - 2005-01-25
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    VEGA CONSULTING SERVICES LIMITED
    - now 01393778
    VEGA CONSULTING SERVICES PLC - 2008-12-17
    VEGA GROUP PLC - 2008-12-17
    VEGA SPACE SYSTEMS ENGINEERING LIMITED - 1992-05-29
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (33 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    WEST OF ENGLAND AEROSPACE FORUM LIMITED
    04483380
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (93 parents)
    Person with significant control
    2017-01-19 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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.