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 28
  • 1
    Lee, Natalie
    Born in May 1976
    Individual (1 offspring)
    Officer
    2016-04-02 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Roub, Bryan Roger
    Born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 2003-06-26
    OF - Director → CIF 0
  • 3
    Morrill, Jeffrey Pratt
    Born in March 1951
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2003-06-26
    OF - Director → CIF 0
  • 4
    Smith, David James
    Born in September 1946
    Individual (21 offsprings)
    Officer
    (before 1991-07-04) ~ 2003-06-26
    OF - Director → CIF 0
    Smith, David James
    Individual (21 offsprings)
    Officer
    (before 1991-07-04) ~ 2003-06-26
    OF - Secretary → CIF 0
  • 5
    Fay, Robert W
    Born in November 1946
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 2000-03-09
    OF - Director → CIF 0
  • 6
    Conroy, Peter James
    Born in September 1951
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 2007-05-08
    OF - Director → CIF 0
  • 7
    Hartley, John Thomas
    Born in March 1930
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-07-01
    OF - Director → CIF 0
  • 8
    Barnett, Jason Lee, Mr.
    Born in March 1975
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2021-02-22
    OF - Director → CIF 0
  • 9
    Wills, Edmund John
    Born in December 1938
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    (before 1991-07-04) ~ 1992-10-08
    OF - Director → CIF 0
  • 10
    Wells, William Frederick
    Born in January 1942
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1998-02-04
    OF - Director → CIF 0
  • 11
    Dye, Alan Michael
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2003-06-26 ~ 2022-07-21
    OF - Director → CIF 0
    Dye, Alan Michael
    Individual (8 offsprings)
    Officer
    2003-06-26 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 12
    Hament, Andrew Stanton
    Born in January 1955
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1993-10-11
    OF - Director → CIF 0
  • 13
    Histed, Adam Thomas
    Born in March 1978
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2016-12-14
    OF - Director → CIF 0
  • 14
    Taylor, Todd Allen
    Born in February 1973
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ 2019-09-05
    OF - Director → CIF 0
  • 15
    Embi, Paul
    Born in February 1975
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 16
    Schwartz, Lewis Allen
    Born in April 1963
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Greene, Charles Jonathan
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2003-06-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    Kim, Andrew Sejoong
    Born in July 1983
    Individual (1 offspring)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 19
    Wyse, Ronald A
    Born in January 1947
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2012-02-01
    OF - Director → CIF 0
  • 20
    Sheets, Brenda Darlene
    Born in September 1964
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 21
    Wasserman, David Sherman
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1996-07-22 ~ 2003-06-26
    OF - Director → CIF 0
  • 22
    Cook, Dennis Lee
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1996-07-22
    OF - Director → CIF 0
  • 23
    Hartman, Andrea
    Born in June 1976
    Individual (1 offspring)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 24
    Farmer, Phillip Winston
    Born in August 1938
    Individual (2 offsprings)
    Officer
    1996-07-22 ~ 2003-06-26
    OF - Director → CIF 0
  • 25
    Gronda, John David
    Born in November 1955
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2018-06-29
    OF - Director → CIF 0
  • 26
    Lim, Arthur
    Born in July 1968
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2017-12-21
    OF - Director → CIF 0
  • 27
    1025, W. Nasa Boulevard, Melbourne, Florida, United States
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 28
    L3HARRIS COMMUNICATIONS SYSTEMS UK LIMITED
    - now 00173103
    L3HARRIS SYSTEMS UK LIMITED - 2022-01-12 00173103
    HARRIS SYSTEMS LIMITED - 2022-01-07 00173103
    HARRIS-INTERTYPE LIMITED - 1977-12-31
    Unit 1, Dingley Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HARRIS PENSION MANAGEMENT LIMITED

Period: 1990-11-15 ~ now
Company number: 02518160
Registered names
HARRIS PENSION MANAGEMENT LIMITED - now
FC9047 LIMITED - 1990-11-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HARRIS PENSION MANAGEMENT LIMITED
    Info
    FC9047 LIMITED - 1990-11-15
    Registered number 02518160
    Dingley Way, Unit 1 Dingley Way, Farnborough, Hampshire GU14 6FF
    PRIVATE LIMITED COMPANY incorporated on 1990-07-04 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.