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 6
  • 1
    Kim, Andrew
    Senior Manager, Investments born in July 1983
    Individual (1 offspring)
    Officer
    2017-12-21 ~ now
    OF - director → CIF 0
  • 2
    Embi, Paul
    Accountant born in February 1975
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 3
    Hartman, Andrea
    Director, Total Rewards, Global Benefits born in June 1976
    Individual (1 offspring)
    Officer
    2020-02-27 ~ now
    OF - director → CIF 0
  • 4
    Wills, Edmund John
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - director → CIF 0
  • 5
    L3HARRIS TECHNOLOGIES UK LIMITED - now
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    1025, W. Nasa Boulevard, Melbourne, Florida, United States
    Corporate (7 parents, 16 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
  • 6
    L3HARRIS SYSTEMS UK LIMITED - 2022-01-12
    HARRIS SYSTEMS LIMITED - 2022-01-07
    HARRIS-INTERTYPE LIMITED - 1977-12-31
    Unit 1, Dingley Way, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents, 2 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
Ceased 23
  • 1
    Wells, William Frederick
    Project Manager born in January 1942
    Individual
    Officer
    1992-10-08 ~ 1998-02-04
    OF - director → CIF 0
  • 2
    Cook, Dennis Lee
    Attorney born in December 1950
    Individual
    Officer
    1993-10-11 ~ 1996-07-22
    OF - director → CIF 0
  • 3
    Gronda, John David
    Attorney born in November 1955
    Individual
    Officer
    2003-06-26 ~ 2018-06-29
    OF - director → CIF 0
  • 4
    Schwartz, Lewis Allen
    Accountant born in April 1963
    Individual
    Officer
    2003-06-26 ~ 2016-10-31
    OF - director → CIF 0
  • 5
    Dye, Alan Michael
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2022-07-21
    OF - director → CIF 0
    Dye, Alan Michael
    Accountant
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2022-07-31
    OF - secretary → CIF 0
  • 6
    Hartley, John Thomas
    Chairman Coe President born in March 1930
    Individual
    Officer
    ~ 1995-07-01
    OF - director → CIF 0
  • 7
    Roub, Bryan Roger
    Senior Vp born in May 1941
    Individual
    Officer
    ~ 2003-06-26
    OF - director → CIF 0
  • 8
    Hament, Andrew Stanton
    Corporate Counsel born in January 1955
    Individual
    Officer
    ~ 1993-10-11
    OF - director → CIF 0
  • 9
    Taylor, Todd Allen
    Accountant born in February 1973
    Individual
    Officer
    2016-10-31 ~ 2019-09-05
    OF - director → CIF 0
  • 10
    Lim, Arthur
    Corporate Finance born in July 1968
    Individual
    Officer
    2016-12-14 ~ 2017-12-21
    OF - director → CIF 0
  • 11
    Histed, Adam Thomas
    Director born in March 1978
    Individual
    Officer
    2013-10-10 ~ 2016-12-14
    OF - director → CIF 0
  • 12
    Lee, Natalie
    Director, Global Benefits born in May 1976
    Individual
    Officer
    2016-04-02 ~ 2019-12-18
    OF - director → CIF 0
  • 13
    Morrill, Jeffrey Pratt
    Finance born in March 1951
    Individual
    Officer
    2000-03-09 ~ 2003-06-26
    OF - director → CIF 0
  • 14
    Barnett, Jason Lee
    Management Accountant born in March 1975
    Individual
    Officer
    2019-09-05 ~ 2021-02-22
    OF - director → CIF 0
  • 15
    Conroy, Peter James
    Engineer born in September 1951
    Individual
    Officer
    1998-02-04 ~ 2007-05-08
    OF - director → CIF 0
  • 16
    Fay, Robert W
    Vice President Treasurer born in November 1946
    Individual
    Officer
    1991-07-01 ~ 2000-03-09
    OF - director → CIF 0
  • 17
    Wasserman, David Sherman
    Vice President born in November 1942
    Individual
    Officer
    1996-07-22 ~ 2003-06-26
    OF - director → CIF 0
  • 18
    Farmer, Phillip Winston
    Chairman President & Ceo born in August 1938
    Individual
    Officer
    1996-07-22 ~ 2003-06-26
    OF - director → CIF 0
  • 19
    Wills, Edmund John
    Managing Director born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1992-10-08
    OF - director → CIF 0
  • 20
    Greene, Charles Jonathan
    Treasurer born in February 1955
    Individual
    Officer
    2003-06-26 ~ 2016-10-31
    OF - director → CIF 0
  • 21
    Sheets, Brenda Darlene
    Driector Of Employee Benefits born in September 1964
    Individual
    Officer
    2012-02-01 ~ 2013-10-10
    OF - director → CIF 0
  • 22
    Smith, David James
    Accountant born in September 1946
    Individual (4795 offsprings)
    Officer
    ~ 2003-06-26
    OF - director → CIF 0
    Smith, David James
    Individual (4795 offsprings)
    Officer
    ~ 2003-06-26
    OF - secretary → CIF 0
  • 23
    Wyse, Ronald A
    Executive born in January 1947
    Individual
    Officer
    2003-06-26 ~ 2012-02-01
    OF - director → CIF 0
parent relation
Company in focus

HARRIS PENSION MANAGEMENT LIMITED

Previous name
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 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.