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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 2
  • 1
    Weir, Adrian Nicholas
    Born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 2
    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
    icon of address1, Eagle Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ 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 27
  • 1
    Clark, Ronald
    Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-13
    OF - Director → CIF 0
  • 2
    Thomsit, Kevin Geoffrey
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2023-06-27
    OF - Director → CIF 0
  • 3
    Carlson, Robert Arthur
    Director born in November 1932
    Individual
    Officer
    icon of calendar 1993-01-13 ~ 1999-02-18
    OF - Director → CIF 0
  • 4
    Englander, Peter David, Dr
    Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1993-01-13
    OF - Director → CIF 0
  • 5
    Hurst, Peter Henry
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Prior, David
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Hurst, Samantha
    Program Manager born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Holdcroft, Andrew Charles
    Deputy Managing Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-02 ~ 2013-04-18
    OF - Director → CIF 0
  • 9
    Porter, Craig
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2021-07-23
    OF - Director → CIF 0
  • 10
    Norton, John Ralph
    Oeprations Manager born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2013-09-20
    OF - Director → CIF 0
  • 11
    Boulton, Stuart Michael
    Engineer born in April 1963
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2010-06-02
    OF - Director → CIF 0
  • 12
    Sarrica, Michael
    Group President born in December 1965
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2014-01-28
    OF - Director → CIF 0
  • 13
    Stanford, Peter Richard
    Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2006-07-12
    OF - Director → CIF 0
    Stanford, Peter Richard
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 14
    Reffold, Nicola Jayne
    Financial Controller born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2021-02-25
    OF - Director → CIF 0
    Reffold, Nicola Jayne
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 15
    Wallace, Sally Ann
    Group President born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 16
    Mcneight, Richard Patrick
    Engineer born in March 1950
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2006-07-13
    OF - Director → CIF 0
  • 17
    Rushton, Christopher Keith
    Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-13
    OF - Director → CIF 0
  • 18
    Murphy, Terence
    Group President born in January 1963
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2013-04-18
    OF - Director → CIF 0
    Murphy, Terence
    Coo born in January 1963
    Individual
    icon of calendar 2014-01-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 19
    Rossiter, Paul Henry
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
    Rossiter, Paul Henry
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-06-20
    OF - Director → CIF 0
    Rossiter, Paul Henry
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-02-26
    OF - Secretary → CIF 0
    icon of calendar 2001-12-21 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 20
    Ward, David Jeremy
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ 2013-02-07
    OF - Director → CIF 0
  • 21
    Derosa, Terrence
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Rinsky, Jason Wayne
    Senior Vice President, Tax born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ 2017-01-01
    OF - Director → CIF 0
  • 23
    Wallis, Leslie Charles
    Finance Director born in September 1954
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2001-12-21
    OF - Director → CIF 0
    Wallis, Leslie Charles
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 24
    How, Colin Hewson
    Managing Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Sheehan, Michael James
    General Manager born in July 1961
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2008-10-22
    OF - Director → CIF 0
  • 26
    Sinn, Jerry Laverne
    Group President born in May 1945
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2012-04-26
    OF - Director → CIF 0
  • 27
    icon of addressPiazza Monte Grappa, 4, Piazza Monte Grappa, 4, Rome, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRS TECHNOLOGIES UK LIMITED

Previous names
DRS TACTICAL SYSTEMS LIMITED - 2007-06-15
LYNWOOD RUGGED SYSTEMS LIMITED - 1999-03-11
LYNWOOD SCIENTIFIC DEVELOPMENTS LIMITED - 1998-02-26
SPINPOWER LIMITED - 1990-09-03
DRS RUGGED SYSTEMS (EUROPE) LIMITED - 2003-01-31
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • DRS TECHNOLOGIES UK LIMITED
    Info
    DRS TACTICAL SYSTEMS LIMITED - 2007-06-15
    LYNWOOD RUGGED SYSTEMS LIMITED - 2007-06-15
    LYNWOOD SCIENTIFIC DEVELOPMENTS LIMITED - 2007-06-15
    SPINPOWER LIMITED - 2007-06-15
    DRS RUGGED SYSTEMS (EUROPE) LIMITED - 2007-06-15
    Registered number 02518826
    icon of addressLeonardo, Lysander Road, Yeovil BA20 2YB
    PRIVATE LIMITED COMPANY incorporated on 1990-07-05 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.