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 30
  • 1
    Rossiter, Paul Henry
    Born in March 1959
    Individual (10 offsprings)
    Officer
    (before 1991-07-05) ~ 1999-02-26
    OF - Director → CIF 0
    Rossiter, Paul Henry
    Born in March 1949
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2003-06-20
    OF - Director → CIF 0
    Rossiter, Paul Henry
    Individual (10 offsprings)
    Officer
    (before 1991-07-05) ~ 1999-02-26
    OF - Secretary → CIF 0
    2001-12-21 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 2
    Porter, Craig
    Born in October 1970
    Individual (15 offsprings)
    Officer
    2021-02-25 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Stanford, Peter Richard
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2006-07-12
    OF - Director → CIF 0
    Stanford, Peter Richard
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 4
    Norton, John Ralph
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2013-04-18 ~ 2013-09-20
    OF - Director → CIF 0
  • 5
    Sheehan, Michael James
    Born in July 1961
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2008-10-22
    OF - Director → CIF 0
  • 6
    Prior, David
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Weir, Adrian Nicholas
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2021-07-23 ~ 2026-02-18
    OF - Director → CIF 0
  • 8
    Carlson, Robert Arthur
    Born in November 1932
    Individual (1 offspring)
    Officer
    1993-01-13 ~ 1999-02-18
    OF - Director → CIF 0
  • 9
    Boulton, Stuart Michael
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2004-10-04 ~ 2010-06-02
    OF - Director → CIF 0
  • 10
    Rushton, Christopher Keith
    Born in May 1936
    Individual (7 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-01-13
    OF - Director → CIF 0
  • 11
    Clark, Ronald
    Born in June 1937
    Individual (8 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-01-13
    OF - Director → CIF 0
  • 12
    Holdcroft, Andrew Charles
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2010-06-02 ~ 2013-04-18
    OF - Director → CIF 0
  • 13
    Reffold, Nicola Jayne
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2021-02-25
    OF - Director → CIF 0
    Reffold, Nicola Jayne
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 14
    Hurst, Peter Henry
    Born in June 1957
    Individual (7 offsprings)
    Officer
    1998-09-29 ~ 2018-01-01
    OF - Director → CIF 0
  • 15
    Thomsit, Kevin Geoffrey
    Born in April 1979
    Individual (9 offsprings)
    Officer
    2021-02-25 ~ 2023-06-27
    OF - Director → CIF 0
  • 16
    Sinn, Jerry Laverne
    Born in May 1945
    Individual (1 offspring)
    Officer
    2009-01-08 ~ 2012-04-26
    OF - Director → CIF 0
  • 17
    Derosa, Terrence
    Born in December 1954
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Wallace, Sally Ann
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 19
    Hurst, Samantha
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Mcneight, Richard Patrick
    Born in March 1950
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2006-07-13
    OF - Director → CIF 0
  • 21
    Englander, Peter David, Dr
    Born in November 1951
    Individual (29 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-01-13
    OF - Director → CIF 0
  • 22
    Murphy, Terence, Mr.
    Born in January 1963
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2013-04-18
    OF - Director → CIF 0
    2014-01-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 23
    Bertola, Lorenzo
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 24
    How, Colin Hewson
    Born in October 1945
    Individual (6 offsprings)
    Officer
    2002-01-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Sarrica, Michael
    Born in December 1965
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2014-01-28
    OF - Director → CIF 0
  • 26
    Ward, David Jeremy
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ 2013-02-07
    OF - Director → CIF 0
  • 27
    Rinsky, Jason Wayne
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ 2017-01-01
    OF - Director → CIF 0
  • 28
    Wallis, Leslie Charles
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 2001-12-21
    OF - Director → CIF 0
    Wallis, Leslie Charles
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 29
    Piazza Monte Grappa, 4, Piazza Monte Grappa, 4, Rome, Italy
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    LEONARDO UK LTD
    - now 02426132
    LEONARDO MW LTD - 2021-03-31 02426132 04960327
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    1, Eagle Place, London, England
    Active Corporate (41 parents, 15 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    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
parent relation
Company in focus

DRS TECHNOLOGIES UK LIMITED

Period: 2007-06-15 ~ 2026-03-31
Company number: 02518826 06258731
Registered names
DRS TECHNOLOGIES UK LIMITED - Dissolved 06258731
SPINPOWER LIMITED - 1990-09-03
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • DRS TECHNOLOGIES UK LIMITED
    Info
    DRS TACTICAL SYSTEMS LIMITED - 2007-06-15
    DRS RUGGED SYSTEMS (EUROPE) LIMITED - 2007-06-15
    LYNWOOD RUGGED SYSTEMS LIMITED - 2007-06-15
    LYNWOOD SCIENTIFIC DEVELOPMENTS LIMITED - 2007-06-15
    SPINPOWER LIMITED - 2007-06-15
    Registered number 02518826
    Leonardo, Lysander Road, Yeovil BA20 2YB
    PRIVATE LIMITED COMPANY incorporated on 1990-07-05 and dissolved on 2026-03-31 (35 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-02
    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 22 April 2026 and licensed under the Open Government Licence v3.0.