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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 (3 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 2
    LEONARDO MW LTD - 2021-03-31
    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 (11 parents, 14 offsprings)
    Person with significant control
    2017-01-01 ~ 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
Ceased 27
  • 1
    Wallace, Sally Ann
    Born in October 1966
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Norton, John Ralph
    Born in April 1966
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Boulton, Stuart Michael
    Born in April 1963
    Individual
    Officer
    2004-10-04 ~ 2010-06-02
    OF - Director → CIF 0
  • 4
    Rushton, Christopher Keith
    Born in May 1936
    Individual
    Officer
    ~ 1993-01-13
    OF - Director → CIF 0
  • 5
    Rinsky, Jason Wayne
    Born in March 1972
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2017-01-01
    OF - Director → CIF 0
  • 6
    Stanford, Peter Richard
    Born in September 1961
    Individual
    Officer
    2003-06-20 ~ 2006-07-12
    OF - Director → CIF 0
    Stanford, Peter Richard
    Individual
    Officer
    2003-06-20 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 7
    Clark, Ronald
    Born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1993-01-13
    OF - Director → CIF 0
  • 8
    Mcneight, Richard Patrick
    Born in March 1950
    Individual
    Officer
    2003-04-14 ~ 2006-07-13
    OF - Director → CIF 0
  • 9
    Holdcroft, Andrew Charles
    Born in July 1971
    Individual (1 offspring)
    Officer
    2010-06-02 ~ 2013-04-18
    OF - Director → CIF 0
  • 10
    Murphy, Terence, Mr.
    Born in January 1963
    Individual
    Officer
    2012-04-26 ~ 2013-04-18
    OF - Director → CIF 0
    2014-01-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Hurst, Samantha
    Born in September 1968
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Englander, Peter David, Dr
    Born in November 1951
    Individual
    Officer
    ~ 1993-01-13
    OF - Director → CIF 0
  • 13
    How, Colin Hewson
    Born in October 1945
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Wallis, Leslie Charles
    Born in September 1954
    Individual
    Officer
    1999-02-26 ~ 2001-12-21
    OF - Director → CIF 0
    Wallis, Leslie Charles
    Individual
    Officer
    1999-02-26 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 15
    Ward, David Jeremy
    Born in October 1959
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2013-02-07
    OF - Director → CIF 0
  • 16
    Prior, David
    Born in May 1950
    Individual
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 17
    Thomsit, Kevin Geoffrey
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ 2023-06-27
    OF - Director → CIF 0
  • 18
    Derosa, Terrence
    Born in December 1954
    Individual
    Officer
    1999-02-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Hurst, Peter Henry
    Born in June 1957
    Individual (5 offsprings)
    Officer
    1998-09-29 ~ 2018-01-01
    OF - Director → CIF 0
  • 20
    Sinn, Jerry Laverne
    Born in May 1945
    Individual
    Officer
    2009-01-08 ~ 2012-04-26
    OF - Director → CIF 0
  • 21
    Sarrica, Michael
    Born in December 1965
    Individual
    Officer
    2013-04-18 ~ 2014-01-28
    OF - Director → CIF 0
  • 22
    Sheehan, Michael James
    Born in July 1961
    Individual
    Officer
    2006-07-13 ~ 2008-10-22
    OF - Director → CIF 0
  • 23
    Rossiter, Paul Henry
    Born in February 1959
    Individual (5 offsprings)
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
    Rossiter, Paul Henry
    Born in February 1949
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2003-06-20
    OF - Director → CIF 0
    Rossiter, Paul Henry
    Individual (5 offsprings)
    Officer
    ~ 1999-02-26
    OF - Secretary → CIF 0
    2001-12-21 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 24
    Reffold, Nicola Jayne
    Born in February 1966
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2021-02-25
    OF - Director → CIF 0
    Reffold, Nicola Jayne
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 25
    Carlson, Robert Arthur
    Born in November 1932
    Individual
    Officer
    1993-01-13 ~ 1999-02-18
    OF - Director → CIF 0
  • 26
    Porter, Craig
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2021-02-25 ~ 2021-07-23
    OF - Director → CIF 0
  • 27
    Piazza Monte Grappa, 4, Piazza Monte Grappa, 4, Rome, Italy
    Corporate (5 offsprings)
    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
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
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 (35 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.