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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 30
  • 1
    Roulston, John Francis, Professor
    Born in June 1948
    Individual (17 offsprings)
    Officer
    2001-12-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Buffington, Edward
    Born in November 1950
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2009-11-06
    OF - Director → CIF 0
  • 3
    Arrigone, Gianni
    Born in November 1939
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2002-09-09
    OF - Director → CIF 0
  • 4
    Wilby, William Alvin
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2004-09-14 ~ 2009-07-09
    OF - Director → CIF 0
  • 5
    Hayes, David, Dr
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 6
    Dolan, Clive Ian
    Born in January 1946
    Individual (11 offsprings)
    Officer
    2001-12-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Holroyd, Frank Martyn, Sir
    Born in August 1935
    Individual (8 offsprings)
    Officer
    1991-12-10 ~ 1995-04-12
    OF - Director → CIF 0
  • 8
    Benson, Lynn
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 9
    Parsons, John Edward
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Gardener, Lee, Mr.
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Rojas-mera, Natalia Fernanda
    Individual (19 offsprings)
    Officer
    2018-02-05 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 12
    Fox, Robert Austen
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2008-06-23 ~ 2015-09-17
    OF - Director → CIF 0
  • 13
    Taylor, William
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 14
    Corcoran, Thomas
    Born in July 1944
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2008-02-02
    OF - Director → CIF 0
  • 15
    Liu, Timothy Wey Ming
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2009-07-09 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Burrows, John Trevor
    Born in October 1944
    Individual (6 offsprings)
    Officer
    1999-11-05 ~ 2005-04-01
    OF - Director → CIF 0
  • 17
    Mensh, Stephen Todd
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 18
    Preston, Pauline Anne
    Individual (47 offsprings)
    Officer
    2010-02-17 ~ 2018-01-13
    OF - Secretary → CIF 0
  • 19
    Kubik, Thomas
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2005-07-15
    OF - Director → CIF 0
  • 20
    Yeoman, Vivian James
    Born in November 1926
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1995-04-12
    OF - Director → CIF 0
    Yeoman, Vivian James
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 21
    Peters, Robert James
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ 2013-06-05
    OF - Director → CIF 0
  • 22
    Pate, Orran Terence
    Born in November 1939
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1995-04-12
    OF - Director → CIF 0
  • 23
    Cubie, Andrew, Dr
    Born in August 1946
    Individual (54 offsprings)
    Officer
    1991-08-30 ~ 1995-04-12
    OF - Director → CIF 0
  • 24
    Lewis, Richard Clive
    Individual (18 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Gambarara, Gabriele
    Born in November 1951
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 26
    Mcmullan, Victor
    Born in March 1933
    Individual (9 offsprings)
    Officer
    1999-12-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 27
    Johnson, Keith Osmond
    Individual (2 offsprings)
    Officer
    1995-04-12 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 28
    TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED - now 04295616
    ESL DEFENCE (HOLDINGS) LIMITED - 2015-11-30
    BLAKEDEW 331 LIMITED - 2001-11-19
    16-17, Compass Point, Ensign Way, Hamble, Southampton, Hampshire, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    Charter Court, Third Avenue, Southampton, Hampshire
    Corporate (41 offsprings)
    Officer
    2003-05-01 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 30
    SECRETARIAL LAW LIMITED
    - now
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    Charter Court, Third Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 146 offsprings)
    Officer
    2000-05-19 ~ 2003-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED

Period: 2015-11-30 ~ now
Company number: 02642013
Registered names
TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED - now
ESL DEFENCE LIMITED - 2015-11-30
Recent Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Total Inventories
59,000 GBP2023-12-31
43,000 GBP2022-12-31
Debtors
4,009,000 GBP2023-12-31
4,134,000 GBP2022-12-31
Current Assets
4,068,000 GBP2023-12-31
4,177,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-128,000 GBP2023-12-31
-441,000 GBP2022-12-31
Net Current Assets/Liabilities
3,940,000 GBP2023-12-31
3,736,000 GBP2022-12-31
Total Assets Less Current Liabilities
3,940,000 GBP2023-12-31
3,736,000 GBP2022-12-31
Net Assets/Liabilities
3,788,000 GBP2023-12-31
3,693,000 GBP2022-12-31
Equity
Called up share capital
257,000 GBP2023-12-31
257,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,531,000 GBP2023-12-31
3,436,000 GBP2022-12-31
Equity
3,788,000 GBP2023-12-31
3,693,000 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
4,009,000 GBP2023-12-31
4,134,000 GBP2022-12-31

  • TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED
    Info
    ESL DEFENCE LIMITED - 2015-11-30
    ELETTRONICA SYSTEMS LIMITED - 2015-11-30
    Registered number 02642013
    23 Bedford Row, London WC1R 4EB
    PRIVATE LIMITED COMPANY incorporated on 1991-08-30 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.