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
    Gardener, Lee, Mr.
    Finance born in October 1974
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Holroyd, Frank Martyn, Sir
    Engineer born in August 1935
    Individual (8 offsprings)
    Officer
    1991-12-10 ~ 1995-04-12
    OF - Director → CIF 0
  • 3
    Rojas-mera, Natalia Fernanda
    Individual (19 offsprings)
    Officer
    2018-02-05 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 4
    Yeoman, Vivian James
    Accountant 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
  • 5
    Taylor, William
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 6
    Preston, Pauline Anne
    Individual (42 offsprings)
    Officer
    2010-02-17 ~ 2018-01-13
    OF - Secretary → CIF 0
  • 7
    Cubie, Andrew, Dr
    Solicitor born in August 1946
    Individual (51 offsprings)
    Officer
    1991-08-30 ~ 1995-04-12
    OF - Director → CIF 0
  • 8
    Pate, Orran Terence
    Chartered Engineer born in November 1939
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1995-04-12
    OF - Director → CIF 0
  • 9
    Gambarara, Gabriele
    Engineer born in November 1951
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 10
    Corcoran, Thomas
    Management Consultant born in July 1944
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2008-02-02
    OF - Director → CIF 0
  • 11
    Kubik, Thomas
    Vp Strategy And Planning born in October 1953
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2005-07-15
    OF - Director → CIF 0
  • 12
    Wilby, William Alvin
    Engineer born in July 1958
    Individual (8 offsprings)
    Officer
    2004-09-14 ~ 2009-07-09
    OF - Director → CIF 0
  • 13
    Johnson, Keith Osmond
    Individual (2 offsprings)
    Officer
    1995-04-12 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 14
    Peters, Robert James
    Executive born in August 1961
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ 2013-06-05
    OF - Director → CIF 0
  • 15
    Benson, Lynn
    Finance Manager
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 16
    Mensh, Stephen Todd
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 17
    Burrows, John Trevor
    Managing Director born in October 1944
    Individual (5 offsprings)
    Officer
    1999-11-05 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Fox, Robert Austen
    Managing Director born in April 1956
    Individual (6 offsprings)
    Officer
    2008-06-23 ~ 2015-09-17
    OF - Director → CIF 0
  • 19
    Lewis, Richard Clive
    Individual (18 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Liu, Timothy Wey Ming
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2009-07-09 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Roulston, John Francis, Professor
    Director born in June 1948
    Individual (14 offsprings)
    Officer
    2001-12-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 22
    Mcmullan, Victor
    Director born in March 1933
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 23
    Hayes, David, Dr
    Director Research And Business born in June 1951
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 24
    Dolan, Clive Ian
    Company Director born in January 1946
    Individual (11 offsprings)
    Officer
    2001-12-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 25
    Arrigone, Gianni
    Director born in November 1939
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2002-09-09
    OF - Director → CIF 0
  • 26
    Buffington, Edward
    Executive Management born in November 1950
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2009-11-06
    OF - Director → CIF 0
  • 27
    Parsons, John Edward
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 28
    SECRETARIAL LAW LIMITED
    - now
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    Charter Court, Third Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 131 offsprings)
    Officer
    2000-05-19 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Charter Court, Third Avenue, Southampton, Hampshire
    Corporate (37 offsprings)
    Officer
    2003-05-01 ~ 2005-05-12
    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
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 (34 years 7 months). 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.

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 5 April 2026 and licensed under the Open Government Licence v3.0.