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
    Freeman, Paul Spencer
    Individual (1 offspring)
    Officer
    2015-03-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Norton, Keith Nicholas, Mr.
    Business Executive born in September 1958
    Individual (4 offsprings)
    Officer
    2016-06-04 ~ dissolved
    OF - Director → CIF 0
Ceased 47
  • 1
    Alvis, Michael William
    Executive born in March 1952
    Individual
    Officer
    2010-06-21 ~ 2012-08-29
    OF - Director → CIF 0
  • 2
    Craen, John David Benedict
    Managing Director born in October 1936
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1997-09-11
    OF - Director → CIF 0
  • 3
    Murrell, Jack Oliver
    Legal Counsel born in January 1948
    Individual
    Officer
    1997-01-22 ~ 2002-04-02
    OF - Director → CIF 0
  • 4
    Rall, Thomas Adam
    Business Executive born in March 1970
    Individual
    Officer
    2013-01-25 ~ 2016-10-25
    OF - Director → CIF 0
  • 5
    Inshaw, Timothy Gordon, General (ret)
    Consultant born in August 1957
    Individual
    Officer
    2018-02-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 6
    Durbin, Robert Emett
    Company Eexecutive born in June 1953
    Individual
    Officer
    2012-07-13 ~ 2015-06-12
    OF - Director → CIF 0
  • 7
    Ticehurst, Timothy John
    Financial Controller
    Individual
    Officer
    2003-12-12 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 8
    O'connell, Brendan
    Executive Director born in August 1963
    Individual
    Officer
    2016-10-25 ~ 2018-06-20
    OF - Director → CIF 0
  • 9
    Reid, Kenneth
    Accountant born in October 1950
    Individual
    Officer
    1993-04-21 ~ 1993-07-05
    OF - Director → CIF 0
    Reid, Kenneth
    Accountant
    Individual
    Officer
    1993-04-21 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 10
    Pudney, Roger
    Lecturer Consultant born in July 1943
    Individual
    Officer
    2004-10-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 11
    Wall, John Alfred Hunt
    Company Executive born in February 1951
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2013-03-18
    OF - Director → CIF 0
  • 12
    Sprackling, Ian Oliver John, Major General
    Retired born in October 1936
    Individual
    Officer
    2003-10-22 ~ 2010-08-09
    OF - Director → CIF 0
  • 13
    Cheshire, Keith Clyde
    Accountant born in February 1965
    Individual
    Officer
    1993-04-21 ~ 1993-07-05
    OF - Director → CIF 0
  • 14
    Johnsen, Peter Henry
    General Counsel born in February 1950
    Individual
    Officer
    2002-06-20 ~ 2007-05-11
    OF - Director → CIF 0
  • 15
    Charnell, Diana Frances
    Company Secretary
    Individual
    Officer
    2007-09-24 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 16
    Sambur, Marvin
    Company President born in March 1946
    Individual
    Officer
    1993-07-05 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Trewby, John Allan, Rear Admiral
    Consultant born in September 1945
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2018-06-20
    OF - Director → CIF 0
  • 18
    Prater, David Leonard
    Executive born in January 1961
    Individual
    Officer
    2010-06-21 ~ 2013-04-04
    OF - Director → CIF 0
  • 19
    Godwin, John Douglas
    Programme Director born in November 1943
    Individual
    Officer
    2002-06-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Bertin, Michael
    Executive born in November 1945
    Individual
    Officer
    2001-09-25 ~ 2002-06-20
    OF - Director → CIF 0
  • 21
    Crowe, Brian Lee, Sir
    Consultant born in January 1938
    Individual
    Officer
    2006-05-15 ~ 2011-11-15
    OF - Director → CIF 0
    Crowe, Brian Lee, Sir
    Consultant
    Individual
    Officer
    2006-05-15 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 22
    Lewis, Rudolph
    Vice President General Manager born in September 1957
    Individual
    Officer
    2003-08-28 ~ 2004-11-29
    OF - Director → CIF 0
  • 23
    Conner, Jr., William
    Executive Director born in April 1961
    Individual
    Officer
    2016-10-25 ~ 2018-06-20
    OF - Director → CIF 0
  • 24
    Bobay, Nicholas Edward
    Company Executive born in November 1963
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2010-05-22
    OF - Director → CIF 0
    Bobay, Nicholas Edward
    Business Executive born in November 1963
    Individual (1 offspring)
    2013-01-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    Merison, Philip David John
    Company Executive born in May 1949
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2006-08-08
    OF - Director → CIF 0
  • 26
    Mayer, Thomas
    Consultant born in December 1928
    Individual
    Officer
    1993-07-05 ~ 1997-10-08
    OF - Director → CIF 0
  • 27
    Lewis Ii, Richard Burnett
    Vice President Itt D & E born in July 1941
    Individual
    Officer
    1993-07-05 ~ 1996-11-08
    OF - Director → CIF 0
  • 28
    Adams, Matthew Mark
    Executive born in July 1965
    Individual
    Officer
    2012-10-25 ~ 2013-01-17
    OF - Director → CIF 0
  • 29
    Philipson, Robert
    Financial Controller born in February 1935
    Individual
    Officer
    1993-07-05 ~ 1993-11-03
    OF - Director → CIF 0
  • 30
    Harding, Roger John
    Marketing Consultant born in April 1935
    Individual
    Officer
    1993-07-05 ~ 2003-10-14
    OF - Director → CIF 0
  • 31
    Stibbon, John James, General Sir
    Company Director born in January 1935
    Individual
    Officer
    1993-12-07 ~ 2004-04-20
    OF - Director → CIF 0
  • 32
    Peterman, Ken Allen
    General Manager born in January 1957
    Individual
    Officer
    2008-01-21 ~ 2012-10-15
    OF - Director → CIF 0
  • 33
    Reith, Christopher Mark
    Business Executive born in September 1974
    Individual
    Officer
    2013-04-12 ~ 2016-10-25
    OF - Director → CIF 0
  • 34
    Scott, Bruce Kenyon
    Business Executive born in April 1950
    Individual
    Officer
    2003-02-26 ~ 2010-06-11
    OF - Director → CIF 0
  • 35
    Clarke, Stephen Andrew
    Business Executive born in October 1959
    Individual
    Officer
    2013-05-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 36
    Robins, William John Pherrick, Major General (ret)
    Consultant born in July 1941
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2017-11-13
    OF - Director → CIF 0
  • 37
    Walther, Donald Edward
    Legal Counsel born in August 1968
    Individual
    Officer
    2007-09-17 ~ 2010-03-30
    OF - Director → CIF 0
  • 38
    Perry, William Francis
    Company Executive born in May 1947
    Individual
    Officer
    1999-09-28 ~ 2003-02-26
    OF - Director → CIF 0
  • 39
    Dollive, Louis
    General Manager born in February 1950
    Individual
    Officer
    2001-04-27 ~ 2008-04-09
    OF - Director → CIF 0
  • 40
    Jardine, Christopher Douglas
    Finance Executive
    Individual
    Officer
    1998-02-12 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 41
    Bedwin, Peter Graham Wilson
    Managing Director born in November 1943
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 2004-02-06
    OF - Director → CIF 0
  • 42
    Harrison, Kenneth
    Business Executive born in August 1960
    Individual
    Officer
    2013-01-25 ~ 2018-05-23
    OF - Director → CIF 0
  • 43
    Rawlinson, David Lee
    Lawyer born in January 1976
    Individual
    Officer
    2010-06-21 ~ 2012-11-15
    OF - Director → CIF 0
  • 44
    Tucker, Christopher
    Business Executive born in April 1957
    Individual
    Officer
    2012-10-25 ~ 2018-06-20
    OF - Director → CIF 0
  • 45
    Richardson, Katharine Jane
    Individual
    Officer
    2011-09-16 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 46
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-03-24 ~ 1993-04-21
    PE - Nominee Director → CIF 0
    1993-03-24 ~ 1993-04-21
    PE - Nominee Secretary → CIF 0
  • 47
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-03-24 ~ 1993-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARRIS DEFENCE LIMITED

Previous names
EXELIS DEFENCE LIMITED - 2016-07-16
ITT DEFENCE LIMITED - 2012-02-06
SUCCORY LIMITED - 1993-04-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
61200 - Wireless Telecommunications Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
84220 - Defence Activities
Related profiles found in government register
  • HARRIS DEFENCE LIMITED
    Info
    EXELIS DEFENCE LIMITED - 2016-07-16
    ITT DEFENCE LIMITED - 2012-02-06
    SUCCORY LIMITED - 1993-04-29
    Registered number 02803090
    Unit 1 Dingley Way, Farnborough, Hampshire GU14 6FF
    Private Limited Company incorporated on 1993-03-24 and dissolved on 2021-06-01 (28 years 2 months). The company status is Dissolved.
    CIF 0
  • I T T DEFENCE LTD
    S
    Registered number missing
    Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BW
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-27 ~ 2006-09-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.