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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 49
  • 1
    Stibbon, John James, General Sir
    Born in January 1935
    Individual (4 offsprings)
    Officer
    1993-12-07 ~ 2004-04-20
    OF - Director → CIF 0
  • 2
    Prater, David Leonard
    Born in January 1961
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2013-04-04
    OF - Director → CIF 0
  • 3
    Harding, Roger John
    Born in April 1935
    Individual (4 offsprings)
    Officer
    1993-07-05 ~ 2003-10-14
    OF - Director → CIF 0
  • 4
    Lewis Ii, Richard Burnett
    Born in July 1941
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 1996-11-08
    OF - Director → CIF 0
  • 5
    Perry, William Francis
    Born in May 1947
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2003-02-26
    OF - Director → CIF 0
  • 6
    Murrell, Jack Oliver
    Born in January 1948
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2002-04-02
    OF - Director → CIF 0
  • 7
    Philipson, Robert
    Born in February 1935
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 1993-11-03
    OF - Director → CIF 0
  • 8
    Johnsen, Peter Henry
    Born in February 1950
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2007-05-11
    OF - Director → CIF 0
  • 9
    Bertin, Michael
    Born in November 1945
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2002-06-20
    OF - Director → CIF 0
  • 10
    Harrison, Kenneth
    Born in August 1960
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2018-05-23
    OF - Director → CIF 0
  • 11
    Norton, Keith Nicholas, Mr.
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2016-06-04 ~ now
    OF - Director → CIF 0
  • 12
    Peterman, Ken Allen
    Born in January 1957
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2012-10-15
    OF - Director → CIF 0
  • 13
    Alvis, Michael William
    Born in March 1952
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2012-08-29
    OF - Director → CIF 0
  • 14
    Tucker, Christopher
    Born in April 1957
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2018-06-20
    OF - Director → CIF 0
  • 15
    Walther, Donald Edward
    Born in August 1968
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2010-03-30
    OF - Director → CIF 0
  • 16
    Trewby, John Allan, Rear Admiral
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2018-06-20
    OF - Director → CIF 0
  • 17
    Bobay, Nicholas Edward
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2006-08-10 ~ 2010-05-22
    OF - Director → CIF 0
    2013-01-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Sprackling, Ian Oliver John, Major General
    Born in October 1936
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2010-08-09
    OF - Director → CIF 0
  • 19
    Mayer, Thomas
    Born in December 1928
    Individual (4 offsprings)
    Officer
    1993-07-05 ~ 1997-10-08
    OF - Director → CIF 0
  • 20
    Pudney, Roger
    Born in July 1943
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 21
    Clarke, Stephen Andrew
    Born in October 1959
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 22
    Godwin, John Douglas
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 23
    Reith, Christopher Mark
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2013-04-12 ~ 2016-10-25
    OF - Director → CIF 0
  • 24
    Freeman, Paul Spencer
    Individual (1 offspring)
    Officer
    2015-03-02 ~ now
    OF - Secretary → CIF 0
  • 25
    Merison, Philip David John
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2004-01-12 ~ 2006-08-08
    OF - Director → CIF 0
  • 26
    Ticehurst, Timothy John
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 27
    Scott, Bruce Kenyon
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ 2010-06-11
    OF - Director → CIF 0
  • 28
    Adams, Matthew Mark
    Born in July 1965
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2013-01-17
    OF - Director → CIF 0
  • 29
    Bedwin, Peter Graham Wilson
    Born in November 1943
    Individual (5 offsprings)
    Officer
    1993-07-05 ~ 2004-02-06
    OF - Director → CIF 0
  • 30
    Wall, John Alfred Hunt
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2006-06-20 ~ 2013-03-18
    OF - Director → CIF 0
  • 31
    Robins, William John Pherrick, Major General (ret)
    Born in July 1941
    Individual (3 offsprings)
    Officer
    2008-08-18 ~ 2017-11-13
    OF - Director → CIF 0
  • 32
    Rawlinson, David Lee
    Born in January 1976
    Individual (36 offsprings)
    Officer
    2010-06-21 ~ 2012-11-15
    OF - Director → CIF 0
  • 33
    Cheshire, Keith Clyde
    Born in February 1965
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1993-07-05
    OF - Director → CIF 0
  • 34
    Conner, Jr., William
    Born in April 1961
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2018-06-20
    OF - Director → CIF 0
  • 35
    Rall, Thomas Adam
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ 2016-10-25
    OF - Director → CIF 0
  • 36
    Sambur, Marvin
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1993-07-05 ~ 2001-03-30
    OF - Director → CIF 0
  • 37
    Craen, John David Benedict
    Born in October 1936
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 1997-09-11
    OF - Director → CIF 0
  • 38
    Jardine, Christopher Douglas
    Individual (21 offsprings)
    Officer
    1998-02-12 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 39
    Lewis, Rudolph
    Born in September 1957
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2004-11-29
    OF - Director → CIF 0
  • 40
    Reid, Kenneth
    Born in October 1950
    Individual (7 offsprings)
    Officer
    1993-04-21 ~ 1993-07-05
    OF - Director → CIF 0
    Reid, Kenneth
    Individual (7 offsprings)
    Officer
    1993-04-21 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 41
    Crowe, Brian Lee, Sir
    Born in January 1938
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2011-11-15
    OF - Director → CIF 0
    Crowe, Brian Lee, Sir
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 42
    O'connell, Brendan
    Born in August 1963
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2018-06-20
    OF - Director → CIF 0
  • 43
    Charnell, Diana Frances
    Individual (28 offsprings)
    Officer
    2007-09-24 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 44
    Richardson, Katharine Jane
    Individual (5 offsprings)
    Officer
    2011-09-16 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 45
    Inshaw, Timothy Gordon, General (ret)
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2018-02-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 46
    Dollive, Louis
    Born in February 1950
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2008-04-09
    OF - Director → CIF 0
  • 47
    Durbin, Robert Emett
    Born in June 1953
    Individual (1 offspring)
    Officer
    2012-07-13 ~ 2015-06-12
    OF - Director → CIF 0
  • 48
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1993-03-24 ~ 1993-04-21
    OF - Nominee Director → CIF 0
    1993-03-24 ~ 1993-04-21
    OF - Nominee Secretary → CIF 0
  • 49
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1993-03-24 ~ 1993-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARRIS DEFENCE LIMITED

Period: 2016-07-16 ~ 2021-06-01
Company number: 02803090
Registered names
HARRIS DEFENCE LIMITED - Dissolved
ITT DEFENCE LIMITED - 2012-02-06
SUCCORY LIMITED - 1993-04-29
Recent Standard Industrial Classification
84220 - Defence Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
61200 - Wireless Telecommunications Activities
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • HARRIS DEFENCE LIMITED
    Info
    EXELIS DEFENCE LIMITED - 2016-07-16
    ITT DEFENCE LIMITED - 2016-07-16
    SUCCORY LIMITED - 2016-07-16
    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 status of the company number 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 1
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2003-02-27 ~ 2006-09-27
    CIF 1 - Director → ME

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