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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Davies, Paul Anthony, Dr
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1995-09-12 ~ 1997-12-04
    OF - Director → CIF 0
  • 2
    Quast, Peter
    Born in October 1937
    Individual (2 offsprings)
    Officer
    1996-02-26 ~ 2001-08-21
    OF - Director → CIF 0
  • 3
    Kurkjian, Louis Habib
    Born in March 1935
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1994-11-01
    OF - Director → CIF 0
    1995-02-28 ~ 1996-01-26
    OF - Director → CIF 0
  • 4
    Quinn, James Michael
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2013-05-01 ~ 2016-08-03
    OF - Director → CIF 0
  • 5
    Hull, Stephen Frederick
    Born in August 1943
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1995-08-01
    OF - Director → CIF 0
  • 6
    Wood, Martin Roland George
    Born in December 1945
    Individual (11 offsprings)
    Officer
    1998-11-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Trail, James William
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2003-12-10 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Ferraro, Paul Bryan
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2018-02-22
    OF - Director → CIF 0
  • 9
    Hungerford, Yvonne Carole
    Born in September 1948
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 2002-04-05
    OF - Director → CIF 0
  • 10
    Bender, Walter Winant
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Beard, Robin Leo
    Born in August 1939
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 2002-05-10
    OF - Director → CIF 0
  • 12
    Ryan, Charles William
    Born in March 1980
    Individual (1 offspring)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 13
    Callaghan, Brian Alfred
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 14
    Zussman, Arthur Lawrence
    Born in December 1936
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1994-11-01
    OF - Director → CIF 0
  • 15
    Cook, Allan Edward
    Born in September 1949
    Individual (34 offsprings)
    Officer
    1994-06-30 ~ 1995-08-04
    OF - Director → CIF 0
  • 16
    Pilkington, Anthony Charles
    Born in December 1942
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 1998-01-12
    OF - Director → CIF 0
  • 17
    Farnsworth, David Edward
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2018-02-22 ~ 2018-02-22
    OF - Director → CIF 0
  • 18
    Harrison, Patrick Kevin
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1998-11-02 ~ 2003-11-30
    OF - Director → CIF 0
  • 19
    Reilly, John Alan
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2003-11-21 ~ 2025-07-14
    OF - Director → CIF 0
    Reilly, John Alan
    Individual (13 offsprings)
    Officer
    1999-10-30 ~ 2025-07-14
    OF - Secretary → CIF 0
  • 20
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    1993-07-12 ~ 1993-12-09
    OF - Nominee Director → CIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1993-07-12 ~ 1993-12-09
    OF - Nominee Director → CIF 0
    1993-07-12 ~ 1993-12-09
    OF - Nominee Secretary → CIF 0
    ~ 1998-04-01
    OF - Secretary → CIF 0
  • 22
    RAYTHEON SYSTEMS LIMITED
    - now 00406809 01983797... (more)
    RAYTHEON COSSOR ELECTRONICS LIMITED - 1997-12-31
    COSSOR ELECTRONICS LIMITED - 1997-03-19
    The Pinnacles, Elizabeth Way, Harlow, Essex, England
    Active Corporate (70 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RAYTHEON LIMITED

Period: 2002-10-08 ~ now
Company number: 02835101
Registered names
RAYTHEON LIMITED - now
DE FACTO 330 LIMITED - 1993-12-10 02906081... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • RAYTHEON LIMITED
    Info
    HUGHES (U.K.) LIMITED - 2002-10-08
    DE FACTO 330 LIMITED - 2002-10-08
    Registered number 02835101
    Kao One, Kao Park, Harlow, Essex CM17 9NA
    PRIVATE LIMITED COMPANY incorporated on 1993-07-12 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • RAYTHEON COMPANY
    S
    Registered number missing
    870, Winter Street, Waltham, United States, United States, 02451
    Limited Partnership
    CIF 1
  • RAYTHEON COMPANY
    S
    Registered number 472015
    C/o Corporation Trust Center 1209, Orange Street, Wilmington, Delaware New Castle County 19801, United States
    Corporation in Delaware, Usa
    CIF 2
  • RAYTHEON COMPANY
    S
    Registered number 472015
    C/o Corporation Trust Center 1209, Orange Street, Wilmington, Delaware New Castle County, United States, 19801
    Private Corporation in Delaware, Usa
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    FORCEPOINT OVERSEAS LIMITED
    - now 05671798
    WEBSENSE OVERSEAS LIMITED - 2016-01-15
    SURFCONTROL (OVERSEAS) LIMITED - 2008-09-17
    HAMSARD 2982 LIMITED - 2006-05-11
    2 North Park Road, Harrogate, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    JAVELIN (UK) LIMITED
    - now 04768816
    3326TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-01
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    RAYTHEON UNITED KINGDOM LIMITED
    - now 00337167 09964922
    A.C.COSSOR LIMITED - 1989-05-17
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    REDOWL GROUP UK LTD
    10104799
    420 Thames Valley Park, Reading Berkshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    CIF 5 - Has significant influence or control → OE
  • 5
    WEBSENSE SC HOLDINGS LIMITED
    - now 06200742
    PRECIS (2695) LIMITED - 2007-04-26
    2 North Park Road, Harrogate, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    WEBSENSE SC OPERATIONS LIMITED
    - now 06200730
    PRECIS (2691) LIMITED - 2007-04-26
    2 North Park Road, Harrogate, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.