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
Active 2
  • 1
    Ryan, Charles William
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    COSSOR ELECTRONICS LIMITED - 1997-03-19
    RAYTHEON COSSOR ELECTRONICS LIMITED - 1997-12-31
    icon of addressThe Pinnacles, Elizabeth Way, Harlow, Essex, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Reilly, John Alan
    Solicitor born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2025-07-14
    OF - Director → CIF 0
    Reilly, John Alan
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-30 ~ 2025-07-14
    OF - Secretary → CIF 0
  • 2
    Bender, Walter Winant
    Business Executive born in March 1937
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Farnsworth, David Edward
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-22 ~ 2018-02-22
    OF - Director → CIF 0
  • 4
    Zussman, Arthur Lawrence
    Business Executive born in December 1936
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1994-11-01
    OF - Director → CIF 0
  • 5
    Kurkjian, Louis Habib
    Business Executive born in March 1935
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1994-11-01
    OF - Director → CIF 0
    icon of calendar 1995-02-28 ~ 1996-01-26
    OF - Director → CIF 0
  • 6
    Harrison, Patrick Kevin
    Finance Director born in February 1949
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2003-11-30
    OF - Director → CIF 0
  • 7
    Trail, James William
    Business Executive born in November 1955
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Quast, Peter
    Business Executive born in October 1937
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 2001-08-21
    OF - Director → CIF 0
  • 9
    Davies, Paul Anthony, Dr
    Engineer born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-12 ~ 1997-12-04
    OF - Director → CIF 0
  • 10
    Pilkington, Anthony Charles
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 1998-01-12
    OF - Director → CIF 0
  • 11
    Beard, Robin Leo
    Business Executive born in August 1939
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 2002-05-10
    OF - Director → CIF 0
  • 12
    Cook, Allan Edward
    Executive Vice President born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-30 ~ 1995-08-04
    OF - Director → CIF 0
  • 13
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1993-12-09
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1993-12-09
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1993-12-09
    OF - Nominee Secretary → CIF 0
  • 14
    Ferraro, Paul Bryan
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2018-02-22
    OF - Director → CIF 0
  • 15
    Quinn, James Michael
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2016-08-03
    OF - Director → CIF 0
  • 16
    Hungerford, Yvonne Carole
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 2002-04-05
    OF - Director → CIF 0
  • 17
    Wood, Martin Roland George
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Hull, Stephen Frederick
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1995-08-01
    OF - Director → CIF 0
  • 19
    Callaghan, Brian Alfred
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 20
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    ~ 1998-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RAYTHEON LIMITED

Previous names
DE FACTO 330 LIMITED - 1993-12-10
HUGHES (U.K.) LIMITED - 2002-10-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RAYTHEON LIMITED
    Info
    DE FACTO 330 LIMITED - 1993-12-10
    HUGHES (U.K.) LIMITED - 1993-12-10
    Registered number 02835101
    icon of addressKao One, Kao Park, Harlow, Essex CM17 9NA
    PRIVATE LIMITED COMPANY incorporated on 1993-07-12 (32 years 5 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
    icon of address870, Winter Street, Waltham, United States, United States, 02451
    Limited Partnership
    CIF 1
  • RAYTHEON COMPANY
    S
    Registered number N/A
    icon of addressThe Corporation Trust Center, 1209 Orange Street In The City Of Wilmington, County Of New Castle, Delaware, United States
    Corporation in N/A, Delaware
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3326TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-01
    icon of addressKao One, Kao Park, Harlow, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    A.C.COSSOR LIMITED - 1989-05-17
    icon of addressKao One, Kao Park, Harlow, Essex, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.