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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 26
  • 1
    Antal, Daniel John
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cage, Christopher Ryan
    Business Executive born in October 1971
    Individual (6 offsprings)
    Officer
    2021-09-24 ~ 2023-06-13
    OF - Director → CIF 0
  • 3
    Howe, Jr., Jerald S
    General Counsel born in January 1956
    Individual (10 offsprings)
    Officer
    2020-05-04 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Lapenta, Robert Vincent
    Business Executive born in August 1945
    Individual (2 offsprings)
    Officer
    1997-06-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Mikuen, Scott Theodore
    Business Executive born in December 1961
    Individual (18 offsprings)
    Officer
    2019-08-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 6
    Cambria, Christopher
    Business Executive born in July 1958
    Individual (9 offsprings)
    Officer
    2005-08-19 ~ 2009-01-23
    OF - Director → CIF 0
    Cambria, Christopher
    Individual (9 offsprings)
    Officer
    1997-06-17 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 7
    Azmon, Dan Yaakov
    Business Executive born in April 1963
    Individual (9 offsprings)
    Officer
    2009-11-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Luciene James Limited
    Individual (279 offsprings)
    Officer
    1997-06-11 ~ 1997-06-16
    OF - Nominee Director → CIF 0
  • 9
    Turley, Brendan Bernard
    Attorney born in July 1967
    Individual (8 offsprings)
    Officer
    2020-05-04 ~ 2024-02-07
    OF - Director → CIF 0
  • 10
    Winter, Benjamin Andrew
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2023-09-08
    OF - Secretary → CIF 0
  • 11
    Mandler, Ronald Mark
    Vp born in February 1971
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Schmanske, Mary Victoria
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 13
    D'ambrosio, Ralph
    Vp Cfp born in September 1967
    Individual (7 offsprings)
    Officer
    2009-03-25 ~ 2009-11-24
    OF - Director → CIF 0
  • 14
    Cook, Ronald
    Vice President born in February 1953
    Individual (30 offsprings)
    Officer
    2011-04-07 ~ 2019-09-20
    OF - Director → CIF 0
  • 15
    Hall, Andrew Harvey
    Born in November 1969
    Individual (1 offspring)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 16
    D'amour, Scott Michael
    Business Executive born in August 1973
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ 2023-10-06
    OF - Director → CIF 0
  • 17
    Bertolo Canarim, Henrique
    Individual (4 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Secretary → CIF 0
  • 18
    Lanza, Frank Carmello
    Business Executive born in November 1931
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 2006-06-06
    OF - Director → CIF 0
  • 19
    Taylor, Todd Allen
    Business Executive born in February 1973
    Individual (13 offsprings)
    Officer
    2019-08-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 20
    Reagan, James Corbett
    Cfo born in June 1958
    Individual (13 offsprings)
    Officer
    2020-05-04 ~ 2021-09-24
    OF - Director → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    1997-06-16 ~ 1997-06-17
    OF - Nominee Director → CIF 0
    1997-06-16 ~ now
    OF - Nominee Secretary → CIF 0
  • 22
    1750, Presidents Street, Reston, Va 20190, United States
    Corporate (4 offsprings)
    Person with significant control
    2020-05-04 ~ 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
  • 23
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    1997-06-16 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 24
    ACRON AVIATION TRAINING SOLUTIONS LIMITED - now
    L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11
    L3 COMMERCIAL TRAINING SOLUTIONS LIMITED
    - 2022-01-11 05815706
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28 05815706
    L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-29
    L-3 COMMUNICATIONS GROUP PLC - 2006-12-12
    100, New Bridge Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-04
    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
  • 25
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1997-06-11 ~ 1997-06-16
    OF - Nominee Secretary → CIF 0
  • 26
    1750, Presidents Street, Reston, Va 20190, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-05-04 ~ 2020-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.

Period: 2020-05-27 ~ now
Company number: 03385354
Registered names
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. - now
AUDITRAIL LIMITED - 1997-06-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.
    Info
    L-3 COMMUNICATIONS U.K. LTD. - 2020-05-27
    AUDITRAIL LIMITED - 2020-05-27
    Registered number 03385354
    Unit 3 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford MK43 9SS
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.
    S
    Registered number 03385354
    Unit 3, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom, MK43 9SS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • L-3 COMMUNICATIONS U.K. LTD.
    S
    Registered number 3385354
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    L3HARRIS INTERNATIONAL UK LTD - now
    L-3 INTERNATIONAL UK LTD
    - 2022-01-07 09593987
    100 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-03-02 ~ 2020-04-15
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED - now
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK (OVERSEAS) LIMITED
    - 2022-01-07 07641982
    THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED - 2012-08-30
    NEWCO T LIMITED - 2011-05-25
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-03-02 ~ 2020-04-15
    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
  • 3
    LEIDOS INDUSTRIAL ENGINEERS LIMITED
    - now 01707058
    C.K. INDUSTRIAL ENGINEERS LIMITED - 2020-06-02
    4-6 Enterprise Way, Wickford Business Park, Wickford, Essex
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2021-10-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    LEIDOS SECURITY & AUTOMATION LIMITED
    - now 02263923 06758287
    MACDONALD HUMFREY (AUTOMATION) LIMITED
    - 2020-05-28 02263923
    Unit 3, Bedford Link Logistic Park, Kempston, Bedfordshire, United Kingdom
    Liquidation Corporate (19 parents, 3 offsprings)
    Person with significant control
    2018-03-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.