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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 28
  • 1
    Lowe, Gary Joseph
    Born in February 1970
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2005-09-02
    OF - Director → CIF 0
  • 2
    Davies, Peter
    Born in February 1957
    Individual (4 offsprings)
    Officer
    1999-05-26 ~ 1999-10-08
    OF - Director → CIF 0
  • 3
    Warren, Stephen Rodney
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2002-03-05 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Allan, Simon Lewis
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2007-10-16 ~ 2009-11-03
    OF - Director → CIF 0
  • 5
    Haycocks, Richard John
    Born in June 1949
    Individual (19 offsprings)
    Officer
    2002-03-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Allan-burns, Robert Michael Denzil
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1999-07-08 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Brinksman, Frederick
    Born in November 1955
    Individual (8 offsprings)
    Officer
    1999-05-26 ~ 2017-01-11
    OF - Director → CIF 0
    Brinksman, Frederick
    Individual (8 offsprings)
    Officer
    1999-05-26 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 8
    Shmuely, Yoram
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2007-07-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Applegate, Richard Arthur David
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2012-07-08 ~ 2016-10-10
    OF - Director → CIF 0
  • 10
    Gaspar, Joseph
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2007-07-25 ~ 2016-10-10
    OF - Director → CIF 0
  • 11
    Gadot, Jacob
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2012-07-08
    OF - Director → CIF 0
  • 12
    Rosolio, Beery
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Bulmer, Patrick David
    Born in September 1957
    Individual (23 offsprings)
    Officer
    1999-06-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 14
    Brook, Eliezer
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2013-03-04 ~ 2018-09-08
    OF - Director → CIF 0
  • 15
    Platt, David John
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1999-05-26 ~ 1999-08-27
    OF - Director → CIF 0
  • 16
    Reches, Oren
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2007-07-25 ~ 2007-10-29
    OF - Director → CIF 0
  • 17
    Tibbitt, Ian Peter Gordon, Rear Admiral
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2016-10-10
    OF - Director → CIF 0
  • 18
    Halifa, Eyal David
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2019-02-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Raviv, Adi
    Programme Director born in August 1976
    Individual (7 offsprings)
    Officer
    2018-08-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Gaskell, Colin Simister
    Born in May 1937
    Individual (60 offsprings)
    Officer
    2000-06-23 ~ 2005-09-22
    OF - Director → CIF 0
  • 21
    Tomes, Frank
    Born in December 1942
    Individual (15 offsprings)
    Officer
    2005-09-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 22
    Hellerstein, Ran
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2007-07-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 23
    Owen, Paul Robert
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2016-10-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 24
    Pollinger, Tracey Louisa
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2017-04-20 ~ 2022-01-19
    OF - Director → CIF 0
  • 25
    Scuoler, Terence Charles William
    Director born in April 1950
    Individual (23 offsprings)
    Officer
    1999-05-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    ELBIT SYSTEMS UK LIMITED
    05241591
    77, Kingsway, London, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1999-03-30 ~ 1999-05-26
    OF - Nominee Director → CIF 0
    1999-03-30 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
  • 28
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1999-03-30 ~ 1999-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED

Period: 2022-01-13 ~ now
Company number: 03743235 02982705... (more)
Registered names
ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED - now 02982705... (more)
FERRANTI TECHNOLOGIES (GROUP) LIMITED - 2022-01-13 03822414... (more)
BROOMCO (1810) LIMITED - 2000-04-17 03659138... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,000 GBP2024-12-31
-11,000 GBP2023-12-31
Net Current Assets/Liabilities
-9,000 GBP2024-12-31
-9,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Amounts Owed By Related Parties
2,000 GBP2024-12-31
Current
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
420,000 shares2024-12-31
420,000 shares2023-12-31
Class 2 ordinary share
780,000 shares2024-12-31
780,000 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED
    Info
    FERRANTI TECHNOLOGIES (GROUP) LIMITED - 2022-01-13
    BROOMCO (1810) LIMITED - 2022-01-13
    Registered number 03743235
    77 Kingsway, London WC2B 6SR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-30 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED
    S
    Registered number 03743235
    77, Kingsway, London, England, WC2B 6SR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED
    - now 02982705 03743235... (more)
    FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED
    - 2022-01-13 02982705 03743235... (more)
    CHIPFRAME LIMITED - 1995-01-27
    FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED - 1994-11-10
    CHIPFRAME LIMITED - 1994-11-08
    77 Kingsway, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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