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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 29
  • 1
    Roba, Paul
    President Of Company born in August 1947
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2003-06-16
    OF - Director → CIF 0
  • 2
    Gardner, George James
    Managing Director born in October 1983
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Katherine Jane
    Financial Director born in May 1966
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ 2015-03-02
    OF - Director → CIF 0
  • 4
    Roberts, Anthony
    Financial Management born in May 1960
    Individual (23 offsprings)
    Officer
    2012-06-14 ~ 2013-12-19
    OF - Director → CIF 0
  • 5
    Scott, Bruce
    Business Development born in April 1950
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2009-04-24
    OF - Director → CIF 0
  • 6
    Otto, Frank
    Vice President born in June 1949
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2008-01-22
    OF - Director → CIF 0
  • 7
    Hills, Paul
    Manager born in November 1963
    Individual (14 offsprings)
    Officer
    2003-06-23 ~ 2018-08-30
    OF - Director → CIF 0
    Hills, Paul
    Business Manager
    Individual (14 offsprings)
    Officer
    2008-11-01 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 8
    Rawlinson, David Lee
    Attorney born in January 1976
    Individual (36 offsprings)
    Officer
    2010-09-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 9
    Pykett, Steven Charles
    Managing Director born in July 1978
    Individual (4 offsprings)
    Officer
    2018-08-30 ~ 2019-08-14
    OF - Director → CIF 0
  • 10
    Daniel, Joseph
    Financial Control born in August 1959
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2009-04-24
    OF - Director → CIF 0
  • 11
    Jones, David Anthony
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    1999-11-25 ~ 2003-06-16
    OF - Director → CIF 0
    2003-06-16 ~ 2005-12-31
    OF - Director → CIF 0
    Jones, David Anthony
    Director
    Individual (6 offsprings)
    Officer
    1999-11-25 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 12
    Pisani, Michael
    Managing Director born in March 1958
    Individual (2 offsprings)
    Officer
    2019-08-14 ~ 2020-01-22
    OF - Director → CIF 0
  • 13
    Kelly, Daniel Stephen
    Lawyer born in June 1960
    Individual (2 offsprings)
    Officer
    2009-01-20 ~ 2010-09-01
    OF - Director → CIF 0
  • 14
    Barber, James
    Business Manager born in September 1958
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2009-04-24
    OF - Director → CIF 0
  • 15
    Rodd, Nicholas Anthony
    Chartered Accountant born in December 1971
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
    Rodd, Nicholas Anthony
    Individual (6 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Frost, William
    Vice President born in May 1941
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2005-07-11
    OF - Director → CIF 0
  • 17
    Davidson, Ann
    Attorney born in March 1952
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2009-01-20
    OF - Director → CIF 0
  • 18
    Birch, Ian Gregory
    Company Director born in April 1940
    Individual (18 offsprings)
    Officer
    2000-09-21 ~ 2003-06-16
    OF - Director → CIF 0
  • 19
    Palumbo, Lisa Marie
    Attorney born in March 1958
    Individual (6 offsprings)
    Officer
    2005-07-11 ~ 2008-01-22
    OF - Director → CIF 0
  • 20
    Cave, Norman
    Director born in December 1944
    Individual (14 offsprings)
    Officer
    1999-11-25 ~ 2000-07-13
    OF - Director → CIF 0
  • 21
    Bassett, Frederic
    Ceo born in January 1947
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2008-01-22
    OF - Director → CIF 0
  • 22
    Davis, Peter
    Manager born in August 1962
    Individual (4 offsprings)
    Officer
    2003-06-23 ~ 2007-03-16
    OF - Director → CIF 0
  • 23
    Walmsley, Robert, Sir
    Director born in February 1941
    Individual (13 offsprings)
    Officer
    2004-05-01 ~ 2009-01-20
    OF - Director → CIF 0
  • 24
    Davies, Phillip
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2008-10-31
    OF - Director → CIF 0
    Davies, Phillip
    Director
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 25
    Simm, Jonathan David
    Venture Capitalist born in November 1965
    Individual (32 offsprings)
    Officer
    2000-09-21 ~ 2003-06-16
    OF - Director → CIF 0
  • 26
    1025, W Nasa Boulevard, Florida, United States
    Corporate (13 offsprings)
    Person with significant control
    2020-06-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    L3HARRIS TECHNOLOGIES UK LIMITED - now 11111631
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10 11111631
    1500, New Horizons Boulevard, North Amityville, New York, 11701, United States
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-09-16
    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
  • 28
    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, 1365 offsprings)
    Officer
    1999-11-22 ~ 1999-11-25
    OF - Nominee Director → CIF 0
  • 29
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    1999-11-22 ~ 1999-11-25
    OF - Nominee Director → CIF 0
    1999-11-22 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

L3HARRIS EDO UK LIMITED

Period: 2022-01-11 ~ 2023-01-17
Company number: 03881155
Registered names
L3HARRIS EDO UK LIMITED - Dissolved
EDO (UK) LIMITED - 2022-01-11
EDO EMBLEM LIMITED - 2003-08-28
DE FACTO 812 LIMITED - 1999-11-26 03881150... (more)
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • L3HARRIS EDO UK LIMITED
    Info
    EDO (UK) LIMITED - 2022-01-11
    EDO EMBLEM LIMITED - 2022-01-11
    EMBLEM GROUP LIMITED - 2022-01-11
    EMBLEM HOLDINGS LIMITED - 2022-01-11
    DE FACTO 812 LIMITED - 2022-01-11
    Registered number 03881155
    Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex BN1 9HU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-22 and dissolved on 2023-01-17 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • EDO (UK) LIMITED
    S
    Registered number 03881155
    Unit 2, Emblem House, Home Farm Business Centre, Home Farm Road, Brighton, England, BN1 9HU
    Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD - now
    EDO MBM TECHNOLOGY LIMITED
    - 2022-01-21 00402684
    M B M TECHNOLOGY LIMITED - 2003-07-01
    M.B. METALS LIMITED - 1983-06-17
    Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-17
    CIF 1 - Ownership of shares – 75% or more OE

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