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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
Active 3
  • 1
    Rodd, Nicholas Anthony
    Chartered Accountant born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    OF - Director → CIF 0
    Rodd, Nicholas Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gardner, George James
    Managing Director born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1025, W Nasa Boulevard, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-06-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Cave, Norman
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2000-07-13
    OF - Director → CIF 0
  • 2
    Barber, James
    Business Manager born in September 1958
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2009-04-24
    OF - Director → CIF 0
  • 3
    Davies, Phillip
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-10-31
    OF - Director → CIF 0
    Davies, Phillip
    Director
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Bassett, Frederic
    Ceo born in January 1947
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2008-01-22
    OF - Director → CIF 0
  • 5
    Rawlinson, David Lee
    Attorney born in January 1976
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 6
    Pykett, Steven Charles
    Managing Director born in July 1978
    Individual
    Officer
    icon of calendar 2018-08-30 ~ 2019-08-14
    OF - Director → CIF 0
  • 7
    Simm, Jonathan David
    Venture Capitalist born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2003-06-16
    OF - Director → CIF 0
  • 8
    Frost, William
    Vice President born in May 1941
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2005-07-11
    OF - Director → CIF 0
  • 9
    Daniel, Joseph
    Financial Control born in August 1959
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2009-04-24
    OF - Director → CIF 0
  • 10
    Richardson, Katherine Jane
    Financial Director born in May 1966
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-02
    OF - Director → CIF 0
  • 11
    Birch, Ian Gregory
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-21 ~ 2003-06-16
    OF - Director → CIF 0
  • 12
    Davis, Peter
    Manager born in August 1962
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2007-03-16
    OF - Director → CIF 0
  • 13
    Scott, Bruce
    Business Development born in April 1950
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2009-04-24
    OF - Director → CIF 0
  • 14
    Roberts, Anthony
    Financial Management born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-14 ~ 2013-12-19
    OF - Director → CIF 0
  • 15
    Palumbo, Lisa Marie
    Attorney born in March 1958
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2008-01-22
    OF - Director → CIF 0
  • 16
    Kelly, Daniel Stephen
    Lawyer born in June 1960
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2010-09-01
    OF - Director → CIF 0
  • 17
    Otto, Frank
    Vice President born in June 1949
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2008-01-22
    OF - Director → CIF 0
  • 18
    Walmsley, Robert, Sir
    Director born in February 1941
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2009-01-20
    OF - Director → CIF 0
  • 19
    Roba, Paul
    President Of Company born in August 1947
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2003-06-16
    OF - Director → CIF 0
  • 20
    Pisani, Michael
    Managing Director born in March 1958
    Individual
    Officer
    icon of calendar 2019-08-14 ~ 2020-01-22
    OF - Director → CIF 0
  • 21
    Davidson, Ann
    Attorney born in March 1952
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2009-01-20
    OF - Director → CIF 0
  • 22
    Jones, David Anthony
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2003-06-16
    OF - Director → CIF 0
    icon of calendar 2003-06-16 ~ 2005-12-31
    OF - Director → CIF 0
    Jones, David Anthony
    Director
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 23
    Hills, Paul
    Manager born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2018-08-30
    OF - Director → CIF 0
    Hills, Paul
    Business Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 24
    L3HARRIS TECHNOLOGIES UK LIMITED - now
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    icon of address1500, New Horizons Boulevard, North Amityville, New York, 11701, United States
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-11-22 ~ 1999-11-25
    PE - Nominee Director → CIF 0
    1999-11-22 ~ 1999-11-25
    PE - Nominee Secretary → CIF 0
  • 26
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-11-22 ~ 1999-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

L3HARRIS EDO UK LIMITED

Previous names
EDO EMBLEM LIMITED - 2003-08-28
EMBLEM HOLDINGS LIMITED - 1999-12-20
EDO (UK) LIMITED - 2022-01-11
DE FACTO 812 LIMITED - 1999-11-26
EMBLEM GROUP LIMITED - 2003-07-01
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • L3HARRIS EDO UK LIMITED
    Info
    EDO EMBLEM LIMITED - 2003-08-28
    EMBLEM HOLDINGS LIMITED - 2003-08-28
    EDO (UK) LIMITED - 2003-08-28
    DE FACTO 812 LIMITED - 2003-08-28
    EMBLEM GROUP LIMITED - 2003-08-28
    Registered number 03881155
    icon of addressEmblem 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 company status is Dissolved.
    CIF 0
  • EDO (UK) LIMITED
    S
    Registered number 03881155
    icon of addressUnit 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
Active 0
  • Not found in our database.
Ceased 1
  • EDO MBM TECHNOLOGY LIMITED - 2022-01-21
    M B M TECHNOLOGY LIMITED - 2003-07-01
    M.B. METALS LIMITED - 1983-06-17
    icon of addressEmblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.