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
    Porter, Craig
    Finance Director born in October 1970
    Individual (9 offsprings)
    Officer
    2018-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomsit, Kevin Geoffrey
    Director, Legal, Corporate Affairs And Compliance born in April 1979
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEONARDO UK LTD - now
    LEONARDO MW LTD
    - 2021-03-31
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    Sigma House, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    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
Ceased 11
  • 1
    Reznack, Victor
    Director born in July 1954
    Individual
    Officer
    2006-01-03 ~ 2007-10-20
    OF - Director → CIF 0
  • 2
    Scherwin, Mark
    Chief Financial Officer
    Individual
    Officer
    2001-12-19 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 3
    Cornwell, Thomas
    Business Executive born in May 1955
    Individual
    Officer
    2007-10-20 ~ 2010-11-02
    OF - Director → CIF 0
  • 4
    Rinsky, Jason Wayne
    Taxation Executive born in March 1972
    Individual
    Officer
    2010-11-02 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Ward, David Jeremy
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2013-02-07
    OF - Director → CIF 0
  • 6
    Holley, Bruce, Dr
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2011-04-12
    OF - Director → CIF 0
    Holley, Bruce, Dr
    Director
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 7
    Wenger, Edward
    President And Secretary born in April 1942
    Individual
    Officer
    2001-12-17 ~ 2006-01-03
    OF - Director → CIF 0
  • 8
    Hurst, Peter Henry
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2013-06-26 ~ 2018-03-26
    OF - Director → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-12 ~ 2001-12-19
    PE - Nominee Secretary → CIF 0
  • 10
    Piazza Monte Grappa, 4 00195, Rome, Italy
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-12 ~ 2001-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEONARDO INTERNATIONAL LIMITED

Previous names
PCA ELECTRONIC TEST LIMITED - 2018-04-13
AMBERSMOKE LIMITED - 2002-01-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • LEONARDO INTERNATIONAL LIMITED
    Info
    PCA ELECTRONIC TEST LIMITED - 2018-04-13
    AMBERSMOKE LIMITED - 2002-01-04
    Registered number 04338546
    Leonardo, Lysander Road, Yeovil BA20 2YB
    Private Limited Company incorporated on 2001-12-12 and dissolved on 2021-03-16 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.