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 2
  • 1
    Mackinnon, David
    Accountant born in March 1960
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 2
    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
    1, Eagle Place, London, England
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 10
  • 1
    Ekstrom, Hans Oskar
    Individual
    Officer
    2012-05-28 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 2
    West, Terence George Thomas
    Group Financial Controller born in November 1950
    Individual
    Officer
    2005-03-23 ~ 2011-05-27
    OF - Director → CIF 0
  • 3
    Franks, Nicholas Ellis
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    2003-11-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 5
    Jones, Catherine Amanda
    Individual (5 offsprings)
    Officer
    2005-03-23 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 6
    Thomsit, Kevin Geoffrey
    Director, Legal, Corporate Affairs And Compliance born in April 1979
    Individual (3 offsprings)
    Officer
    2017-06-06 ~ 2023-06-27
    OF - Director → CIF 0
  • 7
    Munday, Geoffrey Frank
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2017-01-23
    OF - Director → CIF 0
  • 8
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (102 offsprings)
    Officer
    2003-11-25 ~ 2005-03-23
    OF - Director → CIF 0
    Holding, Ann-louise
    Chartered Secretary
    Individual (102 offsprings)
    Officer
    2003-11-25 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 9
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2003-11-11 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 10
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-11 ~ 2003-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEONARDO MW LTD

Previous names
CARDPRIZE TWO LIMITED - 2021-03-31
HACKREMCO (NO. 2087) LIMITED - 2003-11-25
Standard Industrial Classification
41100 - Development Of Building Projects

  • LEONARDO MW LTD
    Info
    CARDPRIZE TWO LIMITED - 2021-03-31
    HACKREMCO (NO. 2087) LIMITED - 2003-11-25
    Registered number 04960327
    Sigma House, Christopher Martin, Road, Basildon, Essex SS14 3EL
    Private Limited Company incorporated on 2003-11-11 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.