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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 2
  • 1
    Mackinnon, David
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 2
    LEONARDO MW LTD - 2021-03-31
    Related registration: 04960327
    SELEX ES LTD - 2016-09-09
    Related registrations: 05321115, 08180545
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    Related registrations: 05821120, 00488277, 02519499
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
parent relation
Company in focus

LEONARDO MW LTD

Related company numbers found in government register: 04960327, 02426132
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 - 2021-03-31
    Registered number 04960327
    Sigma House, Christopher Martin, Road, Basildon, Essex SS14 3EL
    PRIVATE LIMITED COMPANY incorporated on 2003-11-11 (22 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.