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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 23
  • 1
    Cook, Ronald
    Vice President born in February 1953
    Individual (30 offsprings)
    Officer
    2007-05-04 ~ 2019-09-20
    OF - Director → CIF 0
  • 2
    Haynes, Simon Laurence
    Individual (102 offsprings)
    Officer
    2004-04-27 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 3
    Watton, David Charles
    Chief Financial Officer born in February 1958
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ 2017-08-24
    OF - Director → CIF 0
  • 4
    Chapman, James
    Director Of Companies born in September 1952
    Individual (11 offsprings)
    Officer
    2012-09-03 ~ 2015-09-09
    OF - Director → CIF 0
  • 5
    Taylor, Desmond Thomas
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    2015-02-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Mckee, Peter Robert
    Director born in April 1943
    Individual (24 offsprings)
    Officer
    2004-07-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Dann, Peter Charles
    Individual (11 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Wieder, Robert James
    Born in October 1956
    Individual (36 offsprings)
    Officer
    2004-04-27 ~ 2004-07-13
    OF - Director → CIF 0
    Wieder, Robert James
    Individual (36 offsprings)
    Officer
    2004-06-24 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 9
    Tomlinson, Martin, Professor
    Professor born in December 1945
    Individual (8 offsprings)
    Officer
    2004-07-13 ~ 2006-08-16
    OF - Director → CIF 0
  • 10
    D'ambbrosio, Ralph
    Vp Cfo born in September 1967
    Individual (7 offsprings)
    Officer
    2009-04-06 ~ 2009-11-24
    OF - Director → CIF 0
  • 11
    Menzies, Ian Duncan
    Director Of Companies born in January 1962
    Individual (11 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Flitton, Richard
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2018-10-10 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Azmon, Dan Yaakov
    Business Executive born in April 1963
    Individual (9 offsprings)
    Officer
    2009-12-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Evans, Stuart John
    Director Of Companies born in January 1971
    Individual (9 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Cheng, Andersen Yuk Fai
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2004-06-24 ~ 2006-08-16
    OF - Director → CIF 0
  • 16
    Hutchings, Mark Alexander
    Finance Director born in February 1965
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2014-07-03
    OF - Director → CIF 0
    Hutchings, Mark Alexander
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 17
    Cambria, Christopher
    Business Executive born in July 1958
    Individual (9 offsprings)
    Officer
    2007-05-04 ~ 2009-01-27
    OF - Director → CIF 0
  • 18
    Roberts, Gregory Douglas
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2015-09-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Cole, Royston Douglas
    Director born in February 1945
    Individual (9 offsprings)
    Officer
    2004-06-24 ~ 2006-11-16
    OF - Director → CIF 0
  • 20
    Brown, Peter Rodney
    Director born in February 1942
    Individual (11 offsprings)
    Officer
    2005-02-23 ~ 2006-08-16
    OF - Director → CIF 0
  • 21
    Cohen, Janet, Baroness
    Company Director born in July 1940
    Individual (21 offsprings)
    Officer
    2006-01-02 ~ 2006-08-16
    OF - Director → CIF 0
  • 22
    50, Leavitt Blvd, Waterdown, On L9h 0c5, Canada
    Corporate (1 offspring)
    Person with significant control
    2020-04-28 ~ 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
  • 23
    L-3 GLOBAL HOLDING UK LTD.
    L3HARRIS GLOBAL HOLDING UK LTD - now
    L-3 GLOBAL HOLDING UK LTD - 2022-01-07 09592037
    100, New Bridge Street, London, England
    Liquidation Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-28
    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
parent relation
Company in focus

L3HARRIS TRL ELECTRONICS LIMITED

Period: 2022-01-10 ~ now
Company number: 05113142
Registered names
L3HARRIS TRL ELECTRONICS LIMITED - now
TRL ELECTRONICS PLC - 2006-12-12
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • L3HARRIS TRL ELECTRONICS LIMITED
    Info
    TRL ELECTRONICS LIMITED - 2022-01-10
    TRL ELECTRONICS PLC - 2022-01-10
    TRL ELECTRONICS LIMITED - 2022-01-10
    Registered number 05113142
    Sigma Close Shannon Way, Ashchurch, Tewkesbury, Gloucestershire GL20 8ND
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-27
    CIF 0
  • TRL ELECTRONICS LIMITED
    S
    Registered number 05113142
    Sigma Close, Shannon Way, Ashchurch, Tewkesbury, England, GL20 8ND
    Private Company Limited By Shares in England & Wales
    CIF 1
  • TRL ELECTRONICS LIMITED
    S
    Registered number 5113142
    Sigma Close, Shannon Way, Ashchurch, Tewkesbury, United Kingdom, GL20 8ND
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    L3HARRIS TECHNOLOGIES ASA LIMITED - now
    L-3 COMMUNICATIONS ASA LIMITED
    - 2022-01-21 01730717
    ADVANCED SYSTEM ARCHITECTURES LIMITED - 2006-03-09
    SYSTEM TECHNOLOGY MARKETING LIMITED - 1985-07-02
    SHEERMAGIC LIMITED - 1983-08-11
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    L3HARRIS TRL TECHNOLOGY LIMITED - now
    TRL TECHNOLOGY LIMITED
    - 2022-01-21 01705039
    TELEMETRIX RESEARCH LIMITED - 1988-07-29
    Sigma Close, Shannon Way, Tewkesbury, Gloucestershire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.