logo
explain how to read the page

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 4
  • 1
    Menzies, Ian Duncan
    Director Of Companies born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Stuart John
    Director Of Companies born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Dann, Peter Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address50, Leavitt Blvd, Waterdown, On L9h 0c5, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Cole, Royston Douglas
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2006-11-16
    OF - Director → CIF 0
  • 2
    Brown, Peter Rodney
    Director born in February 1942
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2006-08-16
    OF - Director → CIF 0
  • 3
    Tomlinson, Martin, Professor
    Professor born in December 1945
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2006-08-16
    OF - Director → CIF 0
  • 4
    Taylor, Desmond Thomas
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    D'ambbrosio, Ralph
    Vp Cfo born in September 1967
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2009-11-24
    OF - Director → CIF 0
  • 6
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 7
    Cohen, Janet, Baroness
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 2006-01-02 ~ 2006-08-16
    OF - Director → CIF 0
  • 8
    Hutchings, Mark Alexander
    Finance Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2014-07-03
    OF - Director → CIF 0
    Hutchings, Mark Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 9
    Mckee, Peter Robert
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Chapman, James
    Director Of Companies born in September 1952
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2015-09-09
    OF - Director → CIF 0
  • 11
    Cook, Ronald
    Vice President born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2019-09-20
    OF - Director → CIF 0
  • 12
    Watton, David Charles
    Chief Financial Officer born in February 1958
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2017-08-24
    OF - Director → CIF 0
  • 13
    Flitton, Richard
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Azmon, Dan Yaakov
    Business Executive born in April 1963
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 15
    Wieder, Robert James, Mr.
    Solicitor born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2004-07-13
    OF - Director → CIF 0
    Wieder, Robert James, Mr.
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 16
    Cambria, Christopher
    Business Executive born in July 1958
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2009-01-27
    OF - Director → CIF 0
  • 17
    Roberts, Gregory Douglas
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Cheng, Andersen Yuk Fai
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2006-08-16
    OF - Director → CIF 0
  • 19
    L3HARRIS GLOBAL HOLDING UK LTD - now
    L-3 GLOBAL HOLDING UK LTD - 2022-01-07
    icon of address100, New Bridge Street, London, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-28
    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
parent relation
Company in focus

L3HARRIS TRL ELECTRONICS LIMITED

Previous names
TRL ELECTRONICS LIMITED - 2004-07-12
TRL ELECTRONICS PLC - 2006-12-12
TRL ELECTRONICS LIMITED - 2022-01-10
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • L3HARRIS TRL ELECTRONICS LIMITED
    Info
    TRL ELECTRONICS LIMITED - 2004-07-12
    TRL ELECTRONICS PLC - 2004-07-12
    TRL ELECTRONICS LIMITED - 2004-07-12
    Registered number 05113142
    icon of addressSigma Close Shannon Way, Ashchurch, Tewkesbury, Gloucestershire GL20 8ND
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 7 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
    icon of addressSigma 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
    icon of addressSigma 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ADVANCED SYSTEM ARCHITECTURES LIMITED - 2006-03-09
    L-3 COMMUNICATIONS ASA LIMITED - 2022-01-21
    SHEERMAGIC LIMITED - 1983-08-11
    SYSTEM TECHNOLOGY MARKETING LIMITED - 1985-07-02
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TELEMETRIX RESEARCH LIMITED - 1988-07-29
    TRL TECHNOLOGY LIMITED - 2022-01-21
    icon of addressSigma Close, Shannon Way, Tewkesbury, Gloucestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.