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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 5
  • 1
    Cantillon, John Philip
    Born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Bartram, Kerry Jane
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Dunne, James
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-10-25 ~ 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
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Dawson, Peter
    President born in September 1949
    Individual
    Officer
    icon of calendar 2007-04-05 ~ 2014-05-26
    OF - Director → CIF 0
  • 2
    Gagnon, Bernard
    Director, Engineering born in January 1975
    Individual
    Officer
    icon of calendar 2024-03-15 ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    D'ambrosio, Ralph
    Vp,Cfo born in September 1967
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2009-08-10
    OF - Director → CIF 0
  • 4
    Cook, Ronald
    Vice President born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2019-09-20
    OF - Director → CIF 0
    Cook, Ronald
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 5
    Rogers, Peter Robson
    Md born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2012-01-26
    OF - Director → CIF 0
  • 6
    Arora, Ajit
    Individual
    Officer
    icon of calendar 2024-03-20 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 7
    St.mary, Michele
    Individual
    Officer
    icon of calendar 2024-03-20 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 8
    Murphy, Martin
    Executive born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2007-04-05
    OF - Director → CIF 0
  • 9
    Kasturi, Rangesh
    Acting President - L-3 Communications Mapps Inc. born in May 1961
    Individual
    Officer
    icon of calendar 2014-05-26 ~ 2023-04-29
    OF - Director → CIF 0
  • 10
    Baker, Roger Clive
    General Manager born in February 1957
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2023-11-26
    OF - Director → CIF 0
  • 11
    Cambria, Christopher
    General Counsel born in July 1958
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2008-07-22
    OF - Director → CIF 0
    Cambria, Christopher
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 12
    Simon, Mark Douglas
    Vp & Gen Counsel Of Marine & Power Systems Group born in August 1958
    Individual
    Officer
    icon of calendar 2009-08-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 13
    Cheety, Ramzi
    Director Of Finance born in October 1965
    Individual
    Officer
    icon of calendar 2023-04-29 ~ 2024-02-27
    OF - Director → CIF 0
  • 14
    Shepherd, Christopher Peter
    General Manager born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Latimer, Bruce
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 16
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-25 ~ 2005-01-27
    PE - Director → CIF 0
  • 17
    icon of address600, Third Avenue, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-25 ~ 2005-01-27
    PE - Secretary → CIF 0
  • 19
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-25 ~ 2005-01-27
    PE - Director → CIF 0
parent relation
Company in focus

L3HARRIS MAPPS LIMITED

Previous names
L3 MAPPS LIMITED - 2022-01-07
L-3 COMMUNICATIONS MARINE SYSTEMS UK LIMITED - 2018-04-13
Standard Industrial Classification
84220 - Defence Activities
62020 - Information Technology Consultancy Activities
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
84110 - General Public Administration Activities

  • L3HARRIS MAPPS LIMITED
    Info
    L3 MAPPS LIMITED - 2022-01-07
    L-3 COMMUNICATIONS MARINE SYSTEMS UK LIMITED - 2022-01-07
    Registered number 05341813
    icon of addressUnit 2 Clayton Manor, Victoria Gardens, Burgess Hill, West Sussex RH15 9NB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.