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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
    Weir, Adrian Nicholas
    Born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Eagle Place, London, England
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ 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 12
  • 1
    Lee, William David
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 2
    Thomsit, Kevin Geoffrey
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2023-06-27
    OF - Director → CIF 0
  • 3
    O'nions, Robert Keith, Sir
    University Professor born in September 1944
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Tebbit, Kevin Reginald, Sir
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2012-08-08
    OF - Director → CIF 0
  • 5
    Porter, Craig
    Finance Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2021-07-23
    OF - Director → CIF 0
  • 6
    De Benedictis, Alberto
    Business Executive born in May 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2015-02-19
    OF - Director → CIF 0
  • 7
    Cole, Graham Nigel
    Chairman born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Alnery Incorporations No.2 Limited
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2005-03-09
    OF - Director → CIF 0
    Alnery Incorporations No.1 Limited
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2005-03-09
    OF - Director → CIF 0
    Officer
    icon of calendar 2005-02-10 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 9
    Cook Cbe, Allan Edward
    Chairman born in September 1949
    Individual
    Officer
    icon of calendar 2012-08-08 ~ 2015-01-01
    OF - Director → CIF 0
  • 10
    Forlani, Marco
    Evp- External Relations & Communication born in March 1969
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Omand, David Bruce, Sir
    Retired born in April 1947
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Prosperi Mangili, Maria Luisa
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2015-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LEONARDO LIMITED

Previous name
FINMECCANICA UK LIMITED - 2019-11-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEONARDO LIMITED
    Info
    FINMECCANICA UK LIMITED - 2019-11-13
    Registered number 05360430
    icon of addressLysander Road, Yeovil, Somerset BA20 2YB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • FINMECCANICA UK
    S
    Registered number 05360430
    icon of address8th Floor, 39 Victoria Street, London, SW1H 0EU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    icon of addressAds Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2010-01-20
    CIF 1 - Director → ME

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