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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 16
  • 1
    Lee, William David
    Individual (17 offsprings)
    Officer
    2005-03-09 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 2
    Porter, Craig
    Born in October 1970
    Individual (15 offsprings)
    Officer
    2015-03-02 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Omand, David Bruce, Sir
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2008-08-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Weir, Adrian Nicholas
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2021-07-23 ~ 2026-02-18
    OF - Director → CIF 0
  • 5
    De Benedictis, Alberto
    Born in May 1952
    Individual (14 offsprings)
    Officer
    2005-03-09 ~ 2015-02-19
    OF - Director → CIF 0
  • 6
    Thomsit, Kevin Geoffrey
    Born in April 1979
    Individual (9 offsprings)
    Officer
    2015-03-02 ~ 2023-06-27
    OF - Director → CIF 0
  • 7
    Bertola, Lorenzo
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 8
    Prosperi Mangili, Maria Luisa
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 9
    Forlani, Marco
    Born in March 1969
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    O'nions, Robert Keith, Sir
    Born in September 1944
    Individual (7 offsprings)
    Officer
    2008-09-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Cole, Graham Nigel
    Born in August 1948
    Individual (22 offsprings)
    Officer
    2011-04-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Cook Cbe, Allan Edward, Mr.
    Born in September 1949
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2015-01-01
    OF - Director → CIF 0
  • 13
    Tebbit, Kevin Reginald, Sir
    Born in October 1946
    Individual (8 offsprings)
    Officer
    2007-10-23 ~ 2012-08-08
    OF - Director → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2005-02-10 ~ 2005-03-09
    OF - Director → CIF 0
  • 15
    LEONARDO UK LTD
    - now 02426132
    LEONARDO MW LTD - 2021-03-31 02426132 04960327
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    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 (41 parents, 15 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2005-02-10 ~ 2005-03-09
    OF - Director → CIF 0
    2005-02-10 ~ 2005-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LEONARDO LIMITED

Period: 2019-11-13 ~ now
Company number: 05360430
Registered names
LEONARDO LIMITED - now
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
    Lysander Road, Yeovil, Somerset BA20 2YB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • FINMECCANICA UK
    S
    Registered number 05360430
    8th Floor, 39 Victoria Street, London, SW1H 0EU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED
    - 2010-09-13 01264602
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2007-09-26 ~ 2010-01-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.