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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 24
  • 1
    Porter, Craig
    Finance Director born in October 1970
    Individual (15 offsprings)
    Officer
    2015-09-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Weir, Adrian Nicholas
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2022-09-20 ~ 2026-01-02
    OF - Director → CIF 0
  • 3
    Ekstrom, Hans Oskar
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 4
    Jones, Catherine Amanda
    Solicitor
    Individual (15 offsprings)
    Officer
    2005-04-29 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 5
    Wallace, Scott
    Senior Commercial Officer born in October 1964
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2005-03-09 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 7
    Johnson, Martin Harold
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Munday, Geoffrey Frank
    Finance Director born in July 1955
    Individual (13 offsprings)
    Officer
    2005-04-29 ~ 2016-10-11
    OF - Director → CIF 0
  • 9
    Walsh, Bernard
    Vp Hr born in September 1952
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Cull, James Hugh
    Engineering Designer born in May 1963
    Individual (4 offsprings)
    Officer
    2005-04-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Thomson, James Shade
    Man Technician born in July 1949
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Phillips, Geoffrey Thomas
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 13
    Rushworth, Stuart
    Mechanical Engineer born in April 1960
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2021-05-14
    OF - Director → CIF 0
  • 14
    Mcmillan, Scott
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2021-05-14 ~ 2024-06-12
    OF - Director → CIF 0
  • 15
    Shorrick, Robin
    Hr Director born in April 1962
    Individual (8 offsprings)
    Officer
    2005-04-12 ~ 2008-03-17
    OF - Director → CIF 0
  • 16
    Flavell, Martin Richard
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Director → CIF 0
  • 17
    Wells, James Michael, Dr
    Individual (6 offsprings)
    Officer
    2018-09-25 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 18
    Kearley, Robert James
    Pensions Policy Manager born in January 1954
    Individual (3 offsprings)
    Officer
    2005-03-09 ~ 2005-04-29
    OF - Director → CIF 0
  • 19
    Evans, Dave
    Marine Electronics born in February 1957
    Individual (3 offsprings)
    Officer
    2005-12-19 ~ 2015-09-23
    OF - Director → CIF 0
  • 20
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2005-03-09 ~ 2005-04-29
    OF - Director → CIF 0
  • 21
    Mcvay, Lynda Ann
    Hr Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2024-06-25
    OF - Director → CIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-02-28 ~ 2005-03-09
    OF - Nominee Director → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2005-02-28 ~ 2005-03-09
    OF - Nominee Secretary → CIF 0
  • 24
    LEONARDO UK LTD
    - now 02426132
    LEONARDO MW LTD - 2021-03-31 02426132 04960327
    SELEX ES LTD - 2016-09-09 02426132 08180545... (more)
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD

Period: 2016-12-28 ~ now
Company number: 05377476 07831310... (more)
Registered names
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD - now 07831310... (more)
HACKREMCO (NO. 2236) LIMITED - 2005-03-09 05375885... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD
    Info
    SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
    AVIONICS PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
    HACKREMCO (NO. 2236) LIMITED - 2016-12-28
    Registered number 05377476
    Leonardo, Lysander Road, Yeovil, Somerset BA20 2YB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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