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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 4
  • 1
    Flavell, Martin Richard
    Born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Weir, Adrian Nicholas
    Born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Martin Harold
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ now
    OF - Director → CIF 0
  • 4
    SELEX GALILEO LTD - 2013-01-02
    SELEX ES LTD - 2016-09-09
    LEONARDO MW LTD - 2021-03-31
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    icon of address1, Eagle Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Phillips, Geoffrey Thomas
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 4
    Wells, James Michael, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 5
    Shorrick, Robin
    Hr Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2008-03-17
    OF - Director → CIF 0
  • 6
    Rushworth, Stuart
    Mechanical Engineer born in April 1960
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2021-05-14
    OF - Director → CIF 0
  • 7
    Porter, Craig
    Finance Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Thomson, James Shade
    Man Technician born in July 1949
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Cull, James Hugh
    Engineering Designer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Mcmillan, Scott
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2021-05-14 ~ 2024-06-12
    OF - Director → CIF 0
  • 11
    Ekstrom, Hans Oskar
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 12
    Walsh, Bernard
    Vp Hr born in September 1952
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Munday, Geoffrey Frank
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2016-10-11
    OF - Director → CIF 0
  • 14
    Wallace, Scott
    Senior Commercial Officer born in October 1964
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Kearley, Robert James
    Pensions Policy Manager born in January 1954
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2005-04-29
    OF - Director → CIF 0
  • 16
    Evans, Dave
    Marine Electronics born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2015-09-23
    OF - Director → CIF 0
  • 17
    Jones, Catherine Amanda
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 18
    Mcvay, Lynda Ann
    Hr Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2024-06-25
    OF - Director → CIF 0
  • 19
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-02-28 ~ 2005-03-09
    PE - Nominee Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-02-28 ~ 2005-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD

Previous names
HACKREMCO (NO. 2236) LIMITED - 2005-03-09
SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
AVIONICS PENSION SCHEME (TRUSTEE) LIMITED - 2005-10-05
Standard Industrial Classification
74990 - Non-trading Company

  • LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD
    Info
    HACKREMCO (NO. 2236) LIMITED - 2005-03-09
    SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2005-03-09
    AVIONICS PENSION SCHEME (TRUSTEE) LIMITED - 2005-03-09
    Registered number 05377476
    icon of addressLeonardo, Lysander Road, Yeovil, Somerset BA20 2YB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.