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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
    Feddersen, Christoph
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Cantillon, John Philip
    Born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    icon of address100, New Bridge Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    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
  • 4
    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 2021-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Kudla, Gregory Paul
    Business Executive born in October 1963
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Norton, Keith Nicholas
    Business Manager born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 3
    Patel, Ravi
    Born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2011-10-21
    OF - Director → CIF 0
  • 4
    Doss, Joann
    Business Executive born in March 1959
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Montesi, Corliss Jeanne
    Finance Executive born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-10 ~ 2024-04-25
    OF - Director → CIF 0
  • 6
    Mikuen, Scott Theodore
    Attorney born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ 2024-08-14
    OF - Director → CIF 0
  • 7
    Charnell, Diana Frances
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 8
    Mcgregor, Janet Louise
    Company Executive born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Rodd, Nicholas Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 10
    Epasinghe, Surangi Ruvanthi
    Finance Executive born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-10 ~ 2024-05-02
    OF - Director → CIF 0
  • 11
    Reith, Christopher Mark
    Business Executive born in September 1974
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2017-03-01
    OF - Director → CIF 0
  • 12
    Richardson, Katharine Jane
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 13
    Clinton, Ian Louis
    Born in July 1961
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2011-10-21
    OF - Director → CIF 0
  • 14
    Wall, John Alfred Hunt
    Company Executive born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-21 ~ 2013-03-18
    OF - Director → CIF 0
  • 15
    icon of address1025, W. Nasa Blvd., Melbourne, Florida, United States
    Corporate (6 offsprings)
    Person with significant control
    2021-11-10 ~ 2021-11-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of addressCte D'eich 73, Luxembourg 1450, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address10, Norwich Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-12-16 ~ 2021-11-10
    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
    icon of address1010, Eskdale Road, Winnersh, Wokingham, England
    Corporate (2 offsprings)
    Person with significant control
    2018-06-29 ~ 2020-12-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

L3HARRIS DEFENCE INVESTMENTS LIMITED

Previous name
DEFENCE INVESTMENTS LIMITED - 2022-01-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • L3HARRIS DEFENCE INVESTMENTS LIMITED
    Info
    DEFENCE INVESTMENTS LIMITED - 2022-01-07
    Registered number 07618428
    icon of addressDingley Way, Unit 1 Dingley Way, Farnborough, Hampshire GU14 6FF
    PRIVATE LIMITED COMPANY incorporated on 2011-05-03 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.