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
    Glover-faure, Robin George
    Business Executive born in June 1965
    Individual (8 offsprings)
    Officer
    2018-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weingast, Matthew Steven
    Business Executive/Corporate Attorney born in September 1965
    Individual (1 offspring)
    Officer
    2018-04-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    100, New Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-12-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Barlow, Sonia
    Individual
    Officer
    2011-05-20 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 2
    Cottrell, Kevin
    Business Executive born in September 1964
    Individual
    Officer
    2014-10-15 ~ 2018-02-22
    OF - Director → CIF 0
  • 3
    Genna, Leonard
    Business Executive born in July 1964
    Individual
    Officer
    2012-12-13 ~ 2018-02-22
    OF - Director → CIF 0
  • 4
    Colbey, Kenneth Lee
    Business Executive born in May 1971
    Individual
    Officer
    2012-12-13 ~ 2014-10-15
    OF - Director → CIF 0
  • 5
    Martin, Nicola Jane
    Individual
    Officer
    2012-03-23 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 6
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (68 offsprings)
    Officer
    2011-05-20 ~ 2012-08-07
    OF - Director → CIF 0
  • 7
    Wahl, Stephen Francis
    Attorney born in January 1949
    Individual
    Officer
    2014-04-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Broughton, Marion Elizabeth
    Company Director born in September 1962
    Individual
    Officer
    2012-03-27 ~ 2012-08-07
    OF - Director → CIF 0
  • 9
    Ramon, Stephane Henri Pierre
    Company Director born in April 1966
    Individual
    Officer
    2012-03-23 ~ 2012-08-07
    OF - Director → CIF 0
  • 10
    Leeves, Malcolm Roger
    Company Director born in February 1949
    Individual
    Officer
    2012-03-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2012-03-23 ~ 2012-08-07
    OF - Director → CIF 0
  • 12
    LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. - now
    AUDITRAIL LIMITED - 1997-06-17
    100, New Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-03-02 ~ 2020-04-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    ACRON AVIATION TRAINING SOLUTIONS LIMITED - now
    L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28
    L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-29
    L-3 COMMUNICATIONS GROUP PLC - 2006-12-12
    100, New Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-04-15 ~ 2020-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED

Previous names
L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK (OVERSEAS) LIMITED - 2022-01-07
THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED - 2012-08-30
NEWCO T LIMITED - 2011-05-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
  • L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED
    Info
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK (OVERSEAS) LIMITED - 2022-01-07
    THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED - 2012-08-30
    NEWCO T LIMITED - 2011-05-25
    Registered number 07641982
    100 New Bridge Street, London EC4V 6JA
    Private Limited Company incorporated on 2011-05-20 and dissolved on 2023-06-13 (12 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.