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
    Rattner, David Leonard
    General Counsel born in March 1964
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Aleesha
    General Manager born in November 1984
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Bornak, Mike
    Cfo born in May 1962
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Hyde, David Philip
    Managing Director born in May 1984
    Individual (5 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Brooks, Stephen Laurence
    Partner born in April 1971
    Individual (1 offspring)
    Officer
    2014-07-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Eeles, Geoffrey Barry
    Company Director born in May 1949
    Individual
    Officer
    2015-10-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 3
    Elkington, Richard David
    Vp Sales born in July 1968
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Harman, Alexander
    Investor born in November 1975
    Individual (2 offsprings)
    Officer
    2014-07-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Burley, Thomas
    Chief Executive born in October 1965
    Individual (5 offsprings)
    Officer
    2019-07-08 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    2001, Jefferson Davis Hwy, Suite 607, Arlington, Va, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TRIDENT MARITIME SYSTEMS UK LIMITED

Previous name
AGI UK ACQUISITION LIMITED - 2023-10-09
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
27900 - Manufacture Of Other Electrical Equipment
33130 - Repair Of Electronic And Optical Equipment
71200 - Technical Testing And Analysis

Related profiles found in government register
  • TRIDENT MARITIME SYSTEMS UK LIMITED
    Info
    AGI UK ACQUISITION LIMITED - 2023-10-09
    Registered number 09124695
    Fleets Point, Willis Way, Poole, Dorset BH15 3SS
    Private Limited Company incorporated on 2014-07-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • TRIDENT MARITIME SYSTEMS UK LTD
    S
    Registered number 09124695
    Fleets Point, Willis Way, Poole, Dorset, England, BH15 3SS
    Private Limited Company in Companies House, England
    CIF 1
  • TRIDENT MARITIME SYSTEMS UK LTD
    S
    Registered number 09124695
    Fleets Point, Willis Way, Poole, England, BH15 3SS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Units A-c, Fleetspoint, Willis Way, Poole, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    40,077,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    AISH LIMITED - 2001-12-10
    AISH TECHNOLOGIES LIMITED - 2001-09-11
    LA LAW 114 LIMITED - 2000-09-14
    Fleets Point, Willis Way, Poole, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,206,000 GBP2023-12-31
    Person with significant control
    2017-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.