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
0
- Not found in our database.
Company in focus
Offspring entities and appointments
Active
14
- 1
AGUSTAWESTLAND LIMITED
- nowWESTLAND HELICOPTERS LIMITED - 1996-01-02GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12WESTLAND HELICOPTERS LIMITED - 2011-06-01
Lysander Road, Yeovil, SomersetActive Corporate (3 parents, 2 offsprings)Person with significant control
2017-01-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2DRS TACTICAL SYSTEMS LIMITED - 2007-06-15LYNWOOD RUGGED SYSTEMS LIMITED - 1999-03-11LYNWOOD SCIENTIFIC DEVELOPMENTS LIMITED - 1998-02-26SPINPOWER LIMITED - 1990-09-03DRS RUGGED SYSTEMS (EUROPE) LIMITED - 2003-01-31Leonardo, Lysander Road, Yeovil, EnglandActive Corporate (2 parents)Person with significant control 2017-01-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3HACKREMCO (NO. 2236) LIMITED - 2005-03-09SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28AVIONICS PENSION SCHEME (TRUSTEE) LIMITED - 2005-10-05Leonardo, Lysander Road, Yeovil, Somerset, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4Leonardo, Lysander Road, Yeovil, Somerset, EnglandActive Corporate (6 parents)Person with significant control 2018-01-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED - 2017-01-05Westland Works, Lysander Road, Yeovil, SomersetActive Corporate (5 parents)Person with significant control 2017-01-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6AMBERSMOKE LIMITED - 2002-01-04PCA ELECTRONIC TEST LIMITED - 2018-04-13Box 203, Leonardo, Lysander Road, Yeovil, EnglandDissolved Corporate (3 parents)Person with significant control 2017-01-01 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 7
LEONARDO LIMITED
- nowFINMECCANICA UK LIMITED - 2019-11-13Lysander Road, Yeovil, SomersetActive Corporate (2 parents)Person with significant control 2016-12-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 8
LEONARDO MW LTD
- nowHACKREMCO (NO. 2087) LIMITED - 2003-11-25CARDPRIZE TWO LIMITED - 2021-03-31Sigma House, Christopher Martin, Road, Basildon, EssexActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 9Leonardo, Lysander Road, Yeovil, Somerset, EnglandActive Corporate (13 parents)Person with significant control 2024-04-22 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 10
SELEX ELSAG LIMITED
- nowMARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29MARCONI MOBILE LIMITED - 2002-12-20MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12SELEX COMMUNICATIONS LIMITED - 2011-05-27GEC-MARCONI COMMUNICATIONS LIMITED - 1999-08-24GEC-MARCONI COMMUNICATIONS LIMITED - 2000-01-31SELENIA COMMUNICATIONS LIMITED - 2005-07-14Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 11
SELEX ES (PROJECTS) LTD
- nowSELEX SENSORS AND AIRBORNE SYSTEMS (PROJECTS) LIMITED - 2010-01-04SELEX GALILEO (PROJECTS) LTD - 2013-01-02Sigma House, Christopher Martin, Road, Basildon, EssexActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 12
SELEX ES LTD
- nowATMAS UK LIMITED - 2005-07-15SELEX SYSTEMS INTEGRATION LIMITED - 2016-10-17SELEX SISTEMI INTEGRATI LTD - 2008-12-18ALNERY NO. 2480 LIMITED - 2005-01-25Sigma House, Christopher Martin Road, Basildon, EssexDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 13VEGA CONSULTING SERVICES PLC - 2008-12-17VEGA GROUP PLC - 2008-12-17VEGA SPACE SYSTEMS ENGINEERING LIMITED - 1992-05-29Sigma House, Christopher Martin Road, Basildon, EssexDissolved Corporate (3 parents)Person with significant control 2017-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 14One Temple Quay, Temple Back East, Bristol, EnglandActive Corporate (15 parents)Equity (Company account)Retained earnings (accumulated losses)173,980 GBP2024-03-31Person with significant control 2017-01-19 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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