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 3
  • 1
    Cantillon, John Philip
    None Given born in March 1966
    Individual (7 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    L3HARRIS TECHNOLOGIES UK LIMITED - now
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    1025 W. Nasa Blvd, Melbourne, Fl 32937, United States
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2020-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-07-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Taylor, Todd Allen
    Principal Accounting Officer born in February 1973
    Individual
    Officer
    2020-03-30 ~ 2021-09-02
    OF - Director → CIF 0
  • 2
    Schumacher, Kristene Ann
    Executive (Tax) born in June 1966
    Individual (2 offsprings)
    Officer
    2021-07-21 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Mikuen, Scott Theodore
    General Counsel born in December 1961
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ 2021-07-21
    OF - Director → CIF 0
parent relation
Company in focus

L3HARRIS TECHNOLOGIES UK HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • L3HARRIS TECHNOLOGIES UK HOLDING LTD
    Info
    Registered number 12538057
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2020-03-30 (5 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-09
    CIF 0
  • L3HARRIS TECHNOLOGIES UK HOLDING LTD
    S
    Registered number 12538057
    10, Norwich Street, London, United Kingdom, EC4A 1BD
    Private Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DEFENCE INVESTMENTS LIMITED - 2022-01-07
    Dingley Way, Unit 1 Dingley Way, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-16 ~ 2021-11-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.