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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Duncan Menzies

    Related profiles found in government register
  • Mr Ian Duncan Menzies
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Chapel Road, Rowledge, Farnham, GU10 4AP, England

      IIF 1
  • Menzies, Ian Duncan
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Leander House 4600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AZ, England

      IIF 2
  • Menzies, Ian Duncan
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterton Centre, Waterton Industrial Estate, Bridgend, CF31 3WT, United Kingdom

      IIF 3

    • Room A Ro5, Cardiff Bay Business Centre, Titan Road, Cardiff, CF24 5EL, Wales

      IIF 4

    • Leander House 4600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AZ, England

      IIF 5

    • 1, Chapel Road, Rowledge, Farnham, GU10 4AP, England

      IIF 6

    • Queens Chambers, 2 North Street, Newport, Gwent, NP20 1TE, Wales

      IIF 7

    • Sigma Close, Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8ND

      IIF 8

    • Sigma Close, Shannon Way, Tewkesbury, Gloucestershire, GL20 8ND

      IIF 9

    • Specra House, 5500 Shannon Way, Tewkesbury, Gloucestershire, GL20 8GB, United Kingdom

      IIF 10

    • Spectra House, 5500 Shannon Way, Gloucestershire, Tewkesbury, GL20 8GB, United Kingdom

      IIF 11

    • Spectra House, 5500 Shannon Way, Tewkesbury, Gloucestershire, GL20 8GB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    ATHENSYS LTD
    - now 11940210
    DELIVERYBRIDGE LTD - 2019-05-14
    Mariner's Reach Mariner's Reach, 13 Lynmouth Drive, Sully, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-09-01 ~ 2021-01-26
    IIF 4 - Director → ME
  • 2
    ESTNET LTD
    - now 04016265
    WELSH ELECTRONICS FORUM
    - 2013-05-15 04016265
    14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales
    Active Corporate (42 parents)
    Officer
    2012-09-10 ~ 2015-04-13
    IIF 7 - Director → ME
  • 3
    INUVU LIMITED
    09407864
    1 Chapel Road, Rowledge, Farnham, England
    Active Corporate (2 parents)
    Officer
    2015-01-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    L3HARRIS CYBER-CYONYX UK LTD - now
    L3HARRIS TRENCHANT LTD
    - 2026-07-01 09068202
    LINCHPIN LABS LIMITED
    - 2022-01-27 09068202
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-06-30 ~ 2026-04-01
    IIF 12 - Director → ME
  • 5
    L3HARRIS TECHNOLOGIES ASA LIMITED
    - now 01730717
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-24 during the appointment or period of control
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    L-3 COMMUNICATIONS ASA LIMITED
    - 2022-01-21 01730717
    ADVANCED SYSTEM ARCHITECTURES LIMITED - 2006-03-09
    SYSTEM TECHNOLOGY MARKETING LIMITED - 1985-07-02
    SHEERMAGIC LIMITED - 1983-08-11
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Liquidation Corporate (22 parents)
    Officer
    2021-06-30 ~ 2026-04-02
    IIF 10 - Director → ME
  • 6
    L3HARRIS TECHNOLOGIES UK LIMITED
    - now 11111631
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2021-10-13 ~ 2026-03-31
    IIF 11 - Director → ME
  • 7
    L3HARRIS TRL ELECTRONICS LIMITED
    - now 05113142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29 during the appointment or period of control
    Due to be dissolved on 2025-09-10 during the appointment or period of control
    TRL ELECTRONICS LIMITED
    - 2022-01-10 05113142
    TRL ELECTRONICS PLC - 2006-12-12
    TRL ELECTRONICS LIMITED - 2004-07-12
    Sigma Close Shannon Way, Ashchurch, Tewkesbury, Gloucestershire
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2021-06-30 ~ dissolved
    IIF 8 - Director → ME
  • 8
    L3HARRIS TRL TECHNOLOGY LIMITED
    - now 01705039
    TRL TECHNOLOGY LIMITED
    - 2022-01-21 01705039
    TELEMETRIX RESEARCH LIMITED - 1988-07-29
    Sigma Close, Shannon Way, Tewkesbury, Gloucestershire
    Active Corporate (35 parents)
    Officer
    2021-06-30 ~ 2026-04-01
    IIF 9 - Director → ME
  • 9
    NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED
    - now 04652708
    NORTHROP GRUMMAN MISSION SYSTEMS LIMITED - 2004-07-14
    Unit 5 Quinn Close, Whitley, Coventry, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 2 - Director → ME
  • 10
    REMOTEC UK LIMITED
    - now 03958799
    SHELFCO (NO.1852) LIMITED - 2000-04-19
    Unit 5 Quinn Close, Manor Park, Coventry, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    2016-11-07 ~ 2019-03-31
    IIF 5 - Director → ME
  • 11
    SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED
    08379693
    Waterton Technology Centre, Waterton Industrial Estate, Bridgend, Wales
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2013-04-15 ~ 2015-07-13
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.