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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Sharon

child relation
Offspring entities and appointments 27
  • 1
    AARDVARK ELECTRONIC COMPONENTS LIMITED
    - now SC099277
    ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
    GORELARCH LIMITED - 1986-11-03
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    AEP NETWORKS LIMITED
    - now 04479308
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2018-01-02
    IIF 8 - Secretary → ME
  • 3
    AUDIOSOFT LIMITED
    03009992
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    AUDIX BROADCAST LIMITED
    - now 06344805
    AN OTHER LIMITED - 2007-12-11
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 27 - Secretary → ME
  • 5
    BLUE SKY GROUP (INTERNATIONAL) LIMITED
    04322751
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 9 - Secretary → ME
  • 6
    CORVID HOLDINGS LIMITED
    FC034202
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-01-02
    IIF 14 - Secretary → ME
  • 7
    CORVID PROTECT HOLDINGS LIMITED
    FC034204
    Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-01-02
    IIF 13 - Secretary → ME
  • 8
    DF GROUP LIMITED
    - now 03574242
    BROOMCO (1566) LIMITED - 1998-09-01
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2018-01-02
    IIF 5 - Secretary → ME
  • 9
    EXTEC INTEGRATED SYSTEMS LIMITED
    - now 02992812
    EXTEC HYBRIDS LIMITED - 2002-04-08
    HYBRID SENSORS LIMITED - 1996-07-23
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    GIGA COMMUNICATIONS LIMITED
    05068503
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (21 parents)
    Officer
    2012-07-26 ~ 2018-01-02
    IIF 18 - Secretary → ME
  • 11
    GIGA COMPOSITES LTD
    07594504
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 15 - Secretary → ME
  • 12
    PAYGATE PAYMENT SOLUTIONS LIMITED - now
    PAYGATE SOLUTIONS LIMITED - 2021-04-21
    CORVID PAYGATE LIMITED
    - 2020-02-24 FC034203
    Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (14 parents)
    Officer
    2017-03-31 ~ 2018-01-02
    IIF 12 - Secretary → ME
  • 13
    POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
    - now 02984371
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 10 - Secretary → ME
  • 14
    TRANSMAG POWER TRANSFORMERS LIMITED
    04010087
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 15
    UE DORMANT ONE
    - now 01332065
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 3 - Secretary → ME
  • 16
    ULTRA ELECTRONICS (NETHERLANDS) LIMITED
    10317509
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-08-08 ~ 2018-01-02
    IIF 21 - Secretary → ME
  • 17
    ULTRA ELECTRONICS AEP PAYMENTS LIMITED
    - now 07517674
    BARRON MCCANN PAYMENTS LIMITED - 2012-07-09
    BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 24 - Secretary → ME
  • 18
    ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
    - now 05206886
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    4th Floor 35 Portman Square, London
    Dissolved Corporate (23 parents)
    Officer
    2012-07-26 ~ 2018-01-02
    IIF 22 - Secretary → ME
  • 19
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 10390613, 00301297, 14538792
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2012-04-27 ~ 2018-01-02
    IIF 6 - Secretary → ME
  • 20
    ULTRA ELECTRONICS JERSEY UNLIMITED
    - now FC028009
    ULTRA ELECTRONICS (GIBRALTAR)
    - 2014-08-30 FC028009
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED
    - 2012-09-26 FC028009
    David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    2012-04-27 ~ now
    IIF 28 - Secretary → ME
  • 21
    ULTRA ELECTRONICS LIMITED
    - now 02830644
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (40 parents, 10 offsprings)
    Officer
    2012-04-25 ~ 2018-01-02
    IIF 17 - Secretary → ME
  • 22
    ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
    02900446
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (37 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-01-16 ~ 2015-04-21
    IIF 2 - Secretary → ME
    2015-08-14 ~ 2018-01-02
    IIF 1 - Secretary → ME
  • 23
    ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
    10390613 02830397, 00301297, 14538792
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (12 parents)
    Officer
    2016-09-22 ~ 2018-01-02
    IIF 20 - Secretary → ME
  • 24
    VADOS SYSTEMS LIMITED
    05178688
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2012-04-25 ~ 2018-01-02
    IIF 16 - Secretary → ME
  • 25
    VARISYS LIMITED
    04083768
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 25 - Secretary → ME
  • 26
    W & D HOLDINGS LIMITED
    04645977
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 26 - Secretary → ME
  • 27
    WOOD & DOUGLAS LIMITED
    02844692
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.