ESUK Aerospace and Simulation (Holdings) Limited

ESUK Aerospace and Simulation (Holdings) Limited
Trade name
Logo
Type	Private limited Company
Founded	24 October 1994
Founder(s)
Defunct
Headquarters	77 Kingsway, London, England, WC2B 6SR
Industry	99999 - Dormant Company
Services
Parent	Elbit Systems
Subsidiaries
Revenue
Number of employees
Homepage

ESUK Aerospace and Simulation (Holdings) Limited is a company on the UK Companies House register in the defence, security, surveillance or dual-use technology sector with documented business ties to Israel. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.

Profile

Category: P (Israeli parent company / PSC / beneficial owner)
Company number: 02982705^[1]
Status: Active
Type: Private limited Company
SIC: 99999 - Dormant Company
Registered office: 77 Kingsway, London, England, WC2B 6SR
Previous names: Ferranti Technologies (Holdings) Limited (27 Jan 1995 – 13 Jan 2022); Chipframe Limited (10 Nov 1994 – 27 Jan 1995); Ferranti Technologies (Holdings) Limited (08 Nov 1994 – 10 Nov 1994); Chipframe Limited (24 Oct 1994 – 08 Nov 1994)
Listing / market cap: Not listed. Ultimate parent Elbit Systems Ltd (NASDAQ/TASE: ESLT) ≈ US$31.28bn.^[2]

Israel connection:

CH PSC: ESUK Aerospace and Simulation (Group) Ltd (03743235), which is owned by Elbit Systems UK.

Persons with significant control (CH):^[1]

ESUK Aerospace and Simulation (Group) Limited (active) — address: 77 Kingsway, London, England, WC2B 6SR Notified on 6 April 2016 Governing law United Kingdom (England And Wales) Legal form Limited By Shares Place registered Companies House Registration number 03743235 Incorporated in England Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Directors (CH; 19 director appointments, 2 current; † = Israel correspondence address, 4 appointments):^[1]

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
Name	Born (month/year)	Service	†
John Frederick Knight	August 1968	Apr 2025–present
Beery Rosolio	July 1980	Apr 2025–present
Richard Arthur David Applegate	March 1955	Jul 2012–Jul 2016
Frederick Brinksman	November 1955	Jan 1996–Jan 2017
Eliezer Brook	October 1953	Jul 2016–Sep 2018
Peter Davies	February 1957	Nov 1994–Oct 1999
Jacob Gadot	August 1947	Sep 2010–Jul 2012
Eyal David Halifa	September 1976	Feb 2019–Apr 2025
Ran Hallerstein	January 1951	Jul 2007–Mar 2013	†
John Leslie King	September 1953	Apr 1995–Jan 1996
Paul Robert Owen	October 1968	Jul 2016–Feb 2019
David John Platt	August 1962	Nov 1994–Aug 1999
Tracey Louisa Pollinger	November 1970	Apr 2017–Jan 2022
Adi Raviv	August 1976	Sep 2018–Sep 2018	†
Adi Raviv	August 1976	Aug 2018–Apr 2025	†
Terence Charles William Scuoler	April 1950	May 1999–Sep 2010
Yoram Shmuely	July 1960	Jul 2007–Sep 2010	†
Trevor Royston Tuckley	January 1940	Dec 1994–May 1999
London Law Services Limited (nominee director)	–	Oct 1994–Oct 1994

Latest accounts (income/expenditure): Dormant-company accounts to 31 Dec 2025 (filed 27 Sep 2026).^[3]

Arms trade involvement: Holding company only (SIC 99999 Dormant).

Supply to the IDF / Israel MOD / Israeli security services: n/a (dormant).

Activities in the occupied territories: None.

Links to the Israeli government: Parent: see #1.

WZO / JNF / Jewish Agency / Keren Hayesod: None found. Searches covered the WZO, JNF/KKL, Jewish Agency and Keren Hayesod.

Controversies (protests, legal cases, export-licence rulings):