View source for UK defence, security, surveillance and dual-use technology companies with documented business ties to 'Israel'

{{short description|'''Profiles of UK-registered defence, security, surveillance and dual-use technology companies with documented business ties to Israel'''}}

'''UK-registered defence, security, surveillance and dual-use technology companies with documented business ties to Israel''' is a compilation of profiles of 39 companies on the [[Companies House]] register<ref name="CHRegister">{{cite web |url=https://find-and-update.company-information.service.gov.uk |title=Search the register |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> that were chosen '''only''' for business conduct and corporate ties to Israel. The ties covered are an Israeli parent company, person with significant control (PSC) or beneficial owner; an Israeli registered address; supply of arms or components to Israel or the [[Israel Defense Forces|IDF]], through UK export licences or F-35 component work;<ref name="CAAT2025">{{cite web |url=https://caat.org.uk/app/uploads/2025/09/CAAT-Israel-update-August-2025-v4.pdf |title=How the UK arms and supports Israel's genocide in Gaza |website=Campaign Against Arms Trade |date=September 2025 |access-date=2026-10-14}}</ref> joint ventures with Israeli defence firms; and [[Israeli Ministry of Defence|Israel MOD]] or security-service contracts. No company was chosen for any individual's nationality, and nationality is not recorded anywhere.

Most of the [[Israel Defense Forces|IDF]]/MOD supply and occupied-territory activity documented here belongs to the '''parent group''' rather than to the UK-registered entity, and each profile says whether anything is documented for the UK entity itself.

Compiled 14 October 2026 from public sources. A follow-up to [[UK-registered companies with documented links to business activity in the Israeli-occupied Palestinian territories (and the occupied Golan)]]. [[Companies House]] (CH) data come from the public web register (find-and-update.company-information.service.gov.uk). Nearly all accounts PDFs on CH are scanned images, so the figures were read by OCR (Tesseract) and should be checked against the linked PDFs before any formal use.

== Scope, method and caveats ==

* '''Selection rule:''' companies were chosen '''only''' for business conduct and corporate ties: Israeli parent/PSC/beneficial owner; Israeli registered address; supply of arms or components to Israel or the [[Israel Defense Forces|IDF]] (UK export-licence data obtained by [[Campaign Against Arms Trade|CAAT]] via FOI, or F-35 component work); joint ventures with Israeli defence firms; [[Israeli Ministry of Defence|Israel MOD]]/security-service contracts. No company was chosen for any individual's nationality, and '''nationality is not recorded anywhere''' (CH shows it; it was removed).
* '''Category codes:''' '''P''' = Israeli parent company / PSC / beneficial owner (''former'' = no longer; ''group'' = Israeli-founded group or R&D base, non-Israeli PSC); '''J''' = joint venture with an Israeli defence company; '''S''' = arms/component supplier, either by UK export licences to Israel or by work on the global F-35 programme, which supplies Israel; '''A''' = Israeli entity registered on the UK register with an Israeli address.
* '''F-35 caveat:''' being on the F-35 Open General Export Licence or holding F-35 subcontracts means work for the '''global''' programme. [[Campaign Against Arms Trade|CAAT]] notes it is unclear which UK parts go into Israel's F-35Is. Since Sept 2024 the OGEL cannot be used to ship directly to Israel, but parts can still reach Israel via the US or the global spares pool.<ref name="CAAT2024">{{cite web |url=https://caat.org.uk/app/uploads/2024/10/F35-companies-list.pdf |title=F-35 companies list |website=Campaign Against Arms Trade |access-date=2026-10-14}}</ref> Licence counts (SIELs/OIELs, Oct 2021–Dec 2024) are [[Campaign Against Arms Trade|CAAT]]'s, from DBT FOI responses.<ref name="CAAT2025" /> What the licences covered is not public.
* '''Directors:''' dates of birth are month and year only, as CH shows them. Service dates are shown as month/year. '''†''' marks an appointment whose CH ''correspondence address'' is in Israel. It is an address fact only. Corporate directors and nominees are included where CH lists them as directors.
* '''Market caps''' are third-party estimates from companiesmarketcap.com (Oct 2026), in USD, and relate to the listed parent unless stated.
* '''Parent vs UK entity:''' most [[Israel Defense Forces|IDF]]/MOD supply and occupied-territory activity documented here belongs to the '''parent group'''. Each profile says whether anything is documented for the UK entity itself.
* "Unknown", "not found" or "none documented" mean the sources reviewed held no verifiable information. They do not mean the link is absent. Links to the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]] were searched for the Israeli parents ([[Elbit Systems|Elbit]], [[Rafael Advanced Defense Systems|Rafael]], [[Israel Aerospace Industries|IAI]] and others). Only one minor parent-level item was found ([[Rafael Advanced Defense Systems|Rafael]] volunteers on a [[Jewish Agency for Israel|Jewish Agency]] Partnership2Gether project).
* Links were checked automatically. Reuters, NYT, SEC EDGAR, Times of Israel, Army Technology, Defense Update and Business Wire refused automated requests (401/403/timeout), so those links were taken from search results and not opened. All others returned HTTP 200.
* Protest activity is reported as documented in news sources. [[Palestine Action]] was proscribed on 5 Jul 2025.<ref name="Legislation2025">{{cite web |url=https://www.legislation.gov.uk/uksi/2025/803/made |title=The Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2025 |id=SI 2025/803 |website=legislation.gov.uk |publisher=The National Archives |date=4 July 2025 |access-date=2026-10-14}}</ref>

== Summary table ==

{| class="wikitable sortable"
|+ Summary of profiled companies (CH = Companies House)
! # !! Company !! Number !! SIC code + name !! Israel connection !! Directors (current + former, service dates)
|-
| 1 || [[#1. Elbit Systems UK Limited|Elbit Systems UK Limited]] || 05241591<ref name="CH05241591">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/05241591 |title=Elbit Systems UK Limited overview |id=Company number 05241591 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 70100 - Activities of head offices<br />84220 - Defence activities || '''P''' – PSC: [[Elbit Systems|Elbit Systems Ltd]] (Haifa, Israel), 75%+. UK holding company for [[Elbit Systems|Elbit]]'s UK defence businesses and JVs. || '''Current:''' [[Simon John Bollom|Sir Simon John Bollom]] (May 2025–); [[Martin Clifford St John Fausset]] (May 2016–); [[Yaacov Kagan]] (Jul 2024–) †; [[Bezhalel Machlis]] (May 2016–) †; [[Colin Peter Smith]] (Mar 2023–)<br />'''Former:''' 15 (full list in profile); most recent: [[Mark William Poffley]] (Jun 2022–Sep 2025); [[Joseph Gaspar]] (Mar 2023–Jul 2024) †; [[Joseph Gaspar]] (Jul 2010–Sep 2022) †
|-
| 2 || [[#2. UAV Tactical Systems Limited (U-TacS)|UAV Tactical Systems Limited (U-TacS)]] || 05241592<ref name="CH05241592">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/05241592 |title=UAV Tactical Systems Limited overview |id=Company number 05241592 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}} Also known as U-TacS.</ref> || 26110 - Manufacture of electronic components<br />84220 - Defence activities || '''P / J / S''' – PSC: [[Elbit Systems UK]] (75%+). [[Thales UK]] held 25–50% (JV) until Jan 2026. Watchkeeper is derived from [[Elbit Systems|Elbit]]'s Hermes 450. [[Campaign Against Arms Trade|CAAT]]: 6 SIELs to Israel, 1 OIEL. || '''Current:''' [[Richard Arthur David Applegate]] (Oct 2011–); [[Ziv Avni]] (Jan 2026–) †; [[Arnon Yaakov Bram]] (Jan 2026–) †; [[Martin Clifford St John Fausset]] (Jan 2026–); [[Darren Michael Newman]] (Jan 2026–)<br />'''Former:''' 28 (full list in profile); most recent: [[James Thomas Callanan]] (Jul 2025–Jan 2026); [[Vered Haimovich]] (Dec 2020–Jan 2026); [[Christopher William Hindle]] (Feb 2022–Jan 2026)
|-
| 3 || [[#3. Instro Precision Limited|Instro Precision Limited]] || 00794972<ref name="CH00794972">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/00794972 |title=Instro Precision Limited overview |id=Company number 00794972 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control || '''P / S''' – PSC: [[Elbit Systems UK]] (75%+); [[Elbit Systems|Elbit Systems Ltd]] (Haifa) was PSC until May 2016. [[Campaign Against Arms Trade|CAAT]]: 11 SIELs to Israel, 1 OIEL. || '''Current:''' [[Martin Clifford St John Fausset]] (Dec 2017–); [[John Frederick Knight]] (Jul 2021–); [[Nadav Yarden]] (May 2010–) †<br />'''Former:''' 20 (full list in profile); most recent: [[Matthew Edward Winn Chuter]] (Apr 2020–Jul 2021); [[Janette Lynn Brook]] (Jan 2018–Apr 2020); [[Elad Aharonson]] (Apr 2015–Nov 2019) †
|-
| 4 || [[#4. ESUK Aerospace and Simulation Limited (formerly Ferranti Technologies Limited)|ESUK Aerospace and Simulation Limited (formerly Ferranti Technologies Limited)]] || 02968071<ref name="CH02968071">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/02968071 |title=ESUK Aerospace and Simulation Limited overview |id=Company number 02968071 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}} Formerly Ferranti Technologies Limited.</ref> || 32990 - Other manufacturing not elsewhere classified || '''P''' – [[Elbit Systems UK]] subsidiary, via the ESUK holding chain. Ceased trading in 2025. || '''Current:''' [[Martin Clifford St John Fausset]] (Oct 2016–); [[Graham Robert Trevarthen]] (Apr 2017–)<br />'''Former:''' 32 (full list in profile); most recent: [[Yoram Shmuely]] (Feb 2018–Dec 2025) †; [[Robert Ross Goldsmid]] (Feb 2022–Sep 2022); [[Adi Raviv]] (Feb 2018–Jul 2022) †
|-
| 5 || [[#5. ESUK Aerospace and Simulation (Holdings) Limited|ESUK Aerospace and Simulation (Holdings) Limited]] || 02982705<ref name="CH02982705">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/02982705 |title=ESUK Aerospace and Simulation (Holdings) Limited overview |id=Company number 02982705 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 99999 - Dormant Company || '''P''' – Dormant intermediate holding company in the [[Elbit Systems|Elbit]] UK chain. || '''Current:''' [[John Frederick Knight]] (Apr 2025–); [[Beery Rosolio]] (Apr 2025–)<br />'''Former:''' 17 (full list in profile); most recent: [[Eyal David Halifa]] (Feb 2019–Apr 2025); [[Adi Raviv]] (Aug 2018–Apr 2025) †; [[Tracey Louisa Pollinger]] (Apr 2017–Jan 2022)
|-
| 6 || [[#6. Affinity Flying Training Services Limited|Affinity Flying Training Services Limited]] || 09805030<ref name="CH09805030">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/09805030 |title=Affinity Flying Training Services Limited overview |id=Company number 09805030 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 84220 - Defence activities || '''J''' – 50:50 JV of [[Elbit Systems UK]] and [[KBR]]. Delivers the fixed-wing element of the UK Military Flying Training System. || '''Current:''' [[Kaushik Dey]] (Aug 2026–); [[Barry Robert Donohoe]] (Nov 2024–); [[Martin Clifford St John Fausset]] (Feb 2017–); [[Kristian Irving]] (Aug 2026–); [[Elad Leibovich]] (Jun 2020–); [[Peter John Meffan]] (Feb 2025–); [[Adi Raviv]] (Sep 2022–) †<br />'''Former:''' 12 (full list in profile); most recent: [[Andrew Marino Goodwin]] (Jul 2020–Aug 2026); [[Paul Emmanuel Kahn|Mr. Paul Emmanuel Kahn]] (Oct 2022–Nov 2024); [[Peter John Meffan]] (Oct 2015–Nov 2024)
|-
| 7 || [[#7. Affinity Flying Services Limited|Affinity Flying Services Limited]] || 09811656<ref name="CH09811656">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/09811656 |title=Affinity Flying Services Limited overview |id=Company number 09811656 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 84220 - Defence activities || '''J''' – [[Elbit Systems UK]]/[[KBR]] JV vehicle. [[Elbit Systems|Elbit]]'s 2016 6-K names it as the UKMFTS contract awardee. || '''Current:''' [[Reuven Avraham]] (Oct 2015–) †; [[Kaushik Dey]] (Aug 2026–); [[Barry Robert Donohoe]] (Nov 2024–); [[Martin Clifford St John Fausset]] (Sep 2022–); [[Kristian Irving]] (Aug 2026–); [[Peter John Meffan]] (Feb 2025–); [[Adi Raviv]] (Oct 2015–) †<br />'''Former:''' 10 (full list in profile); most recent: [[Andrew Marino Goodwin]] (Jul 2020–Aug 2026); [[Paul Emmanuel Kahn|Mr. Paul Emmanuel Kahn]] (Oct 2022–Nov 2024); [[Peter John Meffan]] (Oct 2015–Nov 2024)
|-
| 8 || [[#8. Affinity Capital Works Limited|Affinity Capital Works Limited]] || 09805034<ref name="CH09805034">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/09805034 |title=Affinity Capital Works Limited overview |id=Company number 09805034 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 84220 - Defence activities || '''J''' – [[Elbit Systems UK]]/[[KBR]] JV vehicle for Affinity infrastructure. Minimal activity. || '''Current:''' [[Kaushik Dey]] (Aug 2026–); [[Barry Robert Donohoe]] (Nov 2024–); [[Martin Clifford St John Fausset]] (Sep 2022–); [[Kristian Irving]] (Aug 2026–); [[Elad Leibovich]] (Jun 2020–); [[Peter John Meffan]] (Feb 2025–); [[Adi Raviv]] (Oct 2015–) †<br />'''Former:''' 11 (full list in profile); most recent: [[Andrew Marino Goodwin]] (Jul 2020–Aug 2026); [[Paul Emmanuel Kahn|Mr. Paul Emmanuel Kahn]] (Oct 2022–Nov 2024); [[Peter John Meffan]] (Oct 2015–Nov 2024)
|-
| 9 || [[#9. Team X Defence Limited|Team X Defence Limited]] || 16744996<ref name="CH16744996">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/16744996 |title=Team X Defence Limited overview |id=Company number 16744996 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 84220 - Defence activities || '''J''' – [[Elbit Systems UK]]/[[Serco]] JV (each 25–50%), formed Sep 2025 to bid for UK armed-forces training. '''Active proposal to strike off.''' || '''Current:''' [[Martin Clifford St John Fausset]] (Sep 2025–); [[Douglas Patrick William Umbers]] (Sep 2025–)<br />'''Former:''' none
|-
| 10 || [[#10. RUK Advanced Systems Ltd|RUK Advanced Systems Ltd]] || 13966972<ref name="CH13966972">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/13966972 |title=RUK Advanced Systems Ltd overview |id=Company number 13966972 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 32990 - Other manufacturing not elsewhere classified || '''P''' – [[Rafael Advanced Defense Systems|Rafael]]'s UK subsidiary. PSC: Government Companies Authority, State of Israel. Strike-off filed Oct 2025, withdrawn Dec 2025. || '''Current:''' [[Yoram Aldo Aron]] (Mar 2022–)<br />'''Former:''' [[Kenneth Mark Turley]] (Mar 2022–Jul 2025)
|-
| 11 || [[#11. ERCAS B.V. (UK establishment; branch BR007935; also overseas entity OE029554)|ERCAS B.V. (UK establishment; branch BR007935; also overseas entity OE029554)]] || FC025655<ref name="CHFC025655">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/FC025655 |title=ERCAS B.V. overview |id=Company number FC025655 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}} UK establishment; branch BR007935; also overseas entity OE029554.</ref> || n/a (overseas company/entity – no SIC) || '''P''' – Dutch company whose registered beneficial owner (OE029554) is [[Rafael Advanced Defense Systems]] Ltd (Haifa). [[Rafael Advanced Defense Systems|Rafael]]'s listed 'UK representative'. Same London address as RUK. || '''Current:''' [[Yoram Aldo Aron]] (Jul 2022–)<br />'''Former:''' [[Daniel Anbary]] (Jan 2016–Jul 2022); [[Avi Getzler]] (Sep 2007–Jan 2016); [[Abraham Mazor]] (Dec 2004–Jan 2016)
|-
| 12 || [[#12. Pearson Engineering Limited|Pearson Engineering Limited]] || 01876136<ref name="CH01876136">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/01876136 |title=Pearson Engineering Limited overview |id=Company number 01876136 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 28990 - Manufacture of other special-purpose machinery not elsewhere classified<br />30400 - Manufacture of military fighting vehicles<br />84220 - Defence activities || '''P''' – Bought by [[Rafael Advanced Defense Systems|Rafael]] in 2022. PSC: Government Companies Authority, State of Israel. UK MOD £10m+ mine-plough contract (Aug 2025). || '''Current:''' [[Yoram Aldo Aron]] (Oct 2022–); [[Ian Kenneth Bell]] (Apr 2024–); [[John Matthew Hutton|Lord John Matthew Hutton]] (Oct 2022–); [[Tzvi Marmor]] (May 2024–); [[Nicholas Pope|Sir Nicholas Pope]] (Oct 2022–)<br />'''Former:''' 19 (full list in profile); most recent: [[Ran Gozali|Dr Ran Gozali]] (Oct 2022–Apr 2024); [[Craig Priday]] (Dec 2013–Apr 2024); [[Richard James Beatson]] (Jul 2018–Oct 2022)
|-
| 13 || [[#13. Responsive Engineering Limited|Responsive Engineering Limited]] || 04617703<ref name="CH04617703">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/04617703 |title=Responsive Engineering Limited overview |id=Company number 04617703 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 25110 - Manufacture of metal structures and parts of structures<br />25620 - Machining<br />25990 - Manufacture of other fabricated metal products not elsewhere classified || '''P''' – Wholly owned by [[Pearson Engineering]], so indirectly owned by [[Rafael Advanced Defense Systems|Rafael]] and the Israeli state. || '''Current:''' [[Ian Kenneth Bell]] (Apr 2024–); [[Michael John Key]] (Feb 2026–); [[Paul Michael Langley]] (Oct 2022–)<br />'''Former:''' 20 (full list in profile); most recent: [[Rachel Mansfield]] (Aug 2022–Aug 2025); [[Craig Priday]] (Apr 2022–Apr 2024); [[Ryan Dennis Lamb]] (Sep 2019–Sep 2022)
|-
| 14 || [[#14. Israel Aerospace Industries Ltd. (Register of Overseas Entities)|Israel Aerospace Industries Ltd. (Register of Overseas Entities)]] || OE029632<ref name="CHOE029632">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/OE029632 |title=Israel Aerospace Industries Ltd. overview |id=Overseas entity ID OE029632 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}} Register of Overseas Entities.</ref> || n/a (overseas company/entity – no SIC) || '''A''' – Israeli state-owned arms maker registered as a UK overseas entity (May 2023). Address: Ben Gurion Airport, Lod, Israel. No beneficial owners identified. || '''Current:''' [[Boaz Levy]] (May 2023–) †<br />'''Former:''' none
|-
| 15 || [[#15. Cellebrite UK Limited|Cellebrite UK Limited]] || 08903114<ref name="CH08903114">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/08903114 |title=Cellebrite UK Limited overview |id=Company number 08903114 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 82990 - Other business support service activities not elsewhere classified || '''P''' – PSC: [[Cellebrite]] DI Ltd (Petah Tikva, Israel), 75%+. Phone-extraction forensics; parent supplies Israeli police and military. || '''Current:''' [[Roni Fialkov]] (Sep 2025–)<br />'''Former:''' [[Yosef Carmil]] (May 2015–Dec 2024); [[Dana Gerner]] (Dec 2024–Sep 2025); [[Masanori Yamaguchi]] (Feb 2014–Apr 2020) †
|-
| 16 || [[#16. Corsight UK Ltd|Corsight UK Ltd]] || 12874510<ref name="CH12874510">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/12874510 |title=Corsight UK Ltd overview |id=Company number 12874510 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 62090 - Other information technology service activities || '''P (former)''' – Set up by [[Corsight AI]] Ltd (Tel Aviv), which was briefly PSC on incorporation. [[Corsight AI|Corsight]]'s facial recognition was used by the Israeli military in Gaza. || '''Current:''' [[Robert Christian Watts]] (Sep 2020–)<br />'''Former:''' [[Ron Tiberg-Shachar]] (Sep 2020–Jun 2021)
|-
| 17 || [[#17. AnyVision (U.K.) Limited|AnyVision (U.K.) Limited]] || 11712037<ref name="CH11712037">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/11712037 |title=AnyVision (U.K.) Limited overview |id=Company number 11712037 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 62012 - Business and domestic software development || '''P (former)''' – Set up by [[AnyVision]] Interactive Technologies (Holon, Israel; now Oosto). The Covington audit found its technology used at Israel–West Bank checkpoints. || '''Current:''' [[Joshua Stein]] (Jul 2025–)<br />'''Former:''' [[Ailon Etshtein]] (Dec 2018–Feb 2021); [[Avraham Golan]] (Feb 2021–Jul 2025)
|-
| 18 || [[#18. BriefCam Limited|BriefCam Limited]] || 12300286<ref name="CH12300286">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/12300286 |title=BriefCam Limited overview |id=Company number 12300286 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 62090 - Other information technology service activities || '''P (group)''' – UK arm of Israeli-founded [[BriefCam]]. PSC: Canon Inc. Since Dec 2024 its directors have been at Milestone Systems (Brøndby, Denmark). [[BriefCam]] software named in East Jerusalem tender; Israeli police contract. || '''Current:''' [[Lars Larsen]] (Dec 2024–)<br />'''Former:''' [[Gil Briman]] (Aug 2020–Jul 2021); [[Seymour Liebman]] (Nov 2019–Dec 2024); [[Trevor Hirsh Matz]] (Nov 2019–Jan 2020); [[Dorthe Rosenkilde Saunders]] (Dec 2024–Jun 2025); [[Masanori Yamada]] (Nov 2019–Dec 2024)
|-
| 19 || [[#19. B.C. Strategy UK Ltd (Black Cube)|B.C. Strategy UK Ltd (Black Cube)]] || 08153977<ref name="CH08153977">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/08153977 |title=B.C. Strategy UK Ltd overview |id=Company number 08153977 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}} Also known as Black Cube.</ref> || 63990 - Other information service activities not elsewhere classified || '''P''' – PSC: B.C. Strategy Ltd (Tel Aviv) plus two individual PSCs. UK arm of private intelligence firm [[Black Cube]]. || '''Current:''' [[Avi Yanus|Dr Avi Yanus]] (Jul 2012–)<br />'''Former:''' none
|-
| 20 || [[#20. Senstar Limited|Senstar Limited]] || 02112692<ref name="CH02112692">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/02112692 |title=Senstar Limited overview |id=Company number 02112692 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 46690 - Wholesale of other machinery and equipment || '''P (former)''' – Magal Security Systems (Yehud, Israel) was PSC until Mar 2025. Magal supplied intrusion detection for the Gaza fence and the separation wall. || '''Current:''' [[Fabien William Haubert]] (Sep 2019–)<br />'''Former:''' 16 (full list in profile); most recent: [[Dror Sharon]] (Sep 2019–Apr 2023) †; [[Malcolm Edward Bullivant]] (Jan 2016–Sep 2019); [[Saar Koursh]] (Jan 2016–May 2018)
|-
| 21 || [[#21. Verint Systems UK Limited (formerly Comverse Infosys UK)|Verint Systems UK Limited (formerly Comverse Infosys UK)]] || 02602824<ref name="CH02602824">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/02602824 |title=Verint Systems UK Limited overview |id=Company number 02602824 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}} Formerly Comverse Infosys UK.</ref> || 62020 - Information technology consultancy activities<br />62090 - Other information technology service activities || '''P (group)''' – [[Verint]] group (US; taken private by Thoma Bravo Nov 2025) has an R&D centre in Herzliya. Former Israeli-address director. [[Verint]] spun off Israeli-HQ [[Cognyte]] in 2021. || '''Current:''' [[William Robert Clark]] (Jan 2026–); [[Carl Eugene Gillert]] (Jan 2026–); [[Brian Gilbert Leslie]] (Jan 2026–)<br />'''Former:''' 16 (full list in profile); most recent: [[Nicola Giuseppe Nonini]] (Nov 2015–Aug 2026); [[Peter Demian Fante]] (Sep 2015–Feb 2026); [[Grant Aaron Highlander]] (May 2023–Jan 2026)
|-
| 22 || [[#22. Gilat Satellite Networks (UK) Limited|Gilat Satellite Networks (UK) Limited]] || 13926271<ref name="CH13926271">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/13926271 |title=Gilat Satellite Networks (UK) Limited overview |id=Company number 13926271 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 61300 - Satellite telecommunications activities<br />61900 - Other telecommunications activities<br />72190 - Other research and experimental development on natural sciences and engineering || '''P''' – PSC: [[Gilat Satellite Networks|Gilat]] Satellite Networks Ltd (Petah Tikva, Israel). Parent's defence division has [[Israeli Ministry of Defence|Israel MOD]] SATCOM contracts. UK entity dormant. || '''Current:''' [[Ron Levin]] (Feb 2022–)<br />'''Former:''' none
|-
| 23 || [[#23. Orbit Communication Systems Europe Ltd.|Orbit Communication Systems Europe Ltd.]] || 04489239<ref name="CH04489239">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/04489239 |title=Orbit Communication Systems Europe Ltd. overview |id=Company number 04489239 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment<br />33130 - Repair of electronic and optical equipment || '''P''' – PSC: Orbit Technologies Ltd (Netanya, Israel). Parent has [[Israeli Ministry of Defence|Israel MOD]] SATCOM contracts. || '''Current:''' [[Jonah Adelman]] (Jul 2026–)<br />'''Former:''' 13 (full list in profile); most recent: [[Itzchak Gat]] (Jul 2019–Jul 2026); [[Ben Zion Weinberger]] (Sep 2018–Jul 2019); [[Eitan Livneh|Mr. Eitan Livneh]] (Jul 2016–Sep 2018)
|-
| 24 || [[#24. BAE Systems plc|BAE Systems plc]] || 01470151<ref name="CH01470151">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/01470151 |title=BAE Systems plc overview |id=Company number 01470151 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 25400 - Manufacture of weapons and ammunition<br />29100 - Manufacture of motor vehicles<br />30110 - Building of ships and floating structures<br />30300 - Manufacture of air and spacecraft and related machinery || '''S''' – F-35 rear fuselage (Samlesbury) and Active Interceptor System (Rochester). BAE accounts for ≈US$5.77bn of F-35 subcontracts to UK firms ([[Campaign Against Arms Trade|CAAT]]). || '''Current:''' [[Nicholas John Anderson]] (Nov 2020–); [[Thomas Arnold Arseneault]] (Apr 2020–); [[Crystal Ashby]] (Sep 2021–); [[Angus George Cockburn]] (Nov 2023–); [[Bradley Madsen Greve]] (Apr 2020–); [[Jane Veronica Griffiths|Dr Jane Veronica Griffiths]] (Apr 2020–); [[Michelle Anne Hinchliffe]] (Sep 2026–); [[Cressida Mary Hogg]] (Nov 2022–); [[Ewan Mckinnon Kirk|Dr Ewan Mckinnon Kirk]] (Jun 2021–); [[Stephen Thomas Pearce]] (Jun 2019–); [[John Mark Pettigrew]] (Feb 2026–); [[Nicole Weyerhaeuser Piasecki]] (Jun 2019–); [[Charles Nicholas Woodburn]] (May 2016–)<br />'''Former:''' 57 (full list in profile); most recent: [[Elizabeth Pauline Lucy Corley]] (Feb 2016–Nov 2025); [[Mark Philip Sedwill|Lord Mark Philip Sedwill]] (Nov 2022–Sep 2024); [[Christopher Montague Grigg]] (Jul 2013–Dec 2023)
|-
| 25 || [[#25. BAE Systems (Operations) Limited|BAE Systems (Operations) Limited]] || 01996687<ref name="CH01996687">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/01996687 |title=BAE Systems (Operations) Limited overview |id=Company number 01996687 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 30300 - Manufacture of air and spacecraft and related machinery<br />84220 - Defence activities || '''S''' – Named by [[Campaign Against Arms Trade|CAAT]] as BAE's F-35 OGEL registrant; included in [[Campaign Against Arms Trade|CAAT]]'s BAE F-35 subcontract total. || '''Current:''' [[Susan Sarah Addison]] (Jan 2023–); [[Simon Richard Barnes]] (Mar 2024–); [[Herman Leo Martha Claesen]] (Mar 2023–); [[Gareth Jeffrey Edwards]] (Mar 2023–)<br />'''Former:''' 33 (full list in profile); most recent: [[Clifford Mark Robson]] (Jan 2022–Dec 2023); [[Andrea Jayne Thompson]] (May 2020–Dec 2023); [[Paul Sybray Inman]] (Aug 2021–Feb 2023)
|-
| 26 || [[#26. Martin-Baker Aircraft Company Limited|Martin-Baker Aircraft Company Limited]] || 00868042<ref name="CH00868042">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/00868042 |title=Martin-Baker Aircraft Company Limited overview |id=Company number 00868042 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 30300 - Manufacture of air and spacecraft and related machinery<br />33160 - Repair and maintenance of aircraft and spacecraft || '''S''' – F-35 ejection seats. [[Campaign Against Arms Trade|CAAT]]: 8 SIELs and 2 OIELs to Israel; F-35 OGEL registrant; ≈US$303m of F-35 subcontracts. || '''Current:''' [[Andrew James Martin]] (May 2013–); [[James William Martin]] (pre-May 1992–); [[John Stephen Martin]] (pre-May 1992–); [[Robert John Martin]] (Dec 2001–); [[Robert Keith Morgan]] (May 2017–)<br />'''Former:''' [[Denis James Burrell]] (pre-May 1992–Mar 2004); [[Anne Caroline Hess]] (pre-May 1992–Apr 1993); [[Richard Martin Holt]] (Apr 1993–Feb 1996); [[Jane Elizabeth Livesey]] (pre-May 1992–Apr 1993)
|-
| 27 || [[#27. L3Harris Release & Integrated Solutions Ltd (formerly EDO MBM Technology Ltd)|L3Harris Release & Integrated Solutions Ltd (formerly EDO MBM Technology Ltd)]] || 00402684<ref name="CH00402684">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/00402684 |title=L3Harris Release & Integrated Solutions Ltd overview |id=Company number 00402684 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}} Formerly EDO MBM Technology Ltd.</ref> || 30300 - Manufacture of air and spacecraft and related machinery || '''S''' – Brighton: F-35 weapons carriage and release equipment, incl. adaptations for Israeli munitions ([[Campaign Against Arms Trade|CAAT]]). F-35 OGEL; ≈US$2.0m F-35 subcontracts. || '''Current:''' [[Nicholas Anthony Rodd]] (Mar 2015–); [[Russell Ashley Smith]] (May 2013–); [[Shaun Nathan Stone]] (Jan 2024–)<br />'''Former:''' 30 (full list in profile); most recent: [[Razvan Alexandru Ionescu Darzeu Mares]] (Nov 2017–Jan 2026); [[George James Gardner]] (Jan 2020–Dec 2023); [[Michael Pisani]] (Aug 2019–Jan 2020)
|-
| 28 || [[#28. Leonardo UK Ltd|Leonardo UK Ltd]] || 02426132<ref name="CH02426132">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/02426132 |title=Leonardo UK Ltd overview |id=Company number 02426132 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment<br />26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control<br />30300 - Manufacture of air and spacecraft and related machinery<br />33160 - Repair and maintenance of aircraft and spacecraft || '''S''' – Edinburgh: targeting lasers for the F-35 EOTS. [[Campaign Against Arms Trade|CAAT]]: 6 SIELs and 1 OIEL to Israel; F-35 OGEL registrant. || '''Current:''' [[Andrea Campora]] (Feb 2024–); [[Nigel Colman]] (Mar 2025–); [[Marco De Fazio]] (Jul 2023–); [[Mark Wayne Hamilton]] (Jan 2023–); [[Clive James Higgins]] (Jul 2021–); [[Allan David Leggetter]] (Feb 2024–); [[Stefano Villanti]] (Sep 2026–)<br />'''Former:''' 31 (full list in profile); most recent: [[Gian Piero Cutillo]] (Jul 2017–Sep 2026); [[Federico Bonaiuto]] (Jul 2023–Jun 2026); [[Wendy Allen]] (Feb 2021–May 2026)
|-
| 29 || [[#29. Teledyne UK Limited|Teledyne UK Limited]] || 00432014<ref name="CH00432014">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/00432014 |title=Teledyne UK Limited overview |id=Company number 00432014 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 26110 - Manufacture of electronic components || '''S''' – [[Campaign Against Arms Trade|CAAT]]: largest holder of UK export licences to Israel (30 SIELs, Oct 2021–Dec 2024). F-35 OGEL registrant. || '''Current:''' [[George C. Bobb III]] (May 2025–); [[John Toner]] (Jun 2025–); [[Jason Vanwees]] (Dec 2023–); [[Nicholas James Wargent]] (Jan 2017–)<br />'''Former:''' 19 (full list in profile); most recent: [[Edwin Roks]] (Dec 2023–Apr 2025); [[Susan Lee Main]] (Mar 2017–Dec 2023); [[Miles John Adcock|Dr Miles John Adcock]] (Feb 2019–May 2021)
|-
| 30 || [[#30. Qioptiq Limited|Qioptiq Limited]] || 00876004<ref name="CH00876004">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/00876004 |title=Qioptiq Limited overview |id=Company number 00876004 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control<br />26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control<br />26701 - Manufacture of optical precision instruments || '''S''' – St Asaph optics (Excelitas, now [[Teledyne]]). [[Campaign Against Arms Trade|CAAT]]: 13 SIELs to Israel; F-35 OGEL registrant. || '''Current:''' [[Jihfen Lei|Dr Jihfen Lei]] (Jul 2025–); [[John Toner]] (Jul 2025–); [[Jason Vanwees]] (Jan 2025–); [[Nicholas James Wargent]] (Jan 2025–); [[Peter Adam White]] (Jan 2017–)<br />'''Former:''' 17 (full list in profile); most recent: [[Melanie Cibik]] (Jan 2025–Jul 2025); [[Sarah Jayne Cotton-Williams]] (Feb 2023–Jan 2025); [[Ronald C. Keating]] (Oct 2023–Jan 2025)
|-
| 31 || [[#31. Gooch & Housego (UK) Limited|Gooch & Housego (UK) Limited]] || 05890426<ref name="CH05890426">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/05890426 |title=Gooch & Housego (UK) Limited overview |id=Company number 05890426 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 23120 - Shaping and processing of flat glass<br />23190 - Manufacture and processing of other glass, including technical glassware<br />26701 - Manufacture of optical precision instruments || '''S''' – [[Campaign Against Arms Trade|CAAT]]: 11 SIELs and 8 pending to Israel. Parent G&H bought Phoenix Optical (13 SIELs) in Oct 2024, making G&H the largest applicant. || '''Current:''' [[James Roger Corte]] (Apr 2026–); [[Charles St John Stewart Peppiatt]] (Sep 2022–)<br />'''Former:''' 8 (full list in profile); most recent: [[Martin Peter Hopcroft]] (Aug 2025–Jan 2026); [[Christopher Adrian Jewell]] (Sep 2019–Aug 2025); [[Mark John Alexander Webster]] (Oct 2014–Sep 2022)
|-
| 32 || [[#32. Phoenix Optical Technologies Limited|Phoenix Optical Technologies Limited]] || 05180538<ref name="CH05180538">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/05180538 |title=Phoenix Optical Technologies Limited overview |id=Company number 05180538 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 32990 - Other manufacturing not elsewhere classified || '''S''' – [[Campaign Against Arms Trade|CAAT]]: 13 SIELs and 5 pending to Israel. Now a [[Gooch & Housego]] subsidiary. || '''Current:''' [[James Roger Corte]] (Apr 2026–); [[Charles St John Stewart Peppiatt]] (Oct 2024–)<br />'''Former:''' [[Caroline Gray]] (Nov 2007–Sep 2010); [[Martin Peter Hopcroft]] (Aug 2025–Jan 2026); [[Christopher Adrian Jewell]] (Oct 2024–Aug 2025); [[Anthony William Palframan]] (Jul 2004–Oct 2024); [[Steven David Shaw]] (Oct 2017–Jan 2019)
|-
| 33 || [[#33. Stop-Choc Limited|Stop-Choc Limited]] || 01286216<ref name="CH01286216">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/01286216 |title=Stop-Choc Limited overview |id=Company number 01286216 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 25110 - Manufacture of metal structures and parts of structures<br />27900 - Manufacture of other electrical equipment || '''S''' – [[Campaign Against Arms Trade|CAAT]]: 6 SIELs to Israel. PSC Hutchinson SA (TotalEnergies group). || '''Current:''' [[Jerome Alain Pierre Andre Gridel]] (Jan 2023–); [[Stephane Simon Louis Guitou]] (Oct 2025–); [[Andrew Christopher Hughes]] (Jan 2023–); [[Nicolas Orance]] (Nov 2024–)<br />'''Former:''' 19 (full list in profile); most recent: [[Eric Antolin]] (Dec 2020–Sep 2025); [[Bernard Boni]] (Sep 2023–Nov 2024); [[Philippe Olivier]] (Dec 2020–Sep 2023)
|-
| 34 || [[#34. CAV Ice Protection Limited|CAV Ice Protection Limited]] || 06714461<ref name="CH06714461">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/06714461 |title=CAV Ice Protection Limited overview |id=Company number 06714461 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 30300 - Manufacture of air and spacecraft and related machinery || '''S''' – [[Campaign Against Arms Trade|CAAT]] lists 'CAV Ice Ltd.' (Consett) with 6 SIELs to Israel. Matched to this company by name and location. || '''Current:''' [[Alexander John Baty]] (Nov 2024–); [[Ian Jackson]] (Apr 2024–); [[Oliver Graham James]] (Aug 2024–); [[Michael John Manella]] (Aug 2023–)<br />'''Former:''' 7 (full list in profile); most recent: [[Richard John Dent Lowery]] (Jun 2017–Jul 2024); [[Michael John Eggleston]] (Sep 2020–Apr 2024); [[Michael David Richards]] (May 2018–Oct 2020)
|-
| 35 || [[#35. Thales UK Limited|Thales UK Limited]] || 00868273<ref name="CH00868273">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/00868273 |title=Thales UK Limited overview |id=Company number 00868273 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 26110 - Manufacture of electronic components<br />26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment<br />71129 - Other engineering activities<br />84220 - Defence activities || '''J (former) / S''' – Former 25–50% PSC of U-TacS ([[Elbit Systems|Elbit]] JV) until Jan 2026. [[Campaign Against Arms Trade|CAAT]]/FOI: licence for radars and parts to Israel (for a NATO customer). || '''Current:''' [[Thierry Denis Etienne Gentgen]] (Jul 2025–); [[Michael Paul Sewart]] (Sep 2025–); [[Christopher Benoit Waller Shaw]] (Mar 2020–); [[Philip Gordon Siveter]] (Nov 2024–); [[Suzanne Jayne Stratton]] (Sep 2015–); [[Lynne Watson]] (Mar 2018–)<br />'''Former:''' 90 (full list in profile); most recent: [[Paul Gosling]] (Apr 2014–Sep 2025); [[Christopher William Hindle]] (Aug 2023–Jul 2025); [[Alexander Colin Kynaston Cresswell]] (Mar 2020–Nov 2024)
|-
| 36 || [[#36. GE Aviation Systems Limited (formerly Smiths Aerospace Limited)|GE Aviation Systems Limited (formerly Smiths Aerospace Limited)]] || 00745917<ref name="CH00745917">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/00745917 |title=GE Aviation Systems Limited overview |id=Company number 00745917 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}} Formerly Smiths Aerospace Limited.</ref> || 26110 - Manufacture of electronic components<br />84110 - General public administration activities<br />84220 - Defence activities<br />96090 - Other service activities not elsewhere classified || '''S''' – [[Campaign Against Arms Trade|CAAT]]: F-35 subcontracts to 'Smiths Aerospace Group' ≈US$343m and 'GE Aviation Systems Ltd.' ≈US$227m. || '''Current:''' [[Garima Basu]] (Jan 2025–); [[Gaizka Bilbao Laredo]] (Sep 2023–); [[Jonathan Andrew Chestney]] (Sep 2023–); [[Henry Frank Johnston]] (Jul 2020–); [[Liam Martin Slate]] (May 2026–)<br />'''Former:''' 39 (full list in profile); most recent: [[Michelle Nicola Ryan]] (Jan 2025–Jul 2026); [[John Haigh]] (Jan 2020–Mar 2026); [[Mark Trowbridge]] (Jan 2025–Nov 2025)
|-
| 37 || [[#37. Ultra PCS Limited|Ultra PCS Limited]] || 14356908<ref name="CH14356908">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/14356908 |title=Ultra PCS Limited overview |id=Company number 14356908 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 32990 - Other manufacturing not elsewhere classified || '''S''' – [[Campaign Against Arms Trade|CAAT]]: ≈US$72.5m of F-35 subcontracts. Now owned by [[Eaton]] (Jan 2026). || '''Current:''' [[Julian Michael Cox]] (Jan 2026–); [[Daniel Malcolm Quartey]] (Jan 2026–)<br />'''Former:''' [[David Robert Bulley]] (Jul 2023–Jan 2026); [[Michael James Clayton]] (Sep 2022–Jul 2023); [[Mark Gordon Hughes]] (Sep 2022–May 2023); [[Daniel David Ruback]] (May 2023–Jan 2026)
|-
| 38 || [[#38. Safran Actuation Systems UK Limited (formerly Goodrich Actuation Systems Limited)|Safran Actuation Systems UK Limited (formerly Goodrich Actuation Systems Limited)]] || 04482320<ref name="CH04482320">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/04482320 |title=Safran Actuation Systems UK Limited overview |id=Company number 04482320 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}} Formerly Goodrich Actuation Systems Limited.</ref> || 30300 - Manufacture of air and spacecraft and related machinery || '''S''' – [[Campaign Against Arms Trade|CAAT]]: F-35 subcontracts to '[[Goodrich]] Actuation Systems Ltd.' ≈US$23.7m. || '''Current:''' [[Claire Louise Bailey]] (Sep 2019–); [[John Alan England]] (Aug 2026–); [[Rubina Devi Parasmani Jogee]] (Mar 2026–)<br />'''Former:''' 28 (full list in profile); most recent: [[Graeme Mark Makepeace]] (Aug 2024–May 2026); [[Kenneth Bruce Blair]] (Aug 2024–Mar 2026); [[Rachelle Norma St.Louis Vincent]] (Jan 2022–Mar 2025)
|-
| 39 || [[#39. Icon Aerospace Technology Ltd|Icon Aerospace Technology Ltd]] || 00282648<ref name="CH00282648">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/00282648 |title=Icon Aerospace Technology Ltd overview |id=Company number 00282648 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> || 30300 - Manufacture of air and spacecraft and related machinery || '''S''' – [[Campaign Against Arms Trade|CAAT]]: ≈US$1.9m of F-35 subcontracts. || '''Current:''' [[Daniel Philip Bailey]] (Dec 2020–); [[David Jonathan Elliott Beare]] (Dec 2019–); [[Lee Metcalfe]] (Dec 2019–)<br />'''Former:''' 24 (full list in profile); most recent: [[Stevens Jean Jerome Chevillotte]] (Dec 2020–Jun 2021); [[Craig Andrew Harris]] (Aug 2018–Dec 2019); [[James Robert Hill]] (Jan 2019–Dec 2019)
|}

== Company profiles ==

=== 1. Elbit Systems UK Limited ===

{{Infobox company
| name = Elbit Systems UK Limited
| type = Private limited Company
| industry = 70100 - Activities of head offices, 84220 - Defence activities
| hq_location = 77 Kingsway, London, England, WC2B 6SR
}}

* '''Category:''' P (Israeli parent company / PSC / beneficial owner)
* '''Company number:''' 05241591<ref name="CH05241591" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 70100 - Activities of head offices, 84220 - Defence activities
* '''Registered office:''' 77 Kingsway, London, England, WC2B 6SR
* '''Listing / market cap:''' Not listed. Ultimate parent [[Elbit Systems|Elbit Systems Ltd]] (NASDAQ/TASE: ESLT) ≈ US$31.28bn.<ref name="CMC">{{cite web |url=https://companiesmarketcap.com/elbit-systems/marketcap/ |title=Elbit Systems (ESLT) - Market capitalization |website=CompaniesMarketCap |access-date=2026-10-14}}</ref>

'''Israel connection:'''
* CH PSC: [[Elbit Systems|Elbit Systems Ltd]], Advanced Technology Centre, Haifa (Israeli Companies Registry 52-004302-7): 75%+ of shares and votes, and the right to appoint directors.
* Owns U-TacS, Instro Precision and ESUK Aerospace and Simulation, holds 50% of the Affinity companies (JV with [[KBR]]) and 25–50% of Team X Defence (JV with [[Serco]]) (CH PSC registers).<ref name="ElbitUK">{{cite web |url=https://www.elbitsystems-uk.com/media-events/recent-news/elbit-systems-uk-s-joint-venture-affinity-flying-training-services-receives-approximately-65-million-uplift-from-uk-mod |title=Elbit Systems UK's joint venture Affinity Flying Training Services receives approximately £65 million uplift from UK MOD |website=Elbit Systems UK |date=8 November 2021 |access-date=2026-10-14}}</ref>

'''Persons with significant control (CH):'''<ref name="CH05241591" />
* [[Elbit Systems Ltd]] (active) — address: Advanced Technology Centre, PO Box 539, Haifa, Israel, 31053 Notified on 6 April 2016 Governing law Israeli Legal form Corporate Place registered Israeli Companies Registry,Israeli Ministry Of Justice Registration number 52-004302-7 Incorporated in Israel Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

'''Directors (CH; 20 director appointments, 5 current; † = Israel correspondence address, 9 appointments):'''<ref name="CH05241591" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Simon John Bollom|Sir Simon John Bollom]] || January 1960 || May 2025–present || 
|-
| [[Martin Clifford St John Fausset]] || February 1957 || May 2016–present || 
|-
| [[Yaacov Kagan]] || September 1964 || Jul 2024–present || †
|-
| [[Bezhalel Machlis]] || March 1963 || May 2016–present || †
|-
| [[Colin Peter Smith]] || November 1955 || Mar 2023–present || 
|-
| [[David Block Temin]] || March 1955 || Jul 2010–Feb 2019 || †
|-
| [[Frederick Brinksman]] || November 1955 || Jul 2010–Apr 2016 || 
|-
| [[Itzhak Dvir]] || February 1948 || Sep 2004–Jul 2010 || †
|-
| [[Martin Clifford Fausset]] || February 1951 || May 2016–May 2016 || 
|-
| [[Israel Fisher]] || August 1958 || Sep 2007–Jul 2010 || †
|-
| [[Joseph Gaspar]] || May 1948 || Mar 2023–Jul 2024 || †
|-
| [[Joseph Gaspar]] || May 1948 || Jul 2010–Sep 2022 || †
|-
| [[Robert Ross Goldsmid]] || January 1966 || Feb 2019–Sep 2022 || 
|-
| [[David Arnold Hook]] || December 1961 || Feb 2019–Jun 2022 || 
|-
| [[Ran Kril]] || September 1970 || May 2016–Feb 2019 || †
|-
| [[Mark William Poffley]] || October 1960 || Jun 2022–Sep 2025 || 
|-
| [[Yuval Ramon]] || July 1965 || Jun 2017–Feb 2019 || †
|-
| [[Jonathan Garry Rogers]] || July 1979 || Aug 2022–Sep 2022 || 
|-
| [[Stephen Rodney Warren]] || October 1960 || Jul 2010–Aug 2015 || 
|-
| [[Pailex Nominees Limited]] || – || Sep 2004–Sep 2004 || 
|}

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2025 (full accounts filed 27 Sep 2026; scanned, read by OCR): revenue £68,584,376 (2024: £62,493,511); operating loss £(8,829,039) (2024: £(2,868,180)); loss after tax £(8,278,049) (2024: £(1,054,674)).<ref name="CH05241591FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/05241591/filing-history |title=Elbit Systems UK Limited filing history |id=Company number 05241591 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Yes. SIC 84220 (Defence activities). UK arm of [[Elbit Systems|Elbit]]; runs UK MOD programmes through subsidiaries and JVs.

'''Supply to the IDF / Israel MOD / Israeli security services:''' Parent [[Elbit Systems|Elbit Systems Ltd]] is Israel's largest arms maker. The Israeli military is its largest client.<ref name="AFSC">{{cite web |url=https://investigate.afsc.org/company/elbit-systems |title=Elbit Systems Ltd |website=AFSC Investigate |publisher=American Friends Service Committee |access-date=2026-10-14}}</ref> Example: in Aug 2025 the [[Israeli Ministry of Defence|Israel MOD]] signed ~US$260m of contracts with [[Elbit Systems|Elbit]] for airborne munitions.<ref name="IsraelMOD">{{cite web |url=https://mod.gov.il/en/press-releases/press-room/israel-mod-signs-260m-contract-with-elbit-systems-for-advanced-aerial-munitions-systems |title=Israel MOD Signs $260M Contract with Elbit Systems for Advanced Aerial Munitions Systems |website=Israel Ministry of Defense |access-date=2026-10-14}}</ref>

'''Activities in the occupied territories:''' Parent group: [[Who Profits]] and [[American Friends Service Committee|AFSC]] document [[Elbit Systems|Elbit]] electronic detection systems on the separation wall and around East Jerusalem, and [[Elbit Systems|Elbit]] drones used in the OPT.<ref name="WhoProfits">{{cite web |url=https://www.whoprofits.org/companies/company/3794 |title=Elbit Systems |website=Who Profits |publisher=Who Profits Research Center |access-date=2026-10-14}}</ref><ref name="AFSC" /> [[Elbit Systems|Elbit]] is '''not''' in the [[Office of the United Nations High Commissioner for Human Rights|OHCHR]] database. No OPT activity by this UK entity is documented.

'''Links to the Israeli government:''' Parent [[Elbit Systems|Elbit Systems Ltd]] is Israel's largest arms maker. The Israeli military is its largest client.<ref name="AFSC" /> Example: in Aug 2025 the [[Israeli Ministry of Defence|Israel MOD]] signed ~US$260m of contracts with [[Elbit Systems|Elbit]] for airborne munitions.<ref name="IsraelMOD" /> Israel-address directors: see †.

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* [[Palestine Action]]'s Aug 2024 break-in at [[Elbit Systems|Elbit]]'s Filton (Bristol) site: in May 2026 four defendants were convicted of criminal damage, and one also of GBH.<ref name="BBC">{{cite news |url=https://www.bbc.co.uk/news/articles/cm2p99rxr5po |title=Palestine Action activists guilty of criminal damage |author1=Bea Swallow |author2=Dominic Casciani |author3=Levi Jouavel |work=BBC News |date=5 May 2026 |access-date=2026-10-14}}</ref> They were later jailed.<ref name="BBCa">{{cite news |url=https://www.bbc.com/news/articles/ce950111xk7o |title=Palestine Action activists jailed over factory raid |author1=Chloe Harcombe |author2=Dominic Casciani |work=BBC News |date=12 June 2026 |access-date=2026-10-14}}</ref> In Feb 2026 an earlier jury cleared other defendants of aggravated burglary.<ref name="Guardian2026">{{cite news |url=https://www.theguardian.com/uk-news/2026/feb/04/palestine-action-activists-cleared-aggravated-burglary-israeli-defence-firm-elbit-systems-filton |title=Palestine Action activists cleared of aggravated burglary at Israeli defence firm site |author=Haroon Siddique |work=The Guardian |date=4 February 2026 |access-date=2026-10-14}}</ref>
* [[Palestine Action]] was proscribed on 5 Jul 2025.<ref name="Legislation2025" /> Its campaign had centred on [[Elbit Systems|Elbit]] UK sites. The Bristol (Aztec West) site was reported inactive in Sept 2025; [[Elbit Systems|Elbit]] denied that protests caused this.<ref name="Guardian2025">{{cite news |url=https://www.theguardian.com/world/2025/sep/06/israeli-arms-manufacturer-elbit-systems-closes-uk-facility-targeted-by-palestine-action |title=Israeli arms manufacturer closes UK facility targeted by Palestine Action |author1=Haroon Siddique |author2=Jamie Grierson |work=The Guardian |date=6 September 2025 |access-date=2026-10-14}}</ref>
* [[Campaign Against Arms Trade|CAAT]] profile and calls for [[Elbit Systems|Elbit]] to be made to divest its UK subsidiaries.<ref name="CAAT">{{cite web |url=https://caat.org.uk/data/companies/elbit-systems/ |title=Elbit Systems |website=Campaign Against Arms Trade |access-date=2026-10-14}}</ref><ref name="CAAT2025" />

=== 2. UAV Tactical Systems Limited (U-TacS) ===

{{Infobox company
| name = UAV Tactical Systems Limited (U-TacS)
| type = Private limited Company
| industry = 26110 - Manufacture of electronic components, 84220 - Defence activities
| hq_location = Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
}}

* '''Category:''' P / J / S (Israeli parent company / PSC / beneficial owner; joint venture with an Israeli defence company; supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
* '''Company number:''' 05241592<ref name="CH05241592" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 26110 - Manufacture of electronic components, 84220 - Defence activities
* '''Registered office:''' Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
* '''Listing / market cap:''' Not listed. Ultimate parent [[Elbit Systems|Elbit Systems Ltd]] (NASDAQ/TASE: ESLT) ≈ US$31.28bn.<ref name="CMC" />

'''Israel connection:'''
* CH PSC: [[Elbit Systems UK Ltd]] (75%+). [[Thales UK|Thales UK Ltd]] held 25–50% from 6 Apr 2016 until it ceased on 21 Jan 2026.
* Builds the British Army's Watchkeeper WK450, a UK version of [[Elbit Systems|Elbit]]'s Hermes 450. It began as a JV, 51% [[Elbit Systems|Elbit]] / 49% [[Thales UK]]; [[Elbit Systems|Elbit]] took full control in Jan 2026.<ref name="ArmyTech">{{cite news |url=https://www.army-technology.com/news/elbit-systems-utacs-acquisition/ |title=Elbit Systems UK secures full control of UTACS |author=Jangoulun Singsit |work=Army Technology |date=23 January 2026 |access-date=2026-10-14}}</ref><ref name="DefenseNews2026">{{cite news |url=https://www.defensenews.com/global/europe/2026/01/26/elbit-bets-on-uk-as-its-european-drone-sales-hub/ |title=Elbit bets on UK as its European drone sales hub |author=Tzally Greenberg |work=Defense News |date=26 January 2026 |access-date=2026-10-14}}</ref>

'''Persons with significant control (CH):'''<ref name="CH05241592" />
* [[Elbit Systems UK Limited]] (active) — address: 77 Kingsway, London, England, WC2B 6SR Notified on 6 April 2016 Governing law English - Companies Act 2006 Legal form Limited Company Place registered Companies House - UK Registration number 05241591 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
* [[Thales UK Limited]] (ceased) — address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX Notified on 6 April 2016 Ceased on 21 January 2026 Governing law English - Companies Act 2006 Legal form Limited Company Place registered Companies House - UK Registration number 868273 Incorporated in England And Wales Nature of control Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Has significant influence or control

'''Directors (CH; 33 director appointments, 5 current; † = Israel correspondence address, 4 appointments):'''<ref name="CH05241592" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Richard Arthur David Applegate]] || March 1955 || Oct 2011–present || 
|-
| [[Ziv Avni]] || July 1981 || Jan 2026–present || †
|-
| [[Arnon Yaakov Bram]] || November 1974 || Jan 2026–present || †
|-
| [[Martin Clifford St John Fausset]] || February 1957 || Jan 2026–present || 
|-
| [[Darren Michael Newman]] || June 1974 || Jan 2026–present || 
|-
| [[Elad Aharonson]] || July 1973 || Feb 2011–Feb 2021 || 
|-
| [[Simona Akery]] || November 1973 || Nov 2017–Sep 2021 || 
|-
| [[Simon Allan]] || February 1954 || Jul 2005–Oct 2011 || 
|-
| [[Edwin Awang]] || September 1962 || Jul 2010–Jul 2010 || 
|-
| [[Edwin Awang]] || September 1962 || Jul 2010–Mar 2022 || 
|-
| [[James Thomas Callanan]] || September 1983 || Jul 2025–Jan 2026 || 
|-
| [[Paul Barrington Campbell]] || January 1972 || Mar 2022–Feb 2023 || 
|-
| [[John Richard Copley]] || May 1967 || Oct 2007–Aug 2008 || 
|-
| [[Alexander Colin Kynaston Cresswell]] || December 1963 || Jul 2005–Oct 2007 || 
|-
| [[Christopher Robert Day]] || February 1959 || Aug 2008–Jul 2010 || 
|-
| [[Claire Frances Dunlop]] || November 1972 || Oct 2021–Feb 2022 || 
|-
| [[Itzhak Dvir]] || February 1948 || Sep 2004–Feb 2019 || †
|-
| [[Joseph Gaspar]] || May 1948 || Jul 2005–Feb 2011 || †
|-
| [[Zeev Gofer]] || July 1952 || Feb 2022–Feb 2023 || 
|-
| [[Vered Haimovich]] || May 1968 || Dec 2020–Jan 2026 || 
|-
| [[Christopher William Hindle]] || April 1968 || Feb 2022–Jan 2026 || 
|-
| [[John Francis Howe]] || January 1944 || Jul 2005–Sep 2007 || 
|-
| [[Shaun Kevin Jones]] || September 1966 || Feb 2010–Feb 2011 || 
|-
| [[Shaun Kevin Jones]] || September 1966 || Sep 2007–Feb 2010 || 
|-
| [[Andrew Laing]] || April 1969 || Apr 2023–Jul 2025 || 
|-
| [[Philip Martin Naybour]] || November 1960 || Feb 2011–Apr 2013 || 
|-
| [[Philip Martin Naybour]] || November 1960 || Feb 2010–Feb 2010 || 
|-
| [[Timothy Michael Rodgers]] || March 1959 || Jul 2005–Nov 2017 || 
|-
| [[Yoram Shmuely]] || July 1960 || Mar 2023–Jan 2026 || 
|-
| [[Yoram Shmuely]] || July 1960 || Feb 2021–Feb 2022 || 
|-
| [[Suzanne Jayne Stratton]] || May 1972 || Apr 2013–Jan 2026 || 
|-
| [[Hagi Topolanski]] || September 1965 || Feb 2019–Dec 2020 || 
|-
| [[Pailex Nominees Limited]] || – || Sep 2004–Sep 2004 || 
|}

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2025 (filed 29 Sep 2026; OCR): revenue £31,892,172 (2024: £33,200,325); operating profit £1,895,092 (2024: £1,049,972); profit after tax £1,701,493 (2024: £933,001).<ref name="CH05241592FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/05241592/filing-history |title=UAV Tactical Systems Limited filing history |id=Company number 05241592 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}} Also known as U-TacS.</ref>

'''Arms trade involvement:''' Yes. Military UAVs (SIC 84220).

'''Supply to the IDF / Israel MOD / Israeli security services:''' [[Campaign Against Arms Trade|CAAT]] (from DBT FOI data, Oct 2021–Dec 2024): 6 SIELs issued and 2 withdrawn/stopped for exports to Israel, plus 1 OIEL.<ref name="CAAT2025P21">{{cite web |url=https://caat.org.uk/app/uploads/2025/09/CAAT-Israel-update-August-2025-v4.pdf |title=How the UK arms and supports Israel's genocide in Gaza |page=21 |website=Campaign Against Arms Trade |date=September 2025 |access-date=2026-10-14}}</ref> What the licences covered is not public. Parent: see [[Elbit Systems UK]].

'''Activities in the occupied territories:''' No OPT activity by the UK company documented. Parent group: see [[#1. Elbit Systems UK Limited|#1]].

'''Links to the Israeli government:''' Parent [[Elbit Systems]] is an [[Israeli Ministry of Defence|Israel MOD]] supplier (see [[#1. Elbit Systems UK Limited|#1]]).

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* Protest target as an [[Elbit Systems|Elbit]] subsidiary ([[Campaign Against Arms Trade|CAAT]]).

=== 3. Instro Precision Limited ===

{{Infobox company
| name = Instro Precision Limited
| type = Private limited Company
| industry = 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
| hq_location = Sentinel House Artillery Way, Discovery Park, Sandwich, Kent, United Kingdom, CT13 9FL
}}

* '''Category:''' P / S (Israeli parent company / PSC / beneficial owner; supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
* '''Company number:''' 00794972<ref name="CH00794972" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
* '''Registered office:''' Sentinel House Artillery Way, Discovery Park, Sandwich, Kent, United Kingdom, CT13 9FL
* '''Listing / market cap:''' Not listed. Ultimate parent [[Elbit Systems|Elbit Systems Ltd]] (NASDAQ/TASE: ESLT) ≈ US$31.28bn.<ref name="CMC" />

'''Israel connection:'''
* CH PSC: [[Elbit Systems UK Ltd]] (since 31 May 2016). Before that, [[Elbit Systems|Elbit Systems Ltd]], Haifa (6 Apr–31 May 2016).

'''Persons with significant control (CH):'''<ref name="CH00794972" />
* [[Elbit Systems UK Limited]] (active) — address: 77 Kingsway, London, England, WC2B 6SR Notified on 31 May 2016 Governing law United Kingdom (England And Wales) Legal form Limited By Shares Place registered Companies House Registration number 05241591 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
* [[Elbit Systems Ltd.]] (ceased) — address: Advanced Technology Centre, P.O Box 539, Haifa, Israel, 31053 Notified on 6 April 2016 Ceased on 31 May 2016 Governing law Israeli Legal form Corporate Place registered Israeli Companies Registry Registration number 52-004302-7 Incorporated in Israel Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

'''Directors (CH; 23 director appointments, 3 current; † = Israel correspondence address, 7 appointments):'''<ref name="CH00794972" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Martin Clifford St John Fausset]] || February 1957 || Dec 2017–present || 
|-
| [[John Frederick Knight]] || August 1968 || Jul 2021–present || 
|-
| [[Nadav Yarden]] || August 1969 || May 2010–present || †
|-
| [[Robert Anderson Adams]] || July 1956 || Mar 2013–Jun 2017 || 
|-
| [[Elad Aharonson]] || July 1973 || Apr 2015–Nov 2019 || †
|-
| [[Ralph Mannings Apperley]] || September 1945 || pre-Dec 1991–Dec 2008 || 
|-
| [[Janette Lynn Brook]] || December 1972 || Jan 2018–Apr 2020 || 
|-
| [[Leslie Frederick Brown]] || January 1955 || pre-Dec 1991–Jan 2007 || 
|-
| [[Matthew Edward Winn Chuter]] || July 1977 || Apr 2020–Jul 2021 || 
|-
| [[Thomas Cross]] || January 1960 || Jun 2017–Oct 2019 || 
|-
| [[Adi Dar]] || September 1971 || May 2010–Apr 2015 || †
|-
| [[Jacob Gadot]] || August 1947 || May 2010–Aug 2015 || †
|-
| [[Joseph Gaspar]] || May 1948 || May 2010–Feb 2012 || †
|-
| [[Zachi Hadad]] || June 1971 || Sep 2015–Jul 2019 || †
|-
| [[Shai Issler]] || August 1969 || Feb 2012–Dec 2017 || 
|-
| [[Ian Samuel James Mitchell]] || May 1960 || Oct 1999–Aug 2018 || 
|-
| [[Christopher John Morcom]] || December 1959 || Jun 1996–Feb 2013 || 
|-
| [[Audrey Dorothy Parsons]] || October 1929 || pre-Dec 1991–Jun 1996 || 
|-
| [[David Frederick Walter Parsons]] || August 1930 || pre-Dec 1991–Sep 1996 || 
|-
| [[Dan Aubrey Slasky]] || August 1968 || Aug 2015–Oct 2017 || †
|-
| [[Michael Paul Smith]] || August 1960 || Mar 2002–Sep 2017 || 
|-
| [[Susan Jean Thompson]] || February 1951 || pre-Dec 1991–Feb 1997 || 
|-
| [[Endomedix BV]] || – || Aug 1994–May 2010 || 
|}

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2025 (filed 28 Sep 2026; OCR): revenue £48,399,687 (2024: £30,964,084); operating profit £2,782,686 (2024: £589,745); profit after tax £2,396,022 (2024: £370,028).<ref name="CH00794972FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/00794972/filing-history |title=Instro Precision Limited filing history |id=Company number 00794972 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Yes. Military electro-optics and surveillance equipment (SIC 26511).

'''Supply to the IDF / Israel MOD / Israeli security services:''' [[Campaign Against Arms Trade|CAAT]] ranks Instro 5th among UK companies with export licences to Israel (Oct 2021–Dec 2024): 11 SIELs issued, 4 pending, 1 refused, 1 stopped, plus 1 OIEL.<ref name="CAAT2025" />

'''Activities in the occupied territories:''' No OPT activity by the UK company documented.

'''Links to the Israeli government:''' Parent: [[Israeli Ministry of Defence|Israel MOD]] supplier (see [[#1. Elbit Systems UK Limited|#1]]).

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* [[Palestine Action]] blockades and break-ins at the Sandwich (Kent) site in 2024, with arrests.<ref name="BBCb">{{cite news |url=https://www.bbc.co.uk/news/articles/cw44epnrzkpo |title=Seven arrests at protest at Kent factory |author=Emily Coady-Stemp |work=BBC News |agency=PA Media |date=17 June 2024 |access-date=2026-10-14}}</ref><ref name="KentOnline">{{cite news |url=https://www.kentonline.co.uk/sandwich/news/footage-shows-protesters-smashing-up-weapons-factory-308388/ |title=Palestine Action group protesters break into Instro Precision weapons factory at Sandwich Discovery Park |author=Max Chesson |work=KentOnline |date=17 June 2024 |access-date=2026-10-14}}</ref>

=== 4. ESUK Aerospace and Simulation Limited (formerly Ferranti Technologies Limited) ===

{{Infobox company
| name = ESUK Aerospace and Simulation Limited (formerly Ferranti Technologies Limited)
| former_name = Ferranti Technologies Limited (12 Oct 1994 – 13 Jan 2022); Alnery No. 1369 Limited (15 Sep 1994 – 12 Oct 1994)
| type = Private limited Company
| industry = 32990 - Other manufacturing not elsewhere classified
| hq_location = 77 Kingsway, London, England, WC2B 6SR
}}

* '''Category:''' P (Israeli parent company / PSC / beneficial owner)
* '''Company number:''' 02968071<ref name="CH02968071" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 32990 - Other manufacturing not elsewhere classified
* '''Registered office:''' 77 Kingsway, London, England, WC2B 6SR
* '''Previous names:''' Ferranti Technologies Limited (12 Oct 1994 – 13 Jan 2022); Alnery No. 1369 Limited (15 Sep 1994 – 12 Oct 1994)
* '''Listing / market cap:''' Not listed. Ultimate parent [[Elbit Systems|Elbit Systems Ltd]] (NASDAQ/TASE: ESLT) ≈ US$31.28bn.<ref name="CMC" />

'''Israel connection:'''
* CH PSC: ESUK Aerospace and Simulation (Holdings) Ltd → (Group) Ltd → [[Elbit Systems UK]]. Ferranti Technologies was renamed in Jan 2022.

'''Persons with significant control (CH):'''<ref name="CH02968071" />
* [[ESUK Aerospace and Simulation (Holdings) Limited]] (active) — address: 77 Kingsway, London, England, WC2B 6SR Notified on 6 April 2016 Governing law United Kingdom, England & Wales Legal form Private Company Limited By Shares Place registered United Kingdom Registration number 02982705 Incorporated in United Kingdom Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

'''Directors (CH; 34 director appointments, 2 current; † = Israel correspondence address, 6 appointments):'''<ref name="CH02968071" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Martin Clifford St John Fausset]] || February 1957 || Oct 2016–present || 
|-
| [[Graham Robert Trevarthen]] || September 1955 || Apr 2017–present || 
|-
| [[Simon Lewis Allan]] || February 1954 || Oct 2007–Nov 2009 || 
|-
| [[Richard Arthur David Applegate]] || March 1955 || Jul 2012–Oct 2016 || 
|-
| [[Frederick Brinksman]] || November 1955 || Jan 1996–Jan 2017 || 
|-
| [[Eliezer Brook]] || October 1953 || Mar 2013–Feb 2018 || 
|-
| [[Bryan Cross]] || May 1941 || Feb 2000–Aug 2000 || 
|-
| [[Peter Davies]] || February 1957 || Oct 1994–Oct 1999 || 
|-
| [[Stuart John Dootson]] || October 1966 || Oct 1994–Dec 1994 || 
|-
| [[Jacob Gadot]] || August 1947 || Sep 2010–Jul 2012 || 
|-
| [[Joseph Gasper]] || July 1948 || Jul 2007–Oct 2016 || 
|-
| [[James John Gleave]] || April 1957 || Oct 1994–Dec 1994 || 
|-
| [[Robert Ross Goldsmid]] || January 1966 || Feb 2022–Sep 2022 || 
|-
| [[Ran Hallerstein]] || January 1951 || Jul 2007–Mar 2013 || 
|-
| [[John Leslie King]] || September 1953 || Apr 1995–Jan 1996 || 
|-
| [[Shmuel Maman]] || April 1966 || Apr 2017–Aug 2018 || †
|-
| [[Murdoch Lang McKillop]] || October 1947 || Oct 1994–Dec 1994 || 
|-
| [[Kenneth Richard Mills]] || July 1958 || Feb 2000–Oct 2007 || 
|-
| [[Gerald Graham Moth]] || December 1962 || Feb 2000–Oct 2000 || 
|-
| [[Paul Robert Owen]] || October 1968 || Oct 2016–Feb 2019 || 
|-
| [[David John Platt]] || August 1962 || Oct 1994–Aug 1999 || 
|-
| [[Tracey Louisa Pollinger]] || November 1970 || Feb 2018–Feb 2022 || 
|-
| [[Adi Raviv]] || August 1976 || Feb 2018–Jul 2022 || †
|-
| [[Oren Reches]] || September 1970 || Aug 2018–Feb 2019 || †
|-
| [[Oren Reches]] || September 1970 || Jul 2007–Oct 2007 || †
|-
| [[Terence Charles William Scuoler]] || April 1950 || May 1999–Sep 2010 || 
|-
| [[Yoram Shmuely]] || July 1960 || Feb 2018–Dec 2025 || †
|-
| [[Yoram Shmuely]] || July 1960 || Jul 2007–Sep 2010 || †
|-
| [[Ian Peter Gordon Tibbitt|Rear Admiral Ian Peter Gordon Tibbitt]] || October 1954 || Sep 2010–Nov 2016 || 
|-
| [[Peter Kenneth Timms]] || December 1943 || Dec 1994–May 1999 || 
|-
| [[Trevor Royston Tuckley]] || January 1940 || Dec 1994–May 1999 || 
|-
| [[Stephen Rodney Warren]] || October 1960 || Feb 2000–Aug 2015 || 
|-
| [[Alnery Incorporations No 1 Limited]] (nominee director) || – || Sep 1994–Oct 1994 || 
|-
| [[Alnery Incorporations No 2 Limited]] (nominee director) || – || Sep 1994–Oct 1994 || 
|}

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2025 (filed 27 Sep 2026; OCR): turnover nil (2024: £520,000); operating loss £(49,114) (2024: £(599,011)).<ref name="CH02968071FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/02968071/filing-history |title=ESUK Aerospace and Simulation Limited filing history |id=Company number 02968071 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}} Formerly Ferranti Technologies Limited.</ref>

'''Arms trade involvement:''' Defence electronics manufacturing until it ceased trading.

'''Supply to the IDF / Israel MOD / Israeli security services:''' Not documented for this entity.

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' Parent: [[Israeli Ministry of Defence|Israel MOD]] supplier (see [[#1. Elbit Systems UK Limited|#1]]).

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* Target of a [[Palestine Action]] campaign in Oldham. Part of the business was sold in Jan 2022.<ref name="OldhamTimes">{{cite news |url=https://www.theoldhamtimes.co.uk/news/19840066.arms-firm-sells-part-oldham-business-months-protests/ |title=Arms firm sells part of Oldham business after months of protests |author=Imogen Clyde-Smith |work=The Oldham Times |date=12 January 2022 |access-date=2026-10-14}}</ref>

=== 5. ESUK Aerospace and Simulation (Holdings) Limited ===

{{Infobox company
| name = ESUK Aerospace and Simulation (Holdings) Limited
| former_name = 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)
| type = Private limited Company
| industry = 99999 - Dormant Company
| hq_location = 77 Kingsway, London, England, WC2B 6SR
}}

* '''Category:''' P (Israeli parent company / PSC / beneficial owner)
* '''Company number:''' 02982705<ref name="CH02982705" />
* '''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|Elbit Systems Ltd]] (NASDAQ/TASE: ESLT) ≈ US$31.28bn.<ref name="CMC" />

'''Israel connection:'''
* CH PSC: ESUK Aerospace and Simulation (Group) Ltd (03743235), which is owned by [[Elbit Systems UK]].

'''Persons with significant control (CH):'''<ref name="CH02982705" />
* [[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):'''<ref name="CH02982705" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ 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).<ref name="CH02982705FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/02982705/filing-history |title=ESUK Aerospace and Simulation (Holdings) Limited filing history |id=Company number 02982705 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''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. Elbit Systems UK Limited|#1]].

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* None found specific to this entity.

=== 6. Affinity Flying Training Services Limited ===

{{Infobox company
| name = Affinity Flying Training Services Limited
| former_name = Swanmist Limited (02 Oct 2015 – 28 Oct 2015)
| type = Private limited Company
| industry = 84220 - Defence activities
| hq_location = Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
}}

* '''Category:''' J (joint venture with an Israeli defence company)
* '''Company number:''' 09805030<ref name="CH09805030" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 84220 - Defence activities
* '''Registered office:''' Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
* '''Previous names:''' Swanmist Limited (02 Oct 2015 – 28 Oct 2015)
* '''Listing / market cap:''' Not listed. JV parents: [[Elbit Systems]] (≈US$31.28bn) and [[KBR]] Inc (≈US$4.46bn).<ref name="CMCa">{{cite web |url=https://companiesmarketcap.com/kbr/marketcap/ |title=KBR (KBR) - Market capitalization |website=CompaniesMarketCap |access-date=2026-10-14}}</ref>

'''Israel connection:'''
* CH PSCs: [[Elbit Systems UK Ltd]] and Kellogg Brown & Root Ltd. [[Elbit Systems|Elbit]] and [[KBR]] each hold 50%.<ref name="ElbitUK" /> Affinity's contract is worth ≈£500m over 18 years.<ref name="SEC2022">{{cite web |url=https://www.sec.gov/Archives/edgar/data/1027664/000091068016000109/f6k-02022016.htm |title=Elbit Systems Joint Venture with KBR, Affinity, Awarded a Contract Valued at Approximately £500 Million for the UK Military Flight Training Systems Programme |type=Form 6-K, exhibit 1 |website=EDGAR |publisher=US Securities and Exchange Commission |date=2 February 2016 |access-date=2026-10-14}}</ref> The Nov 2021 uplift added ≈£65m for four extra T-6Cs.

'''Persons with significant control (CH):'''<ref name="CH09805030" />
* [[Elbit Systems UK Limited]] (active) — address: 2 Temple Back East, Bristol, England, BS1 6EG Notified on 6 April 2016 Governing law Companies Act 2006 Legal form Private Limited Company Place registered England & Wales Registration number 05241591 Incorporated in England Nature of control Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%
* [[Kellogg Brown & Root Limited]] (active) — address: Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL Notified on 6 April 2016 Governing law Companies Act 2006 Legal form Private Limited Company Place registered England & Wales Registration number 00645125 Incorporated in England Nature of control Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%
* Statement: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

'''Directors (CH; 19 director appointments, 7 current; † = Israel correspondence address, 4 appointments):'''<ref name="CH09805030" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Kaushik Dey]] || August 1978 || Aug 2026–present || 
|-
| [[Barry Robert Donohoe]] || April 1972 || Nov 2024–present || 
|-
| [[Martin Clifford St John Fausset]] || February 1957 || Feb 2017–present || 
|-
| [[Kristian Irving]] || August 1975 || Aug 2026–present || 
|-
| [[Elad Leibovich]] || March 1982 || Jun 2020–present || 
|-
| [[Peter John Meffan]] || January 1964 || Feb 2025–present || 
|-
| [[Adi Raviv]] || August 1976 || Sep 2022–present || †
|-
| [[Reuven Alon]] || July 1968 || Oct 2015–Sep 2022 || †
|-
| [[James Arthur Barrett]] || July 1965 || Jul 2019–Jul 2020 || 
|-
| [[Andrew Jonathan Barrie]] || May 1967 || Oct 2015–Oct 2022 || 
|-
| [[Joseph Gaspar]] || May 1948 || Oct 2015–Feb 2017 || †
|-
| [[Andrew Marino Goodwin]] || February 1985 || Jul 2020–Aug 2026 || 
|-
| [[Larry Jay Henry]] || November 1953 || Oct 2015–Jul 2019 || 
|-
| [[Paul Emmanuel Kahn|Mr. Paul Emmanuel Kahn]] || January 1966 || Oct 2022–Nov 2024 || 
|-
| [[Adrian Joseph Morris Levy]] || March 1970 || Oct 2015–Oct 2015 || 
|-
| [[Peter John Meffan]] || January 1964 || Oct 2015–Nov 2024 || 
|-
| [[David John Pudge]] || August 1965 || Oct 2015–Oct 2015 || 
|-
| [[Oren Reches]] || September 1970 || Oct 2015–Jun 2020 || †
|-
| [[Peter Smart]] || July 1951 || Oct 2015–May 2022 || 
|}

'''Current secretary:''' [[Nicholas David Goodier]]<ref name="CH09805030" />

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2025 (filed 17 Sep 2026; OCR): revenue £32.387m (2024: £30.089m); operating profit £1.557m (2024: £1.385m); profit after tax £1.775m (2024: £1.781m).<ref name="CH09805030FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/09805030/filing-history |title=Affinity Flying Training Services Limited filing history |id=Company number 09805030 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Military flying training aircraft and services (SIC 84220).

'''Supply to the IDF / Israel MOD / Israeli security services:''' This JV supplies the UK MOD (RAF Cranwell, Barkston Heath, Valley), not Israel.

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' Parent [[Elbit Systems|Elbit]]: [[Israeli Ministry of Defence|Israel MOD]] supplier (see [[#1. Elbit Systems UK Limited|#1]]).

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* None specific found.

=== 7. Affinity Flying Services Limited ===

{{Infobox company
| name = Affinity Flying Services Limited
| former_name = Tearland Limited (06 Oct 2015 – 28 Oct 2015)
| type = Private limited Company
| industry = 84220 - Defence activities
| hq_location = Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
}}

* '''Category:''' J (joint venture with an Israeli defence company)
* '''Company number:''' 09811656<ref name="CH09811656" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 84220 - Defence activities
* '''Registered office:''' Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
* '''Previous names:''' Tearland Limited (06 Oct 2015 – 28 Oct 2015)
* '''Listing / market cap:''' Not listed. JV parents as above.

'''Israel connection:'''
* CH PSCs: [[Elbit Systems UK Ltd]] and Kellogg Brown & Root Ltd. [[Elbit Systems|Elbit]] 6-K: 'Affinity Flying Services Limited … its UK joint venture with [[KBR]]', each partner 50%.<ref name="SEC2022" /> It operates 23 Grob 120TP, 14 T-6C and 5 Phenom 100 aircraft.<ref name="Elbit">{{cite web |url=https://www.elbitsystems.com/air-space/training-simulation/flight-school-operation/military-flight-training-solutions |title=Military Flight Training Solutions |website=Elbit Systems |access-date=2026-10-14}}</ref>

'''Persons with significant control (CH):'''<ref name="CH09811656" />
* [[Elbit Systems UK Limited]] (active) — address: 2 Temple Back East, Bristol, England, BS1 6EG Notified on 6 April 2016 Governing law Companies Act 2006 Legal form Private Limited Company Place registered England & Wales Registration number 05241591 Incorporated in England Nature of control Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%
* [[Kellogg Brown & Root Limited]] (active) — address: Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL Notified on 6 April 2016 Governing law Companies Act 2006 Legal form Private Limited Company Place registered England & Wales Registration number 00645125 Incorporated in England Nature of control Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%
* Statement: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

'''Directors (CH; 17 director appointments, 7 current; † = Israel correspondence address, 3 appointments):'''<ref name="CH09811656" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Reuven Avraham]] || April 1956 || Oct 2015–present || †
|-
| [[Kaushik Dey]] || August 1978 || Aug 2026–present || 
|-
| [[Barry Robert Donohoe]] || April 1972 || Nov 2024–present || 
|-
| [[Martin Clifford St John Fausset]] || February 1957 || Sep 2022–present || 
|-
| [[Kristian Irving]] || August 1975 || Aug 2026–present || 
|-
| [[Peter John Meffan]] || January 1964 || Feb 2025–present || 
|-
| [[Adi Raviv]] || August 1976 || Oct 2015–present || †
|-
| [[Reuven Alon]] || July 1968 || Oct 2015–Sep 2022 || †
|-
| [[James Arthur Barrett]] || July 1965 || Oct 2015–Jul 2020 || 
|-
| [[Andrew Jonathan Barrie]] || May 1967 || Jan 2021–Oct 2022 || 
|-
| [[Andrew Marino Goodwin]] || February 1985 || Jul 2020–Aug 2026 || 
|-
| [[Paul Emmanuel Kahn|Mr. Paul Emmanuel Kahn]] || January 1966 || Oct 2022–Nov 2024 || 
|-
| [[Robert Paul Kerry]] || August 1956 || Oct 2015–Dec 2020 || 
|-
| [[Adrian Joseph Morris Levy]] || March 1970 || Oct 2015–Oct 2015 || 
|-
| [[Peter John Meffan]] || January 1964 || Oct 2015–Nov 2024 || 
|-
| [[David John Pudge]] || August 1965 || Oct 2015–Oct 2015 || 
|-
| [[Peter Smart]] || July 1951 || Oct 2015–May 2022 || 
|}

'''Current secretary:''' [[Nicholas David Goodier]]<ref name="CH09811656" />

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2025 (filed 17 Sep 2026; OCR, £000): revenue £29.147m (2024: £26.853m); operating profit £1.367m; profit for year £0.357m (2024: £1.176m).<ref name="CH09811656FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/09811656/filing-history |title=Affinity Flying Services Limited filing history |id=Company number 09811656 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Military training services (SIC 84220).

'''Supply to the IDF / Israel MOD / Israeli security services:''' UK MOD contract, not Israel.

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' Parent [[Elbit Systems|Elbit]]: see [[#1. Elbit Systems UK Limited|#1]].

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* None specific found.

=== 8. Affinity Capital Works Limited ===

{{Infobox company
| name = Affinity Capital Works Limited
| former_name = Swandove Limited (02 Oct 2015 – 28 Oct 2015)
| type = Private limited Company
| industry = 84220 - Defence activities
| hq_location = Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
}}

* '''Category:''' J (joint venture with an Israeli defence company)
* '''Company number:''' 09805034<ref name="CH09805034" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 84220 - Defence activities
* '''Registered office:''' Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
* '''Previous names:''' Swandove Limited (02 Oct 2015 – 28 Oct 2015)
* '''Listing / market cap:''' Not listed.

'''Israel connection:'''
* CH PSCs: Kellogg Brown & Root Ltd and [[Elbit Systems UK Ltd.]]

'''Persons with significant control (CH):'''<ref name="CH09805034" />
* [[Kellogg Brown & Root Limited]] (active) — address: Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL Notified on 6 April 2016 Governing law Companies Act 2006 Legal form Private Limited Company Place registered England & Wales Registration number 00645125 Incorporated in England Nature of control Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%
* [[Elbit Systems UK Limited]] (active) — address: 2 Temple Back East, Bristol, England, BS1 6EG Notified on 6 April 2016 Governing law Companies Act 2006 Legal form Private Limited Company Place registered England & Wales Registration number 05241591 Incorporated in England Nature of control Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%
* Statement: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

'''Directors (CH; 18 director appointments, 7 current; † = Israel correspondence address, 3 appointments):'''<ref name="CH09805034" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Kaushik Dey]] || August 1978 || Aug 2026–present || 
|-
| [[Barry Robert Donohoe]] || April 1972 || Nov 2024–present || 
|-
| [[Martin Clifford St John Fausset]] || February 1957 || Sep 2022–present || 
|-
| [[Kristian Irving]] || August 1975 || Aug 2026–present || 
|-
| [[Elad Leibovich]] || March 1982 || Jun 2020–present || 
|-
| [[Peter John Meffan]] || January 1964 || Feb 2025–present || 
|-
| [[Adi Raviv]] || August 1976 || Oct 2015–present || †
|-
| [[Reuven Alon]] || July 1968 || Oct 2015–Sep 2022 || †
|-
| [[James Arthur Barrett]] || July 1965 || Oct 2015–Jul 2020 || 
|-
| [[Andrew Jonathan Barrie]] || May 1967 || Jan 2021–Oct 2022 || 
|-
| [[Andrew Marino Goodwin]] || February 1985 || Jul 2020–Aug 2026 || 
|-
| [[Paul Emmanuel Kahn|Mr. Paul Emmanuel Kahn]] || January 1966 || Oct 2022–Nov 2024 || 
|-
| [[Robert Paul Kerry]] || August 1956 || Oct 2015–Dec 2020 || 
|-
| [[Adrian Joseph Morris Levy]] || March 1970 || Oct 2015–Oct 2015 || 
|-
| [[Peter John Meffan]] || January 1964 || Oct 2015–Nov 2024 || 
|-
| [[David John Pudge]] || August 1965 || Oct 2015–Oct 2015 || 
|-
| [[Oren Reches]] || September 1970 || Oct 2015–Jun 2020 || †
|-
| [[Peter Smart]] || July 1951 || Oct 2015–May 2022 || 
|}

'''Current secretary:''' [[Nicholas David Goodier]]<ref name="CH09805034" />

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2025 (filed 17 Sep 2026; OCR, £000): revenue a few £k (OCR unclear); operating loss £(12)k; loss after tax £(10)k (2024: £(8)k).<ref name="CH09805034FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/09805034/filing-history |title=Affinity Capital Works Limited filing history |id=Company number 09805034 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Defence support (SIC 84220).

'''Supply to the IDF / Israel MOD / Israeli security services:''' UK MOD programme only.

'''Activities in the occupied territories:''' None.

'''Links to the Israeli government:''' Parent [[Elbit Systems|Elbit]]: see [[#1. Elbit Systems UK Limited|#1]].

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* None found.

=== 9. Team X Defence Limited ===

{{Infobox company
| name = Team X Defence Limited
| type = Private limited Company
| industry = 84220 - Defence activities
| hq_location = 77 Kingsway, London, England, United Kingdom, WC2B 6SR
}}

* '''Category:''' J (joint venture with an Israeli defence company)
* '''Company number:''' 16744996<ref name="CH16744996" />
* '''Status:''' Active — Active proposal to strike off
* '''Type:''' Private limited Company
* '''SIC:''' 84220 - Defence activities
* '''Registered office:''' 77 Kingsway, London, England, United Kingdom, WC2B 6SR
* '''Listing / market cap:''' Not listed. JV parents: [[Elbit Systems|Elbit]] (≈US$31.28bn) and [[Serco]] Group (≈US$3.33bn).<ref name="CMCb">{{cite web |url=https://companiesmarketcap.com/serco-group/marketcap/ |title=Serco Group (SRP.L) - Market capitalization |website=CompaniesMarketCap |access-date=2026-10-14}}</ref>

'''Israel connection:'''
* CH PSCs: [[Elbit Systems UK Ltd]] and [[Serco]] Holdings Ltd, each 25–50%. Trade press says the [[Elbit Systems|Elbit]]–[[Serco]] team was bidding for a ≈US$2.7bn British Army training and support contract.<ref name="RakshaAnirveda">{{cite news |url=https://raksha-anirveda.com/elbit-systems-and-serco-team-up-to-deliver-training-and-support-services-for-british-armed-forces-targets-us-2-7-billion-contract/ |title=Elbit Systems and Serco Team-Up to Deliver Training and Support Services for British Armed Forces, Targets US $2.7 Billion Contract |author=Arie Egozi |work=Raksha Anirveda |date=13 October 2025 |access-date=2026-10-14}}</ref> The bid outcome was not verified. CH shows an active proposal to strike off.

'''Persons with significant control (CH):'''<ref name="CH16744996" />
* [[Elbit Systems UK Limited]] (active) — address: 77 Kingsway, London, England, WC2B 6SR Notified on 26 September 2025 Governing law United Kingdom Legal form Private Company Limited By Shares Place registered United Kingdom Registration number 05241591 Incorporated in United Kingdom Nature of control Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%
* [[Serco Holdings Limited]] (active) — address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY Notified on 26 September 2025 Governing law United Kingdom Legal form Private Company Limited By Shares Place registered United Kingdom Registration number 03970268 Incorporated in United Kingdom Nature of control Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

'''Directors (CH; 2 director appointments, 2 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH16744996" />

{| class="wikitable sortable mw-collapsible"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Martin Clifford St John Fausset]] || February 1957 || Sep 2025–present || 
|-
| [[Douglas Patrick William Umbers]] || July 1965 || Sep 2025–present || 
|}

'''Latest accounts (income/expenditure):''' Incorporated 26 Sep 2025. No accounts filed yet.

'''Arms trade involvement:''' Defence activities (SIC 84220).

'''Supply to the IDF / Israel MOD / Israeli security services:''' UK bid only.

'''Activities in the occupied territories:''' None.

'''Links to the Israeli government:''' Parent [[Elbit Systems|Elbit]]: see [[#1. Elbit Systems UK Limited|#1]].

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* None found.

=== 10. RUK Advanced Systems Ltd ===

{{Infobox company
| name = RUK Advanced Systems Ltd
| type = Private limited Company
| industry = 32990 - Other manufacturing not elsewhere classified
| hq_location = 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
}}

* '''Category:''' P (Israeli parent company / PSC / beneficial owner)
* '''Company number:''' 13966972<ref name="CH13966972" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 32990 - Other manufacturing not elsewhere classified
* '''Registered office:''' 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
* '''Listing / market cap:''' Not listed. Parent [[Rafael Advanced Defense Systems]] is state-owned and unlisted.

'''Israel connection:'''
* CH PSC: Government Companies Authority, State of Israel, Jerusalem (from 25 Jun 2025). Before that, the GCA, Ministry of Finance, State of Israel (10 Mar 2022–25 Jun 2025).
* [[Declassified UK]]: RUK is a [[Rafael Advanced Defense Systems|Rafael]] subsidiary. It claimed to be a 'UK manufacturer' of urban-combat missiles and 'hard kill' torpedoes, but had about five staff and no manufacturing facility could be found.<ref name="Declassified">{{cite news |url=https://www.declassifieduk.org/israeli-weapons-firm-set-to-close-uk-wing/ |title=Israeli weapons firm set to close UK wing |author=Martin Williams |work=Declassified UK |date=17 November 2025 |access-date=2026-10-14}}</ref> [[Campaign Against Arms Trade|CAAT]] says the UK subsidiaries are 75% owned by the Israeli government.<ref name="CAATa">{{cite web |url=https://caat.org.uk/data/companies/rafael/ |title=Rafael |website=Campaign Against Arms Trade |access-date=2026-10-14}}</ref>
* CH filing history: DS01 strike-off application on 21 Oct 2025 and First Gazette on 28 Oct 2025; the application was suspended on 17 Dec 2025 and '''withdrawn on 30 Dec 2025'''. The company is still active.

'''Persons with significant control (CH):'''<ref name="CH13966972" />
* [[Government Companies Authority, State of Israel]] (active) — address: Technology Park, Building 23, 8th Floor, Jerusalem 96951, Israel Notified on 25 June 2025 Governing law Israel Legal form Government Authority Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
* [[Government Companies Authority, Ministry of Finance, State of Israel]] (ceased) — address: Technology Park, Building 23, 8th Floor, Jerusalem 96951, Israel Notified on 10 March 2022 Ceased on 25 June 2025 Governing law Israel Legal form Government Authority Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

'''Directors (CH; 2 director appointments, 1 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH13966972" />

{| class="wikitable sortable mw-collapsible"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Yoram Aldo Aron]] || July 1972 || Mar 2022–present || 
|-
| [[Kenneth Mark Turley]] || July 1963 || Mar 2022–Jul 2025 || 
|}

'''Latest accounts (income/expenditure):''' Small-company accounts to 31 Dec 2025 (filed 24 Sep 2026); no P&L filed. OCR of balance sheet: net assets £9,166 (2024: net liabilities £(1,419,024)). The 2024 figures are uncertain in the scan.<ref name="CH13966972FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/13966972/filing-history |title=RUK Advanced Systems Ltd filing history |id=Company number 13966972 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Yes. Marketed missiles and torpedoes (SIC 32990).

'''Supply to the IDF / Israel MOD / Israeli security services:''' Parent [[Rafael Advanced Defense Systems|Rafael]] is state-owned and founded within the [[Israel Defense Forces|IDF]]. It supplies Spike missiles, drones and Iron Dome to the Israeli military.<ref name="AFSCa">{{cite web |url=https://investigate.afsc.org/company/rafael |title=Rafael Advanced Defense Systems |website=AFSC Investigate |publisher=American Friends Service Committee |access-date=2026-10-14}}</ref>

'''Activities in the occupied territories:''' Parent: [[American Friends Service Committee|AFSC]] documents [[Rafael Advanced Defense Systems|Rafael]] Spike missiles used in Gaza, including (per expert assessment) the Apr 2024 strike on aid workers.<ref name="AFSCa" /> No OPT activity by RUK is documented.

'''Links to the Israeli government:''' Directly state-controlled: the Israeli Government Companies Authority is the PSC.

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' No direct link found. Note: a [[Jewish Agency for Israel|Jewish Agency]] Partnership2Gether project was supported by [[Rafael Advanced Defense Systems|Rafael]] volunteers (Life Seat child-safety device).<ref name="JewishAgency">{{cite web |url=https://www.jewishagency.org/israel-diaspora-partnership-yields-new-life-saving-technology/ |title=Israel-Diaspora partnership yields new life-saving technology |author=Bernardo Vieira |website=The Jewish Agency for Israel |date=18 February 2019 |access-date=2026-10-14}}</ref> This concerns the parent, not RUK.

'''Controversies (protests, legal cases, export-licence rulings):'''
* Declassified found RUK paid at least £1,499 to 'partner' with the APPG on Defence Technology, despite rules banning foreign-government funding. A Standards inquiry followed and the APPG disbanded.<ref name="Declassifieda">{{cite news |url=https://www.declassifieduk.org/westminster-group-was-funded-by-israeli-government-inquiry-confirms/ |title=Westminster group was funded by Israeli government, inquiry confirms |author=Martin Williams |work=Declassified UK |date=17 December 2025 |access-date=2026-10-14}}</ref><ref name="TBIJ2025">{{cite news |url=https://www.thebureauinvestigates.com/stories/2025-09-05/appg-shuts-down-while-under-investigation-over-israeli-arms-funding |title=APPG shuts down while under investigation over Israeli arms funding |author1=Niamh McIntyre |author2=Lucas Amin |work=The Bureau of Investigative Journalism |date=5 September 2025 |access-date=2026-10-14}}</ref>

=== 11. ERCAS B.V. (UK establishment; branch BR007935; also overseas entity OE029554) ===

{{Infobox company
| name = ERCAS B.V. (UK establishment; branch BR007935; also overseas entity OE029554)
| type = Overseas company (UK establishment; branch BR007935)
| industry = n/a (overseas company/entity)
| hq_location = UK branch: 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG (parent registry: Netherlands, KvK 27266668)
}}

* '''Category:''' P (Israeli parent company / PSC / beneficial owner)
* '''Company number:''' FC025655<ref name="CHFC025655" />
* '''Status:''' Active
* '''Type:''' Overseas company (UK establishment; branch BR007935)
* '''SIC:''' n/a (overseas company/entity)
* '''Registered office:''' UK branch: 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG (parent registry: Netherlands, KvK 27266668)
* '''Listing / market cap:''' Not listed ([[Rafael Advanced Defense Systems|Rafael]] subsidiary).

'''Israel connection:'''
* Register of Overseas Entities:<ref name="CHOE029554PSC">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/OE029554/persons-with-significant-control |title=ERCAS B.V. persons with significant control |id=Overseas entity ID OE029554 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref> beneficial owner [[Rafael Advanced Defense Systems]] Ltd, Akko-Haifa Road, Haifa (Israeli reg. 520042185), >25% of shares, notified 29 Dec 2004. Overseas entities must register on the ROE to own UK land. The property is not identified on CH.
* UK branch BR007935 at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG, the same address as RUK. Declassified reports [[Rafael Advanced Defense Systems|Rafael]]'s website named ERCAS-BV as its 'UK representative'.<ref name="Declassified" />

'''Persons with significant control (CH):'''<ref name="CHFC025655" />
* Statement: Overseas companies have no PSC register. Register of Overseas Entities (OE029554) beneficial owner: [[Rafael Advanced Defense Systems]] Ltd, Akko-Haifa Road, Haifa, Israel (reg. 520042185), ownership of shares >25%, notified 29 Dec 2004.

'''Directors (CH; 4 director appointments, 1 current; † = Israel correspondence address, 0 appointments):'''<ref name="CHFC025655" />

{| class="wikitable sortable mw-collapsible"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Yoram Aldo Aron]] || July 1972 || Jul 2022–present || 
|-
| [[Daniel Anbary]] || September 1960 || Jan 2016–Jul 2022 || 
|-
| [[Avi Getzler]] || March 1951 || Sep 2007–Jan 2016 || 
|-
| [[Abraham Mazor]] || May 1944 || Dec 2004–Jan 2016 || 
|}

'''Latest accounts (income/expenditure):''' No UK accounts located on CH (overseas company). Unknown.

'''Arms trade involvement:''' Representative of an arms maker (role not detailed).

'''Supply to the IDF / Israel MOD / Israeli security services:''' Parent [[Rafael Advanced Defense Systems|Rafael]]: see [[#10. RUK Advanced Systems Ltd|#10]].

'''Activities in the occupied territories:''' Parent: see [[#10. RUK Advanced Systems Ltd|#10]].

'''Links to the Israeli government:''' Ultimately Israeli state-owned (via [[Rafael Advanced Defense Systems|Rafael]]).

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* Covered in Declassified's reporting on [[Rafael Advanced Defense Systems|Rafael]]'s UK presence.

=== 12. Pearson Engineering Limited ===

{{Infobox company
| name = Pearson Engineering Limited
| former_name = Normalpha Limited (10 Jan 1985 – 21 May 1985)
| type = Private limited Company
| industry = 28990 - Manufacture of other special-purpose machinery not elsewhere classified, 30400 - Manufacture of military fighting vehicles, 84220 - Defence activities
| hq_location = Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX
}}

* '''Category:''' P (Israeli parent company / PSC / beneficial owner)
* '''Company number:''' 01876136<ref name="CH01876136" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 28990 - Manufacture of other special-purpose machinery not elsewhere classified, 30400 - Manufacture of military fighting vehicles, 84220 - Defence activities
* '''Registered office:''' Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX
* '''Previous names:''' Normalpha Limited (10 Jan 1985 – 21 May 1985)
* '''Listing / market cap:''' Not listed ([[Rafael Advanced Defense Systems|Rafael]] subsidiary).

'''Israel connection:'''
* CH PSC: Government Companies Authority, State of Israel (from 25 Jun 2025). Before that, the GCA, Ministry of Finance (23 Sep 2022–25 Jun 2025), and Reece Group Ltd until Sep 2022.
* [[Rafael Advanced Defense Systems|Rafael]] completed a 100% acquisition with UK MOD and [[Israeli Ministry of Defence|Israel MOD]] approval.<ref name="DefenseUpdate2022">{{cite news |url=https://defense-update.com/20220928_israels-rafael-acquires-british-land-systems-specialist-pearson-engineering.html |title=Israel's Rafael Acquires British Land Systems' Specialist Pearson Engineering |author=Tamir Eshel |work=Defense Update |date=28 September 2022 |access-date=2026-10-14}}</ref><ref name="PearsonEng">{{cite web |url=https://www.pearson-eng.com/news/rafael-acquires-newcastle-based-pearson-engineering-as-part-of-its-strategic-expansion-in-the-united-kingdom/ |title=Rafael acquires Newcastle based Pearson Engineering as part of its strategic expansion in the United Kingdom |website=Pearson Engineering |date=28 September 2022 |access-date=2026-10-14}}</ref> Current directors include Lord Hutton (chair), Sir Nick Pope and Yoram Aron ([[Rafael Advanced Defense Systems|Rafael]] UK MD) (CH; Declassified).

'''Persons with significant control (CH):'''<ref name="CH01876136" />
* [[Government Companies Authority, State of Israel]] (active) — address: Technology Park, Building 23, 8th Floor,, Jerusalem, Israel, 96951 Notified on 25 June 2025 Governing law Israel Legal form Government Authority Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
* [[Government Companies Authority, Ministry of Finance, State of Israel]] (ceased) — address: Technology Park, Building 23, 8th Floor, Jerusalem, Israel, 96951 Notified on 23 September 2022 Ceased on 25 June 2025 Governing law Israel Legal form Government Authority Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
* [[Reece Group Limited]] (ceased) — address: Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX Notified on 30 June 2016 Ceased on 23 September 2022 Governing law United Kingdom (England And Wales) Legal form Limited By Shares Place registered Companies House Registration number 7630662 Incorporated in England And Wales Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

'''Directors (CH; 24 director appointments, 5 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH01876136" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Yoram Aldo Aron]] || July 1972 || Oct 2022–present || 
|-
| [[Ian Kenneth Bell]] || November 1960 || Apr 2024–present || 
|-
| [[John Matthew Hutton|Lord John Matthew Hutton]] || May 1955 || Oct 2022–present || 
|-
| [[Tzvi Marmor]] || September 1968 || May 2024–present || 
|-
| [[Nicholas Pope|Sir Nicholas Pope]] || July 1962 || Oct 2022–present || 
|-
| [[Roger David Anderton]] || April 1967 || Jun 2004–Feb 2017 || 
|-
| [[Richard James Beatson]] || October 1964 || Jul 2018–Oct 2022 || 
|-
| [[Stephen William Bedford]] || May 1963 || Nov 2001–Jul 2008 || 
|-
| [[Terence Joseph Courtney]] || June 1954 || pre-Oct 1991–Feb 2012 || 
|-
| [[John Frederick Crompton|Colonel John Frederick Crompton]] || August 1952 || Aug 2008–Jan 2013 || 
|-
| [[Hugh Randall Flack]] || September 1960 || pre-Oct 1991–Jun 2018 || 
|-
| [[Simon Paul Gilroy]] || February 1975 || Jun 2004–Oct 2022 || 
|-
| [[Ran Gozali|Dr Ran Gozali]] || April 1970 || Oct 2022–Apr 2024 || 
|-
| [[Philip John Kite]] || January 1961 || Feb 2012–Mar 2017 || 
|-
| [[Paul Michael Langley]] || December 1966 || Jul 2018–Oct 2022 || 
|-
| [[Helen Livingstone]] || January 1963 || Mar 2014–Jul 2018 || 
|-
| [[Craig Priday]] || June 1966 || Dec 2013–Apr 2024 || 
|-
| [[Alan Richard Reece|Dr Alan Richard Reece]] || March 1927 || Jun 2004–Dec 2012 || 
|-
| [[Alan Richard Reece|Dr Alan Richard Reece]] || March 1927 || pre-Oct 1991–Nov 2002 || 
|-
| [[John Peter Reece]] || June 1961 || Sep 2008–Sep 2019 || 
|-
| [[John Peter Reece]] || June 1961 || Nov 2001–Jun 2004 || 
|-
| [[Simon Richard Reece]] || April 1954 || pre-Oct 1991–Jun 2004 || 
|-
| [[Jason Anthony Riby]] || January 1968 || Jul 2018–Oct 2022 || 
|-
| [[Mark Robert Tom Welstead]] || March 1965 || Sep 2013–Oct 2022 || 
|}

'''Current secretary:''' [[Liat Shechter Nakash]]<ref name="CH01876136" />

'''Latest accounts (income/expenditure):''' Group accounts for the year to 31 Dec 2025 (filed 12 Apr 2026; OCR, £000; the comparative is a period): turnover £105.42m (prior: £79.42m); operating profit £21.16m; profit after tax £18.06m (prior: £7.61m).<ref name="CH01876136FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/01876136/filing-history |title=Pearson Engineering Limited filing history |id=Company number 01876136 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Yes. Military fighting vehicle equipment (SIC 30400, 84220).

'''Supply to the IDF / Israel MOD / Israeli security services:''' No direct supply to the [[Israel Defense Forces|IDF]] documented for the UK company. In Aug 2025 the UK MOD awarded it a £10m+ uncompeted contract for 26 Track Width Mine Ploughs.<ref name="Declassifiedb">{{cite news |url=https://www.declassifieduk.org/uk-awarded-contract-to-firm-overseen-by-sanctioned-israeli-minister/ |title=UK awarded contract to firm overseen by sanctioned Israeli |author=John McEvoy |work=Declassified UK |date=16 February 2026 |access-date=2026-10-14}}</ref>

'''Activities in the occupied territories:''' No OPT activity by the UK company documented. Parent: see [[#10. RUK Advanced Systems Ltd|#10]].

'''Links to the Israeli government:''' State-controlled through the Israeli Government Companies Authority (PSC).

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]]. See [[#10. RUK Advanced Systems Ltd|#10]] for a parent-level [[Jewish Agency for Israel|Jewish Agency]] note.

'''Controversies (protests, legal cases, export-licence rulings):'''
* Declassified: the company is overseen by an Israeli finance-ministry authority under Bezalel Smotrich, whom the UK sanctioned in Jun 2025. The FCDO said those sanctions do not extend to state-owned businesses.<ref name="Declassifiedb" />
* Repeated protests in Newcastle; six arrests in Feb 2025.<ref name="BBCc">{{cite news |url=https://www.bbc.com/news/articles/cy7x68jrdmlo |title=Protesters climb on top of arms factory gatehouse |author=Jonny Manning |work=BBC News |date=18 February 2025 |access-date=2026-10-14}}</ref> Northumbria Police spent £209,755 policing protests there and at Newcastle University (Oct 2023–Feb 2025).<ref name="Declassifiedc">{{cite news |url=https://www.declassifieduk.org/uk-police-spent-thousands-protecting-israeli-arms-firm-linked-to-bezalel-smotrich/ |title=UK police spent thousands protecting Israeli arms firm |author=John McEvoy |work=Declassified UK |date=11 June 2025 |access-date=2026-10-14}}</ref>

=== 13. Responsive Engineering Limited ===

{{Infobox company
| name = Responsive Engineering Limited
| former_name = Responsive Engineering Group Limited (01 Oct 2008 – 23 Dec 2013); Responsive Engineering (Holdings) Limited (13 Dec 2002 – 01 Oct 2008)
| type = Private limited Company
| industry = 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining, 25990 - Manufacture of other fabricated metal products not elsewhere classified
| hq_location = Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX
}}

* '''Category:''' P (Israeli parent company / PSC / beneficial owner)
* '''Company number:''' 04617703<ref name="CH04617703" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining, 25990 - Manufacture of other fabricated metal products not elsewhere classified
* '''Registered office:''' Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX
* '''Previous names:''' Responsive Engineering Group Limited (01 Oct 2008 – 23 Dec 2013); Responsive Engineering (Holdings) Limited (13 Dec 2002 – 01 Oct 2008)
* '''Listing / market cap:''' Not listed.

'''Israel connection:'''
* CH PSC: [[Pearson Engineering]] Ltd (from 16 Dec 2021). The [[Rafael Advanced Defense Systems|Rafael]] acquisition included this metalworks subsidiary.<ref name="DefenseUpdate2022" />

'''Persons with significant control (CH):'''<ref name="CH04617703" />
* [[Pearson Engineering Limited]] (active) — address: Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX Notified on 16 December 2021 Governing law United Kingdom (England And Wales) Legal form Limited By Shares Place registered Companies House Registration number 01876136 Incorporated in England And Wales Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
* [[Responsive Engineering (Holdings) Limited]] (ceased) — address: Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX Notified on 6 April 2016 Ceased on 16 December 2021 Governing law United Kingdom (England And Wales) Legal form Limited By Shares Place registered Companies House Registration number 5396885 Incorporated in England And Wales Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

'''Directors (CH; 23 director appointments, 3 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH04617703" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Ian Kenneth Bell]] || November 1960 || Apr 2024–present || 
|-
| [[Michael John Key]] || May 1970 || Feb 2026–present || 
|-
| [[Paul Michael Langley]] || December 1966 || Oct 2022–present || 
|-
| [[Roger David Anderton]] || April 1967 || Dec 2012–Feb 2017 || 
|-
| [[Niall Roger Ash]] || April 1980 || Apr 2011–Dec 2012 || 
|-
| [[Peter Barry Bernard]] || July 1949 || Nov 2003–Aug 2013 || 
|-
| [[Arthur James Peter Borrell]] || September 1955 || Jun 2005–Feb 2006 || 
|-
| [[Graeme Campbell]] || May 1966 || Jul 2009–Dec 2012 || 
|-
| [[Graeme Cook]] || March 1975 || Aug 2015–Apr 2019 || 
|-
| [[Denis John Henderson]] || June 1952 || Jul 2009–Dec 2012 || 
|-
| [[Philip John Kite]] || January 1961 || Dec 2012–Mar 2017 || 
|-
| [[Ryan Dennis Lamb]] || August 1987 || Sep 2019–Sep 2022 || 
|-
| [[Gordon MacDonald]] || April 1967 || Jul 2019–Apr 2022 || 
|-
| [[Rachel Mansfield]] || July 1980 || Aug 2022–Aug 2025 || 
|-
| [[Ian McClarence]] || May 1956 || Jul 2009–Mar 2011 || 
|-
| [[Duncan McDonald]] || February 1965 || Jan 2010–Jan 2012 || 
|-
| [[John Robert Myhill]] || November 1958 || Jul 2009–Oct 2009 || 
|-
| [[Craig Priday]] || June 1966 || Apr 2022–Apr 2024 || 
|-
| [[John Peter Reece]] || June 1961 || Dec 2012–Sep 2019 || 
|-
| [[Steven Norman Simpson]] || January 1959 || Feb 2006–Feb 2016 || 
|-
| [[Christopher Scott Thompson]] || September 1956 || Dec 2002–Jun 2005 || 
|-
| [[Simon Worrall]] || September 1958 || Jul 2009–Dec 2012 || 
|-
| [[London Law Services Limited]] (nominee director) || – || Dec 2002–Dec 2002 || 
|}

'''Current secretary:''' [[Karen Rosenthal]]<ref name="CH04617703" />

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2025 (filed 12 Apr 2026; OCR): turnover £20,344,461 (2024: £17,115,396); loss before tax £(2,670,653); loss for year £(690,260) (2024: £(2,202,738)).<ref name="CH04617703FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/04617703/filing-history |title=Responsive Engineering Limited filing history |id=Company number 04617703 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Metal fabrication for a defence group (SIC 25110/25620).

'''Supply to the IDF / Israel MOD / Israeli security services:''' Not documented.

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' Indirect Israeli state ownership via [[Rafael Advanced Defense Systems|Rafael]].

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* None specific found.

=== 14. Israel Aerospace Industries Ltd. (Register of Overseas Entities) ===

{{Infobox company
| name = Israel Aerospace Industries Ltd. (Register of Overseas Entities)
| type = Overseas entity (Register of Overseas Entities)
| industry = n/a (overseas company/entity)
| hq_location = Ben Gurion International Airport, Lod, 7010000, Israel
}}

* '''Category:''' A (Israeli entity on the UK register with an Israeli address)
* '''Company number:''' OE029632<ref name="CHOE029632" />
* '''Status:''' Registered
* '''Type:''' Overseas entity (Register of Overseas Entities)
* '''SIC:''' n/a (overseas company/entity)
* '''Registered office:''' Ben Gurion International Airport, Lod, 7010000, Israel
* '''Listing / market cap:''' Not listed (state-owned). Market cap n/a.

'''Israel connection:'''
* CH: overseas entity registered 5 May 2023; public company incorporated in Israel; address Ben Gurion International Airport, Lod 7010000. Beneficial owners: statement 'No beneficial owners have been identified' (2023–2026). Managing officer: [[Boaz Levy]], b. Sep 1961, President and CEO, from May 2023 †.
* Registration on the ROE is needed for overseas entities that own or buy UK land. The CH record does not identify any property.
* [[Israel Aerospace Industries|IAI]] said in 2024 it would set up a UK sales subsidiary for [[Israel Aerospace Industries|IAI]]/Elta.<ref name="Ynet">{{cite news |url=https://www.ynetnews.com/business/article/rk7gmz00ca |title=As defense dynamics shift, Israel Aerospace Industries on global upswing |author=Navit Zomer |work=Ynetnews |date=20 March 2024 |access-date=2026-10-14}}</ref> No such company was found on CH under [[Israel Aerospace Industries|IAI]]/Elta names. ([[Israel Aerospace Industries|IAI]] London Ltd, 09099316, is an '''unrelated''' dissolved health company.)

'''Persons with significant control (CH):'''<ref name="CHOE029632" />
* Statement: No beneficial owners have been identified (statements 2023–2026; latest notified 4 May 2026)

'''Directors (CH; 1 director appointments, 1 current; † = Israel correspondence address, 1 appointments):'''<ref name="CHOE029632" />

{| class="wikitable sortable mw-collapsible"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Boaz Levy]] (managing officer) || September 1961 || May 2023–present || †
|}

'''Latest accounts (income/expenditure):''' No UK accounts (overseas entity). Unknown.

'''Arms trade involvement:''' Yes. Major arms manufacturer.

'''Supply to the IDF / Israel MOD / Israeli security services:''' [[Israel Aerospace Industries|IAI]] is government-owned and supplies the Israeli military, e.g. Heron TP drones. Its CEO said in Nov 2023 they 'played a pivotal role' in Gaza.<ref name="AFSCb">{{cite web |url=https://investigate.afsc.org/company/israel-aerospace-industries |title=Israel Aerospace Industries Ltd |website=AFSC Investigate |publisher=American Friends Service Committee |access-date=2026-10-14}}</ref><ref name="Reuters2023">Reuters, [https://www.reuters.com/world/germany-clears-use-two-heron-tp-combat-drones-by-israel-spiegel-2023-10-11/ Reuters] ''Reuters''.<!-- Could not be verified: page blocked automated access (HTTP 401) when checked on 2026-10-14; citation left as it was. --></ref>

'''Activities in the occupied territories:''' [[American Friends Service Committee|AFSC]]: MATA helicopter test facility at Atarot Airport (occupied West Bank) and an aircraft-seat factory in the occupied Golan.<ref name="AFSCb" />

'''Links to the Israeli government:''' Wholly state-owned.

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* None UK-specific found.

=== 15. Cellebrite UK Limited ===

{{Infobox company
| name = Cellebrite UK Limited
| type = Private limited Company
| industry = 82990 - Other business support service activities not elsewhere classified
| hq_location = 280 Bishopsgate, London, United Kingdom, EC2M 4RB
}}

* '''Category:''' P (Israeli parent company / PSC / beneficial owner)
* '''Company number:''' 08903114<ref name="CH08903114" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 82990 - Other business support service activities not elsewhere classified
* '''Registered office:''' 280 Bishopsgate, London, United Kingdom, EC2M 4RB
* '''Listing / market cap:''' Not listed. Parent [[Cellebrite]] DI (NASDAQ: CLBT) ≈ US$2.86bn.<ref name="CMCc">{{cite web |url=https://companiesmarketcap.com/cellebrite/marketcap/ |title=Cellebrite (CLBT) - Market capitalization |website=CompaniesMarketCap |access-date=2026-10-14}}</ref>

'''Israel connection:'''
* CH PSC: [[Cellebrite]] DI Ltd, Petah Tikva, Israel (from 31 Aug 2021). Before that, Sun Corporation, Japan.

'''Persons with significant control (CH):'''<ref name="CH08903114" />
* [[Cellebrite DI Ltd]] (active) — address: 94 Derech Em Hamoshavot St, P.O. Box 3925, Petah Tikva, Israel, 49130 Notified on 31 August 2021 Governing law Israeli Law Legal form Public Company Place registered Israel Registration number 512766577 Incorporated in Israel Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
* [[Sun Corporation]] (ceased) — address: 250 Asahi, Kochino-Cho, Konan, Japan, 483-8555 Notified on 6 April 2016 Ceased on 31 August 2021 Governing law Japan Legal form Public Limited Company- Listed Place registered Japan Registration number Jp3336450006 Incorporated in Japan Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

'''Directors (CH; 4 director appointments, 1 current; † = Israel correspondence address, 1 appointments):'''<ref name="CH08903114" />

{| class="wikitable sortable mw-collapsible"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Roni Fialkov]] || October 1983 || Sep 2025–present || 
|-
| [[Yosef Carmil]] || September 1966 || May 2015–Dec 2024 || 
|-
| [[Dana Gerner]] || September 1967 || Dec 2024–Sep 2025 || 
|-
| [[Masanori Yamaguchi]] || February 1949 || Feb 2014–Apr 2020 || †
|}

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2025 (filed 6 Jul 2026; OCR): turnover £25,473,144 (2024: £23,648,916); operating profit £592,572; profit after tax £613,405 (2024: £729,674).<ref name="CH08903114FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/08903114/filing-history |title=Cellebrite UK Limited filing history |id=Company number 08903114 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Not arms. Dual-use surveillance and forensic technology.

'''Supply to the IDF / Israel MOD / Israeli security services:''' [[American Friends Service Committee|AFSC]]: [[Cellebrite]] supplies the Israeli police and intelligence agencies (8 police units; ≈US$11m in police contracts 2016–2025). Israel used its tools to extract data from the phones of Palestinians detained from Gaza.<ref name="AFSCc">{{cite web |url=https://investigate.afsc.org/company/cellebrite |title=Cellebrite DI Ltd |website=AFSC Investigate |publisher=American Friends Service Committee |access-date=2026-10-14}}</ref>

'''Activities in the occupied territories:''' Parent: use on Gaza detainees' phones ([[American Friends Service Committee|AFSC]], above). No OPT activity by the UK entity is documented.

'''Links to the Israeli government:''' Parent supplies Israeli police and security services ([[American Friends Service Committee|AFSC]]).

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* UK police forces (City of London, Leicestershire, BTP, Kent, Essex, Northumbria) and the SFO hold [[Cellebrite]] contracts; PSC criticised this.<ref name="AlJazeera2026">{{cite news |url=https://www.aljazeera.com/news/2026/2/26/blood-tech-the-uk-and-the-israeli-spyware-that-helps-underpin-genocide |title=Blood tech: UK's use of Israeli spyware that helps underpin a genocide |author=Simon Speakman Cordall |work=Al Jazeera |date=26 February 2026 |access-date=2026-10-14}}</ref>
* Israeli court petition (2020) over exports to Hong Kong.<ref name="MITTR2020">{{cite news |url=https://www.technologyreview.com/2020/08/25/1007617/israeli-phone-hacking-company-faces-court-fight-over-sales-to-hong-kong/ |title=Israeli phone hacking company faces court fight over sales to Hong Kong |author=Patrick Howell O'Neill |work=MIT Technology Review |date=25 August 2020 |access-date=2026-10-14}}</ref>

=== 16. Corsight UK Ltd ===

{{Infobox company
| name = Corsight UK Ltd
| type = Private limited Company
| industry = 62090 - Other information technology service activities
| hq_location = 30 Old Bailey, London, United Kingdom, EC4M 7AU
}}

* '''Category:''' P (former) (Israeli parent company / PSC / beneficial owner)
* '''Company number:''' 12874510<ref name="CH12874510" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 62090 - Other information technology service activities
* '''Registered office:''' 30 Old Bailey, London, United Kingdom, EC4M 7AU
* '''Listing / market cap:''' Not listed. Parent [[Corsight AI]] is private (owned by Cortica and Awz Ventures per [[American Friends Service Committee|AFSC]]).

'''Israel connection:'''
* CH: [[Corsight AI]] Ltd (Tel Aviv, Israel) notified as PSC on 12 Sep 2020 and ceased the same day. The current statement says there is no registrable person.

'''Persons with significant control (CH):'''<ref name="CH12874510" />
* [[Corsight AI Ltd]] (ceased) — address: Tel Aviv, Tel Aviv, Israel Notified on 12 September 2020 Ceased on 12 September 2020 Governing law Israeli Law Legal form Limited Place registered Israel Registration number 516113255 Incorporated in Israel Nature of control Ownership of shares – 75% or more
* Statement: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

'''Directors (CH; 2 director appointments, 1 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH12874510" />

{| class="wikitable sortable mw-collapsible"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Robert Christian Watts]] || December 1962 || Sep 2020–present || 
|-
| [[Ron Tiberg-Shachar]] || December 1987 || Sep 2020–Jun 2021 || 
|}

'''Latest accounts (income/expenditure):''' Micro/total-exemption accounts to 31 Dec 2024 (filed 29 Sep 2025); no P&L. OCR: net current assets £130,141 (prior £105,724); 3 employees.<ref name="CH12874510FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/12874510/filing-history |title=Corsight UK Ltd filing history |id=Company number 12874510 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Not arms. Surveillance AI.

'''Supply to the IDF / Israel MOD / Israeli security services:''' NYT (Mar 2024): Israeli military intelligence used [[Corsight AI|Corsight]] technology for mass facial recognition in Gaza, including at checkpoints.<ref name="NYT2024">The New York Times, [https://www.nytimes.com/2024/03/27/technology/israel-facial-recognition-gaza.html NYT] ''The New York Times''.<!-- Could not be verified: page blocked automated access (HTTP 403) when checked on 2026-10-14; citation left as it was. --></ref> Its CEO said it holds contracts with several Israeli government agencies.<ref name="AFSCd">{{cite web |url=https://investigate.afsc.org/company/corsight |title=Corsight AI |website=AFSC Investigate |publisher=American Friends Service Committee |access-date=2026-10-14}}</ref>

'''Activities in the occupied territories:''' Parent technology used in Gaza (above).

'''Links to the Israeli government:''' Parent contracts with Israeli government agencies ([[American Friends Service Committee|AFSC]]).

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* Al Jazeera: [[Corsight AI|Corsight]] was selected via a Digital Barriers subcontract for the UK Home Office's facial-recognition van expansion.<ref name="AlJazeera2026" />

=== 17. AnyVision (U.K.) Limited ===

{{Infobox company
| name = AnyVision (U.K.) Limited
| type = Private limited Company
| industry = 62012 - Business and domestic software development
| hq_location = 6.12 Central House, 1 Ballards Lane, London, United Kingdom, N3 1LQ
}}

* '''Category:''' P (former) (Israeli parent company / PSC / beneficial owner)
* '''Company number:''' 11712037<ref name="CH11712037" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 62012 - Business and domestic software development
* '''Registered office:''' 6.12 Central House, 1 Ballards Lane, London, United Kingdom, N3 1LQ
* '''Listing / market cap:''' Not listed (parent private).

'''Israel connection:'''
* CH: [[AnyVision]] Interactive Technologies Ltd (Holon, Israel) notified as PSC on 5 Dec 2018 and ceased the same day. Current statement: no registrable person.

'''Persons with significant control (CH):'''<ref name="CH11712037" />
* [[Anyvision Interactive Technologies Ltd]] (ceased) — address: 26, Building A, 4th Floor, Harokmim St, Holon, Israel, Israel, 5885849 Notified on 5 December 2018 Ceased on 5 December 2018 Governing law Israeli Companies Law Legal form Limited Liability Corporation Place registered Israeli Registration number 515396056 Incorporated in Israel Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
* Statement: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

'''Directors (CH; 3 director appointments, 1 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH11712037" />

{| class="wikitable sortable mw-collapsible"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Joshua Stein]] || August 1957 || Jul 2025–present || 
|-
| [[Ailon Etshtein]] || February 1987 || Dec 2018–Feb 2021 || 
|-
| [[Avraham Golan]] || December 1962 || Feb 2021–Jul 2025 || 
|}

'''Latest accounts (income/expenditure):''' Unaudited abridged accounts to 31 Dec 2025 (filed 29 Jun 2026); no P&L filed. OCR: net assets ≈£417k (2024: ≈£300k); 1 employee.<ref name="CH11712037FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/11712037/filing-history |title=AnyVision (U.K.) Limited filing history |id=Company number 11712037 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Not arms. Facial-recognition software.

'''Supply to the IDF / Israel MOD / Israeli security services:''' Not documented beyond the checkpoint use below.

'''Activities in the occupied territories:''' Covington & Burling's audit for Microsoft found [[AnyVision]] technology used at border-crossing checkpoints between Israel and the West Bank, but not in a West Bank mass-surveillance programme. Microsoft divested in Mar 2020.<ref name="Reuters">Reuters, [https://www.reuters.com/article/technology/microsoft-to-divest-anyvision-stake-end-face-recognition-investing-idUSKBN21E3BA/ Reuters] ''Reuters''.<!-- Could not be verified: page blocked automated access (HTTP 401) when checked on 2026-10-14; citation left as it was. --></ref>

'''Links to the Israeli government:''' Unknown.

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* Microsoft divestment (above).

=== 18. BriefCam Limited ===

{{Infobox company
| name = BriefCam Limited
| type = Private limited Company
| industry = 62090 - Other information technology service activities
| hq_location = Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH
}}

* '''Category:''' P (group) (Israeli parent company / PSC / beneficial owner)
* '''Company number:''' 12300286<ref name="CH12300286" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 62090 - Other information technology service activities
* '''Registered office:''' Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH
* '''Listing / market cap:''' Not listed. PSC Canon Inc ≈ US$24.99bn.<ref name="CMCd">{{cite web |url=https://companiesmarketcap.com/canon/marketcap/ |title=Canon (7751.T) - Market capitalization |website=CompaniesMarketCap |access-date=2026-10-14}}</ref>

'''Israel connection:'''
* CH PSC: Canon Inc (Japan). Founding secretary (Nov–Dec 2019) had an Israel (Modi'in) address. Former directors included [[BriefCam]]/Canon executives.
* [[BriefCam]] was founded in 2007 on Hebrew University technology; Canon acquired it in 2018 and Milestone Systems later took it over.<ref name="AlJazeera2026" />

'''Persons with significant control (CH):'''<ref name="CH12300286" />
* [[Canon Inc]] (active) — address: 30-2 Shimomaruko 3-Chome, Ohta-Ku, Tokyo 146-8501, Japan Notified on 6 November 2019 Governing law Japanese Companies Act Legal form Public Listed Company Place registered Ministry Of Economy, Trade And Industry - Company Search Registration number 77510 Incorporated in Japan Nature of control Has significant influence or control

'''Directors (CH; 6 director appointments, 1 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH12300286" />

{| class="wikitable sortable mw-collapsible"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Lars Larsen]] || September 1964 || Dec 2024–present || 
|-
| [[Gil Briman]] || May 1967 || Aug 2020–Jul 2021 || 
|-
| [[Seymour Liebman]] || September 1949 || Nov 2019–Dec 2024 || 
|-
| [[Trevor Hirsh Matz]] || January 1963 || Nov 2019–Jan 2020 || 
|-
| [[Dorthe Rosenkilde Saunders]] || May 1977 || Dec 2024–Jun 2025 || 
|-
| [[Masanori Yamada]] || July 1954 || Nov 2019–Dec 2024 || 
|}

'''Current secretary:''' [[Edwin Coe Secretaries Limited]]<ref name="CH12300286" />

'''Latest accounts (income/expenditure):''' Dormant-company accounts to 30 Nov 2025 (filed 28 Jan 2026).<ref name="CH12300286FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/12300286/filing-history |title=BriefCam Limited filing history |id=Company number 12300286 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Not arms. Video-analytics surveillance.

'''Supply to the IDF / Israel MOD / Israeli security services:''' Al Jazeera, citing Israeli public records: in 2021 the Israeli police committed to a ≈US$1m contract for [[BriefCam]] video-analysis systems.<ref name="AlJazeera2026" />

'''Activities in the occupied territories:''' [[Who Profits]] (via Al Jazeera): an Israeli Housing Ministry tender for 98 security systems in East Jerusalem required the ability to maintain [[BriefCam]] software.<ref name="AlJazeera2026" />

'''Links to the Israeli government:''' Israeli police contract (above).

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* UK police use (Cumbria; Police Scotland considering it) criticised (Al Jazeera).

=== 19. B.C. Strategy UK Ltd (Black Cube) ===

{{Infobox company
| name = B.C. Strategy UK Ltd (Black Cube)
| type = Private limited Company
| industry = 63990 - Other information service activities not elsewhere classified
| hq_location = Dashwood House, 69 Old Broad Street, Bishopsgate, London, England, EC2M 1QS
}}

* '''Category:''' P (Israeli parent company / PSC / beneficial owner)
* '''Company number:''' 08153977<ref name="CH08153977" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 63990 - Other information service activities not elsewhere classified
* '''Registered office:''' Dashwood House, 69 Old Broad Street, Bishopsgate, London, England, EC2M 1QS
* '''Listing / market cap:''' Not listed.

'''Israel connection:'''
* CH PSCs: B.C. Strategy Ltd, 23 Yehuda Halevi St, Tel Aviv, Israeli reg. 514587591 (75%+ of shares and votes; right to appoint directors); Dr Avi Yanus (b. May 1983; significant influence or control); Dan Zorella (b. Jul 1983; Tel Aviv correspondence address; 50–75% of shares and votes 'as a member of a firm'). Sole director: [[Avi Yanus|Dr Avi Yanus]] (Jul 2012–).

'''Persons with significant control (CH):'''<ref name="CH08153977" />
* [[B.C. Strategy Ltd]] (active) — address: 23 Yehuda Halevi Street, Tel Aviv, Israel Notified on 6 April 2016 Governing law Israel Legal form Limited Company Place registered Israel Registration number 514587591 Incorporated in Not Specified/Other Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
* [[Avi Yanus|Dr Avi Yanus]] (active) — address: Dashwood House, 69 Old Broad Street, Bishopsgate, London, England, EC2M 1QS Notified on 6 April 2016 Date of birth May 1983 Nature of control Has significant influence or control
* [[Dan Zorella|Mr Dan Zorella]] (active) — address: Floor 26, 23 Yehudah Halevi, Tel Aviv, Israel, 6513 601 Notified on 6 April 2016 Date of birth July 1983 Nature of control Ownership of shares – More than 50% but less than 75% as a member of a firm Ownership of voting rights - More than 50% but less than 75% as a member of a firm Tell us wh

'''Directors (CH; 1 director appointments, 1 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH08153977" />

{| class="wikitable sortable mw-collapsible"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Avi Yanus|Dr Avi Yanus]] || May 1983 || Jul 2012–present || 
|}

'''Latest accounts (income/expenditure):''' FY to 30 Jun 2025 (filed 17 Mar 2026; OCR): turnover £33,119,254 (2024: £28,398,600); operating profit £1,564,577; profit after tax £1,277,994 (2024: £1,181,299).<ref name="CH08153977FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/08153977/filing-history |title=B.C. Strategy UK Ltd filing history |id=Company number 08153977 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}} Also known as Black Cube.</ref>

'''Arms trade involvement:''' Not arms. Private intelligence (SIC 63990).

'''Supply to the IDF / Israel MOD / Israeli security services:''' No [[Israel Defense Forces|IDF]]/IMOD contracts documented. Press reports say it is staffed largely by former Israeli intelligence officers. That is a personnel fact, not a contract.

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' No formal link documented.

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* Hired by Harvey Weinstein to investigate accusers and journalists.<ref name="NewYorker">{{cite news |url=https://www.newyorker.com/news/news-desk/harvey-weinsteins-army-of-spies |title=Harvey Weinstein's Army of Spies |author=Ronan Farrow |work=The New Yorker |date=6 November 2017 |access-date=2026-10-14}}</ref>
* Romania: operatives convicted over targeting anti-corruption prosecutor Laura Kövesi. [[Black Cube]] personnel, including its founders, received suspended sentences after guilty pleas.<ref name="BalkanInsight2022">{{cite news |url=https://balkaninsight.com/2022/02/08/intelligence-firm-bosses-plead-guilty-in-romania-surveillance-case/bi/ |title=Intelligence Firm Bosses Plead Guilty in Romania Surveillance Case |author=Madalin Necsutu |work=Balkan Insight |date=8 February 2022 |access-date=2026-10-14}}</ref><ref name="TOI">{{cite news |url=https://www.timesofisrael.com/3-israelis-from-black-cube-intel-firm-given-suspended-sentence-in-romania/ |title=3 Israelis from Black Cube intel firm given suspended sentence in Romania |author=ToI Staff |work=The Times of Israel |agency=AFP |date=21 March 2022 |access-date=2026-10-14}}</ref>

=== 20. Senstar Limited ===

{{Infobox company
| name = Senstar Limited
| former_name = Senstar-Stellar Limited (30 May 2008 – 03 Jul 2008); Senstar Limited (06 May 2008 – 30 May 2008); Senstar-Stellar Limited (03 Jul 1997 – 06 May 2008); Senstar (U.K.) Limited (06 Mar 1989 – 03 Jul 1997); Product Placement Consultants International Limited (19 Mar 1987 – 06 Mar 1989)
| type = Private limited Company
| industry = 46690 - Wholesale of other machinery and equipment
| hq_location = 3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England, GL53 7HL
}}

* '''Category:''' P (former) (Israeli parent company / PSC / beneficial owner)
* '''Company number:''' 02112692<ref name="CH02112692" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 46690 - Wholesale of other machinery and equipment
* '''Registered office:''' 3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England, GL53 7HL
* '''Previous names:''' Senstar-Stellar Limited (30 May 2008 – 03 Jul 2008); Senstar Limited (06 May 2008 – 30 May 2008); Senstar-Stellar Limited (03 Jul 1997 – 06 May 2008); Senstar (U.K.) Limited (06 Mar 1989 – 03 Jul 1997); Product Placement Consultants International Limited (19 Mar 1987 – 06 Mar 1989)
* '''Listing / market cap:''' Parent [[Senstar]] Technologies Corp (NASDAQ: SNT). Market cap not retrieved (companiesmarketcap page not found).

'''Israel connection:'''
* CH PSC: Magal Security Systems Ltd, 17 Altalef St, Yehud, Israel (17 Nov 2016–5 Mar 2025). Now [[Senstar]] Technologies Corporation (Ottawa).
* In 2021 Magal sold its projects division (incl. Israeli barrier work) to [[Rafael Advanced Defense Systems|Rafael]] subsidiary Aeronautics and rebranded as [[Senstar]].<ref name="SEC">{{cite web |url=https://www.sec.gov/Archives/edgar/data/896494/000117891321002199/exhibit_99-1.htm |title=Magal Security Systems Completes Divestiture of Integration Solutions Division; Initiates Process to Change Name to Senstar Technologies Ltd. |type=Form 6-K, exhibit 99.1 |website=EDGAR |publisher=US Securities and Exchange Commission |date=1 July 2021 |access-date=2026-10-14}}</ref> It redomiciled from Israel to Canada in Mar 2024.<ref name="Senstar2024">{{cite web |url=https://senstar.com/wp-content/uploads/Senstar-Technologies-Press-Release-2024-03-18-Senstar-Technologies-Completes-Corporate-Redomiciliation.pdf |title=Senstar Technologies Completes Corporate Redomiciliation from Israel to Canada |type=Press release |website=Senstar Technologies |date=18 March 2024 |access-date=2026-10-14}}</ref>

'''Persons with significant control (CH):'''<ref name="CH02112692" />
* [[Senstar Technologies Corporation]] (active) — address: 119 John Cavanaugh Drive, Ottawa, Ontario, Canada, K0A 1L0 Notified on 5 March 2025 Governing law Business Corporations Act Legal form Corporation Place registered Ontario, Canada Registration number 1000650589 Incorporated in Canada Nature of control Ownership of shares – 75% or more
* [[Magal Security Systems Ltd]] (ceased) — address: PO Box 70, 17 Altalef Street, Yehud, 5621617, Israel Notified on 17 November 2016 Ceased on 5 March 2025 Governing law Laws Of The State Of Israel Legal form Limited Liability Company Place registered Rasham Hachaverot Registration number 520038928 Incorporated in Israel Nature of control Ownership of shares – 75% or more
* Statement: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

'''Directors (CH; 17 director appointments, 1 current; † = Israel correspondence address, 3 appointments):'''<ref name="CH02112692" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Fabien William Haubert]] || July 1974 || Sep 2019–present || 
|-
| [[Malcolm Edward Bullivant]] || April 1955 || Jan 2016–Sep 2019 || 
|-
| [[Ronald W Clifton]] || November 1950 || Aug 1994–Feb 1998 || 
|-
| [[Izhar Dekel]] || September 1952 || Feb 1998–Nov 2009 || †
|-
| [[Jacob Even-Ezra]] || April 1931 || Feb 1998–Nov 2009 || †
|-
| [[Timothy Heath]] || September 1963 || Mar 1994–Dec 1996 || 
|-
| [[Saar Koursh]] || June 1972 || Jan 2016–May 2018 || 
|-
| [[Eitan Livneh]] || April 1954 || Apr 2010–Jan 2016 || 
|-
| [[Zeev Morgenstern]] || January 1964 || Nov 2009–Apr 2010 || 
|-
| [[Christopher James Norton]] || November 1957 || Jun 2006–Feb 2011 || 
|-
| [[Mark Tadeusz Nowakowski]] || May 1964 || Jun 2011–Sep 2015 || 
|-
| [[Robin Alister Oliver]] || May 1949 || pre-Feb 1991–Mar 1994 || 
|-
| [[Jacob Perry]] || February 1944 || Nov 2009–Feb 2013 || 
|-
| [[Michael Rack]] || December 1968 || Apr 2004–Mar 2006 || 
|-
| [[John Sczepanski]] || October 1936 || Feb 1998–Nov 2009 || 
|-
| [[Dror Sharon]] || April 1966 || Sep 2019–Apr 2023 || †
|-
| [[William Edward Steadman]] || August 1938 || pre-Feb 1991–Apr 1994 || 
|}

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2025 (filed 17 Sep 2026; OCR): turnover £710,536 (2024: £509,439); profit before tax £31,956 (2024: £21,823).<ref name="CH02112692FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/02112692/filing-history |title=Senstar Limited filing history |id=Company number 02112692 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Not arms. Perimeter security sensors.

'''Supply to the IDF / Israel MOD / Israeli security services:''' Historical: Magal was a contractor for Israeli border and barrier systems ([[Who Profits]]). The sensor business continued as [[Senstar]].

'''Activities in the occupied territories:''' Historical (parent): Magal perimeter-intrusion detection on the Gaza barrier and West Bank wall.<ref name="WhoProfitsa">{{cite web |url=https://www.whoprofits.org/publications/report/45?in-deep-water-more-walls-to-strangle-gaza= |title=In Deep Water: More Walls to Strangle Gaza |website=Who Profits |publisher=Who Profits Research Center |access-date=2026-10-14}}</ref> No OPT activity by the UK entity is documented.

'''Links to the Israeli government:''' Historical, via Magal's Israeli state contracts.

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* None UK-specific found.

=== 21. Verint Systems UK Limited (formerly Comverse Infosys UK) ===

{{Infobox company
| name = Verint Systems UK Limited (formerly Comverse Infosys UK)
| former_name = Comverse Infosys UK Limited (05 Feb 1999 – 04 Feb 2002); Comverse Technology (Europe) Limited (07 May 1991 – 05 Feb 1999); Worldclass Technology Limited (18 Apr 1991 – 07 May 1991)
| type = Private limited Company
| industry = 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
| hq_location = 2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT
}}

* '''Category:''' P (group) (Israeli parent company / PSC / beneficial owner)
* '''Company number:''' 02602824<ref name="CH02602824" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
* '''Registered office:''' 2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT
* '''Previous names:''' Comverse Infosys UK Limited (05 Feb 1999 – 04 Feb 2002); Comverse Technology (Europe) Limited (07 May 1991 – 05 Feb 1999); Worldclass Technology Limited (18 Apr 1991 – 07 May 1991)
* '''Listing / market cap:''' Delisted. [[Verint]] was acquired by Thoma Bravo, completed 26 Nov 2025.<ref name="Verint2025">{{cite web |url=https://www.verint.com/press-room/2025-press-releases/thoma-bravo-completes-acquisition-of-verint-a-leader-in-ai-driven-customer-experience-automation/ |title=Thoma Bravo Completes Acquisition of Verint, a Leader in AI-Driven Customer Experience Automation |website=Verint |date=9 December 2025 |access-date=2026-10-14}}</ref> Last market cap ≈US$1.24bn (Dec 2025).<ref name="CMCe">{{cite web |url=https://companiesmarketcap.com/verint-systems/marketcap/ |title=Verint Systems (VRNT) - Market capitalization |website=CompaniesMarketCap |access-date=2026-10-14}}</ref>

'''Israel connection:'''
* CH PSC: [[Verint]] WS Holdings Ltd (UK). One former director had a Tel Aviv address (1993–2006). Previous names: Comverse Infosys UK and Comverse Technology (Europe).
* [[Verint]]'s Herzliya site is an R&D centre with ≈200 staff.<ref name="Calcalist">{{cite news |url=https://www.calcalistech.com/ctechnews/article/nv4lerob1 |title=Verint agrees to $2 billion buyout by Thoma Bravo |author1=Meir Orbach |author2=Sophie Shulman |work=CTech by Calcalist |date=25 August 2025 |access-date=2026-10-14}}</ref> Its cyber-intelligence arm was spun off in Feb 2021 as [[Cognyte]] (Israel).<ref name="SECa">{{cite web |url=https://www.sec.gov/Archives/edgar/data/1166388/000119312521024760/d833533d8k.htm |title=Verint Systems Inc. Form 8-K current report |type=Form 8-K |website=EDGAR |publisher=US Securities and Exchange Commission |date=1 February 2021 |access-date=2026-10-14}}</ref>

'''Persons with significant control (CH):'''<ref name="CH02602824" />
* [[Verint WS Holdings Limited]] (active) — address: 2nd Floor, The Forge, 43 Church Street, Woking, United Kingdom, GU21 6HT Notified on 6 April 2016 Governing law United Kingdom (England And Wales) Legal form Limited By Shares Place registered Companies House Registration number 04740402 Incorporated in England And Wales 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, 3 current; † = Israel correspondence address, 1 appointments):'''<ref name="CH02602824" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[William Robert Clark]] || December 1975 || Jan 2026–present || 
|-
| [[Carl Eugene Gillert]] || June 1970 || Jan 2026–present || 
|-
| [[Brian Gilbert Leslie]] || February 1964 || Jan 2026–present || 
|-
| [[Kobi Alexander]] || May 1952 || May 1991–Dec 1993 || 
|-
| [[Kenneth Bain]] || July 1973 || Oct 2014–Nov 2015 || 
|-
| [[Dan Bodner]] || September 1958 || Feb 1999–Dec 2007 || 
|-
| [[David Leslie Booker]] || October 1956 || Mar 1997–Feb 1999 || 
|-
| [[Peter Demian Fante]] || November 1967 || Sep 2015–Feb 2026 || 
|-
| [[Peter Demian Fante]] || November 1967 || Dec 2007–Nov 2014 || 
|-
| [[Margaret Cecilia Finnegan]] || July 1962 || Dec 2007–Jan 2008 || 
|-
| [[Grant Aaron Highlander]] || March 1971 || May 2023–Jan 2026 || 
|-
| [[Elan Moriah]] || September 1962 || Sep 2013–Oct 2014 || 
|-
| [[Igal Nissim]] || August 1955 || Dec 1993–Dec 2006 || †
|-
| [[Nicola Giuseppe Nonini]] || April 1961 || Nov 2015–Aug 2026 || 
|-
| [[David James Parcell]] || July 1953 || May 2001–Sep 2013 || 
|-
| [[Douglas Edward Robinson]] || April 1956 || Dec 2007–May 2023 || 
|-
| [[Erryl Neil Tudor]] || February 1948 || Jun 1991–Apr 1992 || 
|-
| [[Brian Wiltshire]] || June 1936 || pre-Apr 1992–Aug 2001 || 
|-
| [[Company Directors Limited]] (nominee director) || – || Apr 1991–Jun 1991 || 
|}

'''Latest accounts (income/expenditure):''' FY to 31 Jan 2025 (filed 30 Jul 2025; OCR, £000): turnover £126.5m (2024: £131.4m); operating profit £14.8m; profit before tax £16.1m.<ref name="CH02602824FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/02602824/filing-history |title=Verint Systems UK Limited filing history |id=Company number 02602824 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}} Formerly Comverse Infosys UK.</ref>

'''Arms trade involvement:''' Not arms. IT and analytics.

'''Supply to the IDF / Israel MOD / Israeli security services:''' Not documented for [[Verint]] UK or for current [[Verint]] (customer-engagement software).

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' None documented for the UK entity.

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* Former group business [[Cognyte]] won a tender to sell intercept spyware to Myanmar before the 2021 coup.<ref name="Reuters2023a">Reuters, [https://www.reuters.com/technology/israels-cognyte-won-tender-sell-intercept-spyware-myanmar-before-coup-documents-2023-01-15/ Reuters] ''Reuters''.<!-- Could not be verified: page blocked automated access (HTTP 401) when checked on 2026-10-14; citation left as it was. --></ref> That concerns [[Cognyte]], not [[Verint]] UK.

=== 22. Gilat Satellite Networks (UK) Limited ===

{{Infobox company
| name = Gilat Satellite Networks (UK) Limited
| type = Private limited Company
| industry = 61300 - Satellite telecommunications activities, 61900 - Other telecommunications activities, 72190 - Other research and experimental development on natural sciences and engineering
| hq_location = 30 Old Bailey, London, United Kingdom, EC4M 7AU
}}

* '''Category:''' P (Israeli parent company / PSC / beneficial owner)
* '''Company number:''' 13926271<ref name="CH13926271" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 61300 - Satellite telecommunications activities, 61900 - Other telecommunications activities, 72190 - Other research and experimental development on natural sciences and engineering
* '''Registered office:''' 30 Old Bailey, London, United Kingdom, EC4M 7AU
* '''Listing / market cap:''' Parent [[Gilat Satellite Networks|Gilat]] (NASDAQ/TASE: GILT). Market cap not retrieved.

'''Israel connection:'''
* CH PSC: [[Gilat Satellite Networks|Gilat]] Satellite Networks Ltd, 21 Yegia Kapayim St, Petah Tikva, Israel (from 18 Feb 2022).

'''Persons with significant control (CH):'''<ref name="CH13926271" />
* [[Gilat Satellite Networks Limited]] (active) — address: 21 Yegia Kapayim St., Kiriat Arie, Petah Tikva, Israel, 4913020 Notified on 18 February 2022 Governing law Israel Legal form Corporate Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

'''Directors (CH; 1 director appointments, 1 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH13926271" />

{| class="wikitable sortable mw-collapsible"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Ron Levin]] || August 1974 || Feb 2022–present || 
|}

'''Latest accounts (income/expenditure):''' Dormant-company accounts to 31 Dec 2025 (filed 2 Jul 2026).<ref name="CH13926271FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/13926271/filing-history |title=Gilat Satellite Networks (UK) Limited filing history |id=Company number 13926271 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Dual-use satellite communications.

'''Supply to the IDF / Israel MOD / Israeli security services:''' Parent: [[Israeli Ministry of Defence|Israel MOD]] contracts, e.g. >US$8m for ground SATCOM systems for [[Israel Defense Forces|IDF]] operational needs (Jul 2025) and US$9m for defence modems/SATCOM (Feb 2026).<ref name="SECb">{{cite web |url=https://www.sec.gov/Archives/edgar/data/897322/000117891325002513/zk2533494.htm |title=Gilat Awarded Over $8 Million from Israel's Ministry of Defense for Strategic Defense Communication Solutions |type=Form 6-K |website=EDGAR |publisher=US Securities and Exchange Commission |date=29 July 2025 |access-date=2026-10-14}}</ref><ref name="Gilat2026">{{cite web |url=https://www.gilat.com/wp-content/uploads/Gilat-PR-2026-17-02-BusinessWin.9IMOD-1.pdf |title=Gilat Receives $9 Million Order for Defense SATCOM Solutions from Israel's Ministry of Defense |type=Press release |website=Gilat Satellite Networks |date=17 February 2026 |access-date=2026-10-14}}</ref>

'''Activities in the occupied territories:''' Not documented.

'''Links to the Israeli government:''' Parent is an [[Israeli Ministry of Defence|Israel MOD]] contractor.

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* None found.

=== 23. Orbit Communication Systems Europe Ltd. ===

{{Infobox company
| name = Orbit Communication Systems Europe Ltd.
| former_name = Orbit Gv Limited (30 Aug 2002 – 28 Jul 2010); Blakedew 377 Limited (18 Jul 2002 – 30 Aug 2002)
| type = Private limited Company
| industry = 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 33130 - Repair of electronic and optical equipment
| hq_location = Redfern Legal Llp, 7 Henrietta Street, London, WC2E 8PS
}}

* '''Category:''' P (Israeli parent company / PSC / beneficial owner)
* '''Company number:''' 04489239<ref name="CH04489239" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 33130 - Repair of electronic and optical equipment
* '''Registered office:''' Redfern Legal Llp, 7 Henrietta Street, London, WC2E 8PS
* '''Previous names:''' Orbit Gv Limited (30 Aug 2002 – 28 Jul 2010); Blakedew 377 Limited (18 Jul 2002 – 30 Aug 2002)
* '''Listing / market cap:''' Parent Orbit Communication Systems (TASE) ≈ US$0.36bn.<ref name="CMCf">{{cite web |url=https://companiesmarketcap.com/orbit-technologies/marketcap/ |title=Orbit Communication Systems (ORBI.TA) - Market capitalization |website=CompaniesMarketCap |access-date=2026-10-14}}</ref>

'''Israel connection:'''
* CH PSC: Orbit Technologies Ltd, 8D Hatzoran St, Netanya, Israel (from 18 Jul 2016).

'''Persons with significant control (CH):'''<ref name="CH04489239" />
* [[Orbit Technologies Limited]] (active) — address: 8d, Hatzoran Street, Netanya, Israel Notified on 18 July 2016 Governing law Israeli Legal form Public Limited Company Place registered The Israeli Registrar Of Companies Registration number 520036153 Incorporated in Israel Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
* Statement: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

'''Directors (CH; 14 director appointments, 1 current; † = Israel correspondence address, 4 appointments):'''<ref name="CH04489239" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Jonah Adelman]] || October 1950 || Jul 2026–present || 
|-
| [[Israel Adan]] || November 1950 || Feb 2010–Dec 2011 || 
|-
| [[Avi Cohen]] || May 1953 || Feb 2010–Apr 2012 || 
|-
| [[Itzchak Gat]] || August 1947 || Jul 2019–Jul 2026 || 
|-
| [[Ofer Greenberger]] || October 1961 || Apr 2012–Jun 2015 || †
|-
| [[Jon Harrison]] || March 1967 || Sep 2002–Apr 2011 || 
|-
| [[Shmuel Alon Koren|Chief Operating Officer Shmuel Alon Koren]] || August 1970 || Dec 2011–Apr 2013 || 
|-
| [[Eitan Livneh|Mr. Eitan Livneh]] || April 1954 || Jul 2016–Sep 2018 || 
|-
| [[Aryeh Nossel]] || December 1954 || Sep 2002–May 2008 || †
|-
| [[Alon Jacob Rozenshein]] || March 1967 || Sep 2013–Jun 2016 || †
|-
| [[Erez Rahamim Shabirow]] || April 1965 || Jun 2015–Jul 2016 || †
|-
| [[Philip Peter Van Bergen|Captain Philip Peter Van Bergen]] || March 1955 || Dec 2011–Jun 2016 || 
|-
| [[Ben Zion Weinberger]] || April 1964 || Sep 2018–Jul 2019 || 
|-
| [[Blakelaw Director Services Limited]] (nominee director) || – || Jul 2002–Nov 2002 || 
|}

'''Current secretary:''' [[Redfern Legal LLP]]<ref name="CH04489239" />

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2024 (filed 5 Dec 2025; OCR): revenue nil; loss for year £(13,736) (2023: profit £21,758); total assets ≈£807k.<ref name="CH04489239FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/04489239/filing-history |title=Orbit Communication Systems Europe Ltd. filing history |id=Company number 04489239 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Military and dual-use SATCOM (SIC 26309).

'''Supply to the IDF / Israel MOD / Israeli security services:''' Parent: [[Israeli Ministry of Defence|Israel MOD]] tender for US$9.1m of SATCOM terminals and a US$3.2m follow-on order (Feb 2026).<ref name="Orbit">{{cite web |url=https://orbit-cs.com/press-releases/orbit-wins-israeli-ministry-of-defense-tender-for-9-1m-satellite-communication-systems |title=Orbit Wins Israeli Ministry of Defense Tender for $9.1M Satellite Communication Systems |website=Orbit Communication Systems |date=2 December 2024 |access-date=2026-10-14}}</ref><ref name="Orbita">{{cite web |url=https://orbit-cs.com/press-releases/orbit-receives-3-2m-follow-on-order-from-israeli-ministry-of-defense-for-satcom-systems |title=Orbit Receives $3.2M Follow-On Order from Israeli Ministry of Defense for SATCOM Systems |website=Orbit Communication Systems |date=26 February 2026 |access-date=2026-10-14}}</ref>

'''Activities in the occupied territories:''' Not documented.

'''Links to the Israeli government:''' Parent is an [[Israeli Ministry of Defence|Israel MOD]] contractor.

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* None found.

=== 24. BAE Systems plc ===

{{Infobox company
| name = BAE Systems plc
| former_name = British Aerospace Public Limited Company (31 Dec 1981 – 05 May 2000); British Aerospace Limited (31 Dec 1979 – 31 Dec 1981)
| type = Public limited Company
| industry = 25400 - Manufacture of weapons and ammunition, 29100 - Manufacture of motor vehicles, 30110 - Building of ships and floating structures, 30300 - Manufacture of air and spacecraft and related machinery
| hq_location = 6 Carlton Gardens, London, SW1Y 5AD
}}

* '''Category:''' S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
* '''Company number:''' 01470151<ref name="CH01470151" />
* '''Status:''' Active
* '''Type:''' Public limited Company
* '''SIC:''' 25400 - Manufacture of weapons and ammunition, 29100 - Manufacture of motor vehicles, 30110 - Building of ships and floating structures, 30300 - Manufacture of air and spacecraft and related machinery
* '''Registered office:''' 6 Carlton Gardens, London, SW1Y 5AD
* '''Previous names:''' British Aerospace Public Limited Company (31 Dec 1981 – 05 May 2000); British Aerospace Limited (31 Dec 1979 – 31 Dec 1981)
* '''Listing / market cap:''' Listed (LSE: BA.) ≈ US$72.61bn.<ref name="CMCg">{{cite web |url=https://companiesmarketcap.com/bae-systems/marketcap/ |title=BAE Systems (BA.L) - Market capitalization |website=CompaniesMarketCap |access-date=2026-10-14}}</ref>

'''Israel connection:'''
* Not Israeli-owned. Link is supply: BAE makes the rear fuselage of every F-35 at Samlesbury and the Active Interceptor System in Rochester.<ref name="CAATb">{{cite web |url=https://caat.org.uk/data/countries/israel/mapped-all-the-uk-companies-manufacturing-components-for-israels-f35-combat-aircraft/who-arms-israel-map-faq/ |title=Who arms Israel map – FAQ |website=Campaign Against Arms Trade |access-date=2026-10-14}}</ref> F-35 subcontracts to [[BAE Systems]] (incl. [[BAE Systems]] (Operations)) ≈US$5,773m.<ref name="CAAT2025" /> The F-35 OGEL covers exports to the '''global''' F-35 programme. [[Campaign Against Arms Trade|CAAT]] notes that it is unclear which UK sites make which parts for which F-35 customers. Since Sept 2024 the OGEL cannot be used to ship directly to Israel, but parts can still reach Israeli jets via the US or the global spares pool.<ref name="CAAT2024" /><ref name="CAATb" />

'''Persons with significant control (CH):'''<ref name="CH01470151" />
* None shown. Listed PLCs (DTR 5-regulated) are exempt from the PSC register.

'''Directors (CH; 70 director appointments, 13 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH01470151" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Nicholas John Anderson]] || January 1961 || Nov 2020–present || 
|-
| [[Thomas Arnold Arseneault]] || October 1963 || Apr 2020–present || 
|-
| [[Crystal Ashby]] || April 1961 || Sep 2021–present || 
|-
| [[Angus George Cockburn]] || June 1963 || Nov 2023–present || 
|-
| [[Bradley Madsen Greve]] || July 1967 || Apr 2020–present || 
|-
| [[Jane Veronica Griffiths|Dr Jane Veronica Griffiths]] || November 1955 || Apr 2020–present || 
|-
| [[Michelle Anne Hinchliffe]] || February 1965 || Sep 2026–present || 
|-
| [[Cressida Mary Hogg]] || July 1969 || Nov 2022–present || 
|-
| [[Ewan Mckinnon Kirk|Dr Ewan Mckinnon Kirk]] || February 1961 || Jun 2021–present || 
|-
| [[Stephen Thomas Pearce]] || February 1964 || Jun 2019–present || 
|-
| [[John Mark Pettigrew]] || October 1968 || Feb 2026–present || 
|-
| [[Nicole Weyerhaeuser Piasecki]] || June 1962 || Jun 2019–present || 
|-
| [[Charles Nicholas Woodburn]] || March 1971 || May 2016–present || 
|-
| [[Revathi Advaithi]] || October 1967 || Jan 2018–Jun 2020 || 
|-
| [[Paul Milton Anderson]] || April 1945 || Oct 2009–Dec 2014 || 
|-
| [[Robert Patten Bauman]] || March 1931 || Apr 1994–May 1998 || 
|-
| [[Robin Adair Biggam|Sir Robin Adair Biggam]] || July 1938 || Jan 1994–Apr 2003 || 
|-
| [[Susan Joyce Birley|Professor Susan Joyce Birley]] || November 1943 || Nov 2000–May 2007 || 
|-
| [[James Blyth of Rowington|Lord James Blyth of Rowington]] || May 1940 || pre-May 1992–Apr 1994 || 
|-
| [[Keith Clark Brown]] || January 1943 || pre-May 1992–Apr 2003 || 
|-
| [[John Conway Cahill]] || January 1930 || pre-May 1992–Apr 1994 || 
|-
| [[Roger Martyn Carr|Sir Roger Martyn Carr]] || December 1946 || Oct 2013–May 2023 || 
|-
| [[Philip Joseph Carroll Jnr]] || September 1937 || Sep 2005–May 2010 || 
|-
| [[Ulrich Cartellieri|Doctor Ulrich Cartellieri]] || September 1937 || Dec 1999–Sep 2007 || 
|-
| [[Brian Cookson]] || September 1931 || pre-May 1992–Jun 1992 || 
|-
| [[Elizabeth Pauline Lucy Corley]] || October 1956 || Feb 2016–Nov 2025 || 
|-
| [[Judson Graham Day|Sir Judson Graham Day]] || May 1933 || pre-May 1992–Sep 1993 || 
|-
| [[Gerard Joseph Demuro]] || December 1955 || Feb 2014–Mar 2020 || 
|-
| [[Richard Harry Evans]] || July 1942 || May 1992–Jun 2004 || 
|-
| [[Carolyn Julie Fairbairn|Dame Carolyn Julie Fairbairn]] || December 1960 || Mar 2021–May 2022 || 
|-
| [[Christopher Vincent Geoghegan]] || June 1954 || Jul 2002–Dec 2007 || 
|-
| [[Peter Oliver Gershon|Sir Peter Oliver Gershon]] || January 1947 || Nov 1999–Mar 2000 || 
|-
| [[Sydney Gillibrand]] || June 1934 || pre-May 1992–Jun 1995 || 
|-
| [[Harriet Green]] || December 1961 || Nov 2010–Nov 2019 || 
|-
| [[Christopher Montague Grigg]] || July 1959 || Jul 2013–Dec 2023 || 
|-
| [[Ronald Claus Hampel|Sir Ronald Claus Hampel]] || May 1932 || pre-May 1992–May 2002 || 
|-
| [[Michael James Hartnall]] || July 1942 || Jun 2003–May 2012 || 
|-
| [[Walter Perry Havenstein]] || April 1949 || Jan 2007–Jun 2009 || 
|-
| [[Thomas Alexander Hesketh|Lord Thomas Alexander Hesketh]] || October 1950 || Jan 1994–May 2005 || 
|-
| [[Clive Richard Hollick of Notting Hill|Lord Clive Richard Hollick of Notting Hill]] || May 1945 || pre-May 1992–May 1997 || 
|-
| [[Linda Parker Hudson]] || August 1950 || Oct 2009–Feb 2014 || 
|-
| [[Andrew George Inglis]] || April 1959 || Jun 2007–Jul 2010 || 
|-
| [[Ian Graham King|Mr. Ian Graham King]] || April 1956 || Jan 2007–Jun 2017 || 
|-
| [[Robert Leonard Kirk]] || January 1929 || pre-May 1992–Apr 1997 || 
|-
| [[Richard Douglas Lapthorne]] || April 1943 || Jul 1992–Sep 1999 || 
|-
| [[Michael Lester]] || March 1940 || Nov 1999–Dec 2006 || 
|-
| [[Peter John Lynas|Mr. Peter John Lynas]] || March 1958 || Apr 2011–Mar 2020 || 
|-
| [[Charles Beech Gordon Masefield|Sir Charles Beech Gordon Masefield]] || January 1940 || Nov 1999–Feb 2003 || 
|-
| [[Peter James Mason|Sir Peter James Mason]] || September 1946 || Jan 2003–May 2013 || 
|-
| [[Lee Alan McIntire]] || January 1949 || Jun 2011–Aug 2013 || 
|-
| [[Steven Lewis Mogford]] || June 1956 || Apr 2000–May 2007 || 
|-
| [[Harold Raymond Mould]] || December 1940 || pre-May 1992–Aug 1992 || 
|-
| [[Richard Lake Olver|Sir Richard Lake Olver]] || January 1947 || May 2004–Feb 2014 || 
|-
| [[Michael Denzil Xavier Portillo|The Rt Hon Michael Denzil Xavier Portillo]] || May 1953 || Sep 2002–May 2006 || 
|-
| [[Roberto Quarta]] || May 1949 || Sep 2005–Dec 2011 || 
|-
| [[Paula Rosput Reynolds]] || October 1956 || Apr 2011–Dec 2020 || 
|-
| [[Mark Henry Ronald]] || September 1941 || May 2002–Dec 2006 || 
|-
| [[George Wilfred Rose]] || March 1952 || Apr 1998–Mar 2011 || 
|-
| [[Nicholas Charles Rose]] || October 1957 || Feb 2010–Dec 2020 || 
|-
| [[Anthony Nigel Russell Rudd|Sir Anthony Nigel Russell Rudd]] || December 1946 || Sep 2006–Dec 2009 || 
|-
| [[Frank Bailey Saundry]] || September 1929 || pre-May 1992–Jun 1992 || 
|-
| [[Paolo Scaroni]] || November 1946 || Nov 2000–May 2004 || 
|-
| [[Mark Philip Sedwill|Lord Mark Philip Sedwill]] || October 1964 || Nov 2022–Sep 2024 || 
|-
| [[George Simpson|Lord George Simpson]] || July 1942 || pre-May 1992–Mar 1994 || 
|-
| [[Carl George Symon]] || May 1946 || Jun 2008–Jun 2015 || 
|-
| [[Michael John Turner]] || August 1948 || Jan 1994–Aug 2008 || 
|-
| [[Ian Paul Tyler]] || July 1960 || May 2013–May 2022 || 
|-
| [[Ravi Kant Uppal]] || May 1952 || Apr 2008–Apr 2011 || 
|-
| [[Peter Amory Weinberg]] || July 1957 || Jun 2005–May 2008 || 
|-
| [[John Pix Weston]] || August 1951 || Jan 1994–Mar 2002 || 
|}

'''Current secretary:''' [[Anthony Clarke]]<ref name="CH01470151" />

'''Latest accounts (income/expenditure):''' FY 2025 (group results, 18 Feb 2026): sales £30.662bn (2024: £28.335bn); IFRS revenue £28.336bn; underlying EBIT £3.322bn; operating profit £2.925bn.<ref name="BusinessWire2026">Business Wire, [https://www.businesswire.com/news/home/20260218327744/en/BAE-Systems-Announces-2025-Full-Year-Results BAE results] ''Business Wire''.<!-- Could not be verified: page blocked automated access (HTTP 403, access denied) when checked on 2026-10-14; citation left as it was. --></ref> Group accounts filed on CH 26 Jun 2026 (239 pp; not OCR'd).<ref name="CH01470151FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/01470151/filing-history |title=BAE Systems plc filing history |id=Company number 01470151 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Yes. Major arms manufacturer.

'''Supply to the IDF / Israel MOD / Israeli security services:''' [[American Friends Service Committee|AFSC]]: BAE supplies components for Israeli F-15, F-16 and F-35 jets, e.g. a US$20.4m FMS contract (2018) for F-35 transmitters for Israel.<ref name="AFSCe">{{cite web |url=https://investigate.afsc.org/company/bae-systems |title=BAE Systems PLC |website=AFSC Investigate |publisher=American Friends Service Committee |access-date=2026-10-14}}</ref>

'''Activities in the occupied territories:''' Use of F-35s in Gaza strikes ([[American Friends Service Committee|AFSC]]). No BAE operations in the OPT documented.

'''Links to the Israeli government:''' Indirect via F-35 / FMS supply.

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* Blockades at Samlesbury (Dec 2023, 2025).<ref name="BBCd">{{cite news |url=https://www.bbc.co.uk/news/uk-england-lancashire-67650061 |title=Gaza protesters block BAE Systems aerospace factory in Lancashire |author1=Paul O'Gorman |author2=Ewan Gawne |work=BBC News |date=7 December 2023 |access-date=2026-10-14}}</ref><ref name="LancsTel">{{cite news |url=https://www.lancashiretelegraph.co.uk/news/24291030.protestors-block-entrance-weapons-factory-samlesbury/ |title=Protestors block entrance to BAE Systems in Samlesbury |author=Shuiab Khan |work=Lancashire Telegraph |date=1 May 2024 |access-date=2026-10-14}}</ref>
* [[Al-Haq]]/GLAN's judicial review of the F-35 carve-out was dismissed by the High Court on 30 Jun 2025.<ref name="Judiciary">{{cite web |url=https://www.judiciary.uk/judgments/al-haq-v-secretary-of-state-for-business-and-trade-3/ |title=Al-Haq -v- Secretary of State for Business and Trade |website=Courts and Tribunals Judiciary |date=12 November 2025 |access-date=2026-10-14}}</ref> The Court of Appeal refused permission to appeal on 12 Nov 2025.<ref name="Judiciary2025">{{cite web |url=https://www.judiciary.uk/wp-content/uploads/2025/11/Al-Haq-v-SSBT-Approved-judgment-PDF-format.pdf |title=Al-Haq v SSBT: approved judgment |id=&#91;2025&#93; EWCA Civ 1433 |website=Courts and Tribunals Judiciary |date=12 November 2025 |access-date=2026-10-14}}</ref> The case was against the government; no company was a party.

=== 25. BAE Systems (Operations) Limited ===

{{Infobox company
| name = BAE Systems (Operations) Limited
| former_name = British Aerospace (Operations) Limited (30 Jun 1993 – 23 Feb 2000); Royal Ordnance Speciality Metals Limited (27 Nov 1986 – 30 Jun 1993); RO Wimet Limited (25 Jun 1986 – 27 Nov 1986); Dikappa (Number 393) Limited (06 Mar 1986 – 25 Jun 1986)
| type = Private limited Company
| industry = 30300 - Manufacture of air and spacecraft and related machinery, 84220 - Defence activities
| hq_location = Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
}}

* '''Category:''' S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
* '''Company number:''' 01996687<ref name="CH01996687" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 30300 - Manufacture of air and spacecraft and related machinery, 84220 - Defence activities
* '''Registered office:''' Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
* '''Previous names:''' British Aerospace (Operations) Limited (30 Jun 1993 – 23 Feb 2000); Royal Ordnance Speciality Metals Limited (27 Nov 1986 – 30 Jun 1993); RO Wimet Limited (25 Jun 1986 – 27 Nov 1986); Dikappa (Number 393) Limited (06 Mar 1986 – 25 Jun 1986)
* '''Listing / market cap:''' Not listed. Parent [[BAE Systems]] plc (above).

'''Israel connection:'''
* [[Campaign Against Arms Trade|CAAT]] F-35 OGEL list names 'BAE Systems (Operations) Limited'.<ref name="CAAT2024" /> The F-35 OGEL covers exports to the '''global''' F-35 programme. [[Campaign Against Arms Trade|CAAT]] notes that it is unclear which UK sites make which parts for which F-35 customers. Since Sept 2024 the OGEL cannot be used to ship directly to Israel, but parts can still reach Israeli jets via the US or the global spares pool.<ref name="CAAT2024" /><ref name="CAATb" />

'''Persons with significant control (CH):'''<ref name="CH01996687" />
* [[BAE Systems Enterprises Limited]] (active) — address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX Notified on 6 April 2016 Governing law United Kingdom (England) Legal form Limited By Shares Place registered Companies House Registration number 782930 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; 37 director appointments, 4 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH01996687" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Susan Sarah Addison]] || October 1974 || Jan 2023–present || 
|-
| [[Simon Richard Barnes]] || July 1981 || Mar 2024–present || 
|-
| [[Herman Leo Martha Claesen]] || December 1970 || Mar 2023–present || 
|-
| [[Gareth Jeffrey Edwards]] || September 1975 || Mar 2023–present || 
|-
| [[Terence Robert William Black]] || September 1959 || Feb 1999–May 2001 || 
|-
| [[Christopher George Boardman]] || June 1961 || Jan 2018–Dec 2021 || 
|-
| [[Stuart Paul Carroll]] || July 1951 || Jan 1997–Feb 1999 || 
|-
| [[Peter Robert Earl]] || May 1960 || Mar 2009–May 2020 || 
|-
| [[Richard Harry Evans]] || July 1942 || May 1995–Jun 2004 || 
|-
| [[Thomas Fillingham]] || July 1964 || May 2020–Dec 2022 || 
|-
| [[Christopher Vincent Geoghegan]] || June 1954 || Jan 2006–Dec 2007 || 
|-
| [[Sydney Gillibrand]] || June 1934 || May 1995–Jun 1995 || 
|-
| [[Guy Rhodri Griffiths]] || July 1957 || Mar 2009–Dec 2017 || 
|-
| [[John Reid Hewitson]] || February 1939 || Jun 1993–Jul 1995 || 
|-
| [[Ann-Louise Holding]] || February 1961 || May 2001–Jan 2006 || 
|-
| [[Brian William Ierland]] || April 1965 || Mar 2011–Aug 2021 || 
|-
| [[Paul Sybray Inman]] || July 1966 || Aug 2021–Feb 2023 || 
|-
| [[Ian Graham King|Mr. Ian Graham King]] || April 1956 || Sep 2008–Jun 2017 || 
|-
| [[Richard Douglas Lapthorne]] || April 1943 || Jun 1993–Jan 1999 || 
|-
| [[Philip John Lee]] || September 1943 || pre-Sep 1992–Jun 1993 || 
|-
| [[Michael Lester]] || March 1940 || Nov 2000–Dec 2006 || 
|-
| [[Peter John Lynas|Mr. Peter John Lynas]] || March 1958 || Mar 2009–Mar 2020 || 
|-
| [[Steven Lewis Mogford]] || June 1956 || Apr 2002–May 2007 || 
|-
| [[David Stanley Parkes]] || December 1963 || Dec 1993–Jan 2006 || 
|-
| [[William Anthony Rice]] || March 1952 || Jun 1993–Dec 1993 || 
|-
| [[Clifford Mark Robson]] || March 1959 || Jan 2022–Dec 2023 || 
|-
| [[George Wilfred Rose]] || March 1952 || Apr 1998–Mar 2011 || 
|-
| [[George Wilfred Rose]] || March 1952 || Jun 1993–Dec 1993 || 
|-
| [[Robert David Smith]] || December 1946 || pre-Sep 1992–Jun 1993 || 
|-
| [[Kevin Brendan Taylor|Mr. Kevin Brendan Taylor]] || November 1960 || Mar 2010–Jun 2017 || 
|-
| [[Martin Taylor]] || March 1959 || May 2020–Mar 2022 || 
|-
| [[Andrea Jayne Thompson]] || February 1969 || May 2020–Dec 2023 || 
|-
| [[Michael John Turner]] || August 1948 || May 1995–Aug 2008 || 
|-
| [[John Pix Weston]] || August 1951 || May 1995–Mar 2002 || 
|-
| [[Nigel Whitehead]] || April 1963 || Mar 2009–Jan 2018 || 
|-
| [[Michael John Wills]] || May 1954 || Mar 2009–Mar 2010 || 
|-
| [[Susan Doreen Windridge]] || April 1951 || Dec 1993–Apr 1997 || 
|}

'''Current secretary:''' [[BAE Systems Corporate Secretary Limited]]<ref name="CH01996687" />

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2025 (filed 27 Jul 2026; OCR, £m): revenue £7,565m (2024: £7,103m); operating profit ≈£681m (OCR); profit before tax £989m; profit for year £912m (2024: £726m).<ref name="CH01996687FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/01996687/filing-history |title=BAE Systems (Operations) Limited filing history |id=Company number 01996687 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Yes (SIC 30300, 84220).

'''Supply to the IDF / Israel MOD / Israeli security services:''' As BAE plc.

'''Activities in the occupied territories:''' As BAE plc.

'''Links to the Israeli government:''' As BAE plc.

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* As BAE plc.

=== 26. Martin-Baker Aircraft Company Limited ===

{{Infobox company
| name = Martin-Baker Aircraft Company Limited
| type = Private limited Company
| industry = 30300 - Manufacture of air and spacecraft and related machinery, 33160 - Repair and maintenance of aircraft and spacecraft
| hq_location = Lower Road, Higher Denham, Near Uxbridge, Middlesex, UB9 5AJ
}}

* '''Category:''' S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
* '''Company number:''' 00868042<ref name="CH00868042" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 30300 - Manufacture of air and spacecraft and related machinery, 33160 - Repair and maintenance of aircraft and spacecraft
* '''Registered office:''' Lower Road, Higher Denham, Near Uxbridge, Middlesex, UB9 5AJ
* '''Listing / market cap:''' Private. Parent Killinchy Aerospace Holdings Ltd. Market cap n/a.

'''Israel connection:'''
* Makes ejection seats for the F-35.<ref name="CAAT2024" /> F-35 subcontracts ≈US$303m.<ref name="CAAT2025" /> The F-35 OGEL covers exports to the '''global''' F-35 programme. [[Campaign Against Arms Trade|CAAT]] notes that it is unclear which UK sites make which parts for which F-35 customers. Since Sept 2024 the OGEL cannot be used to ship directly to Israel, but parts can still reach Israeli jets via the US or the global spares pool.<ref name="CAAT2024" /><ref name="CAATb" />

'''Persons with significant control (CH):'''<ref name="CH00868042" />
* [[Killinchy Aerospace Holdings Limited]] (active) — address: 61 Lower Road, Denham, Uxbridge, Middlesex, England, UB9 5AJ Notified on 6 April 2016 Governing law UK Companies Act Legal form Private Limited Company Place registered England And Wales Registration number 863383 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; 9 director appointments, 5 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH00868042" />

{| class="wikitable sortable mw-collapsible"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Andrew James Martin]] || April 1973 || May 2013–present || 
|-
| [[James William Martin]] || November 1942 || pre-May 1992–present || 
|-
| [[John Stephen Martin]] || November 1942 || pre-May 1992–present || 
|-
| [[Robert John Martin]] || September 1969 || Dec 2001–present || 
|-
| [[Robert Keith Morgan]] || August 1975 || May 2017–present || 
|-
| [[Denis James Burrell]] || May 1930 || pre-May 1992–Mar 2004 || 
|-
| [[Anne Caroline Hess]] || July 1949 || pre-May 1992–Apr 1993 || 
|-
| [[Richard Martin Holt]] || July 1949 || Apr 1993–Feb 1996 || 
|-
| [[Jane Elizabeth Livesey]] || December 1945 || pre-May 1992–Apr 1993 || 
|}

'''Latest accounts (income/expenditure):''' FY to 31 Mar 2025 (filed 11 Dec 2025; OCR, £000): turnover £382.7m (2024: £324.5m); operating profit £86.7m; profit before tax £89.4m; profit for year £64.0m (2024: £66.0m).<ref name="CH00868042FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/00868042/filing-history |title=Martin-Baker Aircraft Company Limited filing history |id=Company number 00868042 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Yes. Military aircraft escape systems.

'''Supply to the IDF / Israel MOD / Israeli security services:''' [[Campaign Against Arms Trade|CAAT]] (Oct 2021–Dec 2024): 8 SIELs issued and 3 pending for Israel, plus 2 OIELs.<ref name="CAAT2025" />

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' Indirect (supply).

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* [[Palestine Action]] actions at Denham (incl. Jan 2025).<ref name="BBCe">{{cite news |url=https://www.bbc.co.uk/news/articles/c98yn345555o |title=Ejection seat firm targeted by pro-Palestine group |author=Louise Parry |work=BBC News |date=31 January 2025 |access-date=2026-10-14}}</ref>
* [[Al-Haq]]/GLAN's judicial review of the F-35 carve-out was dismissed by the High Court on 30 Jun 2025.<ref name="Judiciary" /> The Court of Appeal refused permission to appeal on 12 Nov 2025.<ref name="Judiciary2025" /> The case was against the government; no company was a party.

=== 27. L3Harris Release & Integrated Solutions Ltd (formerly EDO MBM Technology Ltd) ===

{{Infobox company
| name = L3Harris Release & Integrated Solutions Ltd (formerly EDO MBM Technology Ltd)
| former_name = EDO MBM Technology Limited (01 Jul 2003 – 21 Jan 2022); M B M Technology Limited (17 Jun 1983 – 01 Jul 2003); M.B. Metals Limited (03 Jan 1946 – 17 Jun 1983)
| type = Private limited Company
| industry = 30300 - Manufacture of air and spacecraft and related machinery
| hq_location = Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
}}

* '''Category:''' S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
* '''Company number:''' 00402684<ref name="CH00402684" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 30300 - Manufacture of air and spacecraft and related machinery
* '''Registered office:''' Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
* '''Previous names:''' EDO MBM Technology Limited (01 Jul 2003 – 21 Jan 2022); M B M Technology Limited (17 Jun 1983 – 01 Jul 2003); M.B. Metals Limited (03 Jan 1946 – 17 Jun 1983)
* '''Listing / market cap:''' Not listed. Ultimate parent [[L3Harris]] Technologies (NYSE: LHX) ≈ US$43.70bn.<ref name="CMCh">{{cite web |url=https://companiesmarketcap.com/l3harris-technologies/marketcap/ |title=L3Harris Technologies (LHX) - Market capitalization |website=CompaniesMarketCap |access-date=2026-10-14}}</ref>

'''Israel connection:'''
* [[Campaign Against Arms Trade|CAAT]]: designs and makes weapon carriage/release equipment at Emblem House, Brighton, including releases 'specifically designed to modify Israel's F-35s to use Israeli-made munitions'.<ref name="CAAT2024" /><ref name="CAATb" /> F-35 subcontracts ≈US$2.0m.<ref name="CAAT2025" /> The F-35 OGEL covers exports to the '''global''' F-35 programme. [[Campaign Against Arms Trade|CAAT]] notes that it is unclear which UK sites make which parts for which F-35 customers. Since Sept 2024 the OGEL cannot be used to ship directly to Israel, but parts can still reach Israeli jets via the US or the global spares pool.<ref name="CAAT2024" /><ref name="CAATb" />

'''Persons with significant control (CH):'''<ref name="CH00402684" />
* [[Aerojet Rocketdyne Holdings Inc]] (active) — address: 1025 , ,, W. Nasa Blvd, Melbourne, Flordia, 32919, United States Notified on 15 September 2022 Governing law England And Wales Legal form Limited Company Place registered England And Wales Registration number 11111631 Incorporated in United Kingdom Nature of control Ownership of shares – 75% or more
* [[Harris Geospatial Solutions UK Limited]] (ceased) — address: Beechey House, 87 Church Street, Crowthorne, Berkshire, England, RG45 7AW Notified on 21 October 2021 Ceased on 16 September 2022 Governing law Companies Act Legal form Private Limited Company Place registered Companies House Registration number 03608565 Incorporated in United Kingdom Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
* [[EDO (UK) Limited]] (ceased) — address: Unit 2, Emblem House, Home Farm Business Centre, Home Farm Road, Brighton, England, BN1 9HU Notified on 6 April 2016 Ceased on 17 October 2021 Governing law UK Company Law Legal form Company Place registered England And Wales Registration number 03881155 Incorporated in UK Nature of control Ownership of shares – 75% or more

'''Directors (CH; 33 director appointments, 3 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH00402684" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Nicholas Anthony Rodd]] || December 1971 || Mar 2015–present || 
|-
| [[Russell Ashley Smith]] || September 1966 || May 2013–present || 
|-
| [[Shaun Nathan Stone]] || May 1977 || Jan 2024–present || 
|-
| [[James Barber]] || September 1958 || Apr 2009–Feb 2013 || 
|-
| [[David Barnbrook]] || November 1952 || Jan 2001–May 2005 || 
|-
| [[Norman Cave]] || December 1944 || pre-Mar 1991–Jan 1992 || 
|-
| [[Phillip Davies]] || July 1952 || Aug 2005–Oct 2008 || 
|-
| [[Paul Thomas Davis]] || October 1948 || pre-Mar 1991–Feb 2000 || 
|-
| [[Peter Davis]] || August 1962 || Sep 2000–Mar 2007 || 
|-
| [[John James Eaton]] || January 1972 || Jan 2005–May 2013 || 
|-
| [[George James Gardner]] || October 1983 || Jan 2020–Dec 2023 || 
|-
| [[Paul Hills]] || November 1963 || Sep 2000–Aug 2018 || 
|-
| [[Brian Hopwood]] || December 1929 || pre-Mar 1991–Dec 1991 || 
|-
| [[Andrew Joseph Hosty|Dr Andrew Joseph Hosty]] || February 1965 || Jul 1998–Dec 1999 || 
|-
| [[Razvan Alexandru Ionescu Darzeu Mares]] || October 1975 || Nov 2017–Jan 2026 || 
|-
| [[David Anthony Jones]] || March 1947 || pre-Mar 1991–Dec 2005 || 
|-
| [[Daniel Stephen Kelly]] || June 1960 || Apr 2009–Sep 2010 || 
|-
| [[Peter John Lax]] || January 1946 || pre-Mar 1991–Jun 1995 || 
|-
| [[Peter Delano Martin]] || January 1961 || Jul 2016–Nov 2017 || 
|-
| [[Victor James Maundrell]] || May 1948 || pre-Mar 1991–Apr 2000 || 
|-
| [[Alan Robert McIlwraith]] || April 1955 || pre-Mar 1991–Oct 1998 || 
|-
| [[Robert Clive Mullins]] || July 1951 || Jan 1998–Aug 2004 || 
|-
| [[Stephen Paul Northam]] || April 1960 || Sep 2000–Aug 2004 || 
|-
| [[Michael Pisani]] || March 1958 || Aug 2019–Jan 2020 || 
|-
| [[Steven Charles Pykett]] || July 1978 || Aug 2018–Aug 2019 || 
|-
| [[Thomas Adam Rall]] || March 1970 || May 2013–Jul 2016 || 
|-
| [[David Lee Rawlinson II]] || January 1976 || Sep 2010–Jun 2012 || 
|-
| [[Katherine Jane Richardson]] || May 1966 || Dec 2013–Mar 2015 || 
|-
| [[Anthony Roberts]] || May 1960 || Apr 2009–Dec 2013 || 
|-
| [[Anthony Roberts]] || May 1960 || Jun 2001–Dec 2007 || 
|-
| [[Martin Andrew Rowland]] || February 1943 || Feb 1992–Feb 2000 || 
|-
| [[Michael Wade]] || September 1946 || Jan 1997–Nov 1998 || 
|-
| [[Richard John Young]] || May 1956 || Jun 1995–Sep 1996 || 
|}

'''Current secretary:''' [[Nicholas Anthony Rodd]]<ref name="CH00402684" />

'''Latest accounts (income/expenditure):''' Period to 2 Jan 2026 (filed 9 Oct 2026; OCR, £000): turnover £30.39m (prior: £20.76m); operating profit £5.14m; profit after tax £4.57m (prior: £2.46m).<ref name="CH00402684FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/00402684/filing-history |title=L3Harris Release & Integrated Solutions Ltd filing history |id=Company number 00402684 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}} Formerly EDO MBM Technology Ltd.</ref>

'''Arms trade involvement:''' Yes. Weapons release systems.

'''Supply to the IDF / Israel MOD / Israeli security services:''' [[American Friends Service Committee|AFSC]]: [[L3Harris]] (group) provides equipment to the Israeli military.<ref name="AFSCf">{{cite web |url=https://investigate.afsc.org/company/l3harris-technologies |title=L3Harris Technologies Inc |website=AFSC Investigate |publisher=American Friends Service Committee |access-date=2026-10-14}}</ref>

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' Indirect (supply).

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* Long-running protests and blockades at the Brighton (Moulsecoomb) factory.<ref name="Argus">{{cite news |url=https://www.theargus.co.uk/news/24060923.pro-palestine-activists-blockade-brighton-arms-factory/ |title=Pro-Palestine activists blockade Brighton arms factory |author=Daniel Green |work=The Argus |date=19 January 2024 |access-date=2026-10-14}}</ref><ref name="CAATc">{{cite web |url=https://caat.org.uk/news/media-release-following-may-day-international-solidarity-actions-activists-in-brighton-blockade-the-entrance-to-the-l3harris-arms-factor/ |title=Media release: Following May Day international solidarity actions, activists in Brighton blockade the entrance to the L3Harris arms factor |website=Campaign Against Arms Trade |access-date=2026-10-14}}</ref>
* [[Al-Haq]]/GLAN's judicial review of the F-35 carve-out was dismissed by the High Court on 30 Jun 2025.<ref name="Judiciary" /> The Court of Appeal refused permission to appeal on 12 Nov 2025.<ref name="Judiciary2025" /> The case was against the government; no company was a party.

=== 28. Leonardo UK Ltd ===

{{Infobox company
| name = Leonardo UK Ltd
| former_name = Leonardo MW Ltd (09 Sep 2016 – 31 Mar 2021); Selex ES Ltd (02 Jan 2013 – 09 Sep 2016); Selex Galileo Ltd (04 Jan 2010 – 02 Jan 2013); Selex Sensors and Airborne Systems Limited (03 May 2005 – 04 Jan 2010); BAE Systems Avionics Limited (23 Feb 2000 – 03 May 2005); Marconi Avionics (Holdings) Limited (11 Nov 1998 – 23 Feb 2000); Gec-Marconi Avionics (Holdings) Limited (20 May 1993 – 11 Nov 1998); GEC Ferranti Defence Systems Limited (26 Jan 1990 – 20 May 1993); Trushelfco (No.1560) Limited (25 Sep 1989 – 26 Jan 1990)
| type = Private limited Company
| industry = 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 30300 - Manufacture of air and spacecraft and related machinery, 33160 - Repair and maintenance of aircraft and spacecraft
| hq_location = 1 Eagle Place, St James's, London, England, SW1Y 6AF
}}

* '''Category:''' S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
* '''Company number:''' 02426132<ref name="CH02426132" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 30300 - Manufacture of air and spacecraft and related machinery, 33160 - Repair and maintenance of aircraft and spacecraft
* '''Registered office:''' 1 Eagle Place, St James's, London, England, SW1Y 6AF
* '''Previous names:''' Leonardo MW Ltd (09 Sep 2016 – 31 Mar 2021); Selex ES Ltd (02 Jan 2013 – 09 Sep 2016); Selex Galileo Ltd (04 Jan 2010 – 02 Jan 2013); Selex Sensors and Airborne Systems Limited (03 May 2005 – 04 Jan 2010); BAE Systems Avionics Limited (23 Feb 2000 – 03 May 2005); Marconi Avionics (Holdings) Limited (11 Nov 1998 – 23 Feb 2000); Gec-Marconi Avionics (Holdings) Limited (20 May 1993 – 11 Nov 1998); GEC Ferranti Defence Systems Limited (26 Jan 1990 – 20 May 1993); Trushelfco (No.1560) Limited (25 Sep 1989 – 26 Jan 1990)
* '''Listing / market cap:''' Not listed. Parent [[Leonardo]] S.p.A. ≈ US$30.48bn.<ref name="CMCi">{{cite web |url=https://companiesmarketcap.com/leonardo/marketcap/ |title=Leonardo (LDO.MI) - Market capitalization |website=CompaniesMarketCap |access-date=2026-10-14}}</ref>

'''Israel connection:'''
* Targeting lasers for the F-35's Electro-Optical Targeting System, made in Edinburgh.<ref name="CAATb" /> The F-35 OGEL covers exports to the '''global''' F-35 programme. [[Campaign Against Arms Trade|CAAT]] notes that it is unclear which UK sites make which parts for which F-35 customers. Since Sept 2024 the OGEL cannot be used to ship directly to Israel, but parts can still reach Israeli jets via the US or the global spares pool.<ref name="CAAT2024" /><ref name="CAATb" />

'''Persons with significant control (CH):'''<ref name="CH02426132" />
* [[Leonardo S.P.A.]] (active) — address: 4 Piazza Monte Grappa, 00195 Roma (Rm), Italy Notified on 6 April 2016 Governing law Italian Civil Code Legal form Joint-Stock Company Place registered Chamber Of Commerce & Industry Of Rome, Italy Registration number 0401990585 Incorporated in Italy Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

'''Directors (CH; 38 director appointments, 7 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH02426132" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Andrea Campora]] || July 1968 || Feb 2024–present || 
|-
| [[Nigel Colman]] || January 1971 || Mar 2025–present || 
|-
| [[Marco De Fazio]] || May 1965 || Jul 2023–present || 
|-
| [[Mark Wayne Hamilton]] || June 1974 || Jan 2023–present || 
|-
| [[Clive James Higgins]] || May 1977 || Jul 2021–present || 
|-
| [[Allan David Leggetter]] || October 1971 || Feb 2024–present || 
|-
| [[Stefano Villanti]] || June 1971 || Sep 2026–present || 
|-
| [[Wendy Allen]] || September 1975 || Feb 2021–May 2026 || 
|-
| [[Federico Bonaiuto]] || April 1969 || Jul 2023–Jun 2026 || 
|-
| [[Norman James Bone]] || August 1962 || Jan 2011–Dec 2022 || 
|-
| [[Adam Oliver Clarke]] || October 1980 || Jul 2022–Feb 2025 || 
|-
| [[Allan Edward Cook]] || September 1949 || Feb 2011–Dec 2014 || 
|-
| [[Allan Edward Cook]] || September 1949 || Apr 1998–Jun 2000 || 
|-
| [[Andrew John Cowdery]] || December 1954 || Jan 2017–Jan 2019 || 
|-
| [[Gian Piero Cutillo]] || January 1963 || Jul 2017–Sep 2026 || 
|-
| [[Pasquale Di Bartolomeo]] || August 1969 || Feb 2021–Jul 2023 || 
|-
| [[Ronald Dunn]] || August 1937 || pre-Sep 1992–Oct 1993 || 
|-
| [[David John Fletcher|Dr David John Fletcher]] || December 1942 || pre-Sep 1992–Jul 1993 || 
|-
| [[Nicholas Ellis Franks]] || September 1947 || Apr 2002–Dec 2007 || 
|-
| [[David Michael Frost]] || September 1946 || Aug 1996–Apr 2003 || 
|-
| [[Christopher Vincent Geoghegan]] || June 1954 || Jul 2000–Apr 2002 || 
|-
| [[Fabrizio Giulianini]] || January 1953 || Jan 2010–Jun 2017 || 
|-
| [[Simonetta Iarlori]] || January 1962 || Oct 2017–Feb 2021 || 
|-
| [[Ian Graham King|Mr. Ian Graham King]] || April 1956 || pre-Sep 1992–Sep 1996 || 
|-
| [[Saul Hyam Bertram Lanyado|Dr Saul Hyam Bertram Lanyado]] || March 1947 || Aug 1996–Apr 1998 || 
|-
| [[Ian Grant Macbean|Dr Ian Grant Macbean]] || September 1931 || pre-Sep 1992–Sep 1996 || 
|-
| [[Steven Lewis Mogford]] || June 1956 || Jan 2008–Jan 2011 || 
|-
| [[Geoffrey Frank Munday]] || July 1955 || Apr 2013–Apr 2020 || 
|-
| [[Geoffrey Frank Munday]] || July 1955 || Oct 2004–Jan 2008 || 
|-
| [[Andrea Parrella]] || January 1966 || Jan 2017–Jun 2023 || 
|-
| [[Remo Giuseppe Pertica]] || May 1942 || Feb 2011–Jul 2014 || 
|-
| [[Remo Giuseppe Pertica]] || May 1962 || Jan 2008–Jan 2011 || 
|-
| [[John Maurice Maynard Ponsonby]] || August 1955 || Jan 2017–Jan 2018 || 
|-
| [[Craig Porter]] || October 1970 || Feb 2018–Jul 2021 || 
|-
| [[Daniele Romiti]] || August 1958 || Jan 2017–Oct 2017 || 
|-
| [[Kevin Reginald Tebbit|Sir Kevin Reginald Tebbit]] || October 1946 || Jan 2008–Mar 2013 || 
|-
| [[Terence George Thomas West]] || November 1950 || Apr 2003–Dec 2007 || 
|-
| [[Nicholas Charles Whitney]] || January 1962 || Apr 2020–May 2022 || 
|}

'''Current secretary:''' [[Lorenzo Bertola]]<ref name="CH02426132" />

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2025 (filed 3 Jun 2026; OCR, £000): turnover £2,702.2m (2024: £2,339.9m); operating profit £250.2m (2024: loss £(26.8)m after goodwill impairment); profit for year £211.2m (2024: loss £(35.5)m).<ref name="CH02426132FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/02426132/filing-history |title=Leonardo UK Ltd filing history |id=Company number 02426132 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Yes.

'''Supply to the IDF / Israel MOD / Israeli security services:''' [[Campaign Against Arms Trade|CAAT]]: 6 SIELs issued, 1 pending, 1 withdrawn/stopped, plus 1 OIEL for Israel.<ref name="CAAT2025" /> Parent: naval guns for Israeli Sa'ar warships and M-346 trainers.<ref name="AFSCg">{{cite web |url=https://investigate.afsc.org/company/leonardo |title=Leonardo SpA |website=AFSC Investigate |publisher=American Friends Service Committee |access-date=2026-10-14}}</ref>

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' Indirect (supply).

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* Edinburgh site actions in 2025 led to Terrorism Act arrests.<ref name="BBCf">{{cite news |url=https://www.bbc.co.uk/news/articles/c74wrpyzxevo |title=Three arrested in terror probe over defence factory protest |work=BBC News |date=15 July 2025 |access-date=2026-10-14}}</ref> [[Leonardo]] says it does not supply equipment directly to Israel.
* [[Al-Haq]]/GLAN's judicial review of the F-35 carve-out was dismissed by the High Court on 30 Jun 2025.<ref name="Judiciary" /> The Court of Appeal refused permission to appeal on 12 Nov 2025.<ref name="Judiciary2025" /> The case was against the government; no company was a party.

=== 29. Teledyne UK Limited ===

{{Infobox company
| name = Teledyne UK Limited
| former_name = Teledyne E2V (UK) Limited (29 Mar 2017 – 30 Dec 2019); E2V Technologies (UK) Limited (29 Jun 2004 – 29 Mar 2017); E2V Technologies Limited (12 Jul 2002 – 29 Jun 2004); Marconi Applied Technologies Limited (08 Dec 1999 – 12 Jul 2002); EEV Limited (30 Sep 1988 – 08 Dec 1999); English Electric Valve Company Limited (28 Mar 1947 – 30 Sep 1988)
| type = Private limited Company
| industry = 26110 - Manufacture of electronic components
| hq_location = 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
}}

* '''Category:''' S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
* '''Company number:''' 00432014<ref name="CH00432014" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 26110 - Manufacture of electronic components
* '''Registered office:''' 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
* '''Previous names:''' Teledyne E2V (UK) Limited (29 Mar 2017 – 30 Dec 2019); E2V Technologies (UK) Limited (29 Jun 2004 – 29 Mar 2017); E2V Technologies Limited (12 Jul 2002 – 29 Jun 2004); Marconi Applied Technologies Limited (08 Dec 1999 – 12 Jul 2002); EEV Limited (30 Sep 1988 – 08 Dec 1999); English Electric Valve Company Limited (28 Mar 1947 – 30 Sep 1988)
* '''Listing / market cap:''' Not listed. Ultimate parent [[Teledyne]] Technologies (NYSE: TDY) ≈ US$28.31bn.<ref name="CMCj">{{cite web |url=https://companiesmarketcap.com/teledyne/marketcap/ |title=Teledyne Technologies (TDY) - Market capitalization |website=CompaniesMarketCap |access-date=2026-10-14}}</ref>

'''Israel connection:'''
* Not Israeli-owned (PSC Rhombi Holdings Ltd, a [[Teledyne]] group company). Link is export licences.

'''Persons with significant control (CH):'''<ref name="CH00432014" />
* [[Rhombi Holdings Limited]] (active) — address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU Notified on 24 November 2021 Governing law Companies Acts Legal form Limited Company Place registered England & Wales Registration number 7678650 Incorporated in United Kingdom Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
* [[Teledyne E2V Limited]] (ceased) — address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU Notified on 6 April 2016 Ceased on 24 November 2021 Governing law Companies Act 2006 Legal form Limited Company Place registered Companies House UK Registration number 4439718 Incorporated in England & Wales Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

'''Directors (CH; 23 director appointments, 4 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH00432014" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[George C. Bobb III]] || August 1974 || May 2025–present || 
|-
| [[John Toner]] || February 1981 || Jun 2025–present || 
|-
| [[Jason Vanwees]] || December 1971 || Dec 2023–present || 
|-
| [[Nicholas James Wargent]] || October 1973 || Jan 2017–present || 
|-
| [[Miles John Adcock|Dr Miles John Adcock]] || February 1973 || Feb 2019–May 2021 || 
|-
| [[Keith Donald Attwood]] || August 1960 || Oct 1998–Aug 2013 || 
|-
| [[Stephen Blair]] || November 1959 || Jan 2017–Mar 2017 || 
|-
| [[David Richard Boylan]] || December 1949 || pre-Sep 1991–Jan 2000 || 
|-
| [[John Patrick Brewster]] || May 1956 || May 2002–Dec 2007 || 
|-
| [[Kevin Neil Edwards]] || November 1956 || Nov 1991–Jul 1993 || 
|-
| [[Michael Francis Hannant]] || May 1957 || Oct 1998–May 2009 || 
|-
| [[James Alexander Higgins]] || February 1949 || Jul 1993–Oct 1998 || 
|-
| [[Richard Charles Hindson]] || June 1959 || May 2009–Jan 2017 || 
|-
| [[Ewan Sutherland Livingstone]] || February 1964 || Feb 2019–May 2020 || 
|-
| [[Susan Lee Main]] || November 1958 || Mar 2017–Dec 2023 || 
|-
| [[Michael Paul Mandl]] || November 1931 || pre-Sep 1991–Nov 1996 || 
|-
| [[David Alexander Russell Mather]] || January 1963 || Mar 2017–Jan 2019 || 
|-
| [[Norman Charles Porter]] || November 1951 || Nov 1999–Dec 1999 || 
|-
| [[Damian Hugh Reid]] || August 1962 || Nov 1999–Dec 1999 || 
|-
| [[Edwin Roks]] || July 1964 || Dec 2023–Apr 2025 || 
|-
| [[Geoffrey John Rowlands|Dr Geoffrey John Rowlands]] || August 1948 || Feb 2000–May 2002 || 
|-
| [[Timothy John Sheppard]] || April 1937 || pre-Sep 1991–Dec 1991 || 
|-
| [[John Charles Spinks]] || August 1943 || Jan 1992–Apr 1998 || 
|}

'''Current secretary:''' [[Nicholas James Wargent]]<ref name="CH00432014" />

'''Latest accounts (income/expenditure):''' Period to 28 Dec 2025 (filed 23 Jul 2026; OCR, £000): turnover £281.6m (prior: £271.9m); operating profit £52.7m; profit for period £41.3m (prior: £47.3m).<ref name="CH00432014FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/00432014/filing-history |title=Teledyne UK Limited filing history |id=Company number 00432014 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Yes. Defence electronic components.

'''Supply to the IDF / Israel MOD / Israeli security services:''' [[Campaign Against Arms Trade|CAAT]]: 30 SIELs issued, 3 pending, 2 refused for Israel (Oct 2021–Dec 2024); also registered for the F-35 OGEL.<ref name="CAAT2025" />

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' Indirect (supply).

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* [[Palestine Action]] occupied the [[Teledyne]] Shipley site roof in Apr 2024; a court heard of £571k damage.<ref name="BBCg">{{cite news |url=https://www.bbc.co.uk/news/articles/cp8np976znqo |title=Rooftop protesters caused £571k damage, court told |author=Adam Laver |work=BBC News |date=3 September 2024 |access-date=2026-10-14}}</ref> Which [[Teledyne]] legal entity runs Shipley was not confirmed.

=== 30. Qioptiq Limited ===

{{Infobox company
| name = Qioptiq Limited
| former_name = Thales Optics Limited (14 Dec 2000 – 07 Apr 2006); Pilkington P.E. Limited (01 Apr 1966 – 14 Dec 2000)
| type = Private limited Company
| industry = 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control, 26701 - Manufacture of optical precision instruments
| hq_location = Glascoed Road, St Asaph, Denbighshire, LL17 0LL
}}

* '''Category:''' S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
* '''Company number:''' 00876004<ref name="CH00876004" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control, 26701 - Manufacture of optical precision instruments
* '''Registered office:''' Glascoed Road, St Asaph, Denbighshire, LL17 0LL
* '''Previous names:''' Thales Optics Limited (14 Dec 2000 – 07 Apr 2006); Pilkington P.E. Limited (01 Apr 1966 – 14 Dec 2000)
* '''Listing / market cap:''' Not listed. Now in the [[Teledyne]] group (PSC Rhombi Holdings since Oct 2025).

'''Israel connection:'''
* Not Israeli-owned. Link is export licences.

'''Persons with significant control (CH):'''<ref name="CH00876004" />
* [[Rhombi Holdings Limited]] (active) — address: 106 Waterhouse Lane, Chelmsford, England, CM12 2QU Notified on 27 October 2025 Governing law England And Wales Legal form Private Limited Company Place registered Companies House Registration number 07678650 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
* [[Lightsource Holdco Limited]] (ceased) — address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU Notified on 31 January 2025 Ceased on 27 October 2025 Governing law The Companies Act 2006 Legal form Private Limited Company Place registered Companies House Registration number 16025547 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
* [[Qioptiq UK Holdings Limited]] (ceased) — address: Qioptiq Limited, Glascoed Road, St. Asaph, Denbighshire, Wales, LL17 0LL Notified on 6 April 2016 Ceased on 31 January 2025 Governing law Companies Act 2006 Legal form Company Place registered Companies House Registration number 05612156 Incorporated in England & Wales Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

'''Directors (CH; 22 director appointments, 5 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH00876004" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Jihfen Lei|Dr Jihfen Lei]] || April 1959 || Jul 2025–present || 
|-
| [[John Toner]] || February 1981 || Jul 2025–present || 
|-
| [[Jason Vanwees]] || December 1971 || Jan 2025–present || 
|-
| [[Nicholas James Wargent]] || October 1973 || Jan 2025–present || 
|-
| [[Peter Adam White]] || November 1961 || Jan 2017–present || 
|-
| [[Benoit Bazire]] || March 1955 || Mar 2000–Jan 2010 || 
|-
| [[Alison Mary Chapman]] || April 1961 || Aug 2015–Jan 2017 || 
|-
| [[Melanie Cibik]] || November 1959 || Jan 2025–Jul 2025 || 
|-
| [[Sarah Jayne Cotton-Williams]] || August 1968 || Feb 2023–Jan 2025 || 
|-
| [[Richard Charles Ivimey-Cook]] || November 1962 || Mar 2010–Nov 2013 || 
|-
| [[Trefor Glyn Jones]] || October 1937 || pre-Jan 1992–Mar 2000 || 
|-
| [[Ronald C. Keating]] || August 1968 || Oct 2023–Jan 2025 || 
|-
| [[William David Marks]] || September 1952 || Feb 2003–Nov 2013 || 
|-
| [[David Adam Nislick]] || September 1965 || Oct 2014–Oct 2023 || 
|-
| [[Thomas O'Neill]] || August 1943 || pre-Jan 1992–Dec 2001 || 
|-
| [[James Vincent Rao]] || May 1967 || Oct 2014–Oct 2023 || 
|-
| [[Mark Anthony Rees]] || November 1963 || Oct 2001–Aug 2015 || 
|-
| [[Robert Rylance]] || February 1935 || pre-Jan 1992–Feb 1992 || 
|-
| [[Steven David Shaw]] || April 1962 || Sep 2010–Jan 2017 || 
|-
| [[Keith Spolton]] || November 1965 || Jan 2017–Jan 2023 || 
|-
| [[Benedict Joseph Stas]] || November 1967 || Oct 2023–Jan 2025 || 
|-
| [[Robin Paul Thompson]] || September 1942 || Jan 1999–Jan 2003 || 
|}

'''Current secretary:''' [[Nicholas James Wargent]]<ref name="CH00876004" />

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2024 (filed 4 Jan 2026; OCR): revenue £106.0m (2023: £107.9m), per the strategic report.<ref name="CH00876004FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/00876004/filing-history |title=Qioptiq Limited filing history |id=Company number 00876004 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Yes. Military optics.

'''Supply to the IDF / Israel MOD / Israeli security services:''' [[Campaign Against Arms Trade|CAAT]]: 13 SIELs issued and 4 pending for Israel; also F-35 OGEL.<ref name="CAAT2025" />

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' Indirect (supply).

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* Welsh campaigners urged the First Minister to act on exports to Israel.<ref name="NationCymru">{{cite news |url=https://nation.cymru/news/campaigners-call-on-first-minister-to-help-stop-weapons-made-in-wales-from-being-exported-to-israel/ |title=Campaigners call on First Minister to help stop weapons made in Wales from being exported to Israel |work=Nation.Cymru |date=17 September 2024 |access-date=2026-10-14}}</ref>

=== 31. Gooch & Housego (UK) Limited ===

{{Infobox company
| name = Gooch & Housego (UK) Limited
| former_name = Gooch & Housego UK Limited (08 Sep 2006 – 05 Mar 2008); Gooch & Housego Trading Limited (28 Jul 2006 – 08 Sep 2006)
| type = Private limited Company
| industry = 23120 - Shaping and processing of flat glass, 23190 - Manufacture and processing of other glass, including technical glassware, 26701 - Manufacture of optical precision instruments
| hq_location = Dowlish Ford, Illminster, Somerset, TA19 0PF
}}

* '''Category:''' S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
* '''Company number:''' 05890426<ref name="CH05890426" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 23120 - Shaping and processing of flat glass, 23190 - Manufacture and processing of other glass, including technical glassware, 26701 - Manufacture of optical precision instruments
* '''Registered office:''' Dowlish Ford, Illminster, Somerset, TA19 0PF
* '''Previous names:''' Gooch & Housego UK Limited (08 Sep 2006 – 05 Mar 2008); Gooch & Housego Trading Limited (28 Jul 2006 – 08 Sep 2006)
* '''Listing / market cap:''' Not listed. Parent [[Gooch & Housego]] PLC (LSE: GHH) ≈ US$0.44bn.<ref name="CMCk">{{cite web |url=https://companiesmarketcap.com/gooch-housego-plc/marketcap/ |title=Gooch & Housego (GHH.L) - Market capitalization |website=CompaniesMarketCap |access-date=2026-10-14}}</ref>

'''Israel connection:'''
* Not Israeli-owned. Link is export licences.

'''Persons with significant control (CH):'''<ref name="CH05890426" />
* [[Gooch & Housego PLC]] (active) — address: Dowlish Ford, Dowlish Ford, Ilminster, Somerset, England, TA19 0PF Notified on 6 April 2016 Governing law UK Law Legal form PLC Place registered England And Wales Registration number 00526832 Incorporated in United Kingdom Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more

'''Directors (CH; 10 director appointments, 2 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH05890426" />

{| class="wikitable sortable mw-collapsible"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[James Roger Corte]] || November 1976 || Apr 2026–present || 
|-
| [[Charles St John Stewart Peppiatt]] || March 1970 || Sep 2022–present || 
|-
| [[Ian William Bayer]] || March 1945 || Jul 2006–Jan 2008 || 
|-
| [[Andrew Norman Boteler]] || April 1966 || Aug 2009–Jun 2019 || 
|-
| [[Martin Peter Hopcroft]] || August 1960 || Aug 2025–Jan 2026 || 
|-
| [[Christopher Adrian Jewell]] || July 1964 || Sep 2019–Aug 2025 || 
|-
| [[Gareth Colin Watson Jones]] || December 1955 || Aug 2006–Dec 2014 || 
|-
| [[Peter John Quinn]] || May 1956 || Nov 2007–Mar 2009 || 
|-
| [[Terry Scribbins]] || October 1953 || Jul 2006–May 2014 || 
|-
| [[Mark John Alexander Webster]] || February 1962 || Oct 2014–Sep 2022 || 
|}

'''Latest accounts (income/expenditure):''' FY to 30 Sep 2025 (audit-exempt subsidiary; filed 27 May 2026; OCR, £000): turnover ≈£24.96m (cost of sales + gross profit; OCR garbled) (2024: £21.68m); operating profit £0.97m; profit for year £0.64m.<ref name="CH05890426FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/05890426/filing-history |title=Gooch & Housego (UK) Limited filing history |id=Company number 05890426 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Optics for military uses.

'''Supply to the IDF / Israel MOD / Israeli security services:''' [[Campaign Against Arms Trade|CAAT]]: 11 SIELs issued and 8 pending for Israel.<ref name="CAATd">{{cite web |url=https://caat.org.uk/data/companies/gooch-housego/ |title=G&H (Gooch & Housego) |website=Campaign Against Arms Trade |access-date=2026-10-14}}</ref><ref name="CAAT2025" />

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' Indirect (supply).

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* 'Shut Down G&H' blockade of the Plymouth (Artemis) site, Jan 2025.<ref name="Canary2025">{{cite news |url=https://www.thecanary.co/uk/news/2025/01/15/gh-artemis/ |title=Campaigners have 'discovered' another company exporting arms to Israel |work=The Canary |date=15 January 2025 |access-date=2026-10-14}}</ref>

=== 32. Phoenix Optical Technologies Limited ===

{{Infobox company
| name = Phoenix Optical Technologies Limited
| type = Private limited Company
| industry = 32990 - Other manufacturing not elsewhere classified
| hq_location = Dowlish Ford, Ilminster, Somerset, United Kingdom, TA19 0PF
}}

* '''Category:''' S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
* '''Company number:''' 05180538<ref name="CH05180538" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 32990 - Other manufacturing not elsewhere classified
* '''Registered office:''' Dowlish Ford, Ilminster, Somerset, United Kingdom, TA19 0PF
* '''Listing / market cap:''' Not listed (G&H group).

'''Israel connection:'''
* Not Israeli-owned. Link is export licences.

'''Persons with significant control (CH):'''<ref name="CH05180538" />
* [[Phoenix Optical Holdings Limited]] (active) — address: C/O Slater Heelis LLP, 86 Deansgate, Manchester, England, M3 2ER Notified on 24 October 2017 Governing law Companies Act 2006 Legal form Private Limited Company Place registered England & Wales Registration number 10899284 Incorporated in England & Wales Nature of control Ownership of shares – 75% or more as a member of a firm Ownership of voting rights - 75% or more as a member of a firm Right to appoint or remove directors as a member of a firm
* [[Antony William Palframan|Mr Antony William Palframan]] (ceased) — address: Brynllithrig Hall, Rhuallt, Rhuallt, United Kingdom, LL17 0TP Notified on 1 July 2016 Ceased on 24 October 2017 Date of birth February 1958 Nature of control Ownership of shares – 75% or more

'''Directors (CH; 7 director appointments, 2 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH05180538" />

{| class="wikitable sortable mw-collapsible"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[James Roger Corte]] || November 1976 || Apr 2026–present || 
|-
| [[Charles St John Stewart Peppiatt]] || March 1970 || Oct 2024–present || 
|-
| [[Caroline Gray]] || September 1964 || Nov 2007–Sep 2010 || 
|-
| [[Martin Peter Hopcroft]] || August 1960 || Aug 2025–Jan 2026 || 
|-
| [[Christopher Adrian Jewell]] || July 1964 || Oct 2024–Aug 2025 || 
|-
| [[Anthony William Palframan]] || February 1958 || Jul 2004–Oct 2024 || 
|-
| [[Steven David Shaw]] || April 1962 || Oct 2017–Jan 2019 || 
|}

'''Latest accounts (income/expenditure):''' FY to 30 Sep 2025 (audit-exempt; filed 27 May 2026; OCR): turnover £10,381,177 (prior: £6,593,704); operating profit £429,762; profit £245,149.<ref name="CH05180538FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/05180538/filing-history |title=Phoenix Optical Technologies Limited filing history |id=Company number 05180538 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Optical components.

'''Supply to the IDF / Israel MOD / Israeli security services:''' [[Campaign Against Arms Trade|CAAT]]: 13 SIELs issued, 5 pending, 1 refused, 1 withdrawn/stopped for Israel.<ref name="CAAT2025" />

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' Indirect (supply).

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* Part of the G&H campaign (above).

=== 33. Stop-Choc Limited ===

{{Infobox company
| name = Stop-Choc Limited
| type = Private limited Company
| industry = 25110 - Manufacture of metal structures and parts of structures, 27900 - Manufacture of other electrical equipment
| hq_location = Unit 21 Suttons Business Park Sutton Park Avenue, Earley, Reading, England, RG6 1AZ
}}

* '''Category:''' S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
* '''Company number:''' 01286216<ref name="CH01286216" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 25110 - Manufacture of metal structures and parts of structures, 27900 - Manufacture of other electrical equipment
* '''Registered office:''' Unit 21 Suttons Business Park Sutton Park Avenue, Earley, Reading, England, RG6 1AZ
* '''Listing / market cap:''' Not listed. Hutchinson is part of TotalEnergies (≈US$196bn).

'''Israel connection:'''
* Not Israeli-owned. Link is export licences.

'''Persons with significant control (CH):'''<ref name="CH01286216" />
* [[Hutchinson SA]] (active) — address: 2 Rue Balzac, Paris, France, 75008 Notified on 28 July 2016 Governing law French Legal form Limited Liability Company Governed By French Law Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors Has significant influence or control

'''Directors (CH; 23 director appointments, 4 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH01286216" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Jerome Alain Pierre Andre Gridel]] || August 1973 || Jan 2023–present || 
|-
| [[Stephane Simon Louis Guitou]] || June 1970 || Oct 2025–present || 
|-
| [[Andrew Christopher Hughes]] || July 1969 || Jan 2023–present || 
|-
| [[Nicolas Orance]] || October 1969 || Nov 2024–present || 
|-
| [[Eric Antolin]] || August 1960 || Dec 2020–Sep 2025 || 
|-
| [[Jacques Anne Louis Paul Bodin]] || September 1937 || pre-Aug 1991–Mar 1994 || 
|-
| [[Bernard Boni]] || July 1962 || Sep 2023–Nov 2024 || 
|-
| [[Pierre Christian Clout]] || November 1946 || Mar 1994–Mar 2009 || 
|-
| [[Robert William Cooper]] || June 1938 || Jan 2001–Jun 2003 || 
|-
| [[John Michael Henderson Dunn]] || September 1944 || pre-Aug 1991–Sep 2009 || 
|-
| [[Jacques Maigne]] || October 1954 || Mar 1994–Mar 2009 || 
|-
| [[Leslie Clive May]] || October 1937 || pre-Aug 1991–Feb 2001 || 
|-
| [[Philippe Olivier]] || July 1961 || Dec 2020–Sep 2023 || 
|-
| [[Trevor George Palm]] || January 1937 || pre-Aug 1991–Dec 1996 || 
|-
| [[Jacques Pineri]] || July 1948 || Jan 2001–Dec 2008 || 
|-
| [[Laurent Francis Poirier]] || June 1956 || Dec 2008–Dec 2020 || 
|-
| [[Maurice James Smith]] || February 1958 || Jan 2010–Apr 2023 || 
|-
| [[Christine Fernande Clotilde Souchet]] || November 1959 || Oct 2014–Sep 2016 || 
|-
| [[Robert Wayne Steer]] || December 1954 || Jul 2006–May 2023 || 
|-
| [[Etienne Francis Toumire]] || April 1940 || pre-Aug 1991–Mar 1994 || 
|-
| [[Arnaud Marie Vaz]] || January 1964 || Sep 2016–Dec 2020 || 
|-
| [[Arnaud Marie Vaz]] || January 1964 || Mar 2009–Oct 2014 || 
|-
| [[Michael Geoffrey Walker]] || September 1961 || Jan 2010–May 2022 || 
|}

'''Current secretary:''' [[Basheer Ahamed]]<ref name="CH01286216" />

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2024 (filed 7 Nov 2025; OCR): turnover £22,504,979 (2023: £19,562,288); operating profit £4,650,466; profit £3,584,801.<ref name="CH01286216FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/01286216/filing-history |title=Stop-Choc Limited filing history |id=Company number 01286216 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Anti-vibration mounts; licensed military goods.

'''Supply to the IDF / Israel MOD / Israeli security services:''' [[Campaign Against Arms Trade|CAAT]]: 6 SIELs issued for Israel.<ref name="CAAT2025" />

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' Indirect (supply).

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* None found.

=== 34. CAV Ice Protection Limited ===

{{Infobox company
| name = CAV Ice Protection Limited
| former_name = Timec 1192 Limited (03 Oct 2008 – 02 Dec 2008)
| type = Private limited Company
| industry = 30300 - Manufacture of air and spacecraft and related machinery
| hq_location = Number One Industrial Estate, Consett, United Kingdom, DH8 6SR
}}

* '''Category:''' S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
* '''Company number:''' 06714461<ref name="CH06714461" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 30300 - Manufacture of air and spacecraft and related machinery
* '''Registered office:''' Number One Industrial Estate, Consett, United Kingdom, DH8 6SR
* '''Previous names:''' Timec 1192 Limited (03 Oct 2008 – 02 Dec 2008)
* '''Listing / market cap:''' Not listed (parent CAV Systems Ltd).

'''Israel connection:'''
* Not Israeli-owned. Link is export licences. The entity match is inferred.

'''Persons with significant control (CH):'''<ref name="CH06714461" />
* [[CAV Systems Limited]] (active) — address: Unit 1, Number One Industrial Estate, Consett, England, DH8 6SR Notified on 1 June 2017 Governing law Companies Act 2006 Legal form Private Company Limited By Shares Place registered Companies House Registration number 10715185 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
* [[David Owen McFarlane|Mr David Owen McFarlane]] (ceased) — address: Number One Industrial Estate, Consett, United Kingdom, DH8 6SR Notified on 6 April 2016 Ceased on 1 June 2017 Date of birth June 1959 Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more

'''Directors (CH; 11 director appointments, 4 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH06714461" />

{| class="wikitable sortable mw-collapsible"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Alexander John Baty]] || November 1983 || Nov 2024–present || 
|-
| [[Ian Jackson]] || July 1971 || Apr 2024–present || 
|-
| [[Oliver Graham James]] || September 1987 || Aug 2024–present || 
|-
| [[Michael John Manella]] || November 1956 || Aug 2023–present || 
|-
| [[Peter Antony Cassidy]] || February 1963 || Nov 2008–Jul 2009 || 
|-
| [[Andrew John Davison]] || September 1961 || Oct 2008–Nov 2008 || 
|-
| [[Michael John Eggleston]] || April 1966 || Sep 2020–Apr 2024 || 
|-
| [[Andrew David Willis Jones]] || February 1959 || Dec 2008–Jun 2017 || 
|-
| [[Richard John Dent Lowery]] || May 1966 || Jun 2017–Jul 2024 || 
|-
| [[David Owen McFarlane]] || June 1959 || Nov 2008–May 2018 || 
|-
| [[Michael David Richards]] || August 1965 || May 2018–Oct 2020 || 
|}

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2025 (filed 6 Oct 2026; OCR): revenue £21,752,221 (2024: £19,777,814); operating profit £4,879,069; profit £4,773,035.<ref name="CH06714461FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/06714461/filing-history |title=CAV Ice Protection Limited filing history |id=Company number 06714461 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Aircraft ice-protection systems (SIC 30300).

'''Supply to the IDF / Israel MOD / Israeli security services:''' [[Campaign Against Arms Trade|CAAT]]: 6 SIELs issued for Israel.<ref name="CAAT2025" />

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' Indirect.

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* None found.

=== 35. Thales UK Limited ===

{{Infobox company
| name = Thales UK Limited
| former_name = Thales Defence Limited (15 Dec 2000 – 31 May 2005); Thomson Racal Defence Limited (30 Aug 2000 – 15 Dec 2000); Racal Defence Electronics Limited (21 Apr 1999 – 30 Aug 2000); Racal Radar Defence Systems Limited (26 Jul 1984 – 21 Apr 1999); Decca Services Limited (06 Jan 1966 – 26 Jul 1984)
| type = Private limited Company
| industry = 26110 - Manufacture of electronic components, 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 71129 - Other engineering activities, 84220 - Defence activities
| hq_location = 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
}}

* '''Category:''' J (former) / S (joint venture with an Israeli defence company; supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
* '''Company number:''' 00868273<ref name="CH00868273" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 26110 - Manufacture of electronic components, 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 71129 - Other engineering activities, 84220 - Defence activities
* '''Registered office:''' 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
* '''Previous names:''' Thales Defence Limited (15 Dec 2000 – 31 May 2005); Thomson Racal Defence Limited (30 Aug 2000 – 15 Dec 2000); Racal Defence Electronics Limited (21 Apr 1999 – 30 Aug 2000); Racal Radar Defence Systems Limited (26 Jul 1984 – 21 Apr 1999); Decca Services Limited (06 Jan 1966 – 26 Jul 1984)
* '''Listing / market cap:''' Not listed. Parent [[Thales Group|Thales]] SA ≈ US$51.40bn.<ref name="CMCl">{{cite web |url=https://companiesmarketcap.com/thales/marketcap/ |title=Thales (HO.PA) - Market capitalization |website=CompaniesMarketCap |access-date=2026-10-14}}</ref>

'''Israel connection:'''
* JV partner with [[Elbit Systems|Elbit]] in U-TacS (49%) until [[Elbit Systems|Elbit]] bought the stake in Jan 2026 (;<ref name="ArmyTech" /> CH PSC record of 05241592).

'''Persons with significant control (CH):'''<ref name="CH00868273" />
* [[Thales Holdings UK PLC]] (active) — address: 350 Longwater Avenue, Reading, England, RG2 6GF Notified on 6 April 2016 Governing law English - Companies Act 2006 Legal form Public Limited Company Place registered Companies House - UK Registration number 3945443 Incorporated in England And Wales Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

'''Directors (CH; 96 director appointments, 6 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH00868273" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Thierry Denis Etienne Gentgen]] || May 1966 || Jul 2025–present || 
|-
| [[Michael Paul Sewart]] || May 1976 || Sep 2025–present || 
|-
| [[Christopher Benoit Waller Shaw]] || October 1974 || Mar 2020–present || 
|-
| [[Philip Gordon Siveter]] || August 1976 || Nov 2024–present || 
|-
| [[Suzanne Jayne Stratton]] || May 1972 || Sep 2015–present || 
|-
| [[Lynne Watson]] || November 1967 || Mar 2018–present || 
|-
| [[Edwin Awang]] || September 1962 || Jan 2015–Dec 2020 || 
|-
| [[David Hamilton Baldwin]] || May 1972 || Sep 2011–Jan 2012 || 
|-
| [[Mark Barclay]] || June 1964 || Feb 2007–May 2008 || 
|-
| [[David Henry Barnes]] || March 1937 || Sep 2003–Jul 2005 || 
|-
| [[Guy Elie Baruchel]] || July 1950 || Jul 2013–Jan 2016 || 
|-
| [[Peter Thomas Batley]] || January 1961 || Apr 2010–Jul 2011 || 
|-
| [[Robert Nathaniel Baxter]] || January 1961 || Jan 2019–Dec 2020 || 
|-
| [[Alexander David Beatty]] || June 1959 || Mar 2015–Jun 2019 || 
|-
| [[Andrew Richard Bell]] || April 1974 || Jul 2020–Dec 2020 || 
|-
| [[Peter Kenneth Blair]] || May 1937 || May 1999–Jan 2000 || 
|-
| [[Stuart Michael Boulton]] || April 1963 || Jan 2016–Dec 2020 || 
|-
| [[Brigitte Bouquot]] || June 1956 || Sep 2000–Nov 2002 || 
|-
| [[Martin Bradley]] || June 1952 || Sep 1999–Feb 2000 || 
|-
| [[Martin Bradley]] || June 1952 || Mar 1996–May 1999 || 
|-
| [[Marion Elizabeth Broughton]] || September 1962 || Apr 2010–Jan 2016 || 
|-
| [[Desmond Julian Walker Browne]] || February 1945 || May 1999–Sep 2000 || 
|-
| [[Frederick John Cahill]] || January 1954 || May 1999–Jul 2001 || 
|-
| [[Allan Campbell Cameron]] || March 1946 || Nov 2004–Jul 2005 || 
|-
| [[Philippe Chamoret]] || July 1961 || Oct 2010–Apr 2013 || 
|-
| [[Victor Manuel Chavez]] || January 1963 || Jul 2006–Mar 2020 || 
|-
| [[Barton James Clarke]] || May 1935 || pre-Aug 1992–May 1999 || 
|-
| [[John Denis Massey Collingridge]] || August 1932 || pre-Aug 1992–Aug 1995 || 
|-
| [[Robert John Collins]] || November 1948 || Jun 2003–Jan 2004 || 
|-
| [[Wallace Millar Crawford]] || April 1959 || Jun 2003–Jul 2005 || 
|-
| [[Alexander Colin Kynaston Cresswell]] || December 1963 || Mar 2020–Nov 2024 || 
|-
| [[Alexander Colin Kynaston Cresswell]] || December 1963 || Apr 2010–Apr 2013 || 
|-
| [[Richard Simon Deakin]] || February 1964 || Feb 2004–Jul 2005 || 
|-
| [[Alex Dorrian]] || September 1946 || Nov 2001–Dec 2012 || 
|-
| [[Peter William East]] || May 1938 || pre-Aug 1992–May 1999 || 
|-
| [[Roger Norman Freeman]] || May 1942 || Jul 2005–Apr 2010 || 
|-
| [[Christopher Nigel Gane]] || September 1964 || Jun 2003–Jul 2005 || 
|-
| [[Paul Douglas Goodenough]] || April 1936 || pre-Aug 1992–Nov 1997 || 
|-
| [[Paul Alexander Goodge]] || April 1964 || Apr 2010–Sep 2012 || 
|-
| [[Paul Gosling]] || June 1962 || Apr 2014–Sep 2025 || 
|-
| [[Scott Carnegie Grant|Lt General Sir Scott Carnegie Grant]] || September 1944 || Jul 2005–Jan 2007 || 
|-
| [[Jean Yves Bernard Francois Haagen]] || November 1964 || Sep 2000–Sep 2004 || 
|-
| [[Lawrence Hammond]] || November 1963 || Jan 2008–Dec 2013 || 
|-
| [[James Edward Handley]] || February 1951 || Sep 2000–Jun 2003 || 
|-
| [[Christopher William Hindle]] || April 1968 || Aug 2023–Jul 2025 || 
|-
| [[Peter William Hitchcock]] || July 1966 || Apr 2013–Jul 2016 || 
|-
| [[David Robert Geoffrey Horne]] || February 1954 || Jun 2003–Aug 2007 || 
|-
| [[John Francis Howe]] || January 1944 || Sep 2000–Jan 2009 || 
|-
| [[Kathryn Helen Jenkins]] || April 1966 || Jun 2003–Apr 2017 || 
|-
| [[Shaun Kevin Jones]] || September 1966 || Sep 2016–Dec 2020 || 
|-
| [[Shaun Kevin Jones]] || September 1966 || May 2008–Oct 2010 || 
|-
| [[Samuel George Keayes]] || June 1974 || Apr 2010–Oct 2010 || 
|-
| [[Antoine Jean-Baptiste Lagomarsino]] || March 1950 || Aug 2007–Dec 2011 || 
|-
| [[David Charles Lockwood]] || March 1962 || Apr 2010–Sep 2011 || 
|-
| [[Andrew John Low|Doctor Andrew John Low]] || July 1954 || Feb 2000–Oct 2001 || 
|-
| [[Edward Anthony Noel Lowe]] || March 1954 || Apr 2010–Dec 2014 || 
|-
| [[Edward Anthony Noel Lowe]] || March 1954 || pre-Aug 1992–Jul 2006 || 
|-
| [[Arthur William Douglas Ludgate]] || June 1942 || pre-Aug 1992–Nov 1997 || 
|-
| [[Brian John Marshall]] || March 1944 || May 1999–Sep 2000 || 
|-
| [[Dean Richard Mason]] || March 1959 || Aug 2010–Mar 2015 || 
|-
| [[Stephen Francis McCann]] || January 1968 || Jul 2016–Dec 2020 || 
|-
| [[Ewen Angus McCrorie]] || July 1958 || Apr 2013–Aug 2023 || 
|-
| [[Alistair Dickson McPhee]] || July 1958 || Mar 2011–Sep 2016 || 
|-
| [[William Paul Moffatt]] || January 1956 || Sep 2004–Jan 2008 || 
|-
| [[Richard James Moon]] || November 1950 || May 1999–Sep 2001 || 
|-
| [[Simon John Louis Mountfort]] || August 1941 || pre-Aug 1992–Oct 1996 || 
|-
| [[Steven George Murray]] || October 1964 || Jul 2020–Dec 2020 || 
|-
| [[Peter Murray Robertson]] || June 1947 || Sep 2001–Nov 2004 || 
|-
| [[Philip Martin Naybour]] || November 1960 || Nov 2015–Apr 2020 || 
|-
| [[Philip Martin Naybour]] || November 1960 || Aug 2010–Nov 2015 || 
|-
| [[Mark Newport]] || February 1952 || pre-Aug 1992–Apr 2002 || 
|-
| [[Thomas O'Neill]] || August 1943 || Sep 2000–Dec 2003 || 
|-
| [[Karen Odey]] || February 1963 || Jul 2004–Jul 2005 || 
|-
| [[Sean Denis Omalley]] || August 1949 || Sep 2000–Mar 2002 || 
|-
| [[Yokini Pathmanathan]] || October 1973 || Jan 2015–Apr 2017 || 
|-
| [[Jean Paul Perrier]] || July 1945 || Jul 2005–Dec 2009 || 
|-
| [[Andrew William Phillips]] || November 1953 || Feb 1997–May 1999 || 
|-
| [[Denis Vincent Bernard Marie Plantier]] || December 1962 || Jan 2016–Jul 2019 || 
|-
| [[Graham Dudley Pound]] || July 1937 || pre-Aug 1992–Sep 2000 || 
|-
| [[Ian Charles Prescott|Dr Ian Charles Prescott]] || January 1952 || Sep 2000–May 2001 || 
|-
| [[Stephane Henri Pierre Ramon]] || April 1966 || Jan 2012–Apr 2013 || 
|-
| [[Timothy Michael Robinson]] || August 1963 || Jul 2005–Feb 2006 || 
|-
| [[John Albert Victor Rogers]] || May 1949 || Nov 1997–May 1999 || 
|-
| [[John Albert Victor Rogers]] || May 1949 || pre-Aug 1992–Mar 1994 || 
|-
| [[Timothy Michael Rogers]] || March 1959 || Jul 1997–May 1999 || 
|-
| [[Peter Lambert Rowe]] || January 1931 || pre-Aug 1992–Jan 1996 || 
|-
| [[Peter John Rowley]] || December 1954 || Jan 2014–Aug 2015 || 
|-
| [[David Sheppard]] || July 1955 || May 2000–Sep 2003 || 
|-
| [[Pascale Annick Andree Sourisse]] || March 1962 || Sep 2012–Apr 2013 || 
|-
| [[Terence Anthony Stone]] || June 1943 || Sep 2000–Mar 2002 || 
|-
| [[Nicholas Topazio]] || April 1960 || Apr 2002–Oct 2002 || 
|-
| [[Ian Michael Waite]] || May 1962 || Mar 2018–Dec 2020 || 
|-
| [[Justin Mark Walker]] || April 1962 || Jan 2014–Jan 2015 || 
|-
| [[Paul Watson]] || August 1964 || Apr 2013–Jan 2015 || 
|-
| [[William Alvin Wilby]] || July 1958 || Apr 2010–Dec 2019 || 
|-
| [[Gareth Williams]] || June 1976 || Nov 2015–Dec 2020 || 
|}

'''Current secretary:''' [[Michael William Peter Seabrook]]<ref name="CH00868273" />

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2024 (latest filed, 18 Aug 2025; OCR, £000): revenue £1,179.1m (2023: £1,119.9m); operating profit £69.0m; profit for year £52.6m (2023: loss £(167.7)m).<ref name="CH00868273FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/00868273/filing-history |title=Thales UK Limited filing history |id=Company number 00868273 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Yes.

'''Supply to the IDF / Israel MOD / Israeli security services:''' [[Campaign Against Arms Trade|CAAT]], from an FOI response: [[Thales Group|Thales]] is the company behind a large 2024 licence value for radars and radar parts to Israel. Government says this is for 'integration testing' for a NATO customer.<ref name="CAAT2025Note3">{{cite web |url=https://caat.org.uk/app/uploads/2025/09/CAAT-Israel-update-August-2025-v4.pdf |title=How the UK arms and supports Israel's genocide in Gaza |at=note 3 |website=Campaign Against Arms Trade |date=September 2025 |access-date=2026-10-14}}</ref>

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' Indirect.

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* None UK-specific found beyond the above.

=== 36. GE Aviation Systems Limited (formerly Smiths Aerospace Limited) ===

{{Infobox company
| name = GE Aviation Systems Limited (formerly Smiths Aerospace Limited)
| former_name = Smiths Aerospace Limited (15 Jun 2001 – 29 Oct 2007); Smiths Industries Aerospace & Defence Systems Limited (18 Nov 1983 – 15 Jun 2001); Specto Avionics Limited (03 Jan 1963 – 18 Nov 1983)
| type = Private limited Company
| industry = 26110 - Manufacture of electronic components, 84110 - General public administration activities, 84220 - Defence activities, 96090 - Other service activities not elsewhere classified
| hq_location = Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF
}}

* '''Category:''' S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
* '''Company number:''' 00745917<ref name="CH00745917" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 26110 - Manufacture of electronic components, 84110 - General public administration activities, 84220 - Defence activities, 96090 - Other service activities not elsewhere classified
* '''Registered office:''' Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF
* '''Previous names:''' Smiths Aerospace Limited (15 Jun 2001 – 29 Oct 2007); Smiths Industries Aerospace & Defence Systems Limited (18 Nov 1983 – 15 Jun 2001); Specto Avionics Limited (03 Jan 1963 – 18 Nov 1983)
* '''Listing / market cap:''' Not listed. Ultimate parent GE Aerospace (NYSE: GE) ≈ US$319bn.<ref name="CMCm">{{cite web |url=https://companiesmarketcap.com/general-electric/marketcap/ |title=General Electric (GE) - Market capitalization |website=CompaniesMarketCap |access-date=2026-10-14}}</ref>

'''Israel connection:'''
* F-35 subcontract data.<ref name="CAAT2025Table4">{{cite web |url=https://caat.org.uk/app/uploads/2025/09/CAAT-Israel-update-August-2025-v4.pdf |title=How the UK arms and supports Israel's genocide in Gaza |at=table 4 |website=Campaign Against Arms Trade |date=September 2025 |access-date=2026-10-14}}</ref> Whether the 'Smiths Aerospace Group' total relates to this entity (its former name) is not certain. The F-35 OGEL covers exports to the '''global''' F-35 programme. [[Campaign Against Arms Trade|CAAT]] notes that it is unclear which UK sites make which parts for which F-35 customers. Since Sept 2024 the OGEL cannot be used to ship directly to Israel, but parts can still reach Israeli jets via the US or the global spares pool.<ref name="CAAT2024" /><ref name="CAATb" />

'''Persons with significant control (CH):'''<ref name="CH00745917" />
* [[GE Infrastructure Aviation]] (active) — address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF Notified on 6 April 2016 Governing law United Kingdom (England And Wales) Legal form Unlimited With Shares Place registered Companies House Registration number 6378241 Incorporated in England And Wales Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
* Statement: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

'''Directors (CH; 44 director appointments, 5 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH00745917" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Garima Basu]] || August 1969 || Jan 2025–present || 
|-
| [[Gaizka Bilbao Laredo]] || June 1977 || Sep 2023–present || 
|-
| [[Jonathan Andrew Chestney]] || March 1968 || Sep 2023–present || 
|-
| [[Henry Frank Johnston]] || April 1979 || Jul 2020–present || 
|-
| [[Liam Martin Slate]] || September 1980 || May 2026–present || 
|-
| [[Ronald Charles Albrecht]] || April 1945 || Sep 1998–Jun 2006 || 
|-
| [[Alasdair John Anderson]] || September 1964 || Sep 2023–Sep 2024 || 
|-
| [[Norman Victor Barber]] || June 1939 || pre-Dec 1992–Jul 2000 || 
|-
| [[Anthony Lionel Blackman]] || April 1928 || pre-Dec 1992–Dec 1992 || 
|-
| [[Thomas William Bradley]] || June 1976 || Mar 2015–Jan 2017 || 
|-
| [[Philip Carroll]] || July 1959 || May 2007–Jul 2010 || 
|-
| [[Philip Howard Collins]] || October 1941 || Sep 1998–Oct 2001 || 
|-
| [[Ian Edward Donovan]] || March 1940 || Sep 1998–Jul 2000 || 
|-
| [[Ian Edward Donovan]] || March 1940 || pre-Dec 1992–Sep 1998 || 
|-
| [[John Ferrie|Dr John Ferrie]] || January 1947 || Sep 2000–Dec 2008 || 
|-
| [[Toby Duncan Ford]] || January 1971 || Apr 2011–Sep 2015 || 
|-
| [[John Haigh]] || October 1968 || Jan 2020–Mar 2026 || 
|-
| [[Nigel Howard Hughes]] || August 1937 || pre-Dec 1992–Aug 1997 || 
|-
| [[Derek Ian Jackson]] || July 1934 || pre-Dec 1992–Aug 1994 || 
|-
| [[Alan Jones]] || September 1970 || Jun 2012–Jun 2014 || 
|-
| [[Martin Hartley Jones|Dr Martin Hartley Jones]] || August 1942 || May 2000–Dec 2002 || 
|-
| [[Martin Hartley Jones|Dr Martin Hartley Jones]] || August 1942 || pre-Dec 1992–Feb 1995 || 
|-
| [[Michael David Jones]] || January 1945 || Sep 1998–May 2007 || 
|-
| [[Brian Roy William Knight]] || November 1954 || Mar 2003–Dec 2007 || 
|-
| [[Michael William Patrick Knight|Sir Michael William Patrick Knight]] || November 1932 || Jan 1993–Feb 1995 || 
|-
| [[Paul Danton Laity]] || November 1959 || Jun 2014–Jan 2021 || 
|-
| [[John Malcolm Legg]] || May 1942 || Feb 1995–Oct 2002 || 
|-
| [[Simon Linacre]] || September 1959 || Apr 2011–Dec 2016 || 
|-
| [[Euan Kenneth Mackintosh]] || July 1936 || pre-Dec 1992–Sep 1998 || 
|-
| [[Ian Paul Lewis Newton]] || May 1929 || pre-Dec 1992–Aug 1994 || 
|-
| [[Michelle Nicola Ryan]] || August 1987 || Jan 2025–Jul 2026 || 
|-
| [[Bradley Josef Seemayer]] || October 1981 || Jun 2018–Jan 2025 || 
|-
| [[Daniel Todd Shelley]] || June 1970 || Jan 2020–Jul 2024 || 
|-
| [[David Sheppard]] || July 1955 || Feb 1995–May 2000 || 
|-
| [[Liam Martin Slate]] || September 1980 || Sep 2015–Jan 2025 || 
|-
| [[Donald Maurice Spiers|Sir Donald Maurice Spiers]] || January 1934 || Aug 1995–Jul 1998 || 
|-
| [[Anthony Roy Stevenson]] || April 1943 || pre-Dec 1992–Oct 1996 || 
|-
| [[Benjamin Sutton]] || May 1968 || Apr 2010–Dec 2012 || 
|-
| [[Stephen Joseph Taylor]] || January 1963 || Sep 2008–Oct 2010 || 
|-
| [[Graham Kenneth Thornton|Dr Graham Kenneth Thornton]] || March 1948 || pre-Dec 1992–Dec 1999 || 
|-
| [[Peter Richard Tongue]] || August 1944 || Sep 1998–Dec 2002 || 
|-
| [[Oliver Towers]] || February 1956 || Sep 2008–Jul 2020 || 
|-
| [[Mark Trowbridge]] || October 1969 || Jan 2025–Nov 2025 || 
|-
| [[Nicholas John Wilton]] || January 1954 || Feb 1995–May 2001 || 
|}

'''Current secretary:''' [[Alex Thatcher]]; [[Oakwood Corporate Secretary Limited]]<ref name="CH00745917" />

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2025 (filed 13 Aug 2026; OCR; reported in '''US$'''): turnover US$704.8m (2024: US$625.3m); profit for year US$43.1m (2024: US$13.3m).<ref name="CH00745917FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/00745917/filing-history |title=GE Aviation Systems Limited filing history |id=Company number 00745917 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}} Formerly Smiths Aerospace Limited.</ref>

'''Arms trade involvement:''' Yes. Defence aerospace systems.

'''Supply to the IDF / Israel MOD / Israeli security services:''' Via the F-35 programme only.

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' Indirect.

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* [[Al-Haq]]/GLAN's judicial review of the F-35 carve-out was dismissed by the High Court on 30 Jun 2025.<ref name="Judiciary" /> The Court of Appeal refused permission to appeal on 12 Nov 2025.<ref name="Judiciary2025" /> The case was against the government; no company was a party.

=== 37. Ultra PCS Limited ===

{{Infobox company
| name = Ultra PCS Limited
| type = Private limited Company
| industry = 32990 - Other manufacturing not elsewhere classified
| hq_location = Brook Road, Wimborne, Dorset, England, BH21 2BJ
}}

* '''Category:''' S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
* '''Company number:''' 14356908<ref name="CH14356908" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 32990 - Other manufacturing not elsewhere classified
* '''Registered office:''' Brook Road, Wimborne, Dorset, England, BH21 2BJ
* '''Listing / market cap:''' Not listed. PSC [[Eaton]] Corporation plc ≈ US$166bn.<ref name="CMCn">{{cite web |url=https://companiesmarketcap.com/eaton/marketcap/ |title=Eaton (ETN) - Market capitalization |website=CompaniesMarketCap |access-date=2026-10-14}}</ref>

'''Israel connection:'''
* F-35 subcontracts ≈US$72.5m.<ref name="CAAT2025" /> The F-35 OGEL covers exports to the '''global''' F-35 programme. [[Campaign Against Arms Trade|CAAT]] notes that it is unclear which UK sites make which parts for which F-35 customers. Since Sept 2024 the OGEL cannot be used to ship directly to Israel, but parts can still reach Israeli jets via the US or the global spares pool.<ref name="CAAT2024" /><ref name="CAATb" />

'''Persons with significant control (CH):'''<ref name="CH14356908" />
* [[Eaton Corporation PLC]] (active) — address: 30 Pembroke Road, Eaton House, Dublin, Ireland Notified on 23 January 2026 Governing law Irish Companies Act 2014 Legal form Public Limited Company Place registered Companies Registration Office Registration number 512978 Incorporated in Ireland Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more
* [[Ultra Electronics Limited]] (ceased) — address: 35 Portman Square, London, United Kingdom, W1H 6LR Notified on 14 September 2022 Ceased on 23 January 2026 Governing law English Legal form Corporate Place registered Companies House Registration number 02830644 Incorporated in England And Wales Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

'''Directors (CH; 6 director appointments, 2 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH14356908" />

{| class="wikitable sortable mw-collapsible"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Julian Michael Cox]] || August 1969 || Jan 2026–present || 
|-
| [[Daniel Malcolm Quartey]] || December 1976 || Jan 2026–present || 
|-
| [[David Robert Bulley]] || March 1980 || Jul 2023–Jan 2026 || 
|-
| [[Michael James Clayton]] || July 1965 || Sep 2022–Jul 2023 || 
|-
| [[Mark Gordon Hughes]] || October 1968 || Sep 2022–May 2023 || 
|-
| [[Daniel David Ruback]] || August 1977 || May 2023–Jan 2026 || 
|}

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2025 (filed 8 Oct 2026; OCR): revenue £158,717,574 (2024: £134,031,966); operating profit £32,801,883; profit £23,714,055.<ref name="CH14356908FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/14356908/filing-history |title=Ultra PCS Limited filing history |id=Company number 14356908 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Yes. Weapons-release/aircraft systems.

'''Supply to the IDF / Israel MOD / Israeli security services:''' Via the F-35 programme.

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' Indirect.

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* [[Al-Haq]]/GLAN's judicial review of the F-35 carve-out was dismissed by the High Court on 30 Jun 2025.<ref name="Judiciary" /> The Court of Appeal refused permission to appeal on 12 Nov 2025.<ref name="Judiciary2025" /> The case was against the government; no company was a party.

=== 38. Safran Actuation Systems UK Limited (formerly Goodrich Actuation Systems Limited) ===

{{Infobox company
| name = Safran Actuation Systems UK Limited (formerly Goodrich Actuation Systems Limited)
| former_name = Goodrich Actuation Systems Limited (13 Sep 2002 – 08 Jul 2026); Goodrich Flight Controls Limited (20 Aug 2002 – 13 Sep 2002); Hackremco (No. 1980) Limited (10 Jul 2002 – 20 Aug 2002)
| type = Private limited Company
| industry = 30300 - Manufacture of air and spacecraft and related machinery
| hq_location = Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
}}

* '''Category:''' S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
* '''Company number:''' 04482320<ref name="CH04482320" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 30300 - Manufacture of air and spacecraft and related machinery
* '''Registered office:''' Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
* '''Previous names:''' Goodrich Actuation Systems Limited (13 Sep 2002 – 08 Jul 2026); Goodrich Flight Controls Limited (20 Aug 2002 – 13 Sep 2002); Hackremco (No. 1980) Limited (10 Jul 2002 – 20 Aug 2002)
* '''Listing / market cap:''' Not listed. PSC [[Safran]] SA ≈ US$146bn.<ref name="CMCo">{{cite web |url=https://companiesmarketcap.com/safran/marketcap/ |title=Safran (SAF.PA) - Market capitalization |website=CompaniesMarketCap |access-date=2026-10-14}}</ref>

'''Israel connection:'''
* F-35 subcontracts ≈US$23.7m.<ref name="CAAT2025" /> The F-35 OGEL covers exports to the '''global''' F-35 programme. [[Campaign Against Arms Trade|CAAT]] notes that it is unclear which UK sites make which parts for which F-35 customers. Since Sept 2024 the OGEL cannot be used to ship directly to Israel, but parts can still reach Israeli jets via the US or the global spares pool.<ref name="CAAT2024" /><ref name="CAATb" />

'''Persons with significant control (CH):'''<ref name="CH04482320" />
* [[Safran SA]] (active) — address: 2 Boulevard Du Général Martial Valin, 75015, Paris, France Notified on 21 July 2025 Governing law French Company Law (Code De Commerce) Legal form Public Limited Company Place registered National Register Of Companies Registration number 562 082 909 Incorporated in France Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more
* [[RTX Corporation]] (ceased) — address: 1209 Orange Street, Wilmington, New Castle, Delaware, United States, 19801 Notified on 23 October 2023 Ceased on 21 July 2025 Governing law General Corporation Law Of The State Of Delaware Legal form Corporation Listed On The New York Stock Exchange Place registered Delaware Division Of Corporations Registration number N/A Incorporated in United States Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
* [[Goodrich Controls Holding Limited]] (ceased) — address: Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley,, Solihull, West Midlands, England, B90 4SS Notified on 6 April 2016 Ceased on 23 October 2023 Governing law Companies Act 2006 Legal form Private Company Limited By Shares Place registered England & Wales Companies Registry Registration number 04482357 Incorporated in England & Wales Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more

'''Directors (CH; 31 director appointments, 3 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH04482320" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Claire Louise Bailey]] || August 1968 || Sep 2019–present || 
|-
| [[John Alan England]] || June 1970 || Aug 2026–present || 
|-
| [[Rubina Devi Parasmani Jogee]] || April 1975 || Mar 2026–present || 
|-
| [[Jospeh Francis Andolino]] || February 1953 || Aug 2002–May 2003 || 
|-
| [[Joslyn Douglas Banas]] || May 1978 || Jan 2015–Aug 2016 || 
|-
| [[Kenneth Bruce Blair]] || January 1977 || Aug 2024–Mar 2026 || 
|-
| [[Stuart Bottomley]] || October 1966 || Mar 2004–Jul 2013 || 
|-
| [[Jean-Marie Carvalho]] || February 1980 || Feb 2022–Aug 2024 || 
|-
| [[Brian Craig]] || August 1964 || Jan 2015–Nov 2015 || 
|-
| [[Edward Charles Dryden]] || July 1978 || Dec 2018–Feb 2022 || 
|-
| [[Robert Andrew Fulton]] || May 1956 || May 2003–Jun 2014 || 
|-
| [[Michael Charles Gardiner]] || July 1957 || Feb 2010–Nov 2012 || 
|-
| [[Sally Louise Geib]] || April 1956 || Mar 2006–Jul 2012 || 
|-
| [[Rishi Grover]] || July 1976 || Dec 2016–Dec 2018 || 
|-
| [[Lesley Bachleitner Hazleton]] || December 1965 || Jan 2005–Jul 2005 || 
|-
| [[Scott Ernest Kuechle]] || September 1959 || Aug 2002–May 2003 || 
|-
| [[Houghton Lewis]] || May 1956 || Mar 2006–Dec 2007 || 
|-
| [[Graeme Mark Makepeace]] || September 1967 || Aug 2024–May 2026 || 
|-
| [[Paul Michael Martin]] || January 1966 || Aug 2016–Aug 2019 || 
|-
| [[Michael George McAuley]] || August 1963 || Dec 2007–Jul 2012 || 
|-
| [[Susan McKenna]] || March 1965 || Jun 2005–Oct 2007 || 
|-
| [[Daniel John Middleton]] || June 1979 || Nov 2015–Jan 2022 || 
|-
| [[Richard Mark Newboult]] || December 1961 || Mar 2006–Jan 2015 || 
|-
| [[Richard Mark Newboult]] || December 1961 || May 2003–Mar 2004 || 
|-
| [[Peter Ross]] || September 1964 || Oct 2007–Jul 2024 || 
|-
| [[Andreas Schell]] || July 1969 || Aug 2013–Nov 2016 || 
|-
| [[Alexander Cochran Schoch]] || March 1954 || Aug 2002–Sep 2004 || 
|-
| [[Rachelle Norma St.Louis Vincent]] || April 1970 || Jan 2022–Mar 2025 || 
|-
| [[Kenneth Lynn Wagner]] || October 1956 || May 2003–Mar 2006 || 
|-
| [[Joanna Louise Ward]] || April 1976 || Aug 2013–Aug 2015 || 
|-
| [[Hackwood Directors Limited]] (nominee director) || – || Jul 2002–Aug 2002 || 
|}

'''Current secretary:''' [[Edwin Coe Secretaries Limited]]<ref name="CH04482320" />

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2024 (filed 6 Feb 2026; OCR, £000): turnover £534.1m (2023: £482.6m); profit before tax £84.4m; profit £79.6m.<ref name="CH04482320FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/04482320/filing-history |title=Safran Actuation Systems UK Limited filing history |id=Company number 04482320 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}} Formerly Goodrich Actuation Systems Limited.</ref>

'''Arms trade involvement:''' Flight-control actuation.

'''Supply to the IDF / Israel MOD / Israeli security services:''' Via the F-35 programme.

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' Indirect.

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* [[Al-Haq]]/GLAN's judicial review of the F-35 carve-out was dismissed by the High Court on 30 Jun 2025.<ref name="Judiciary" /> The Court of Appeal refused permission to appeal on 12 Nov 2025.<ref name="Judiciary2025" /> The case was against the government; no company was a party.

=== 39. Icon Aerospace Technology Ltd ===

{{Infobox company
| name = Icon Aerospace Technology Ltd
| former_name = Icon Polymer Limited (03 Oct 2005 – 12 Aug 2016); Icon Northern Rubber Limited (27 Dec 2001 – 03 Oct 2005); Northern Rubber Company Limited(the) (14 Dec 1933 – 27 Dec 2001)
| type = Private limited Company
| industry = 30300 - Manufacture of air and spacecraft and related machinery
| hq_location = Victoria Works, Thrumpton Lane, Retford, Nottinghamshire, DN22 6HH
}}

* '''Category:''' S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
* '''Company number:''' 00282648<ref name="CH00282648" />
* '''Status:''' Active
* '''Type:''' Private limited Company
* '''SIC:''' 30300 - Manufacture of air and spacecraft and related machinery
* '''Registered office:''' Victoria Works, Thrumpton Lane, Retford, Nottinghamshire, DN22 6HH
* '''Previous names:''' Icon Polymer Limited (03 Oct 2005 – 12 Aug 2016); Icon Northern Rubber Limited (27 Dec 2001 – 03 Oct 2005); Northern Rubber Company Limited(the) (14 Dec 1933 – 27 Dec 2001)
* '''Listing / market cap:''' Not listed (parent Crosslink Technology Holdings).

'''Israel connection:'''
* F-35 subcontracts ≈US$1.9m.<ref name="CAAT2025" /> The F-35 OGEL covers exports to the '''global''' F-35 programme. [[Campaign Against Arms Trade|CAAT]] notes that it is unclear which UK sites make which parts for which F-35 customers. Since Sept 2024 the OGEL cannot be used to ship directly to Israel, but parts can still reach Israeli jets via the US or the global spares pool.<ref name="CAAT2024" /><ref name="CAATb" />

'''Persons with significant control (CH):'''<ref name="CH00282648" />
* [[Crosslink Technology Holdings Ltd]] (active) — address: Victoria Works, Thrumpton Lane, Retford, England, DN22 6HH Notified on 31 January 2019 Governing law Companies Act 2006 Legal form Limited Company Place registered Companies House, Cardiff Registration number 11711299 Incorporated in England Nature of control Ownership of shares – 75% or more
* [[Icon Polymer Group Ltd]] (ceased) — address: Victoria Works, Thrumpton Lane, Retford, England, DN22 6HH Notified on 6 April 2016 Ceased on 31 January 2019 Governing law Companies Act 2006 Legal form Private Limited Company Place registered England & Wales (Cardiff) Registration number 5264971 Incorporated in England Nature of control Ownership of shares – 75% or more

'''Directors (CH; 27 director appointments, 3 current; † = Israel correspondence address, 0 appointments):'''<ref name="CH00282648" />

{| class="wikitable sortable mw-collapsible mw-collapsed"
|+ Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
! Name !! Born (month/year) !! Service !! †
|-
| [[Daniel Philip Bailey]] || June 1976 || Dec 2020–present || 
|-
| [[David Jonathan Elliott Beare]] || May 1968 || Dec 2019–present || 
|-
| [[Lee Metcalfe]] || April 1974 || Dec 2019–present || 
|-
| [[Michael Arthur Bowskill]] || October 1944 || May 1993–Sep 2001 || 
|-
| [[Gary William Burton]] || February 1965 || Mar 1999–May 2002 || 
|-
| [[Stevens Jean Jerome Chevillotte]] || July 1979 || Dec 2020–Jun 2021 || 
|-
| [[Simon Philip Comer]] || March 1972 || Mar 2016–Mar 2016 || 
|-
| [[Simon Philip Comer]] || March 1972 || Mar 2016–Aug 2018 || 
|-
| [[Ian Alexander Duncan]] || April 1946 || pre-Jan 1993–Jul 1999 || 
|-
| [[Shaun Raymond Finn]] || May 1961 || Apr 2006–Apr 2016 || 
|-
| [[Andrew Duncan Gibson]] || April 1958 || Jan 1998–Nov 2002 || 
|-
| [[Richard Howard Gogerty]] || November 1965 || Sep 2001–Jul 2009 || 
|-
| [[Craig Andrew Harris]] || December 1969 || Aug 2018–Dec 2019 || 
|-
| [[Mark Smeeth Harris]] || August 1958 || Mar 2005–Apr 2006 || 
|-
| [[George Anthony Hazard]] || May 1939 || pre-Jan 1993–May 1999 || 
|-
| [[Michael Heslop]] || January 1954 || Jul 1996–Nov 2002 || 
|-
| [[James Robert Hill]] || September 1978 || Jan 2019–Dec 2019 || 
|-
| [[Paul David Houghton]] || March 1952 || May 1999–Sep 2001 || 
|-
| [[Richard Norman Marchant]] || June 1946 || Jul 1999–Sep 2001 || 
|-
| [[William John Newbold]] || February 1943 || pre-Jan 1993–May 1995 || 
|-
| [[David Evan Penrhyn Owen]] || July 1934 || Jan 1981–Sep 2001 || 
|-
| [[Timothy Denzil Pryce]] || June 1966 || Jul 2009–Nov 2017 || 
|-
| [[Richard Glynn Rawson]] || July 1950 || pre-Jan 1993–Nov 1999 || 
|-
| [[David James Ring]] || June 1962 || Nov 2017–Dec 2019 || 
|-
| [[Amanda Jane Sunter]] || October 1962 || Sep 2001–Mar 2005 || 
|-
| [[Michael John Thompson]] || March 1953 || pre-Jan 1993–Sep 2001 || 
|-
| [[Lyndon Walters]] || June 1952 || Nov 1999–Nov 2002 || 
|}

'''Current secretary:''' [[David Jonathan Elliott Beare]]<ref name="CH00282648" />

'''Latest accounts (income/expenditure):''' FY to 31 Dec 2025 (filed 27 Aug 2026; OCR, £000; some digits garbled): turnover £32.42m (2024: £29.38m); profit before tax ≈£10.59m (2024: £9.09m); tax £2.12m.<ref name="CH00282648FH">{{cite web |url=https://find-and-update.company-information.service.gov.uk/company/00282648/filing-history |title=Icon Aerospace Technology Ltd filing history |id=Company number 00282648 |website=Find and update company information |publisher=Companies House |access-date=2026-10-14}}</ref>

'''Arms trade involvement:''' Aerospace components.

'''Supply to the IDF / Israel MOD / Israeli security services:''' Via the F-35 programme.

'''Activities in the occupied territories:''' None documented.

'''Links to the Israeli government:''' Indirect.

'''WZO / JNF / Jewish Agency / Keren Hayesod:''' None found. Searches covered the [[World Zionist Organization|WZO]], [[Jewish National Fund|JNF/KKL]], [[Jewish Agency for Israel|Jewish Agency]] and [[Keren Hayesod]].

'''Controversies (protests, legal cases, export-licence rulings):'''
* None found.

== Main sources ==

* [[Companies House]] public register<ref name="CHRegister" />
* [[Campaign Against Arms Trade|CAAT]], ''Arming genocide'' update (Aug 2025) – export-licence holders and F-35 subcontracts<ref name="CAAT2025" />
* [[Campaign Against Arms Trade|CAAT]], F-35 OGEL company list (2024);<ref name="CAAT2024" /> [[Campaign Against Arms Trade|CAAT]] map and FAQ<ref name="CAATe">{{cite web |url=https://caat.org.uk/data/countries/israel/mapped-all-the-uk-companies-manufacturing-components-for-israels-f35-combat-aircraft/ |title=Mapped: The UK companies arming Israel, including producers for the F-35 combat aircraft |website=Campaign Against Arms Trade |access-date=2026-10-14}}</ref>
* [[American Friends Service Committee|AFSC]] Investigate company profiles<ref name="AFSCh">{{cite web |url=https://investigate.afsc.org |title=Investigate: Action/Research for Palestinian Rights |website=AFSC Investigate |publisher=American Friends Service Committee |access-date=2026-10-14}}</ref>
* [[Who Profits]]<ref name="WhoProfitsb">{{cite web |url=https://www.whoprofits.org |title=Who Profits – The Israeli Occupation Industry |website=Who Profits |publisher=Who Profits Research Center |access-date=2026-10-14}}</ref>
* [[Declassified UK]] reporting on [[Rafael Advanced Defense Systems|Rafael]]'s UK entities (2025–26), linked in profiles
* [[Al-Haq]] v SSBT (High Court, Jun 2025; Court of Appeal, Nov 2025)<ref name="Judiciary" />

== Considered but not profiled ==

* '''[[NSO Group]], Candiru, Paragon, Intellexa, Toka:''' no UK-registered subsidiary found on CH under these names.
* '''[[Israel Aerospace Industries|IAI]] London Limited (09099316):''' name match only. It is an unrelated, dissolved health-services company.
* '''Intellicene Software UK Ltd (12516929, formerly [[Cognyte]] Software UK):''' PSC was [[Cognyte]] Software Ltd (Herzliya, Israel) Feb 2021–Dec 2022. Sold to Volaris in 2022.<ref name="Intellicene">{{cite web |url=https://intellicene.com/news/intellicene-brand-launches-after-completion-of-acquisition-by-volaris-group/ |title=Intellicene Brand Launches After Completion of Acquisition by Volaris Group |website=Intellicene |date=5 December 2022 |access-date=2026-10-14}}</ref> Historical tie only.
* '''ESUK Aerospace and Simulation (Group) Ltd (03743235):''' an intermediate [[Elbit Systems|Elbit]] holding company, not profiled separately.
* '''[[Elbit Systems|Elbit]] Limited (SC515057) and Plasan Limited (SC515060):''' dissolved 2017 Scottish companies with name matches only. No link to the Israeli groups was found.
* '''Other F-35 OGEL registrants''' (≈75 on [[Campaign Against Arms Trade|CAAT]]'s list) and smaller F-35 subcontractors (e.g. Druck Ltd, ≈US$0.2m) were not profiled individually. [[Campaign Against Arms Trade|CAAT]]'s top-ten Israel licence holders are all profiled. See [[Campaign Against Arms Trade|CAAT]]'s list and map.
* '''Check Point Software Technologies (UK), NICE Systems UK, Actelis Networks Israel (FC030012):''' Israeli-parent technology companies outside the defence/surveillance focus. Not profiled.

==See also==
*[[UK companies linked to 'Israel']]
*[[UK Companies with Address or Ownership Links to Israel - Alphabetical]]
*[[UK Companies with Address or Ownership Links to Israel - Ranked by density of connection]]
*[[UK Companies with documented links to business activity in the Occupied Palestinian territories and the occupied Golan]]
*[[UK defence, security, surveillance and dual-use technology companies with documented business ties to 'Israel']]
*[[UK companies linked to 'Israel': Methodology]]

== External links ==

<!-- The source document lists no uncited supplementary links (official websites or social media); every URL it contains is cited above as a reference. -->

==Notes==

<references/>

[[Category:Arms Industry]]
[[Category:Security Industry]]
[[Category:Surveillance]]
[[Category:Defence]]
[[Category:Israel]]