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

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 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 IDF, through UK export licences or F-35 component work; joint ventures with Israeli defence firms; and Israel MOD or security-service contracts. No company was chosen for any individual's nationality, and nationality is not recorded anywhere.

Most of the 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 IDF (UK export-licence data obtained by CAAT via FOI, or F-35 component work); joint ventures with Israeli defence firms; 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. 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. Licence counts (SIELs/OIELs, Oct 2021–Dec 2024) are CAAT's, from DBT FOI responses. 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 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 WZO, JNF/KKL, Jewish Agency and Keren Hayesod were searched for the Israeli parents (Elbit, Rafael, IAI and others). Only one minor parent-level item was found (Rafael volunteers on a 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.

Summary table

Summary of profiled companies (CH = Companies House)

#	Company	Number	SIC code + name	Israel connection	Directors (current + former, service dates)
1	Elbit Systems UK Limited	05241591	70100 - Activities of head offices 84220 - Defence activities	P – PSC: Elbit Systems Ltd (Haifa, Israel), 75%+. UK holding company for Elbit's UK defence businesses and JVs.	Current: 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–) 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	UAV Tactical Systems Limited (U-TacS)	05241592	26110 - Manufacture of electronic components 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's Hermes 450. 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–) 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	Instro Precision Limited	00794972	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control	P / S – PSC: Elbit Systems UK (75%+); Elbit Systems Ltd (Haifa) was PSC until May 2016. CAAT: 11 SIELs to Israel, 1 OIEL.	Current: Martin Clifford St John Fausset (Dec 2017–); John Frederick Knight (Jul 2021–); Nadav Yarden (May 2010–) † 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	ESUK Aerospace and Simulation Limited (formerly Ferranti Technologies Limited)	02968071	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–) 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	ESUK Aerospace and Simulation (Holdings) Limited	02982705	99999 - Dormant Company	P – Dormant intermediate holding company in the Elbit UK chain.	Current: John Frederick Knight (Apr 2025–); Beery Rosolio (Apr 2025–) 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	Affinity Flying Training Services Limited	09805030	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–) † Former: 12 (full list in profile); most recent: Andrew Marino Goodwin (Jul 2020–Aug 2026); Mr. Paul Emmanuel Kahn (Oct 2022–Nov 2024); Peter John Meffan (Oct 2015–Nov 2024)
7	Affinity Flying Services Limited	09811656	84220 - Defence activities	J – Elbit Systems UK/KBR JV vehicle. 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–) † Former: 10 (full list in profile); most recent: Andrew Marino Goodwin (Jul 2020–Aug 2026); Mr. Paul Emmanuel Kahn (Oct 2022–Nov 2024); Peter John Meffan (Oct 2015–Nov 2024)
8	Affinity Capital Works Limited	09805034	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–) † Former: 11 (full list in profile); most recent: Andrew Marino Goodwin (Jul 2020–Aug 2026); Mr. Paul Emmanuel Kahn (Oct 2022–Nov 2024); Peter John Meffan (Oct 2015–Nov 2024)
9	Team X Defence Limited	16744996	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–) Former: none
10	RUK Advanced Systems Ltd	13966972	32990 - Other manufacturing not elsewhere classified	P – 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–) Former: Kenneth Mark Turley (Mar 2022–Jul 2025)
11	ERCAS B.V. (UK establishment; branch BR007935; also overseas entity OE029554)	FC025655	n/a (overseas company/entity – no SIC)	P – Dutch company whose registered beneficial owner (OE029554) is Rafael Advanced Defense Systems Ltd (Haifa). Rafael's listed 'UK representative'. Same London address as RUK.	Current: Yoram Aldo Aron (Jul 2022–) Former: Daniel Anbary (Jan 2016–Jul 2022); Avi Getzler (Sep 2007–Jan 2016); Abraham Mazor (Dec 2004–Jan 2016)
12	Pearson Engineering Limited	01876136	28990 - Manufacture of other special-purpose machinery not elsewhere classified 30400 - Manufacture of military fighting vehicles 84220 - Defence activities	P – Bought by 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–); Lord John Matthew Hutton (Oct 2022–); Tzvi Marmor (May 2024–); Sir Nicholas Pope (Oct 2022–) Former: 19 (full list in profile); most recent: Dr Ran Gozali (Oct 2022–Apr 2024); Craig Priday (Dec 2013–Apr 2024); Richard James Beatson (Jul 2018–Oct 2022)
13	Responsive Engineering Limited	04617703	25110 - Manufacture of metal structures and parts of structures 25620 - Machining 25990 - Manufacture of other fabricated metal products not elsewhere classified	P – Wholly owned by Pearson Engineering, so indirectly owned by Rafael and the Israeli state.	Current: Ian Kenneth Bell (Apr 2024–); Michael John Key (Feb 2026–); Paul Michael Langley (Oct 2022–) 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	Israel Aerospace Industries Ltd. (Register of Overseas Entities)	OE029632	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–) † Former: none
15	Cellebrite UK Limited	08903114	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–) Former: Yosef Carmil (May 2015–Dec 2024); Dana Gerner (Dec 2024–Sep 2025); Masanori Yamaguchi (Feb 2014–Apr 2020) †
16	Corsight UK Ltd	12874510	62090 - Other information technology service activities	P (former) – Set up by Corsight AI Ltd (Tel Aviv), which was briefly PSC on incorporation. Corsight's facial recognition was used by the Israeli military in Gaza.	Current: Robert Christian Watts (Sep 2020–) Former: Ron Tiberg-Shachar (Sep 2020–Jun 2021)
17	AnyVision (U.K.) Limited	11712037	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–) Former: Ailon Etshtein (Dec 2018–Feb 2021); Avraham Golan (Feb 2021–Jul 2025)
18	BriefCam Limited	12300286	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–) 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	B.C. Strategy UK Ltd (Black Cube)	08153977	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: Dr Avi Yanus (Jul 2012–) Former: none
20	Senstar Limited	02112692	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–) 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	Verint Systems UK Limited (formerly Comverse Infosys UK)	02602824	62020 - Information technology consultancy activities 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–) 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	Gilat Satellite Networks (UK) Limited	13926271	61300 - Satellite telecommunications activities 61900 - Other telecommunications activities 72190 - Other research and experimental development on natural sciences and engineering	P – PSC: Gilat Satellite Networks Ltd (Petah Tikva, Israel). Parent's defence division has Israel MOD SATCOM contracts. UK entity dormant.	Current: Ron Levin (Feb 2022–) Former: none
23	Orbit Communication Systems Europe Ltd.	04489239	26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 33130 - Repair of electronic and optical equipment	P – PSC: Orbit Technologies Ltd (Netanya, Israel). Parent has Israel MOD SATCOM contracts.	Current: Jonah Adelman (Jul 2026–) Former: 13 (full list in profile); most recent: Itzchak Gat (Jul 2019–Jul 2026); Ben Zion Weinberger (Sep 2018–Jul 2019); Mr. Eitan Livneh (Jul 2016–Sep 2018)
24	BAE Systems plc	01470151	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	S – F-35 rear fuselage (Samlesbury) and Active Interceptor System (Rochester). BAE accounts for ≈US$5.77bn of F-35 subcontracts to UK firms (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–); Dr Jane Veronica Griffiths (Apr 2020–); Michelle Anne Hinchliffe (Sep 2026–); Cressida Mary Hogg (Nov 2022–); 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–) Former: 57 (full list in profile); most recent: Elizabeth Pauline Lucy Corley (Feb 2016–Nov 2025); Lord Mark Philip Sedwill (Nov 2022–Sep 2024); Christopher Montague Grigg (Jul 2013–Dec 2023)
25	BAE Systems (Operations) Limited	01996687	30300 - Manufacture of air and spacecraft and related machinery 84220 - Defence activities	S – Named by CAAT as BAE's F-35 OGEL registrant; included in 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–) 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	Martin-Baker Aircraft Company Limited	00868042	30300 - Manufacture of air and spacecraft and related machinery 33160 - Repair and maintenance of aircraft and spacecraft	S – F-35 ejection seats. 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–) 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	L3Harris Release & Integrated Solutions Ltd (formerly EDO MBM Technology Ltd)	00402684	30300 - Manufacture of air and spacecraft and related machinery	S – Brighton: F-35 weapons carriage and release equipment, incl. adaptations for Israeli munitions (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–) 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	Leonardo UK Ltd	02426132	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	S – Edinburgh: targeting lasers for the F-35 EOTS. 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–) 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	Teledyne UK Limited	00432014	26110 - Manufacture of electronic components	S – 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–) Former: 19 (full list in profile); most recent: Edwin Roks (Dec 2023–Apr 2025); Susan Lee Main (Mar 2017–Dec 2023); Dr Miles John Adcock (Feb 2019–May 2021)
30	Qioptiq Limited	00876004	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	S – St Asaph optics (Excelitas, now Teledyne). CAAT: 13 SIELs to Israel; F-35 OGEL registrant.	Current: Dr Jihfen Lei (Jul 2025–); John Toner (Jul 2025–); Jason Vanwees (Jan 2025–); Nicholas James Wargent (Jan 2025–); Peter Adam White (Jan 2017–) 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	Gooch & Housego (UK) Limited	05890426	23120 - Shaping and processing of flat glass 23190 - Manufacture and processing of other glass, including technical glassware 26701 - Manufacture of optical precision instruments	S – 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–) 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	Phoenix Optical Technologies Limited	05180538	32990 - Other manufacturing not elsewhere classified	S – 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–) 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	Stop-Choc Limited	01286216	25110 - Manufacture of metal structures and parts of structures 27900 - Manufacture of other electrical equipment	S – 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–) 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	CAV Ice Protection Limited	06714461	30300 - Manufacture of air and spacecraft and related machinery	S – 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–) 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	Thales UK Limited	00868273	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	J (former) / S – Former 25–50% PSC of U-TacS (Elbit JV) until Jan 2026. 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–) 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	GE Aviation Systems Limited (formerly Smiths Aerospace Limited)	00745917	26110 - Manufacture of electronic components 84110 - General public administration activities 84220 - Defence activities 96090 - Other service activities not elsewhere classified	S – 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–) 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	Ultra PCS Limited	14356908	32990 - Other manufacturing not elsewhere classified	S – 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–) 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	Safran Actuation Systems UK Limited (formerly Goodrich Actuation Systems Limited)	04482320	30300 - Manufacture of air and spacecraft and related machinery	S – 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–) 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	Icon Aerospace Technology Ltd	00282648	30300 - Manufacture of air and spacecraft and related machinery	S – CAAT: ≈US$1.9m of F-35 subcontracts.	Current: Daniel Philip Bailey (Dec 2020–); David Jonathan Elliott Beare (Dec 2019–); Lee Metcalfe (Dec 2019–) 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

Elbit Systems UK Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	77 Kingsway, London, England, WC2B 6SR
Industry	70100 - Activities of head offices, 84220 - Defence activities
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: P (Israeli parent company / PSC / beneficial owner)
• Company number: 05241591
• 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 Ltd (NASDAQ/TASE: ESLT) ≈ US$31.28bn.

Israel connection:

• CH PSC: 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).

Persons with significant control (CH):

• 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):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
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)).

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

Supply to the IDF / Israel MOD / Israeli security services: Parent Elbit Systems Ltd is Israel's largest arms maker. The Israeli military is its largest client. Example: in Aug 2025 the Israel MOD signed ~US$260m of contracts with Elbit for airborne munitions.

Activities in the occupied territories: Parent group: Who Profits and AFSC document Elbit electronic detection systems on the separation wall and around East Jerusalem, and Elbit drones used in the OPT. Elbit is not in the OHCHR database. No OPT activity by this UK entity is documented.

Links to the Israeli government: Parent Elbit Systems Ltd is Israel's largest arms maker. The Israeli military is its largest client. Example: in Aug 2025 the Israel MOD signed ~US$260m of contracts with Elbit for airborne munitions. Israel-address directors: see †.

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

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

• Palestine Action's Aug 2024 break-in at Elbit's Filton (Bristol) site: in May 2026 four defendants were convicted of criminal damage, and one also of GBH. They were later jailed. In Feb 2026 an earlier jury cleared other defendants of aggravated burglary.
• Palestine Action was proscribed on 5 Jul 2025. Its campaign had centred on Elbit UK sites. The Bristol (Aztec West) site was reported inactive in Sept 2025; Elbit denied that protests caused this.
• CAAT profile and calls for Elbit to be made to divest its UK subsidiaries.

2. UAV Tactical Systems Limited (U-TacS)

UAV Tactical Systems Limited (U-TacS)
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
Industry	26110 - Manufacture of electronic components, 84220 - Defence activities
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• 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
• 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 Ltd (NASDAQ/TASE: ESLT) ≈ US$31.28bn.

Israel connection:

• CH PSC: Elbit Systems UK Ltd (75%+). 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's Hermes 450. It began as a JV, 51% Elbit / 49% Thales UK; Elbit took full control in Jan 2026.

Persons with significant control (CH):

• 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):

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).

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

Supply to the IDF / Israel MOD / Israeli security services: CAAT (from DBT FOI data, Oct 2021–Dec 2024): 6 SIELs issued and 2 withdrawn/stopped for exports to Israel, plus 1 OIEL. 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.

Links to the Israeli government: Parent Elbit Systems is an Israel MOD supplier (see #1).

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

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

• Protest target as an Elbit subsidiary (CAAT).

3. Instro Precision Limited

Instro Precision Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Sentinel House Artillery Way, Discovery Park, Sandwich, Kent, United Kingdom, CT13 9FL
Industry	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• 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
• 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 Ltd (NASDAQ/TASE: ESLT) ≈ US$31.28bn.

Israel connection:

• CH PSC: Elbit Systems UK Ltd (since 31 May 2016). Before that, Elbit Systems Ltd, Haifa (6 Apr–31 May 2016).

Persons with significant control (CH):

• 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):

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).

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

Supply to the IDF / Israel MOD / Israeli security services: 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.

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

Links to the Israeli government: Parent: Israel MOD supplier (see #1).

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

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

• Palestine Action blockades and break-ins at the Sandwich (Kent) site in 2024, with arrests.

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

ESUK Aerospace and Simulation Limited (formerly Ferranti Technologies Limited)
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	77 Kingsway, London, England, WC2B 6SR
Industry	32990 - Other manufacturing not elsewhere classified
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: P (Israeli parent company / PSC / beneficial owner)
• Company number: 02968071
• 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 Ltd (NASDAQ/TASE: ESLT) ≈ US$31.28bn.

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):

• 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):

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	†
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)).

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: Israel MOD supplier (see #1).

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

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

• Target of a Palestine Action campaign in Oldham. Part of the business was sold in Jan 2022.

5. ESUK Aerospace and Simulation (Holdings) Limited

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

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

Israel connection:

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

Persons with significant control (CH):

• 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):

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).

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

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

Activities in the occupied territories: None.

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

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

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

• None found specific to this entity.

6. Affinity Flying Training Services Limited

Affinity Flying Training Services Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
Industry	84220 - Defence activities
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: J (joint venture with an Israeli defence company)
• Company number: 09805030
• 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).

Israel connection:

• CH PSCs: Elbit Systems UK Ltd and Kellogg Brown & Root Ltd. Elbit and KBR each hold 50%. Affinity's contract is worth ≈£500m over 18 years. The Nov 2021 uplift added ≈£65m for four extra T-6Cs.

Persons with significant control (CH):

• 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):

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
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

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).

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: Israel MOD supplier (see #1).

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

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

• None specific found.

7. Affinity Flying Services Limited

Affinity Flying Services Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
Industry	84220 - Defence activities
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: J (joint venture with an Israeli defence company)
• Company number: 09811656
• 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 6-K: 'Affinity Flying Services Limited … its UK joint venture with KBR', each partner 50%. It operates 23 Grob 120TP, 14 T-6C and 5 Phenom 100 aircraft.

Persons with significant control (CH):

• 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):

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
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

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).

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: see #1.

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

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

• None specific found.

8. Affinity Capital Works Limited

Affinity Capital Works Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
Industry	84220 - Defence activities
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: J (joint venture with an Israeli defence company)
• Company number: 09805034
• 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):

• 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):

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
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

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).

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: see #1.

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

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

• None found.

9. Team X Defence Limited

Team X Defence Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	77 Kingsway, London, England, United Kingdom, WC2B 6SR
Industry	84220 - Defence activities
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: J (joint venture with an Israeli defence company)
• Company number: 16744996
• 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 (≈US$31.28bn) and Serco Group (≈US$3.33bn).

Israel connection:

• CH PSCs: Elbit Systems UK Ltd and Serco Holdings Ltd, each 25–50%. Trade press says the Elbit–Serco team was bidding for a ≈US$2.7bn British Army training and support contract. The bid outcome was not verified. CH shows an active proposal to strike off.

Persons with significant control (CH):

• 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):

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: see #1.

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

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

• None found.

10. RUK Advanced Systems Ltd

RUK Advanced Systems Ltd
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
Industry	32990 - Other manufacturing not elsewhere classified
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: P (Israeli parent company / PSC / beneficial owner)
• Company number: 13966972
• 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 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. CAAT says the UK subsidiaries are 75% owned by the Israeli government.
• 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):

• 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):

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.

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

Supply to the IDF / Israel MOD / Israeli security services: Parent Rafael is state-owned and founded within the IDF. It supplies Spike missiles, drones and Iron Dome to the Israeli military.

Activities in the occupied territories: Parent: AFSC documents Rafael Spike missiles used in Gaza, including (per expert assessment) the Apr 2024 strike on aid workers. 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 Partnership2Gether project was supported by Rafael volunteers (Life Seat child-safety device). 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.

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

ERCAS B.V. (UK establishment; branch BR007935; also overseas entity OE029554)
Trade name
Logo
Type	Overseas company (UK establishment; branch BR007935)
Founded
Founder(s)
Defunct
Headquarters	UK branch: 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG (parent registry: Netherlands, KvK 27266668)
Industry	n/a (overseas company/entity)
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: P (Israeli parent company / PSC / beneficial owner)
• Company number: FC025655
• 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 subsidiary).

Israel connection:

• Register of Overseas Entities: 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's website named ERCAS-BV as its 'UK representative'.

Persons with significant control (CH):

• 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):

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: see #10.

Activities in the occupied territories: Parent: see #10.

Links to the Israeli government: Ultimately Israeli state-owned (via Rafael).

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

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

• Covered in Declassified's reporting on Rafael's UK presence.

12. Pearson Engineering Limited

Pearson Engineering Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX
Industry	28990 - Manufacture of other special-purpose machinery not elsewhere classified, 30400 - Manufacture of military fighting vehicles, 84220 - Defence activities
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: P (Israeli parent company / PSC / beneficial owner)
• Company number: 01876136
• 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 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 completed a 100% acquisition with UK MOD and Israel MOD approval. Current directors include Lord Hutton (chair), Sir Nick Pope and Yoram Aron (Rafael UK MD) (CH; Declassified).

Persons with significant control (CH):

• 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):

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
Lord John Matthew Hutton	May 1955	Oct 2022–present
Tzvi Marmor	September 1968	May 2024–present
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
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
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
Dr Alan Richard Reece	March 1927	Jun 2004–Dec 2012
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

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).

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 IDF documented for the UK company. In Aug 2025 the UK MOD awarded it a £10m+ uncompeted contract for 26 Track Width Mine Ploughs.

Activities in the occupied territories: No OPT activity by the UK company documented. Parent: see #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 WZO, JNF/KKL, Jewish Agency and Keren Hayesod. See #10 for a parent-level 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.
• Repeated protests in Newcastle; six arrests in Feb 2025. Northumbria Police spent £209,755 policing protests there and at Newcastle University (Oct 2023–Feb 2025).

13. Responsive Engineering Limited

Responsive Engineering Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX
Industry	25110 - Manufacture of metal structures and parts of structures, 25620 - Machining, 25990 - Manufacture of other fabricated metal products not elsewhere classified
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: P (Israeli parent company / PSC / beneficial owner)
• Company number: 04617703
• 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 acquisition included this metalworks subsidiary.

Persons with significant control (CH):

• 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):

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

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)).

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.

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

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

• None specific found.

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

Israel Aerospace Industries Ltd. (Register of Overseas Entities)
Trade name
Logo
Type	Overseas entity (Register of Overseas Entities)
Founded
Founder(s)
Defunct
Headquarters	Ben Gurion International Airport, Lod, 7010000, Israel
Industry	n/a (overseas company/entity)
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: A (Israeli entity on the UK register with an Israeli address)
• Company number: OE029632
• 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.
• IAI said in 2024 it would set up a UK sales subsidiary for IAI/Elta. No such company was found on CH under IAI/Elta names. (IAI London Ltd, 09099316, is an unrelated dissolved health company.)

Persons with significant control (CH):

• 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):

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: 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.

Activities in the occupied territories: AFSC: MATA helicopter test facility at Atarot Airport (occupied West Bank) and an aircraft-seat factory in the occupied Golan.

Links to the Israeli government: Wholly state-owned.

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

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

• None UK-specific found.

15. Cellebrite UK Limited

Cellebrite UK Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	280 Bishopsgate, London, United Kingdom, EC2M 4RB
Industry	82990 - Other business support service activities not elsewhere classified
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: P (Israeli parent company / PSC / beneficial owner)
• Company number: 08903114
• 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.

Israel connection:

• CH PSC: Cellebrite DI Ltd, Petah Tikva, Israel (from 31 Aug 2021). Before that, Sun Corporation, Japan.

Persons with significant control (CH):

• 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):

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).

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

Supply to the IDF / Israel MOD / Israeli security services: 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.

Activities in the occupied territories: Parent: use on Gaza detainees' phones (AFSC, above). No OPT activity by the UK entity is documented.

Links to the Israeli government: Parent supplies Israeli police and security services (AFSC).

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

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

• UK police forces (City of London, Leicestershire, BTP, Kent, Essex, Northumbria) and the SFO hold Cellebrite contracts; PSC criticised this.
• Israeli court petition (2020) over exports to Hong Kong.

16. Corsight UK Ltd

Corsight UK Ltd
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	30 Old Bailey, London, United Kingdom, EC4M 7AU
Industry	62090 - Other information technology service activities
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: P (former) (Israeli parent company / PSC / beneficial owner)
• Company number: 12874510
• 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 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):

• 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):

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.

Arms trade involvement: Not arms. Surveillance AI.

Supply to the IDF / Israel MOD / Israeli security services: NYT (Mar 2024): Israeli military intelligence used Corsight technology for mass facial recognition in Gaza, including at checkpoints. Its CEO said it holds contracts with several Israeli government agencies.

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

Links to the Israeli government: Parent contracts with Israeli government agencies (AFSC).

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

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

• Al Jazeera: Corsight was selected via a Digital Barriers subcontract for the UK Home Office's facial-recognition van expansion.

17. AnyVision (U.K.) Limited

AnyVision (U.K.) Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	6.12 Central House, 1 Ballards Lane, London, United Kingdom, N3 1LQ
Industry	62012 - Business and domestic software development
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: P (former) (Israeli parent company / PSC / beneficial owner)
• Company number: 11712037
• 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):

• 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):

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.

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.

Links to the Israeli government: Unknown.

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

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

• Microsoft divestment (above).

18. BriefCam Limited

BriefCam Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH
Industry	62090 - Other information technology service activities
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: P (group) (Israeli parent company / PSC / beneficial owner)
• Company number: 12300286
• 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.

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.

Persons with significant control (CH):

• 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):

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

Latest accounts (income/expenditure): Dormant-company accounts to 30 Nov 2025 (filed 28 Jan 2026).

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.

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.

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

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

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

• UK police use (Cumbria; Police Scotland considering it) criticised (Al Jazeera).

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

B.C. Strategy UK Ltd (Black Cube)
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Dashwood House, 69 Old Broad Street, Bishopsgate, London, England, EC2M 1QS
Industry	63990 - Other information service activities not elsewhere classified
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: P (Israeli parent company / PSC / beneficial owner)
• Company number: 08153977
• 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: Dr Avi Yanus (Jul 2012–).

Persons with significant control (CH):

• 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
• 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
• 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):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
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).

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

Supply to the IDF / Israel MOD / Israeli security services: No 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 WZO, JNF/KKL, Jewish Agency and Keren Hayesod.

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

• Hired by Harvey Weinstein to investigate accusers and journalists.
• Romania: operatives convicted over targeting anti-corruption prosecutor Laura Kövesi. Black Cube personnel, including its founders, received suspended sentences after guilty pleas.

20. Senstar Limited

Senstar Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England, GL53 7HL
Industry	46690 - Wholesale of other machinery and equipment
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: P (former) (Israeli parent company / PSC / beneficial owner)
• Company number: 02112692
• 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 subsidiary Aeronautics and rebranded as Senstar. It redomiciled from Israel to Canada in Mar 2024.

Persons with significant control (CH):

• 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):

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).

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. 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 WZO, JNF/KKL, 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)

Verint Systems UK Limited (formerly Comverse Infosys UK)
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	2nd Floor, The Forge, 43 Church Street, Woking, England, GU21 6HT
Industry	62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: P (group) (Israeli parent company / PSC / beneficial owner)
• Company number: 02602824
• 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. Last market cap ≈US$1.24bn (Dec 2025).

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. Its cyber-intelligence arm was spun off in Feb 2021 as Cognyte (Israel).

Persons with significant control (CH):

• 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):

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.

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 WZO, JNF/KKL, 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. That concerns Cognyte, not Verint UK.

22. Gilat Satellite Networks (UK) Limited

Gilat Satellite Networks (UK) Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	30 Old Bailey, London, United Kingdom, EC4M 7AU
Industry	61300 - Satellite telecommunications activities, 61900 - Other telecommunications activities, 72190 - Other research and experimental development on natural sciences and engineering
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: P (Israeli parent company / PSC / beneficial owner)
• Company number: 13926271
• 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 (NASDAQ/TASE: GILT). Market cap not retrieved.

Israel connection:

• CH PSC: Gilat Satellite Networks Ltd, 21 Yegia Kapayim St, Petah Tikva, Israel (from 18 Feb 2022).

Persons with significant control (CH):

• 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):

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).

Arms trade involvement: Dual-use satellite communications.

Supply to the IDF / Israel MOD / Israeli security services: Parent: Israel MOD contracts, e.g. >US$8m for ground SATCOM systems for IDF operational needs (Jul 2025) and US$9m for defence modems/SATCOM (Feb 2026).

Activities in the occupied territories: Not documented.

Links to the Israeli government: Parent is an Israel MOD contractor.

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

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

• None found.

23. Orbit Communication Systems Europe Ltd.

Orbit Communication Systems Europe Ltd.
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Redfern Legal Llp, 7 Henrietta Street, London, WC2E 8PS
Industry	26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 33130 - Repair of electronic and optical equipment
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: P (Israeli parent company / PSC / beneficial owner)
• Company number: 04489239
• 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.

Israel connection:

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

Persons with significant control (CH):

• 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):

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
Chief Operating Officer Shmuel Alon Koren	August 1970	Dec 2011–Apr 2013
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	†
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

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.

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

Supply to the IDF / Israel MOD / Israeli security services: Parent: Israel MOD tender for US$9.1m of SATCOM terminals and a US$3.2m follow-on order (Feb 2026).

Activities in the occupied territories: Not documented.

Links to the Israeli government: Parent is an Israel MOD contractor.

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

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

• None found.

24. BAE Systems plc

BAE Systems plc
Trade name
Logo
Type	Public limited Company
Founded
Founder(s)
Defunct
Headquarters	6 Carlton Gardens, London, SW1Y 5AD
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
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
• Company number: 01470151
• 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.

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. F-35 subcontracts to BAE Systems (incl. BAE Systems (Operations)) ≈US$5,773m. The F-35 OGEL covers exports to the global F-35 programme. 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.

Persons with significant control (CH):

• 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):

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
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
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
Sir Robin Adair Biggam	July 1938	Jan 1994–Apr 2003
Professor Susan Joyce Birley	November 1943	Nov 2000–May 2007
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
Sir Roger Martyn Carr	December 1946	Oct 2013–May 2023
Philip Joseph Carroll Jnr	September 1937	Sep 2005–May 2010
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
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
Dame Carolyn Julie Fairbairn	December 1960	Mar 2021–May 2022
Christopher Vincent Geoghegan	June 1954	Jul 2002–Dec 2007
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
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
Lord Thomas Alexander Hesketh	October 1950	Jan 1994–May 2005
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
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
Mr. Peter John Lynas	March 1958	Apr 2011–Mar 2020
Sir Charles Beech Gordon Masefield	January 1940	Nov 1999–Feb 2003
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
Sir Richard Lake Olver	January 1947	May 2004–Feb 2014
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
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
Lord Mark Philip Sedwill	October 1964	Nov 2022–Sep 2024
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

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. Group accounts filed on CH 26 Jun 2026 (239 pp; not OCR'd).

Arms trade involvement: Yes. Major arms manufacturer.

Supply to the IDF / Israel MOD / Israeli security services: 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.

Activities in the occupied territories: Use of F-35s in Gaza strikes (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 WZO, JNF/KKL, Jewish Agency and Keren Hayesod.

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

• Blockades at Samlesbury (Dec 2023, 2025).
• Al-Haq/GLAN's judicial review of the F-35 carve-out was dismissed by the High Court on 30 Jun 2025. The Court of Appeal refused permission to appeal on 12 Nov 2025. The case was against the government; no company was a party.

25. BAE Systems (Operations) Limited

BAE Systems (Operations) Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Industry	30300 - Manufacture of air and spacecraft and related machinery, 84220 - Defence activities
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
• Company number: 01996687
• 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:

• CAAT F-35 OGEL list names 'BAE Systems (Operations) Limited'. The F-35 OGEL covers exports to the global F-35 programme. 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.

Persons with significant control (CH):

• 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):

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
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
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
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

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).

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 WZO, JNF/KKL, Jewish Agency and Keren Hayesod.

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

• As BAE plc.

26. Martin-Baker Aircraft Company Limited

Martin-Baker Aircraft Company Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Lower Road, Higher Denham, Near Uxbridge, Middlesex, UB9 5AJ
Industry	30300 - Manufacture of air and spacecraft and related machinery, 33160 - Repair and maintenance of aircraft and spacecraft
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
• Company number: 00868042
• 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. F-35 subcontracts ≈US$303m. The F-35 OGEL covers exports to the global F-35 programme. 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.

Persons with significant control (CH):

• 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):

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).

Arms trade involvement: Yes. Military aircraft escape systems.

Supply to the IDF / Israel MOD / Israeli security services: CAAT (Oct 2021–Dec 2024): 8 SIELs issued and 3 pending for Israel, plus 2 OIELs.

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 WZO, JNF/KKL, Jewish Agency and Keren Hayesod.

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

• Palestine Action actions at Denham (incl. Jan 2025).
• Al-Haq/GLAN's judicial review of the F-35 carve-out was dismissed by the High Court on 30 Jun 2025. The Court of Appeal refused permission to appeal on 12 Nov 2025. The case was against the government; no company was a party.

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

L3Harris Release & Integrated Solutions Ltd (formerly EDO MBM Technology Ltd)
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
Industry	30300 - Manufacture of air and spacecraft and related machinery
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
• Company number: 00402684
• 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.

Israel connection:

• 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'. F-35 subcontracts ≈US$2.0m. The F-35 OGEL covers exports to the global F-35 programme. 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.

Persons with significant control (CH):

• 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):

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
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

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).

Arms trade involvement: Yes. Weapons release systems.

Supply to the IDF / Israel MOD / Israeli security services: AFSC: L3Harris (group) provides equipment to the Israeli military.

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 WZO, JNF/KKL, Jewish Agency and Keren Hayesod.

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

• Long-running protests and blockades at the Brighton (Moulsecoomb) factory.
• Al-Haq/GLAN's judicial review of the F-35 carve-out was dismissed by the High Court on 30 Jun 2025. The Court of Appeal refused permission to appeal on 12 Nov 2025. The case was against the government; no company was a party.

28. Leonardo UK Ltd

Leonardo UK Ltd
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	1 Eagle Place, St James's, London, England, SW1Y 6AF
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
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
• Company number: 02426132
• 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.

Israel connection:

• Targeting lasers for the F-35's Electro-Optical Targeting System, made in Edinburgh. The F-35 OGEL covers exports to the global F-35 programme. 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.

Persons with significant control (CH):

• 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):

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
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
Mr. Ian Graham King	April 1956	pre-Sep 1992–Sep 1996
Dr Saul Hyam Bertram Lanyado	March 1947	Aug 1996–Apr 1998
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
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

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).

Arms trade involvement: Yes.

Supply to the IDF / Israel MOD / Israeli security services: CAAT: 6 SIELs issued, 1 pending, 1 withdrawn/stopped, plus 1 OIEL for Israel. Parent: naval guns for Israeli Sa'ar warships and M-346 trainers.

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 WZO, JNF/KKL, Jewish Agency and Keren Hayesod.

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

• Edinburgh site actions in 2025 led to Terrorism Act arrests. 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. The Court of Appeal refused permission to appeal on 12 Nov 2025. The case was against the government; no company was a party.

29. Teledyne UK Limited

Teledyne UK Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
Industry	26110 - Manufacture of electronic components
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
• Company number: 00432014
• 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.

Israel connection:

• Not Israeli-owned (PSC Rhombi Holdings Ltd, a Teledyne group company). Link is export licences.

Persons with significant control (CH):

• 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):

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
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
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

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).

Arms trade involvement: Yes. Defence electronic components.

Supply to the IDF / Israel MOD / Israeli security services: CAAT: 30 SIELs issued, 3 pending, 2 refused for Israel (Oct 2021–Dec 2024); also registered for the F-35 OGEL.

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 WZO, JNF/KKL, 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. Which Teledyne legal entity runs Shipley was not confirmed.

30. Qioptiq Limited

Qioptiq Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Glascoed Road, St Asaph, Denbighshire, LL17 0LL
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
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
• Company number: 00876004
• 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):

• 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):

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)

Name	Born (month/year)	Service	†
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

Latest accounts (income/expenditure): FY to 31 Dec 2024 (filed 4 Jan 2026; OCR): revenue £106.0m (2023: £107.9m), per the strategic report.

Arms trade involvement: Yes. Military optics.

Supply to the IDF / Israel MOD / Israeli security services: CAAT: 13 SIELs issued and 4 pending for Israel; also F-35 OGEL.

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 WZO, JNF/KKL, Jewish Agency and Keren Hayesod.

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

• Welsh campaigners urged the First Minister to act on exports to Israel.

31. Gooch & Housego (UK) Limited

Gooch & Housego (UK) Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Dowlish Ford, Illminster, Somerset, TA19 0PF
Industry	23120 - Shaping and processing of flat glass, 23190 - Manufacture and processing of other glass, including technical glassware, 26701 - Manufacture of optical precision instruments
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
• Company number: 05890426
• 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.

Israel connection:

• Not Israeli-owned. Link is export licences.

Persons with significant control (CH):

• 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):

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.

Arms trade involvement: Optics for military uses.

Supply to the IDF / Israel MOD / Israeli security services: CAAT: 11 SIELs issued and 8 pending for Israel.

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 WZO, JNF/KKL, Jewish Agency and Keren Hayesod.

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

• 'Shut Down G&H' blockade of the Plymouth (Artemis) site, Jan 2025.

32. Phoenix Optical Technologies Limited

Phoenix Optical Technologies Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Dowlish Ford, Ilminster, Somerset, United Kingdom, TA19 0PF
Industry	32990 - Other manufacturing not elsewhere classified
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
• Company number: 05180538
• 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):

• 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
• 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):

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.

Arms trade involvement: Optical components.

Supply to the IDF / Israel MOD / Israeli security services: CAAT: 13 SIELs issued, 5 pending, 1 refused, 1 withdrawn/stopped for Israel.

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 WZO, JNF/KKL, Jewish Agency and Keren Hayesod.

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

• Part of the G&H campaign (above).

33. Stop-Choc Limited

Stop-Choc Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Unit 21 Suttons Business Park Sutton Park Avenue, Earley, Reading, England, RG6 1AZ
Industry	25110 - Manufacture of metal structures and parts of structures, 27900 - Manufacture of other electrical equipment
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
• Company number: 01286216
• 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):

• 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):

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

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.

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

Supply to the IDF / Israel MOD / Israeli security services: CAAT: 6 SIELs issued for Israel.

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 WZO, JNF/KKL, Jewish Agency and Keren Hayesod.

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

• None found.

34. CAV Ice Protection Limited

CAV Ice Protection Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Number One Industrial Estate, Consett, United Kingdom, DH8 6SR
Industry	30300 - Manufacture of air and spacecraft and related machinery
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
• Company number: 06714461
• 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):

• 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
• 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):

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.

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

Supply to the IDF / Israel MOD / Israeli security services: CAAT: 6 SIELs issued for Israel.

Activities in the occupied territories: None documented.

Links to the Israeli government: Indirect.

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

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

• None found.

35. Thales UK Limited

Thales UK Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
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
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• 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
• 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 SA ≈ US$51.40bn.

Israel connection:

• JV partner with Elbit in U-TacS (49%) until Elbit bought the stake in Jan 2026 (; CH PSC record of 05241592).

Persons with significant control (CH):

• 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):

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
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
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
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

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).

Arms trade involvement: Yes.

Supply to the IDF / Israel MOD / Israeli security services: CAAT, from an FOI response: 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.

Activities in the occupied territories: None documented.

Links to the Israeli government: Indirect.

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

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

• None UK-specific found beyond the above.

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

GE Aviation Systems Limited (formerly Smiths Aerospace Limited)
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF
Industry	26110 - Manufacture of electronic components, 84110 - General public administration activities, 84220 - Defence activities, 96090 - Other service activities not elsewhere classified
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
• Company number: 00745917
• 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.

Israel connection:

• F-35 subcontract data. 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. 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.

Persons with significant control (CH):

• 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):

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
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
Dr Martin Hartley Jones	August 1942	May 2000–Dec 2002
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
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
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
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

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).

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 WZO, JNF/KKL, 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. The Court of Appeal refused permission to appeal on 12 Nov 2025. The case was against the government; no company was a party.

37. Ultra PCS Limited

Ultra PCS Limited
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Brook Road, Wimborne, Dorset, England, BH21 2BJ
Industry	32990 - Other manufacturing not elsewhere classified
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
• Company number: 14356908
• 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.

Israel connection:

• F-35 subcontracts ≈US$72.5m. The F-35 OGEL covers exports to the global F-35 programme. 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.

Persons with significant control (CH):

• 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):

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.

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 WZO, JNF/KKL, 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. The Court of Appeal refused permission to appeal on 12 Nov 2025. The case was against the government; no company was a party.

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

Safran Actuation Systems UK Limited (formerly Goodrich Actuation Systems Limited)
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
Industry	30300 - Manufacture of air and spacecraft and related machinery
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
• Company number: 04482320
• 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.

Israel connection:

• F-35 subcontracts ≈US$23.7m. The F-35 OGEL covers exports to the global F-35 programme. 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.

Persons with significant control (CH):

• 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):

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

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.

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 WZO, JNF/KKL, 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. The Court of Appeal refused permission to appeal on 12 Nov 2025. The case was against the government; no company was a party.

39. Icon Aerospace Technology Ltd

Icon Aerospace Technology Ltd
Trade name
Logo
Type	Private limited Company
Founded
Founder(s)
Defunct
Headquarters	Victoria Works, Thrumpton Lane, Retford, Nottinghamshire, DN22 6HH
Industry	30300 - Manufacture of air and spacecraft and related machinery
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage

• Category: S (supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
• Company number: 00282648
• 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. The F-35 OGEL covers exports to the global F-35 programme. 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.

Persons with significant control (CH):

• 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):

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

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.

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 WZO, JNF/KKL, Jewish Agency and Keren Hayesod.

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

• None found.

Main sources

• Companies House public register
• CAAT, Arming genocide update (Aug 2025) – export-licence holders and F-35 subcontracts
• CAAT, F-35 OGEL company list (2024); CAAT map and FAQ
• AFSC Investigate company profiles
• Who Profits
• Declassified UK reporting on Rafael's UK entities (2025–26), linked in profiles
• Al-Haq v SSBT (High Court, Jun 2025; Court of Appeal, Nov 2025)

Considered but not profiled

• NSO Group, Candiru, Paragon, Intellexa, Toka: no UK-registered subsidiary found on CH under these names.
• 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. Historical tie only.
• ESUK Aerospace and Simulation (Group) Ltd (03743235): an intermediate Elbit holding company, not profiled separately.
• 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 CAAT's list) and smaller F-35 subcontractors (e.g. Druck Ltd, ≈US$0.2m) were not profiled individually. CAAT's top-ten Israel licence holders are all profiled. See 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-registered companies with documented links to business activity in the Israeli-occupied Palestinian territories (and the occupied Golan)
• Campaign Against Arms Trade
• Palestine Action