EUROREGISTRY
GB · Company with significant control
Elbit Systems Uk Limited
Elbit Systems Uk Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Elbit Systems Uk Limited
- Type
- Corporate entity
- Registration number
- 05241591
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Elbit Systems Uk Limited's companies
- Elbit Systems Uk Limited holds 75% or more of the shares in 4 of the 8 companies listed below.
- Main lines of business: defence activities (5), activities of head offices (1) and manufacture of electronic components (1).
- Registered offices in Sleaford (3), London (2) and Leicester (1).
- The companies were incorporated between 1964 and 2025.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Elbit Systems Uk Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TEAM X DEFENCE LIMITED 16744996 · Private Limited Company | Active | 26 September 2025 | London | Defence activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 September 2025 |
| UAV ENGINES LIMITED 02691211 · Private Limited Company | Active | 27 February 1992 | Lichfield | Other manufacturing n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2017 |
| INSTRO PRECISION LIMITED 00794972 · Private Limited Company | Active | 6 March 1964 | Sandwich | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 May 2016 |
| AFFINITY CAPITAL WORKS LIMITED 09805034 · Private Limited Company | Active | 2 October 2015 | Sleaford | Defence activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| AFFINITY FLYING SERVICES LIMITED 09811656 · Private Limited Company | Active | 6 October 2015 | Sleaford | Defence activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| AFFINITY FLYING TRAINING SERVICES LIMITED 09805030 · Private Limited Company | Active | 2 October 2015 | Sleaford | Defence activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED 03743235 · Private Limited Company | Active | 30 March 1999 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| UAV TACTICAL SYSTEMS LIMITED 05241592 · Private Limited Company | Active | 24 September 2004 | Leicester | Manufacture of electronic components; Defence activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Elbit Systems Uk Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CALATHERM LIMITED 03270136 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 29 February 2024 |
Connections
Others with significant control of these companies
- Serco Holdings LimitedTEAM X DEFENCE LIMITED
- Kellogg Brown & Root LimitedAFFINITY CAPITAL WORKS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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