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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    West, Iain David
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Lester, Mark James
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lock, Giles Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MBDA LIMITED - 2007-11-06
    icon of addressMbda Uae Limited, Six Hills Way, Stevenage, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    East, Bryan Martin Ford
    Financial Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-28 ~ 1996-02-29
    OF - Director → CIF 0
  • 2
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 1999-03-30
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual
    Officer
    icon of calendar ~ 2000-08-11
    OF - Secretary → CIF 0
  • 3
    Chant, Christopher Alan
    Managing Director born in April 1953
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 1999-03-30
    OF - Director → CIF 0
  • 4
    Bailey, Colin Evelyn Ian
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 5
    Whitehead, Julian Bruce
    Cfo born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    Kirk, Greville Alan
    Engineer born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-28 ~ 2005-03-21
    OF - Director → CIF 0
  • 7
    Jewell, Christopher Adrian
    Finance Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-13 ~ 2006-11-24
    OF - Director → CIF 0
  • 8
    Le Rebeller, Franck Olivier Alain Yves
    Controlling Financial Director born in December 1963
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2015-02-01
    OF - Director → CIF 0
  • 9
    Shepley, Sebastian Anthony
    Finance Director International born in November 1967
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Rickard, David Charles
    Financial Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1992-01-08
    OF - Director → CIF 0
  • 11
    Sparkes, Alan
    Director Integration Platforms born in November 1950
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Franks, Nicholas Ellis
    Marketing Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-07
    OF - Director → CIF 0
  • 13
    Bruce, Anthony Graham
    Marketing Director born in March 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2001-02-05
    OF - Director → CIF 0
  • 14
    Griffiths, David Michael
    Commerical Controller born in May 1945
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2001-12-18
    OF - Director → CIF 0
    Griffiths, David Michael
    Individual
    Officer
    icon of calendar 2000-08-12 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 15
    Hilton, Andrew
    Finance Director born in November 1956
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-12-02
    OF - Director → CIF 0
  • 16
    Tough, Alan John
    Financial Director born in June 1959
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2001-12-18
    OF - Director → CIF 0
  • 17
    Dickinson, Derek Leonard
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 1992-01-08 ~ 1993-08-23
    OF - Director → CIF 0
  • 18
    White, Ian John
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2003-01-13
    OF - Director → CIF 0
  • 19
    Taylor, Kevin Brendan
    Managing Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-15 ~ 2000-09-11
    OF - Director → CIF 0
  • 20
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1992-01-08
    OF - Director → CIF 0
  • 21
    Long, Robert Anthony
    Commercial Director born in May 1945
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    King, Ian Graham
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ 2000-09-11
    OF - Director → CIF 0
  • 23
    Walsh, Andrew John
    Financial Director born in November 1956
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2000-09-11
    OF - Director → CIF 0
  • 24
    Taylor, Trevor, Dr
    Technical Projects Director born in December 1948
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2008-04-14
    OF - Director → CIF 0
  • 25
    White, Paul Barry William
    Financial Director born in June 1945
    Individual
    Officer
    icon of calendar 1991-11-15 ~ 1992-01-08
    OF - Director → CIF 0
  • 26
    Evans, Christopher Nigel
    Legal Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2021-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MBDA UAE LIMITED

Previous names
MARCONI OVERSEAS LIMITED - 2007-09-13
MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED - 1987-12-24
MARCONI TELEVISION COMPANY LIMITED(THE) - 1982-08-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MBDA UAE LIMITED
    Info
    MARCONI OVERSEAS LIMITED - 2007-09-13
    MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED - 2007-09-13
    MARCONI TELEVISION COMPANY LIMITED(THE) - 2007-09-13
    Registered number 00469781
    icon of addressMbda Uk, Six Hills Way, Stevenage, Hertfordshire SG1 2DA
    PRIVATE LIMITED COMPANY incorporated on 1949-06-17 (76 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.