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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 30
  • 1
    Le Rebeller, Franck Olivier Alain Yves
    Controlling Financial Director born in December 1963
    Individual (2 offsprings)
    Officer
    2012-09-05 ~ 2015-02-01
    OF - Director → CIF 0
  • 2
    Whitehead, Julian Bruce
    Cfo born in December 1962
    Individual (12 offsprings)
    Officer
    2002-01-04 ~ 2012-07-01
    OF - Director → CIF 0
  • 3
    East, Bryan Martin Ford
    Financial Director born in June 1958
    Individual (8 offsprings)
    Officer
    1993-07-28 ~ 1996-02-29
    OF - Director → CIF 0
  • 4
    Kirk, Greville Alan
    Engineer born in August 1949
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 2005-03-21
    OF - Director → CIF 0
  • 5
    Griffiths, David Michael
    Commerical Controller born in May 1945
    Individual (12 offsprings)
    Officer
    2000-04-13 ~ 2001-12-18
    OF - Director → CIF 0
    Griffiths, David Michael
    Individual (12 offsprings)
    Officer
    2000-08-12 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 6
    Taylor, Kevin Brendan
    Managing Director born in November 1960
    Individual (3 offsprings)
    Officer
    1999-02-15 ~ 2000-09-11
    OF - Director → CIF 0
  • 7
    Hilton, Andrew
    Finance Director born in November 1956
    Individual (6 offsprings)
    Officer
    2007-01-02 ~ 2011-12-02
    OF - Director → CIF 0
  • 8
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual (66 offsprings)
    Officer
    1998-10-12 ~ 1999-03-30
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (66 offsprings)
    Officer
    ~ 2000-08-11
    OF - Secretary → CIF 0
  • 9
    Rickard, David Charles
    Financial Director born in February 1935
    Individual (6 offsprings)
    Officer
    ~ 1992-01-08
    OF - Director → CIF 0
  • 10
    Bailey, Colin Evelyn Ian
    Individual (8 offsprings)
    Officer
    2002-01-04 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 11
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual (22 offsprings)
    Officer
    ~ 1992-01-08
    OF - Director → CIF 0
  • 12
    Lock, Giles Jonathan
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Evans, Christopher Nigel
    Legal Adviser
    Individual (10 offsprings)
    Officer
    2005-01-04 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 14
    Dickinson, Derek Leonard
    Managing Director born in March 1946
    Individual (9 offsprings)
    Officer
    1992-01-08 ~ 1993-08-23
    OF - Director → CIF 0
  • 15
    White, Ian John
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2003-01-13
    OF - Director → CIF 0
  • 16
    Lester, Mark James
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Bruce, Anthony Graham
    Marketing Director born in March 1938
    Individual (13 offsprings)
    Officer
    1998-05-22 ~ 2001-02-05
    OF - Director → CIF 0
  • 18
    Shepley, Sebastian Anthony
    Finance Director International born in November 1967
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Long, Robert Anthony
    Commercial Director born in May 1945
    Individual (8 offsprings)
    Officer
    1999-02-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Tough, Alan John
    Financial Director born in June 1959
    Individual (13 offsprings)
    Officer
    2000-06-14 ~ 2001-12-18
    OF - Director → CIF 0
  • 21
    King, Ian Graham
    Financial Director born in April 1956
    Individual (53 offsprings)
    Officer
    1992-01-08 ~ 2000-09-11
    OF - Director → CIF 0
  • 22
    Chant, Christopher Alan
    Managing Director born in April 1953
    Individual (8 offsprings)
    Officer
    1998-10-22 ~ 1999-03-30
    OF - Director → CIF 0
  • 23
    Jewell, Christopher Adrian
    Finance Director born in July 1964
    Individual (53 offsprings)
    Officer
    2003-01-13 ~ 2006-11-24
    OF - Director → CIF 0
  • 24
    White, Paul Barry William
    Financial Director born in June 1945
    Individual (9 offsprings)
    Officer
    1991-11-15 ~ 1992-01-08
    OF - Director → CIF 0
  • 25
    Taylor, Trevor, Dr
    Technical Projects Director born in December 1948
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2008-04-14
    OF - Director → CIF 0
  • 26
    Franks, Nicholas Ellis
    Marketing Director born in September 1947
    Individual (24 offsprings)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 27
    Walsh, Andrew John
    Financial Director born in November 1956
    Individual (12 offsprings)
    Officer
    1998-10-22 ~ 2000-09-11
    OF - Director → CIF 0
  • 28
    West, Iain David
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
  • 29
    Sparkes, Alan
    Director Integration Platforms born in November 1950
    Individual (1 offspring)
    Officer
    2008-07-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 30
    MBDA INTERNATIONAL LIMITED
    - now 04710174
    MBDA LIMITED - 2007-11-06
    Mbda Uae Limited, Six Hills Way, Stevenage, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MBDA UAE LIMITED

Period: 2007-09-13 ~ now
Company number: 00469781
Registered names
MBDA UAE LIMITED - now
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
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire SG1 2DA
    PRIVATE LIMITED COMPANY incorporated on 1949-06-17 (76 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.