logo
explain how to read the page

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 49
  • 1
    Mckenzie, Gary William
    Executive born in May 1951
    Individual (11 offsprings)
    Officer
    2003-02-28 ~ 2011-04-14
    OF - Director → CIF 0
  • 2
    Twigger, Terence
    Finance Director born in November 1949
    Individual (65 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
    Twigger, Terence
    Individual (65 offsprings)
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 3
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (33 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Cassidy, Michael John
    M D-Engine & Electronic Systems born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Johnson, Peter
    Operations Director born in March 1955
    Individual (5 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Spiegel, Steven David
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Mort, Stephen
    Vp Finance born in March 1955
    Individual (4 offsprings)
    Officer
    2002-02-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Woodman, Paul Norman
    Individual (12 offsprings)
    Officer
    2007-07-30 ~ 2013-02-16
    OF - Secretary → CIF 0
  • 9
    Jones, Richard Ivor Lloyd
    Personnel Director born in September 1940
    Individual (6 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 10
    Gregg, Rhona
    Individual (27 offsprings)
    Officer
    2001-01-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Mason, Bryan George
    Personnel Director born in June 1939
    Individual (14 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
    1996-09-09 ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Sanford, James Lawrence
    Financial Officer born in June 1945
    Individual (5 offsprings)
    Officer
    2006-04-30 ~ 2007-08-01
    OF - Director → CIF 0
  • 13
    Gray, Robert Brian
    Director Tax Accounting born in November 1968
    Individual (4 offsprings)
    Officer
    2017-01-12 ~ 2020-10-27
    OF - Director → CIF 0
  • 14
    Maciver, William Kenneth
    Md-Aerospace Division born in August 1939
    Individual (14 offsprings)
    Officer
    1995-11-17 ~ 2002-02-26
    OF - Director → CIF 0
  • 15
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 16
    Mcildowie, Doug
    Vice President Human Resources born in March 1955
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 17
    De Feo, Caterina
    Individual (152 offsprings)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 18
    Willis, Andrew John
    Individual (25 offsprings)
    Officer
    1993-07-01 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 19
    Biggs, David George
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 20
    Choung, Susie Lee
    Individual (10 offsprings)
    Officer
    2015-10-15 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 21
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (28 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    Weigand, Kathleen A
    Individual (15 offsprings)
    Officer
    2000-01-17 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 23
    Fulton, Robert Andrew
    Vp Law born in May 1956
    Individual (35 offsprings)
    Officer
    2001-01-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 24
    Bundred, David George
    Business Operations Director born in December 1948
    Individual (30 offsprings)
    Officer
    1993-08-10 ~ 2000-01-11
    OF - Director → CIF 0
  • 25
    Rabinowitz, Mark Aaron
    Vice President And Asst Treasu born in May 1961
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 26
    Turner, Frank
    Md- Aerospace born in June 1943
    Individual (24 offsprings)
    Officer
    1993-08-10 ~ 1995-10-31
    OF - Director → CIF 0
  • 27
    Westbrook, Gillian Catherine
    Director Of Tax Planning born in September 1973
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 28
    Martin, Jean Claude Paul
    Directeur General born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 29
    Myers, Albert Fleming
    Executive born in January 1946
    Individual (13 offsprings)
    Officer
    2003-02-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 30
    Von Kumberg, Wolf
    Individual (22 offsprings)
    Officer
    2013-02-12 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 31
    Mcclure, Douglas Ross
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2023-06-27 ~ 2025-09-12
    OF - Director → CIF 0
  • 32
    Beasley-suffolk, Adrian Brendan
    Finance Director Aerospace Div born in May 1950
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 33
    Parnaby, John, Dr
    Md - Applied Technology born in July 1937
    Individual (10 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 34
    Lepore, Roxanne Irene
    Individual (5 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Secretary → CIF 0
  • 35
    Salmas, Kathleen Marie
    Attorney born in September 1953
    Individual (13 offsprings)
    Officer
    2006-12-14 ~ 2011-08-12
    OF - Director → CIF 0
    Salmas, Kathleen Marie
    Individual (13 offsprings)
    Officer
    2003-02-28 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 36
    Searles, David Arthur
    Finance Director born in January 1948
    Individual (15 offsprings)
    Officer
    1999-05-06 ~ 2001-01-05
    OF - Director → CIF 0
  • 37
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 38
    Burnett, Davina Lesley
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 39
    Wiltshire, Roger Campbell
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
    Wiltshire, Roger Campbell
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Secretary → CIF 0
  • 40
    Dunn, Michael Scott
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 41
    Hasan, Jannette Estevez
    Individual (10 offsprings)
    Officer
    2011-08-12 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 42
    Naber, Saleem
    Md - Aircraft Systems Division born in November 1929
    Individual (1 offspring)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 43
    Walsh, Gordon
    Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 44
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 45
    Mullan, John Hugh
    Attorney born in April 1942
    Individual (17 offsprings)
    Officer
    2003-02-28 ~ 2006-12-14
    OF - Director → CIF 0
  • 46
    Gill, Anthony Keith, Sir
    Chairman & Chief Executive born in April 1930
    Individual (11 offsprings)
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
  • 47
    Reichman, Howard Asher
    Corporate Director Tax Counsel born in January 1958
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 48
    Mcconnell, Tiffany Tennille
    Senior Counsel born in July 1978
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2014-09-23
    OF - Director → CIF 0
    King, Tiffany Mcconnell
    Individual (14 offsprings)
    Officer
    2022-05-01 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 49
    2980 Fairview Park Drive, 2980 Fairview Park Drive, Falls Church, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTHROP GRUMMAN PROPERTIES LIMITED

Period: 2007-02-26 ~ now
Company number: 00870199
Registered names
NORTHROP GRUMMAN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NORTHROP GRUMMAN PROPERTIES LIMITED
    Info
    LUCAS AEROSPACE LIMITED - 2007-02-26
    Registered number 00870199
    2nd Floor Clareville House 26-27, Oxendon Street, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 1966-02-01 (60 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.