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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 49
  • 1
    Mckenzie, Gary William
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2003-02-28 ~ 2011-04-14
    OF - Director → CIF 0
  • 2
    Choung, Susie Lee
    Individual (10 offsprings)
    Officer
    2015-10-15 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 3
    Spiegel, Steven David
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mullan, John Hugh
    Born in April 1942
    Individual (17 offsprings)
    Officer
    2003-02-28 ~ 2006-12-14
    OF - Director → CIF 0
  • 5
    Jones, Richard Ivor Lloyd
    Born in September 1940
    Individual (7 offsprings)
    Officer
    (before 1992-12-10) ~ 1992-04-30
    OF - Director → CIF 0
  • 6
    Weigand, Kathleen A
    Individual (15 offsprings)
    Officer
    2000-01-17 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 7
    Walsh, Gordon
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1992-12-10) ~ 1994-02-04
    OF - Director → CIF 0
  • 8
    Salmas, Kathleen Marie
    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
  • 9
    Hasan, Jannette Estevez
    Individual (10 offsprings)
    Officer
    2011-08-12 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 10
    Plumley, Graham Thomas
    Born in September 1948
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Von Kumberg, Wolf
    Individual (22 offsprings)
    Officer
    2013-02-12 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 12
    Woodman, Paul Norman
    Individual (12 offsprings)
    Officer
    2007-07-30 ~ 2013-02-16
    OF - Secretary → CIF 0
  • 13
    Fulton, Robert Andrew
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2001-01-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 14
    Mason, Bryan George
    Born in June 1939
    Individual (14 offsprings)
    Officer
    (before 1992-12-10) ~ 1996-09-06
    OF - Director → CIF 0
    1996-09-09 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Cassidy, Michael John
    Born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1992-12-10) ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Biggs, David George
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 17
    Mcildowie, Doug
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 18
    Beasley-suffolk, Adrian Brendan
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 19
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 20
    Mort, Stephen
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2002-02-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 21
    Gill, Anthony Keith, Sir
    Born in April 1930
    Individual (11 offsprings)
    Officer
    (before 1992-12-10) ~ 1994-11-17
    OF - Director → CIF 0
  • 22
    Dunn, Michael Scott
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 23
    Mcclure, Douglas Ross
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2023-06-27 ~ 2025-09-12
    OF - Director → CIF 0
  • 24
    Lepore, Roxanne Irene
    Individual (5 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Burnett, Davina Lesley
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 27
    Sanford, James Lawrence
    Born in June 1945
    Individual (5 offsprings)
    Officer
    2006-04-30 ~ 2007-08-01
    OF - Director → CIF 0
  • 28
    Willis, Andrew John
    Individual (25 offsprings)
    Officer
    1993-07-01 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 29
    Maciver, William Kenneth
    Born in August 1939
    Individual (14 offsprings)
    Officer
    1995-11-17 ~ 2002-02-26
    OF - Director → CIF 0
  • 30
    Gray, Robert Brian
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2017-01-12 ~ 2020-10-27
    OF - Director → CIF 0
  • 31
    Naber, Saleem
    Born in November 1929
    Individual (1 offspring)
    Officer
    (before 1992-12-10) ~ 1996-11-01
    OF - Director → CIF 0
  • 32
    Mcconnell, Tiffany Tennille
    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
  • 33
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 34
    Myers, Albert Fleming
    Born in January 1946
    Individual (13 offsprings)
    Officer
    2003-02-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 35
    Martin, Jean Claude Paul
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1992-12-10) ~ 1996-02-29
    OF - Director → CIF 0
  • 36
    Neogy, Abhijit Robi
    Born in December 1942
    Individual (28 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 37
    Rabinowitz, Mark Aaron
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 38
    Searles, David Arthur
    Born in January 1948
    Individual (16 offsprings)
    Officer
    1999-05-06 ~ 2001-01-05
    OF - Director → CIF 0
  • 39
    Bundred, David George
    Born in December 1948
    Individual (30 offsprings)
    Officer
    1993-08-10 ~ 2000-01-11
    OF - Director → CIF 0
  • 40
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 41
    Parnaby, John, Dr
    Born in July 1937
    Individual (11 offsprings)
    Officer
    (before 1992-12-10) ~ 1996-11-01
    OF - Director → CIF 0
  • 42
    Westbrook, Gillian Catherine
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 43
    Almond, Paul Martin
    Born in July 1955
    Individual (34 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 44
    Reichman, Howard Asher
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 45
    Gregg, Rhona
    Individual (30 offsprings)
    Officer
    2001-01-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 46
    Twigger, Terence
    Born in November 1949
    Individual (68 offsprings)
    Officer
    (before 1992-12-10) ~ 1993-07-01
    OF - Director → CIF 0
    Twigger, Terence
    Individual (68 offsprings)
    Officer
    (before 1992-12-10) ~ 1993-07-01
    OF - Secretary → CIF 0
  • 47
    Johnson, Peter
    Born in March 1955
    Individual (5 offsprings)
    Officer
    (before 1992-12-10) ~ 1993-03-31
    OF - Director → CIF 0
  • 48
    Turner, Frank
    Born in June 1943
    Individual (26 offsprings)
    Officer
    1993-08-10 ~ 1995-10-31
    OF - Director → 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 6 months). The status of the company number 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.