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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
    Wiltshire, Roger Campbell
    Born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ now
    OF - Director → CIF 0
    Wiltshire, Roger Campbell
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Spiegel, Steven David
    Born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Lepore, Roxanne Irene
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2980 Fairview Park Drive, 2980 Fairview Park Drive, Falls Church, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 45
  • 1
    Jones, Richard Ivor Lloyd
    Personnel Director born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 2
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 3
    Turner, Frank
    Md- Aerospace born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-10 ~ 1995-10-31
    OF - Director → CIF 0
  • 4
    Reichman, Howard Asher
    Corporate Director Tax Counsel born in January 1958
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 5
    Mcconnell, Tiffany Tennille
    Senior Counsel born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-09-23
    OF - Director → CIF 0
    King, Tiffany Mcconnell
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 6
    Willis, Andrew John
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 7
    Twigger, Terence
    Finance Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
    Twigger, Terence
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Secretary → CIF 0
  • 8
    Burnett, Davina Lesley
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 9
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Martin, Jean Claude Paul
    Directeur General born in August 1932
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    Von Kumberg, Wolf
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 12
    Bundred, David George
    Business Operations Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-10 ~ 2000-01-11
    OF - Director → CIF 0
  • 13
    Gill, Anthony Keith, Sir
    Chairman & Chief Executive born in April 1930
    Individual
    Officer
    icon of calendar ~ 1994-11-17
    OF - Director → CIF 0
  • 14
    Walsh, Gordon
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 15
    Johnson, Peter
    Operations Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Gregg, Rhona
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 17
    Myers, Albert Fleming
    Executive born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 18
    Searles, David Arthur
    Finance Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2001-01-05
    OF - Director → CIF 0
  • 19
    Beasley-suffolk, Adrian Brendan
    Finance Director Aerospace Div born in May 1950
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 20
    Woodman, Paul Norman
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2013-02-16
    OF - Secretary → CIF 0
  • 21
    Weigand, Kathleen A
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 22
    Mort, Stephen
    Vp Finance born in March 1955
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 23
    Rabinowitz, Mark Aaron
    Vice President And Asst Treasu born in May 1961
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 24
    Mullan, John Hugh
    Attorney born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2006-12-14
    OF - Director → CIF 0
  • 25
    Biggs, David George
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 26
    Naber, Saleem
    Md - Aircraft Systems Division born in November 1929
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 27
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 28
    Maciver, William Kenneth
    Md-Aerospace Division born in August 1939
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 2002-02-26
    OF - Director → CIF 0
  • 29
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 30
    Sanford, James Lawrence
    Financial Officer born in June 1945
    Individual
    Officer
    icon of calendar 2006-04-30 ~ 2007-08-01
    OF - Director → CIF 0
  • 31
    Mason, Bryan George
    Personnel Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
    icon of calendar 1996-09-09 ~ 1996-09-30
    OF - Director → CIF 0
  • 32
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 33
    Mcclure, Douglas Ross
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2025-09-12
    OF - Director → CIF 0
  • 34
    Hasan, Jannette Estevez
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-12 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 35
    Parnaby, John, Dr
    Md - Applied Technology born in July 1937
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 36
    Westbrook, Gillian Catherine
    Director Of Tax Planning born in September 1973
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 37
    Mckenzie, Gary William
    Executive born in May 1951
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2011-04-14
    OF - Director → CIF 0
  • 38
    Dunn, Michael Scott
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 39
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 40
    Salmas, Kathleen Marie
    Attorney born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2011-08-12
    OF - Director → CIF 0
    Salmas, Kathleen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 41
    Cassidy, Michael John
    M D-Engine & Electronic Systems born in January 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 42
    Choung, Susie Lee
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 43
    Fulton, Robert Andrew
    Vp Law born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 44
    Gray, Robert Brian
    Director Tax Accounting born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ 2020-10-27
    OF - Director → CIF 0
  • 45
    Mcildowie, Doug
    Vice President Human Resources born in March 1955
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2002-10-01
    OF - Director → CIF 0
parent relation
Company in focus

NORTHROP GRUMMAN PROPERTIES LIMITED

Previous name
LUCAS AEROSPACE LIMITED - 2007-02-26
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
    icon of address2nd Floor Clareville House 26-27, Oxendon Street, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 1966-02-01 (59 years 10 months). 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
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.