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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 34
  • 1
    Elliott, Rebecca
    Born in February 1953
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 1996-06-25
    OF - Director → CIF 0
    1996-08-27 ~ 1998-02-04
    OF - Director → CIF 0
  • 2
    Whitehead, Julian Bruce
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2007-06-02 ~ 2012-07-01
    OF - Director → CIF 0
  • 3
    Read, Martin Peter, Dr
    Born in February 1950
    Individual (22 offsprings)
    Officer
    1993-04-22 ~ 1993-07-27
    OF - Director → CIF 0
  • 4
    Bartlett, Robert
    Born in May 1944
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 1995-05-19
    OF - Director → CIF 0
  • 5
    Laybourn, David Anthony
    Born in April 1951
    Individual (29 offsprings)
    Officer
    1993-10-11 ~ 1994-08-01
    OF - Director → CIF 0
  • 6
    Griffiths, Guy Rhodri
    Born in July 1957
    Individual (11 offsprings)
    Officer
    1999-04-15 ~ 2007-06-02
    OF - Director → CIF 0
  • 7
    Allam, Christopher James
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Hilton, Andrew
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2007-01-02 ~ 2011-12-02
    OF - Director → CIF 0
  • 9
    Peachey, Eric Albert
    Born in August 1944
    Individual (66 offsprings)
    Officer
    (before 1991-08-03) ~ 1993-04-30
    OF - Director → CIF 0
    1993-10-07 ~ 1993-10-08
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (66 offsprings)
    Officer
    (before 1991-08-03) ~ 1998-07-23
    OF - Secretary → CIF 0
  • 10
    Bailey, Colin Evelyn Ian
    Born in September 1940
    Individual (8 offsprings)
    Officer
    1999-04-26 ~ 2005-01-04
    OF - Director → CIF 0
    Bailey, Colin Evelyn Ian
    Individual (8 offsprings)
    Officer
    1998-07-23 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 11
    Fletcher, David John, Dr
    Born in December 1942
    Individual (22 offsprings)
    Officer
    1993-07-28 ~ 1993-10-06
    OF - Director → CIF 0
  • 12
    Venton, Peter Charles
    Born in December 1942
    Individual (14 offsprings)
    Officer
    1995-05-16 ~ 1996-03-08
    OF - Director → CIF 0
  • 13
    Sadler, Alan Leonard
    Born in February 1942
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1994-07-01
    OF - Director → CIF 0
  • 14
    Lock, Giles Jonathan
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Lock, Giles Jonathan
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Barnes, Roger David
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1996-08-27 ~ 1999-04-29
    OF - Director → CIF 0
  • 16
    Evans, Christopher Nigel
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2005-01-04 ~ 2021-01-31
    OF - Director → CIF 0
    Evans, Christopher Nigel
    Individual (10 offsprings)
    Officer
    2005-01-04 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 17
    Howard, Robin Stanley
    Born in June 1945
    Individual (3 offsprings)
    Officer
    1996-03-08 ~ 1996-04-10
    OF - Director → CIF 0
  • 18
    Dickinson, Derek Leonard
    Born in March 1946
    Individual (9 offsprings)
    Officer
    1996-04-10 ~ 1998-07-23
    OF - Director → CIF 0
  • 19
    Matthias, Roger Frederick
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1996-08-27
    OF - Director → CIF 0
  • 20
    Neale, Nicholas Charles Cooper
    Born in February 1961
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2011-01-31
    OF - Director → CIF 0
    2015-06-02 ~ 2024-04-01
    OF - Director → CIF 0
  • 21
    Poole, Jeffrey Raymond
    Born in July 1954
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 1996-08-27
    OF - Director → CIF 0
  • 22
    Wadey, Stephen John
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2011-01-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Long, Robert Anthony
    Born in May 1945
    Individual (8 offsprings)
    Officer
    1997-08-08 ~ 1998-07-23
    OF - Director → CIF 0
  • 24
    Thorp, Andrew Timothy
    Born in May 1961
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2003-04-22
    OF - Director → CIF 0
  • 25
    Taylor, Peter Charles
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1998-07-23 ~ 2001-10-09
    OF - Director → CIF 0
  • 26
    Mathews, Raymond Reginald
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1993-04-22 ~ 1995-05-16
    OF - Director → CIF 0
  • 27
    White, Paul Barry William
    Born in June 1945
    Individual (9 offsprings)
    Officer
    (before 1991-08-03) ~ 1993-04-30
    OF - Director → CIF 0
  • 28
    Armstrong, David Iain
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Hawksworth, Roger William
    Born in November 1943
    Individual (14 offsprings)
    Officer
    1994-08-01 ~ 1999-07-13
    OF - Director → CIF 0
  • 30
    West, Iain David
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
  • 31
    Hewitson, David
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1998-02-04 ~ 1999-04-15
    OF - Director → CIF 0
  • 32
    Bols, Peter Heinrich Charles
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 33
    Howard, Colin
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1993-10-11 ~ 1998-07-23
    OF - Director → CIF 0
  • 34
    MBDA UK LIMITED
    - now 03144919
    MATRA BAE DYNAMICS (UK) LIMITED - 2002-01-02
    MATRA BAE DYNAMICS UK - 1996-10-29
    BRATHWELL - 1996-10-24
    C/o Mbda Uk Limited, Six Hills Way, Stevenage, Heartfordshire, England
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UKAMS LIMITED

Period: 1993-04-26 ~ 2026-02-24
Company number: 01801574
Registered names
UKAMS LIMITED - Dissolved
MAJORHAND LIMITED - 1984-07-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • UKAMS LIMITED
    Info
    INTERPHASE TECHNOLOGY LIMITED - 1993-04-26
    MAJORHAND LIMITED - 1993-04-26
    Registered number 01801574
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire SG1 2DA
    PRIVATE LIMITED COMPANY incorporated on 1984-03-20 and dissolved on 2026-02-24 (41 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-03
    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.