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 5
  • 1
    Allam, Christopher James
    Managing Director born in April 1967
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ now
    OF - director → CIF 0
  • 2
    Lock, Giles Jonathan
    In-House Solicitor 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
  • 3
    West, Iain David
    Uk Finance Director born in August 1970
    Individual (6 offsprings)
    Officer
    2012-03-16 ~ now
    OF - director → CIF 0
  • 4
    Bols, Peter Heinrich Charles
    Cfo born in September 1965
    Individual (4 offsprings)
    Officer
    2012-09-03 ~ now
    OF - director → CIF 0
  • 5
    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
    Corporate (7 parents, 5 offsprings)
    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
Ceased 29
  • 1
    Elliott, Rebecca
    Company Executive born in February 1953
    Individual
    Officer
    1995-05-26 ~ 1996-06-25
    OF - director → CIF 0
    1996-08-27 ~ 1998-02-04
    OF - director → CIF 0
  • 2
    Dickinson, Derek Leonard
    Managing Director born in March 1946
    Individual
    Officer
    1996-04-10 ~ 1998-07-23
    OF - director → CIF 0
  • 3
    Wadey, Stephen John
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2015-03-31
    OF - director → CIF 0
  • 4
    Taylor, Peter Charles
    Engineer born in February 1947
    Individual
    Officer
    1998-07-23 ~ 2001-10-09
    OF - director → CIF 0
  • 5
    Bartlett, Robert
    Projects Director born in May 1944
    Individual
    Officer
    1993-10-11 ~ 1995-05-19
    OF - director → CIF 0
  • 6
    Read, Martin Peter, Dr
    Managing Director born in February 1950
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1993-07-27
    OF - director → CIF 0
  • 7
    Hawksworth, Roger William
    Company Director born in November 1943
    Individual
    Officer
    1994-08-01 ~ 1999-07-13
    OF - director → CIF 0
  • 8
    Armstrong, David Iain
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-12-31
    OF - director → CIF 0
  • 9
    Sadler, Alan Leonard
    Commercial Director born in February 1942
    Individual
    Officer
    1993-09-30 ~ 1994-07-01
    OF - director → CIF 0
  • 10
    Neale, Nicholas Charles Cooper
    Project Manager born in February 1961
    Individual
    Officer
    2003-04-22 ~ 2011-01-31
    OF - director → CIF 0
    Neale, Nicholas Charles Cooper
    Sector Head born in February 1961
    Individual
    2015-06-02 ~ 2024-04-01
    OF - director → CIF 0
  • 11
    Mathews, Raymond Reginald
    Managing Director born in January 1949
    Individual
    Officer
    1993-04-22 ~ 1995-05-16
    OF - director → CIF 0
  • 12
    Evans, Christopher Nigel
    Legal Adviser born in January 1958
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2021-01-31
    OF - director → CIF 0
    Evans, Christopher Nigel
    Legal Adviser
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2021-01-31
    OF - secretary → CIF 0
  • 13
    Griffiths, Guy Rhodri
    Ececutive born in July 1957
    Individual
    Officer
    1999-04-15 ~ 2007-06-02
    OF - director → CIF 0
  • 14
    Laybourn, David Anthony
    Director born in April 1951
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 1994-08-01
    OF - director → CIF 0
  • 15
    Hewitson, David
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    1998-02-04 ~ 1999-04-15
    OF - director → CIF 0
  • 16
    White, Paul Barry William
    Financial Director born in June 1945
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 17
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
    Peachey, Eric Albert
    Company Secretary born in August 1944
    Individual
    1993-10-07 ~ 1993-10-08
    OF - director → CIF 0
    Peachey, Eric Albert
    Individual
    Officer
    ~ 1998-07-23
    OF - secretary → CIF 0
  • 18
    Fletcher, David John, Dr
    Managing Director born in December 1942
    Individual
    Officer
    1993-07-28 ~ 1993-10-06
    OF - director → CIF 0
  • 19
    Howard, Robin Stanley
    Commercial Director born in June 1945
    Individual
    Officer
    1996-03-08 ~ 1996-04-10
    OF - director → CIF 0
  • 20
    Howard, Colin
    Managing Director born in July 1944
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1998-07-23
    OF - director → CIF 0
  • 21
    Hilton, Andrew
    Finance Director born in November 1956
    Individual
    Officer
    2007-01-02 ~ 2011-12-02
    OF - director → CIF 0
  • 22
    Bailey, Colin Evelyn Ian
    Company Lawyer born in September 1940
    Individual
    Officer
    1999-04-26 ~ 2005-01-04
    OF - director → CIF 0
    Bailey, Colin Evelyn Ian
    Individual
    Officer
    1998-07-23 ~ 2005-01-04
    OF - secretary → CIF 0
  • 23
    Matthias, Roger Frederick
    Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-08-27
    OF - director → CIF 0
  • 24
    Poole, Jeffrey Raymond
    Commercial Director born in July 1954
    Individual
    Officer
    1993-10-11 ~ 1996-08-27
    OF - director → CIF 0
  • 25
    Venton, Peter Charles
    Managing Director born in December 1942
    Individual (2 offsprings)
    Officer
    1995-05-16 ~ 1996-03-08
    OF - director → CIF 0
  • 26
    Thorp, Andrew Timothy
    Project Manager born in May 1961
    Individual
    Officer
    2001-10-09 ~ 2003-04-22
    OF - director → CIF 0
  • 27
    Long, Robert Anthony
    Commercial Director born in May 1945
    Individual
    Officer
    1997-08-08 ~ 1998-07-23
    OF - director → CIF 0
  • 28
    Whitehead, Julian Bruce
    Chief Finance Officer born in December 1962
    Individual (3 offsprings)
    Officer
    2007-06-02 ~ 2012-07-01
    OF - director → CIF 0
  • 29
    Barnes, Roger David
    Managing Director born in February 1945
    Individual
    Officer
    1996-08-27 ~ 1999-04-29
    OF - director → CIF 0
parent relation
Company in focus

UKAMS LIMITED

Previous names
INTERPHASE TECHNOLOGY LIMITED - 1993-04-26
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 - 1984-07-02
    Registered number 01801574
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire SG1 2DA
    Private Limited Company incorporated on 1984-03-20 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.