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 3
  • 1
    Bulpitt, Miles
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2012-03-05 ~ dissolved
    OF - Director → CIF 0
    Bulpitt, Miles
    Finance Manager
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Milligan, Daniel
    Chief Executive born in January 1956
    Individual (2 offsprings)
    Officer
    2012-03-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    NGC UK LIMITED - now
    NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13
    BUILDOP LIMITED - 1996-02-26
    Clareville House, 26-27 Oxendon Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 21
  • 1
    Mears, Richard Andrew
    Director Of Business Management born in November 1966
    Individual
    Officer
    2006-04-24 ~ 2012-07-13
    OF - Director → CIF 0
  • 2
    Engel, David Douglas, Dr
    Director born in March 1954
    Individual
    Officer
    1992-10-01 ~ 1999-02-10
    OF - Director → CIF 0
  • 3
    Luff, Vivienne Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 2001-12-16
    OF - Secretary → CIF 0
  • 4
    Davison, Paul
    Vice President & General Manager born in December 1941
    Individual
    Officer
    2003-01-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Orcino, Maja Jaurigue
    Director born in April 1969
    Individual
    Officer
    2011-12-14 ~ 2012-03-06
    OF - Director → CIF 0
  • 6
    Taylor, David
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2013-08-23
    OF - Director → CIF 0
  • 7
    Reynolds, Christine Chase
    Vp Northrop Grumman Informatio born in April 1946
    Individual
    Officer
    2003-01-20 ~ 2007-06-07
    OF - Director → CIF 0
  • 8
    Merker, Richard Kenneth
    Director born in October 1954
    Individual
    Officer
    2012-03-05 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Essenhigh, Nigel Richard, Sir
    Director born in November 1944
    Individual
    Officer
    2010-02-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Luff, Brian Edward
    Managing Director born in January 1951
    Individual (3 offsprings)
    Officer
    1992-09-02 ~ 2003-01-20
    OF - Director → CIF 0
  • 11
    Twyman, Michael R
    Vice President born in May 1960
    Individual
    Officer
    2007-06-11 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Von Kumberg, Wolf
    Legal Director
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2003-07-28
    OF - Secretary → CIF 0
    Von Kumberg, Wolf
    Individual (3 offsprings)
    2013-02-12 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 13
    Roberts, Gregory Douglas
    Managing Director born in May 1960
    Individual
    Officer
    2013-01-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Woodman, Paul Norman
    Lawyer
    Individual
    Officer
    2007-06-05 ~ 2013-02-16
    OF - Secretary → CIF 0
  • 15
    Nichols, Jeffrey Cecil
    Director born in October 1956
    Individual
    Officer
    1992-10-01 ~ 1994-01-18
    OF - Director → CIF 0
  • 16
    Boak, Richard James
    Finance Director born in February 1963
    Individual
    Officer
    1992-10-01 ~ 2001-12-16
    OF - Director → CIF 0
  • 17
    Edelman, Larry Wayne
    Director born in October 1954
    Individual
    Officer
    2008-01-02 ~ 2011-12-15
    OF - Director → CIF 0
  • 18
    Wilkins, Keren
    Commercial Manager born in July 1968
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2007-10-08
    OF - Director → CIF 0
  • 19
    Engel, Frank Phillip, Dr
    Chairman born in May 1948
    Individual
    Officer
    1992-10-01 ~ 2001-12-16
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-08-21 ~ 1992-09-02
    PE - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-08-21 ~ 1992-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHROP GRUMMAN MISSION SYSTEMS EUROPE LIMITED

Previous names
NORTHROP GRUMMAN IT EUROPE LIMITED - 2004-05-06
LOGICON EUROPE LIMITED - 2002-01-02
INRI UK LIMITED - 2001-02-01
REEDGRANGE LIMITED - 1992-09-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
  • NORTHROP GRUMMAN MISSION SYSTEMS EUROPE LIMITED
    Info
    NORTHROP GRUMMAN IT EUROPE LIMITED - 2004-05-06
    LOGICON EUROPE LIMITED - 2002-01-02
    INRI UK LIMITED - 2001-02-01
    REEDGRANGE LIMITED - 1992-09-24
    Registered number 02741988
    Leander House 4600 Parkway, Solent Business Park, Fareham, Hampshire PO15 7AZ
    Private Limited Company incorporated on 1992-08-21 and dissolved on 2018-03-20 (25 years 6 months). The company status is Dissolved.
    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.