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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 24
  • 1
    Merker, Richard Kenneth
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2012-03-05 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Engel, David Douglas, Dr
    Born in March 1954
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1999-02-10
    OF - Director → CIF 0
  • 3
    Boak, Richard James
    Born in February 1963
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 2001-12-16
    OF - Director → CIF 0
  • 4
    Engel, Frank Phillip, Dr
    Born in May 1948
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 2001-12-16
    OF - Director → CIF 0
  • 5
    Twyman, Michael R
    Born in May 1960
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Taylor, David
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ 2013-08-23
    OF - Director → CIF 0
  • 7
    Von Kumberg, Wolf
    Individual (22 offsprings)
    Officer
    2001-12-17 ~ 2003-07-28
    OF - Secretary → CIF 0
    2013-02-12 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 8
    Woodman, Paul Norman
    Individual (12 offsprings)
    Officer
    2007-06-05 ~ 2013-02-16
    OF - Secretary → CIF 0
  • 9
    Orcino, Maja Jaurigue
    Born in April 1969
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2012-03-06
    OF - Director → CIF 0
  • 10
    Wilkins, Keren
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2006-04-24 ~ 2007-10-08
    OF - Director → CIF 0
  • 11
    Nichols, Jeffrey Cecil
    Born in October 1956
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1994-01-18
    OF - Director → CIF 0
  • 12
    Reynolds, Christine Chase
    Born in April 1946
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2007-06-07
    OF - Director → CIF 0
  • 13
    Davison, Paul
    Born in December 1941
    Individual (5 offsprings)
    Officer
    2003-01-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Mears, Richard Andrew
    Born in November 1966
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2012-07-13
    OF - Director → CIF 0
  • 15
    Luff, Vivienne Mary
    Individual (3 offsprings)
    Officer
    1992-09-02 ~ 2001-12-16
    OF - Secretary → CIF 0
  • 16
    Roberts, Gregory Douglas
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2013-01-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Milligan, Daniel
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2012-03-05 ~ now
    OF - Director → CIF 0
  • 18
    Essenhigh, Nigel Richard, Sir
    Born in November 1944
    Individual (6 offsprings)
    Officer
    2010-02-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Bulpitt, Miles
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2012-03-05 ~ now
    OF - Director → CIF 0
    Bulpitt, Miles
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Secretary → CIF 0
  • 20
    Luff, Brian Edward
    Born in January 1951
    Individual (7 offsprings)
    Officer
    1992-09-02 ~ 2003-01-20
    OF - Director → CIF 0
  • 21
    Edelman, Larry Wayne
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2011-12-15
    OF - Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-08-21 ~ 1992-09-02
    OF - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-08-21 ~ 1992-09-02
    OF - Nominee Director → CIF 0
  • 24
    NGC UK LIMITED - now 03158819
    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 (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORTHROP GRUMMAN MISSION SYSTEMS EUROPE LIMITED

Period: 2004-05-06 ~ 2018-03-20
Company number: 02741988
Registered names
NORTHROP GRUMMAN MISSION SYSTEMS EUROPE LIMITED - Dissolved
INRI UK LIMITED - 2001-02-01
REEDGRANGE LIMITED - 1992-09-24
Recent 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 - 2004-05-06
    INRI UK LIMITED - 2004-05-06
    REEDGRANGE LIMITED - 2004-05-06
    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 status of the company number is Dissolved.
    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.