logo
explain how to read the page

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 26
  • 1
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (329 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2006-01-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 2
    Otto, John Kevin
    Vice President & Tre born in February 1954
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1999-07-14
    OF - Director → CIF 0
  • 3
    Louttit, Gordon James
    Assistant General Counsel And born in June 1947
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-08-14
    OF - Director → CIF 0
    Louttit, Gordon James
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 4
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Twigger, Terence
    Group Chief Exec born in November 1949
    Individual (68 offsprings)
    Officer
    2005-08-15 ~ 2006-11-08
    OF - Director → CIF 0
  • 6
    O'neill, Derek John
    Group Treasurer born in September 1962
    Individual (57 offsprings)
    Officer
    2013-12-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (66 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 8
    Purr, Stephen Donald
    Individual (48 offsprings)
    Officer
    1997-10-31 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 9
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (249 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 10
    Moore, Bennett Franklin
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    1999-07-17 ~ 2000-01-26
    OF - Director → CIF 0
  • 11
    Young, Stephen Gareth
    Gp Finance Director born in May 1955
    Individual (57 offsprings)
    Officer
    2005-08-15 ~ 2006-11-08
    OF - Director → CIF 0
  • 12
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 13
    Muller, Edward Robert
    Vice President And Corp Sec born in March 1952
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 1993-11-01
    OF - Director → CIF 0
  • 14
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (146 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 15
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual (85 offsprings)
    Officer
    2000-01-26 ~ 2006-11-08
    OF - Director → CIF 0
    2007-06-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 16
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (255 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 17
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 18
    Levin, Richard Beryl
    Lawyer born in January 1951
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1997-03-14
    OF - Director → CIF 0
  • 19
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 20
    Clark, David Henry
    Chartered Accountant born in April 1944
    Individual (71 offsprings)
    Officer
    2000-01-26 ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Chartered Accountant
    Individual (71 offsprings)
    Officer
    2000-01-26 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 21
    Brickner, Lynne Michiko Oshita
    Attorney born in July 1952
    Individual (6 offsprings)
    Officer
    1995-11-27 ~ 2000-01-26
    OF - Director → CIF 0
  • 22
    Scholler, Gordon Scott
    Business Executive born in August 1950
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-04-23 ~ 1993-06-24
    OF - Nominee Secretary → CIF 0
  • 24
    2 The Green, Whorlton, Barnard Castle, Co Durham
    Corporate (226 offsprings)
    Officer
    1993-11-01 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 25
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-04-23 ~ 1993-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITTAKER AEROSPACE

Period: 1999-04-15 ~ now
Company number: 02812314
Registered names
WHITTAKER AEROSPACE - now
Standard Industrial Classification
99999 - Dormant Company

  • WHITTAKER AEROSPACE
    Info
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1999-04-15
    Registered number 02812314
    Pilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE UNLIMITED COMPANY incorporated on 1993-04-23 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.