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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 26
  • 1
    Mckenzie, Gary William
    Director born in May 1951
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 2
    Steuert, Douglas Michael
    Chief Financial Officer born in May 1948
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 2001-05-18
    OF - Director → CIF 0
  • 3
    Thomas, Jeanette Margaret
    Attorney born in August 1940
    Individual (6 offsprings)
    Officer
    1993-08-27 ~ 2000-02-10
    OF - Director → CIF 0
  • 4
    Woodman, Paul Norman
    Lawyer
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 5
    Brickner, Lynne Michiko Oshita
    Attorney born in July 1952
    Individual (6 offsprings)
    Officer
    2000-02-10 ~ 2001-04-03
    OF - Director → CIF 0
  • 6
    Mcgovern, Clive Andrew
    General Manager born in August 1962
    Individual (3 offsprings)
    Officer
    1997-02-24 ~ 1999-01-11
    OF - Director → CIF 0
  • 7
    Sanford, James Lawrence
    Director born in June 1945
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Gray, Robert Brian
    Director Tax Accounting born in November 1968
    Individual (4 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Terry, William Burks
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    2001-07-09 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Preston, John Elwood
    Attorney born in September 1941
    Individual (8 offsprings)
    Officer
    1993-08-27 ~ 2001-04-04
    OF - Director → CIF 0
  • 11
    Rabinowitz, Mark Aaron
    Corp Vp & Treasurer born in May 1961
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 12
    Westbrook, Gillian Catherine
    Director Of Tax Planning born in September 1973
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 13
    Myers, Albert Fleming
    Director born in January 1946
    Individual (13 offsprings)
    Officer
    2001-07-09 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Von Kumberg, Wolf
    Lawyer born in May 1956
    Individual (22 offsprings)
    Officer
    1993-08-27 ~ 2003-03-31
    OF - Director → CIF 0
    Von Kumberg, Wolf Jurgen
    Legal Director & Asst Gen Counsel born in May 1956
    Individual (22 offsprings)
    Officer
    2011-09-13 ~ 2014-09-01
    OF - Director → CIF 0
    Von Kumberg, Wolf
    Individual (22 offsprings)
    Officer
    2013-02-12 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 15
    Salmas, Kathleen Marie
    Attorney born in September 1953
    Individual (13 offsprings)
    Officer
    2006-12-14 ~ 2011-08-12
    OF - Director → CIF 0
  • 16
    Wiltshire, Roger Campbell
    Legal Director born in January 1967
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Wiltshire, Roger Campbell
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Dunn, Michael Scott
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Lang, Rudolph Edwin
    Accountant born in February 1936
    Individual (2 offsprings)
    Officer
    1993-08-27 ~ 1998-05-31
    OF - Director → CIF 0
  • 19
    Stanning, David Ralph
    Company Secretary
    Individual (17 offsprings)
    Officer
    ~ 2007-10-01
    OF - Secretary → CIF 0
  • 20
    Mullan, John Hugh
    Director born in April 1942
    Individual (17 offsprings)
    Officer
    2001-07-09 ~ 2006-12-14
    OF - Director → CIF 0
  • 21
    Reichman, Howard Asher
    Corporate Director Tax Counsel born in January 1958
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 22
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1993-06-24 ~ 1993-08-18
    OF - Nominee Director → CIF 0
  • 23
    2980 Fairview Park Drive, 2980 Fairview Park Drive, Falls Church, Fairfax, Virginia, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1993-08-18 ~ 1994-06-24
    OF - Nominee Director → CIF 0
  • 25
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1993-08-18 ~ 1993-08-27
    OF - Nominee Director → CIF 0
    1993-08-18 ~ 1993-08-27
    OF - Nominee Secretary → CIF 0
  • 26
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1993-06-24 ~ 1993-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LITTON U.K. LIMITED

Period: 1993-08-31 ~ 2019-12-10
Company number: 02830182
Registered names
LITTON U.K. LIMITED - Dissolved 01218921
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • LITTON U.K. LIMITED
    Info
    CLASSICPROBE LIMITED - 1993-08-31
    Registered number 02830182
    2nd Floor Clareville House, 26-27 Oxendon Street, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 and dissolved on 2019-12-10 (26 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.