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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 38
  • 1
    Cameron, James Lance
    Born in January 1958
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Johnson, James
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 3
    Mendell, Robert
    Born in December 1944
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1999-01-08
    OF - Director → CIF 0
  • 4
    Spiegel, Steven David
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Mullan, John Hugh
    Individual (17 offsprings)
    Officer
    1998-04-24 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 6
    Brackney, William
    Born in December 1946
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2001-11-20
    OF - Director → CIF 0
  • 7
    Salmas, Kathleen Marie
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 8
    Stephenson, James
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 9
    Harrington, Timothy
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2008-09-23 ~ 2010-04-20
    OF - Director → CIF 0
    2010-09-30 ~ 2011-06-29
    OF - Director → CIF 0
  • 10
    Hasan, Jannette Estevez
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 11
    Von Kumberg, Wolf
    Individual (22 offsprings)
    Officer
    2013-02-12 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 12
    Harrison, John
    Born in September 1935
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1999-01-08
    OF - Director → CIF 0
  • 13
    Woodman, Paul Norman
    Individual (12 offsprings)
    Officer
    2007-09-13 ~ 2013-02-16
    OF - Secretary → CIF 0
  • 14
    Cleary, Mark William
    Born in September 1956
    Individual (1 offspring)
    Officer
    2010-06-25 ~ 2014-01-10
    OF - Director → CIF 0
  • 15
    Thompson, John
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1999-01-08 ~ 2001-11-20
    OF - Director → CIF 0
  • 16
    Baker, Wilfred Dean
    Born in July 1942
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 1999-04-16
    OF - Director → CIF 0
  • 17
    Stark, James R, Dr
    Born in November 1943
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2005-07-27
    OF - Director → CIF 0
  • 18
    Chino, John J
    Born in September 1949
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2004-06-23
    OF - Director → CIF 0
  • 19
    Thompson Ii, Charles William
    Born in June 1957
    Individual (1 offspring)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
  • 20
    Harvey, David
    Born in July 1958
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2005-07-20
    OF - Director → CIF 0
  • 21
    Wilson, Carlene May
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 22
    Iorizzo, Robert P
    Born in November 1940
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2005-11-01
    OF - Director → CIF 0
  • 23
    White, Malcolm Graham Forrester
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 24
    Schmitt, Ii, George Rudolph
    Born in November 1951
    Individual (1 offspring)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
  • 25
    Wiltshire, Roger Campbell
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
    Wiltshire, Roger Campbell
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Secretary → CIF 0
  • 26
    Pamplin, Benjamin Philip
    Born in April 1935
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2001-11-20
    OF - Director → CIF 0
  • 27
    Wotherspoon, Sarah
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 28
    Mcconnell, Tiffany Tennille
    Born in July 1978
    Individual (14 offsprings)
    Officer
    2011-11-03 ~ 2014-09-23
    OF - Director → CIF 0
  • 29
    Roche, James
    Born in December 1939
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2001-05-31
    OF - Director → CIF 0
  • 30
    Foley, Edward
    Born in May 1935
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1999-01-08
    OF - Director → CIF 0
  • 31
    Munns, Robert Charles
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2008-06-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 32
    Martin, David Keith
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2014-09-23
    OF - Director → CIF 0
  • 33
    Linde Ii, Rudolph Ludwig
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2010-04-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 34
    Murphy, Nelson Andrew
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2005-07-20 ~ 2009-05-14
    OF - Director → CIF 0
    2011-06-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 35
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    1995-07-11 ~ 1995-10-11
    OF - Director → CIF 0
  • 36
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-07-04 ~ 1995-07-11
    OF - Nominee Director → CIF 0
  • 37
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-07-04 ~ 1995-07-11
    OF - Nominee Secretary → CIF 0
  • 38
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1995-07-11 ~ 1995-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED

Period: 1995-10-10 ~ 2018-09-11
Company number: 03075469
Registered names
NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED - Dissolved
KENTDOOR LIMITED - 1995-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED
    Info
    KENTDOOR LIMITED - 1995-10-10
    Registered number 03075469
    2nd Floor Clareville House, 26-27 Oxendon Street, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 1995-07-04 and dissolved on 2018-09-11 (23 years 2 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.