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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Perfetti, Antonio
    Managing Director & General Manager born in May 1955
    Individual (2 offsprings)
    Officer
    2012-04-11 ~ 2016-12-09
    OF - Director → CIF 0
  • 2
    Garden, Keith Murray
    Deputy Managing Director born in November 1961
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 3
    Whitehead, Julian Bruce
    Cfo born in December 1962
    Individual (12 offsprings)
    Officer
    2001-10-11 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Sellier, Pierre
    Finance Director born in January 1949
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    1996-01-11 ~ 1996-01-11
    OF - Nominee Director → CIF 0
  • 6
    Griffiths, Guy Rhodri
    Executive born in July 1957
    Individual (11 offsprings)
    Officer
    1999-04-15 ~ 2007-06-02
    OF - Director → CIF 0
  • 7
    Allam, Christopher James
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Hilton, Andrew
    Finance Director born in November 1956
    Individual (6 offsprings)
    Officer
    2007-01-02 ~ 2011-12-02
    OF - Director → CIF 0
  • 9
    Ricaud, Pierre Henri
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    1996-10-23 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Bailey, Colin Evelyn Ian
    Individual (8 offsprings)
    Officer
    1996-10-23 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 11
    BÉranger, Eric Eugène Albert
    Born in February 1963
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Lock, Giles Jonathan
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Evans, Christopher Nigel
    Legal Adviser
    Individual (10 offsprings)
    Officer
    2005-01-04 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 14
    Garwood, Alan Douglas
    Deputy Chief Executive Officer born in September 1955
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 15
    Snider, Giuseppe, Signor
    Executive Group Director Strat born in November 1945
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-04-11
    OF - Director → CIF 0
  • 16
    Bregier, Fabrice Roger Daniel
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    1998-03-18 ~ 2003-01-30
    OF - Director → CIF 0
  • 17
    Sutton-mattocks, Richard George
    Solicitor born in June 1959
    Individual (5 offsprings)
    Officer
    1996-09-23 ~ 1996-10-23
    OF - Director → CIF 0
  • 18
    Curtis, Roger Keith
    Finance Director born in October 1944
    Individual (11 offsprings)
    Officer
    1998-03-30 ~ 2001-10-11
    OF - Director → CIF 0
  • 19
    Di Donato, Mario
    Manager born in September 1942
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Flower, Barry Sterling
    Group Director, Customer Suppo born in January 1946
    Individual (2 offsprings)
    Officer
    2007-06-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Allibone, James
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 22
    Wadey, Stephen John
    Manager born in June 1969
    Individual (4 offsprings)
    Officer
    2003-03-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Jewell, Christopher Adrian
    Finance Director born in July 1964
    Individual (53 offsprings)
    Officer
    2001-11-01 ~ 2006-11-24
    OF - Director → CIF 0
  • 24
    Armstrong, David Iain
    Managing Director born in May 1963
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Hawksworth, Roger William
    Company Director born in November 1943
    Individual (14 offsprings)
    Officer
    1996-10-31 ~ 1998-11-03
    OF - Director → CIF 0
  • 26
    Lahoud, Marwan
    Ceo born in March 1966
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ 2007-06-11
    OF - Director → CIF 0
  • 27
    Bouvier, Antoine
    Ceo born in October 1959
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 28
    Mariani, Lorenzo
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mariani, Lorenzo
    Managing Director & General Manager born in May 1965
    Individual (2 offsprings)
    2020-11-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 29
    Forgeard, Noel
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 30
    Cadudal, Jean-claude
    Dir Of Finance born in August 1948
    Individual (2 offsprings)
    Officer
    1996-10-23 ~ 1996-10-31
    OF - Director → CIF 0
  • 31
    West, Iain David
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
  • 32
    Burgess, Simon George Fendal
    Solicitor born in April 1945
    Individual (2 offsprings)
    Officer
    1996-09-23 ~ 1996-10-23
    OF - Director → CIF 0
  • 33
    Hewitson, David
    Company Director born in June 1948
    Individual (7 offsprings)
    Officer
    1996-10-31 ~ 1999-04-15
    OF - Director → CIF 0
  • 34
    Di Bartolomeo, Pasquale
    Managing Director born in August 1969
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ 2020-09-01
    OF - Director → CIF 0
  • 35
    Soccodato, Giovanni
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 36
    Bols, Peter Heinrich Charles
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 37
    CLIFFORD CHANCE SECRETARIES LIMITED - now
    LEGIBUS SECRETARIES LIMITED
    - 1997-01-01 00592848
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1996-01-11 ~ 1996-09-23
    OF - Secretary → CIF 0
    1996-09-23 ~ 1996-10-23
    OF - Secretary → CIF 0
  • 38
    1, Avenue Reaumur, 92358 Le Plessis Robinson, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 39
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1996-01-11 ~ 1996-01-11
    OF - Nominee Director → CIF 0
    1996-01-11 ~ 1996-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MBDA UK LIMITED

Period: 2002-01-02 ~ now
Company number: 03144919
Registered names
MBDA UK LIMITED - now
BRATHWELL - 1996-10-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • MBDA UK LIMITED
    Info
    MATRA BAE DYNAMICS (UK) LIMITED - 2002-01-02
    MATRA BAE DYNAMICS UK - 2002-01-02
    BRATHWELL - 2002-01-02
    Registered number 03144919
    Six Hills Way, Stevenage, Hertfordshire SG1 2DA
    PRIVATE LIMITED COMPANY incorporated on 1996-01-11 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • MBDA UK LIMITED
    S
    Registered number 03144919
    Six, Hills Way, Stevenage, Hertfordshire, SG1 2DA
    UNITED KINGDOM
    CIF 1
  • MBDA UK LTD
    S
    Registered number 03144919
    Six Hills Way, Six Hills Way, Stevenage, Hertfordshire, England, SG1 2DA
    CIF 2
  • MBDA UK LIMITED
    S
    Registered number 03144919
    C/o Mbda Uk Limited, Six Hills Way, Stevenage, Heartfordshire, England, SG1 2DA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CURROCK ENGINEERING COMPANY LIMITED
    00828340
    Unit 9 Tattersall Way, Widford Industrial Estate, Chelmsford, Essex
    Active Corporate (18 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2005-09-28 ~ 2010-01-20
    CIF 1 - Director → ME
  • 3
    HIGH TOR CAPITAL 1 LLP
    - now OC451286 15733891
    HIGH TOR CAPITAL LLP - 2024-05-16
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-03-26 ~ now
    CIF 2 - LLP Member → ME
  • 4
    HORIZON LAND LIMITED
    - now 04133994
    RBCO 354 LIMITED - 2001-03-01
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
    - now 04133992
    RBCO 353 LIMITED - 2001-03-01
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    MBDA GENERAL PURPOSES LIMITED
    - now 04523669
    SPIKE DYNAMICS UK LIMITED - 2003-06-06
    CHARTCLICK LIMITED - 2002-11-29
    P O Box 19, Six Hills Way, Stevenage, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    UKAMS LIMITED
    - now 01801574
    INTERPHASE TECHNOLOGY LIMITED - 1993-04-26
    MAJORHAND LIMITED - 1984-07-02
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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