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
Active 7
  • 1
    Bols, Peter Heinrich Charles
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ now
    OF - Director → CIF 0
  • 2
    West, Iain David
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Allibone, James
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Mariani, Lorenzo
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Allam, Christopher James
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ now
    OF - Director → CIF 0
  • 6
    BÉranger, Eric Eugène Albert
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Lock, Giles Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Bailey, Colin Evelyn Ian
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 2
    Griffiths, Guy Rhodri
    Executive born in July 1957
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2007-06-02
    OF - Director → CIF 0
  • 3
    Wadey, Stephen John
    Manager born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Whitehead, Julian Bruce
    Cfo born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2012-07-01
    OF - Director → CIF 0
  • 5
    Jewell, Christopher Adrian
    Finance Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2006-11-24
    OF - Director → CIF 0
  • 6
    Bouvier, Antoine
    Ceo born in October 1959
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Soccodato, Giovanni
    Managing Director born in October 1961
    Individual
    Officer
    icon of calendar 2023-09-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Hawksworth, Roger William
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1998-11-03
    OF - Director → CIF 0
  • 9
    Burgess, Simon George Fendal
    Solicitor born in April 1945
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 1996-10-23
    OF - Director → CIF 0
  • 10
    Forgeard, Noel
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 11
    Lahoud, Marwan
    Ceo born in March 1966
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2007-06-11
    OF - Director → CIF 0
  • 12
    Hewitson, David
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 1999-04-15
    OF - Director → CIF 0
  • 13
    Cadudal, Jean-claude
    Dir Of Finance born in August 1948
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1996-10-31
    OF - Director → CIF 0
  • 14
    Mariani, Lorenzo
    Managing Director & General Manager born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    Curtis, Roger Keith
    Finance Director born in October 1944
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2001-10-11
    OF - Director → CIF 0
  • 16
    Hilton, Andrew
    Finance Director born in November 1956
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-12-02
    OF - Director → CIF 0
  • 17
    Sellier, Pierre
    Finance Director born in January 1949
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Perfetti, Antonio
    Managing Director & General Manager born in May 1955
    Individual
    Officer
    icon of calendar 2012-04-11 ~ 2016-12-09
    OF - Director → CIF 0
  • 19
    Flower, Barry Sterling
    Group Director, Customer Suppo born in January 1946
    Individual
    Officer
    icon of calendar 2007-06-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Di Donato, Mario
    Manager born in September 1942
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Snider, Giuseppe, Signor
    Executive Group Director Strat born in November 1945
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-04-11
    OF - Director → CIF 0
  • 22
    Armstrong, David Iain
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Di Bartolomeo, Pasquale
    Managing Director born in August 1969
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2020-09-01
    OF - Director → CIF 0
  • 24
    Garwood, Alan Douglas
    Deputy Chief Executive Officer born in September 1955
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 25
    Sutton-mattocks, Richard George
    Solicitor born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 1996-10-23
    OF - Director → CIF 0
  • 26
    Garden, Keith Murray
    Deputy Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 27
    Ricaud, Pierre Henri
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1996-10-31
    OF - Director → CIF 0
  • 28
    Evans, Christopher Nigel
    Legal Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 29
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1996-01-11
    OF - Nominee Director → CIF 0
  • 30
    Bregier, Fabrice Roger Daniel
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 2003-01-30
    OF - Director → CIF 0
  • 31
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1996-01-11 ~ 1996-01-11
    PE - Nominee Director → CIF 0
    1996-01-11 ~ 1996-01-11
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address1, Avenue Reaumur, 92358 Le Plessis Robinson, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES LIMITED - now
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-01-11 ~ 1996-09-23
    PE - Secretary → CIF 0
    1996-09-23 ~ 1996-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MBDA UK LIMITED

Previous names
MATRA BAE DYNAMICS UK - 1996-10-29
BRATHWELL - 1996-10-24
MATRA BAE DYNAMICS (UK) LIMITED - 2002-01-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • MBDA UK LIMITED
    Info
    MATRA BAE DYNAMICS UK - 1996-10-29
    BRATHWELL - 1996-10-29
    MATRA BAE DYNAMICS (UK) LIMITED - 1996-10-29
    Registered number 03144919
    icon of addressSix Hills Way, Stevenage, Hertfordshire SG1 2DA
    PRIVATE LIMITED COMPANY incorporated on 1996-01-11 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • MBDA UK LIMITED
    S
    Registered number 03144919
    icon of addressSix, Hills Way, Stevenage, Hertfordshire, SG1 2DA
    UNITED KINGDOM
    CIF 1
  • MBDA UK LIMITED
    S
    Registered number 03144919
    icon of addressC/o Mbda Uk Limited, Six Hills Way, Stevenage, Heartfordshire, England, SG1 2DA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MBDA UK LIMITED
    S
    Registered number 03144919
    icon of addressMbda Uk Limited, Six Hills Way, Stevenage, England, SG1 2DA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit 9 Tattersall Way, Widford Industrial Estate, Chelmsford, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    -3,497,787 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-05 ~ 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
  • 2
    RBCO 354 LIMITED - 2001-03-01
    icon of addressMbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    RBCO 353 LIMITED - 2001-03-01
    icon of addressMbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SPIKE DYNAMICS UK LIMITED - 2003-06-06
    CHARTCLICK LIMITED - 2002-11-29
    icon of addressP O Box 19, Six Hills Way, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    MAJORHAND LIMITED - 1984-07-02
    INTERPHASE TECHNOLOGY LIMITED - 1993-04-26
    icon of addressMbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    icon of addressAds Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2010-01-20
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.