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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
Active 5
  • 1
    Wiltshire, Roger Campbell
    Born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ now
    OF - Director → CIF 0
    Wiltshire, Roger Campbell
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Spiegel, Steven David
    Born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Chaffey, Nicholas John, Mr.
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Lepore, Roxanne Irene
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Secretary → CIF 0
  • 5
    TRW UK HOLDING LIMITED - 2014-02-17
    NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
    icon of addressNorthrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 18
  • 1
    Gibbs, Nelson Frederic
    Business Executive born in January 1938
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 2000-03-04
    OF - Director → CIF 0
  • 2
    King, Tiffany Mcconnell
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 3
    Von Kumberg, Wolf Jurgen
    European Legal Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2015-02-20
    OF - Director → CIF 0
    Von Kumberg, Wolf
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 4
    Myers, Albert Fleming
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2005-11-01
    OF - Director → CIF 0
  • 5
    Woodman, Paul Norman
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2013-02-16
    OF - Secretary → CIF 0
  • 6
    Mullan, John Hugh
    Attorney
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-15 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 7
    Essenhigh, Nigel Richard, Sir
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Tyler, Andrew Oliver, Dr
    Chief Executive - Uk & Europe born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Hasan, Jannette Estevez
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 10
    Mckenzie, Gary William
    Executive born in May 1951
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2011-04-14
    OF - Director → CIF 0
  • 11
    Salmas, Kathleen Marie
    Attorney
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 12
    Choung, Susie Lee
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 13
    Thornton, Graham Kenneth, Dr
    Vp Business Development born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Johnson, James Clarence
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-02-14 ~ 1996-02-22
    PE - Secretary → CIF 0
  • 16
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-02-22 ~ 1996-02-27
    PE - Nominee Director → CIF 0
    1996-02-22 ~ 1996-02-27
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-02-14 ~ 1996-02-22
    PE - Director → CIF 0
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-02-22 ~ 1996-02-27
    PE - Nominee Director → CIF 0
    1996-02-22 ~ 1996-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NGC UK LIMITED

Previous names
NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13
BUILDOP LIMITED - 1996-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NGC UK LIMITED
    Info
    NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13
    BUILDOP LIMITED - 2004-01-13
    Registered number 03158819
    icon of address2nd Floor Clareville House, 26-27 Oxendon Street, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • NGC UK LIMITED
    S
    Registered number 03158819
    icon of address2nd Floor Clareville House, 26-27 Oxendon Street, London, United Kingdom, SW1Y 4EL
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • NGC UK LIMITED
    S
    Registered number 03158819
    icon of addressClareville House, 26-27 Oxendon Street, London, England, SE1Y 4EL
    Private Company in England & Wales
    CIF 2
  • NGC UK LIMITED
    S
    Registered number 03158819
    icon of addressClareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
    Private Company Limited Shares in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    NORTHROP GRUMMAN MISSION SYSTEMS LIMITED - 2004-07-14
    icon of addressUnit 5 Quinn Close, Whitley, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LOGICON EUROPE LIMITED - 2002-01-02
    REEDGRANGE LIMITED - 1992-09-24
    INRI UK LIMITED - 2001-02-01
    NORTHROP GRUMMAN IT EUROPE LIMITED - 2004-05-06
    icon of addressLeander House 4600 Parkway, Solent Business Park, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
  • 3
    icon of addressNorthrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    NORTHROP GRUMMAN SPERRY MARINE B.V. - 2024-07-04
    icon of addressHaringbuisweg 33 Vlaardingen, Vlaardingen, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-12-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    PARK AIR ELECTRONICS LIMITED - 2002-02-19
    PARK AIR ELECTRONICS (1985) LIMITED - 1986-05-27
    HACKREMCO (NO.234) LIMITED - 1985-11-15
    icon of addressNorthfields, Market Deeping, Peterborough, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    14,287,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    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
  • 2
    SHELFCO (NO.1852) LIMITED - 2000-04-19
    icon of addressUnit 5 Quinn Close, Manor Park, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.