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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 23
  • 1
    Mckenzie, Gary William
    Executive born in May 1951
    Individual (11 offsprings)
    Officer
    2000-04-03 ~ 2011-04-14
    OF - Director → CIF 0
  • 2
    Spiegel, Steven David
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Essenhigh, Nigel Richard, Sir
    Director born in November 1944
    Individual (6 offsprings)
    Officer
    2009-02-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Woodman, Paul Norman
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ 2013-02-16
    OF - Secretary → CIF 0
  • 5
    Thornton, Graham Kenneth, Dr
    Vp Business Development born in March 1948
    Individual (14 offsprings)
    Officer
    2006-07-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Choung, Susie Lee
    Individual (10 offsprings)
    Officer
    2015-10-15 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 7
    Chaffey, Nicholas John, Mr.
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Gibbs, Nelson Frederic
    Business Executive born in January 1938
    Individual (3 offsprings)
    Officer
    1996-02-27 ~ 2000-03-04
    OF - Director → CIF 0
  • 9
    Myers, Albert Fleming
    Director born in January 1946
    Individual (13 offsprings)
    Officer
    2000-04-03 ~ 2005-11-01
    OF - Director → CIF 0
  • 10
    Von Kumberg, Wolf Jurgen
    European Legal Director born in May 1956
    Individual (22 offsprings)
    Officer
    2005-11-01 ~ 2015-02-20
    OF - Director → CIF 0
    Von Kumberg, Wolf
    Individual (22 offsprings)
    Officer
    2013-02-12 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 11
    Lepore, Roxanne Irene
    Individual (5 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Salmas, Kathleen Marie
    Attorney
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 13
    Wiltshire, Roger Campbell
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
    Wiltshire, Roger Campbell
    Individual (17 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Secretary → CIF 0
  • 14
    Johnson, James Clarence
    Individual (2 offsprings)
    Officer
    1996-02-27 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 15
    Hasan, Jannette Estevez
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 16
    Tyler, Andrew Oliver, Dr
    Chief Executive - Uk & Europe born in June 1967
    Individual (29 offsprings)
    Officer
    2013-07-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Mullan, John Hugh
    Attorney
    Individual (17 offsprings)
    Officer
    1998-07-15 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 18
    King, Tiffany Mcconnell
    Individual (14 offsprings)
    Officer
    2022-05-01 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-02-14 ~ 1996-02-22
    OF - Director → CIF 0
  • 20
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-02-22 ~ 1996-02-27
    OF - Nominee Director → CIF 0
    1996-02-22 ~ 1996-02-27
    OF - Nominee Secretary → CIF 0
  • 21
    NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED
    - now 03814152
    NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
    TRW UK HOLDING LIMITED - 2014-02-17
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 22
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-02-22 ~ 1996-02-27
    OF - Nominee Director → CIF 0
    1996-02-22 ~ 1996-02-27
    OF - Nominee Secretary → CIF 0
  • 23
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED
    - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-02-14 ~ 1996-02-22
    OF - 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
    2nd Floor Clareville House, 26-27 Oxendon Street, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 (30 years 1 month). 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
    2nd 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
    Clareville House, 26-27 Oxendon Street, London, England, SE1Y 4EL
    Private Company in England & Wales
    CIF 2
  • NGC UK LIMITED
    S
    Registered number 03158819
    Clareville 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 6
  • 1
    NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED
    - now 04652708
    NORTHROP GRUMMAN MISSION SYSTEMS LIMITED - 2004-07-14
    Unit 5 Quinn Close, Whitley, Coventry, West Midlands
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    NORTHROP GRUMMAN MISSION SYSTEMS EUROPE LIMITED
    - now 02741988
    NORTHROP GRUMMAN IT EUROPE LIMITED - 2004-05-06
    LOGICON EUROPE LIMITED - 2002-01-02
    INRI UK LIMITED - 2001-02-01
    REEDGRANGE LIMITED - 1992-09-24
    Leander House 4600 Parkway, Solent Business Park, Fareham, Hampshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    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
  • 3
    NORTHROP GRUMMAN UK LIMITED
    05989428
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 4
    PARK AIR SYSTEMS LIMITED
    - now 01951792
    PARK AIR ELECTRONICS LIMITED - 2002-02-19
    PARK AIR ELECTRONICS (1985) LIMITED - 1986-05-27
    HACKREMCO (NO.234) LIMITED - 1985-11-15
    Northfields, Market Deeping, Peterborough, Cambs
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    14,287,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    REMOTEC UK LIMITED
    - now 03958799
    SHELFCO (NO.1852) LIMITED - 2000-04-19 03289107, 05503281, 04937831... (more)
    Unit 5 Quinn Close, Manor Park, Coventry, West Midlands
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 6
    SPERRY MARINE B.V.
    - now OE026167 FC020139
    NORTHROP GRUMMAN SPERRY MARINE B.V.
    - 2024-07-04 OE026167 03879775, FC020139
    Haringbuisweg 33 Vlaardingen, Vlaardingen, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2012-12-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.