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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 66
  • 1
    Rossi, Nicholas Michael
    Born in September 1940
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1999-07-12
    OF - Director → CIF 0
  • 2
    Lasalle, William Joseph
    Born in September 1952
    Individual (7 offsprings)
    Officer
    1996-05-08 ~ 1997-09-15
    OF - Director → CIF 0
  • 3
    Neville, Christopher John
    Individual (3 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Livingston, Paul Nigel
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Hoyle, Jonathan Wilson, Mr.
    Vice President, International General Manager born in December 1960
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2024-11-14
    OF - Director → CIF 0
  • 6
    Edwards, Richard Harrison
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2013-03-28 ~ 2013-10-08
    OF - Director → CIF 0
  • 7
    Driver, Paula
    Born in July 1971
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Stevens, Robert Joseph
    Born in September 1951
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1998-07-30
    OF - Director → CIF 0
  • 9
    Martin, Lorraine Marie
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2013-02-27 ~ 2013-09-09
    OF - Director → CIF 0
  • 10
    Teets, Peter Burritt
    Born in December 1942
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 1999-10-29
    OF - Director → CIF 0
  • 11
    Bruno, Salvatore Thomas
    Born in November 1961
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2014-09-11
    OF - Director → CIF 0
  • 12
    Antonucci, Donato J
    Born in March 1948
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 1999-07-12
    OF - Director → CIF 0
  • 13
    Bennett, Michael Lee, Director
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2013-10-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Band, Jonathon, Sir
    Born in February 1950
    Individual (12 offsprings)
    Officer
    2010-05-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Stevens, Roy Eugene
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2015-05-08 ~ 2016-07-27
    OF - Director → CIF 0
  • 16
    O'bryan, Stephen Francis, Director
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2014-10-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Chiet, Arnold
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 18
    Salinger, Dorota Anna
    Individual (23 offsprings)
    Officer
    2006-12-03 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 19
    Ruddock, Peter William David
    Born in February 1954
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2021-07-09
    OF - Director → CIF 0
  • 20
    Lemmo, Paul
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2012-10-15 ~ 2013-10-08
    OF - Director → CIF 0
  • 21
    Davis-washington, Deirdre Angela, Mrs.
    Individual (4 offsprings)
    Officer
    2022-12-20 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 22
    Sunderlin, Patrick S, Mr.
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2016-09-28
    OF - Director → CIF 0
  • 23
    Shultz, George Alexander, Director
    Born in December 1960
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2016-09-28
    OF - Director → CIF 0
  • 24
    Heywood, David Arms
    Individual (8 offsprings)
    Officer
    2008-11-01 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 25
    Coutts, Robert Bruce
    Born in March 1950
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Gooden, Linda Renee, Ms.
    Born in April 1953
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2012-10-15
    OF - Director → CIF 0
  • 27
    Snyder, Valerie Andrea
    Individual (11 offsprings)
    Officer
    2001-03-31 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 28
    Slater, Jock, Admiral Sir
    Born in March 1938
    Individual (4 offsprings)
    Officer
    2000-05-10 ~ 2008-11-01
    OF - Director → CIF 0
  • 29
    Fasano, Gerard Ashly, Director
    Born in March 1965
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2014-05-08
    OF - Director → CIF 0
  • 30
    Cole, Glenn Eric
    Individual (8 offsprings)
    Officer
    2008-03-19 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 31
    Lanza, Frank Carmello
    Born in November 1931
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 1997-09-15
    OF - Director → CIF 0
  • 32
    Bradden, Chanel Maelia
    Individual (4 offsprings)
    Officer
    2015-05-08 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 33
    Webster, Marguerite Marie
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 34
    Mullins, Anne Elizabeth, Director
    Born in April 1962
    Individual (1 offspring)
    Officer
    2014-05-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 35
    Fasick, Jeffrey K., Secretary
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 36
    Manning, David Geoffrey, Sir
    Born in December 1949
    Individual (16 offsprings)
    Officer
    2008-11-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 37
    Ward, John Michael
    Born in October 1949
    Individual (18 offsprings)
    Officer
    2011-03-01 ~ 2013-10-08
    OF - Director → CIF 0
  • 38
    Corcoran, Thomas
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1999-07-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 39
    Stopps, Ian Robert
    Born in October 1946
    Individual (13 offsprings)
    Officer
    1999-07-12 ~ 2009-02-28
    OF - Director → CIF 0
  • 40
    Kirkland, Richard George, Director
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2013-10-08 ~ 2014-07-23
    OF - Director → CIF 0
  • 41
    Ball, Stephen Robert
    Born in August 1953
    Individual (31 offsprings)
    Officer
    2009-03-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 42
    Patten, John Haggitt Charles, The Rt Hon
    Born in July 1945
    Individual (14 offsprings)
    Officer
    1999-07-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 43
    Williams, Marianne Schluchter
    Individual (4 offsprings)
    Officer
    1999-03-25 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 44
    Cleaver, Anthony Brian, Sir
    Born in April 1938
    Individual (31 offsprings)
    Officer
    1999-07-12 ~ 2006-06-16
    OF - Director → CIF 0
  • 45
    Maguire, Joanne Margaret, Ms.
    Born in January 1954
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2012-10-15
    OF - Director → CIF 0
  • 46
    Mollard, John Wesley, Director
    Born in February 1957
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 47
    Burbage, Charles Thomas, Mr.
    Born in September 1947
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2013-03-28
    OF - Director → CIF 0
  • 48
    Goldstein, Stuart David
    Individual (8 offsprings)
    Officer
    2001-03-31 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 49
    Dewar, Patrick Matthew, Mr.
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2011-03-01
    OF - Director → CIF 0
    2013-10-08 ~ 2016-03-07
    OF - Director → CIF 0
  • 50
    Bailey, Dawn Carol
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 51
    Page, Gordon Francis De Courcy
    Born in November 1943
    Individual (40 offsprings)
    Officer
    2006-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 52
    Littlefield, Shamala Nancy, Ms.
    Born in March 1968
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 53
    Darrenkamp, Kevin Christopher, Director
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2013-10-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 54
    Johnson, Arthur Erwin
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 1999-07-12
    OF - Director → CIF 0
  • 55
    Cahill, Timothy Scott
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2014-10-07 ~ 2016-09-28
    OF - Director → CIF 0
  • 56
    Kubasik, Christopher Eugene
    Born in March 1961
    Individual (1 offspring)
    Officer
    2007-11-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 57
    Trippett, Lillian Mcbee
    Born in October 1953
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 1997-09-15
    OF - Director → CIF 0
    Trippett, Lillian Mcbee
    Individual (5 offsprings)
    Officer
    1999-07-12 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 58
    Trice Jr., Robert Holmes
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ 2009-02-28
    OF - Director → CIF 0
  • 59
    Cohen, Kim
    Born in December 1951
    Individual (11 offsprings)
    Officer
    1999-07-12 ~ 2000-03-24
    OF - Director → CIF 0
  • 60
    Stevens, Kelly Marie
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2023-04-04
    OF - Director → CIF 0
  • 61
    Evans, Michele Ann
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 62
    Hewson, Marillyn Adams, Ms.
    Born in December 1953
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2013-10-08
    OF - Director → CIF 0
  • 63
    Lines, Alan Edward
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2016-09-28 ~ 2019-08-23
    OF - Director → CIF 0
  • 64
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1996-04-12 ~ 1996-05-08
    OF - Nominee Director → CIF 0
  • 65
    6801, Rockledge Drive, Bethesda, Maryland, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 66
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1996-04-12 ~ 1999-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LOCKHEED MARTIN UK HOLDINGS LIMITED

Period: 2002-11-01 ~ now
Company number: 03184898
Registered names
LOCKHEED MARTIN UK HOLDINGS LIMITED - now
HACKREMCO (NO.1123) LIMITED - 1996-04-30 03196199... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LOCKHEED MARTIN UK HOLDINGS LIMITED
    Info
    LOCKHEED MARTIN UK LIMITED - 2002-11-01
    LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED - 2002-11-01
    HACKREMCO (NO.1123) LIMITED - 2002-11-01
    Registered number 03184898
    C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire PO9 1SW
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • LOCKEED MARTIN UK HOLDINGS LIMITED
    S
    Registered number 03184898
    59, Lafone Street, London, United Kingdom, SE1 2LX
    Corporate in Companies House, England
    CIF 1
  • LOCKHEED MARTIN UK HOLDINGS LIMITED
    S
    Registered number 3184898
    7000, Langstone Technology Park, Langstone, Langstone, England, PO9 1SW
    Private Limited Company in The Registrar Of Companies For England And Whales, United Kingdom
    CIF 2
  • LOCKHEED MARTIN UK HOLDINGS LIMITED
    S
    Registered number 03184898
    Building 7000, Langstone Road, Langstone, Havant, England, PO9 1SW
    Private Limited Company in Companies House, United Kingdom
    CIF 3
  • LOCKHEED MARTIN UK HOLDINGS LIMITED
    S
    Registered number 03184898
    Building 7000, Langstone Road, Langstone, Havant, England, PO9 1SW
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 4 CIF 5
  • LOCKHEED MARTIN UK HOLDINGS LIMITED
    S
    Registered number 3184898
    Building 7000, Langstone Technology Park, Langstone, England, United Kingdom, PO0 1SW
    Private Limited Company in Registrar Of Companies For England And Whales, United Kingdom
    CIF 6
  • LOCKHEED MARTIN UK HOLDINGS LIMITED
    S
    Registered number 03184898
    C/o Lmukl, Legal Counsel, Building 7000, Langstone Road, Langstone, Havant, England, PO9 1SW
    Private Limited Company in Companies House, England
    CIF 7
  • LOCKHEED MARTIN UK HOLDINGS LIMITED
    S
    Registered number 3184898
    C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Havant, Hants, United Kingdom, PO9 1SW
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 8
  • LOCKHEED MARTIN UK HOLDINGS LIMITED
    S
    Registered number 03184989
    Building 7000, Langstone Tech Park, Langstone, Havant, Hampshire, PO9 1SW
    Private Limited Company in Registrar Of Companies For England And Wales, Berkshire, England
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED
    06522853
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HMT VEHICLES LIMITED
    - now 03598617
    HMT SUPACAT LIMITED - 2002-09-03
    KELUDE LIMITED - 1998-09-22
    Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    LOCKHEED MARTIN HELICOPTER COMPANY LTD
    09822654
    C/o Lockheed Martin Uk Limited, Legal Counsel Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED
    - now 04141148 00585852... (more)
    LOCKHEED MARTIN UK INSYS GROUP LIMITED - 2012-10-25
    INSYS GROUP LIMITED - 2005-11-02
    BROOMCO (2454) LIMITED - 2001-05-03
    Reddings Wood, Ampthill, Bedford, Bedfordshire
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    LOCKHEED MARTIN UK LIMITED
    - now 02372738 03184898... (more)
    LOCKHEED MARTIN UK INTEGRATED SYSTEMS LIMITED - 2002-11-01
    LOCKHEED MARTIN UK GOVERNMENT SYSTEMS LIMITED - 2000-07-17
    LOCKHEED MARTIN TACTICAL SYSTEMS UK LIMITED - 1999-07-20
    LORAL EUROPE LIMITED - 1996-05-03
    CLOSERAY LIMITED - 1989-07-18
    C/o Legal Counsel Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
    Active Corporate (56 parents)
    Person with significant control
    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
  • 6
    LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED
    - now SC353450
    IMES STRATEGIC SUPPORT LIMITED - 2009-06-02
    PACIFIC SHELF 1541 LIMITED - 2009-03-04
    28 Albyn Place, Aberdeen
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SEABED RESOURCES DEVELOPMENT LIMITED
    - now 08365766
    SEABED RESOUCE DEVELOPMENT LIMITED - 2013-03-06
    SEABED TECHNOLOGIES LIMITED - 2013-02-07
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-14
    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
  • 8
    SIKA INTERNATIONAL LIMITED
    - now 03317777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Dissolved on 2019-12-24 during the appointment or period of control
    NEARFONE LIMITED - 1997-08-13
    15 Canada Square, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    UK SEABED RESOURCES LIMITED - now
    LOKE CCZ LIMITED - 2024-03-21
    UK SEABED RESOURCES LIMITED
    - 2024-01-30 08058443
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-14
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.