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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
    Driver, Paula
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Livingston, Paul Nigel
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Neville, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Littlefield, Shamala Nancy, Ms.
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6801, Rockledge Drive, Bethesda, Maryland, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 61
  • 1
    Cleaver, Anthony Brian, Sir
    Company Chairman born in April 1938
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2006-06-16
    OF - Director → CIF 0
  • 2
    Heywood, David Arms
    Attorney
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 3
    Cole, Glenn Eric
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 4
    Antonucci, Donato J
    Company President born in March 1948
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 1999-07-12
    OF - Director → CIF 0
  • 5
    Stopps, Ian Robert
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2009-02-28
    OF - Director → CIF 0
  • 6
    Sunderlin, Patrick S, Mr.
    Business Executive born in March 1959
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2016-09-28
    OF - Director → CIF 0
  • 7
    Johnson, Arthur Erwin
    Executive born in January 1947
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1999-07-12
    OF - Director → CIF 0
  • 8
    Lines, Alan Edward
    Business Executive born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2019-08-23
    OF - Director → CIF 0
  • 9
    Chiet, Arnold
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 10
    Cahill, Timothy Scott
    Business Executive born in September 1965
    Individual
    Officer
    icon of calendar 2014-10-07 ~ 2016-09-28
    OF - Director → CIF 0
  • 11
    Bailey, Dawn Carol
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 12
    Darrenkamp, Kevin Christopher, Director
    Attorney born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Lanza, Frank Carmello
    Executive Vice-President born in November 1931
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1997-09-15
    OF - Director → CIF 0
  • 14
    Maguire, Joanne Margaret, Ms.
    Business Executive (Engineer) born in January 1954
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2012-10-15
    OF - Director → CIF 0
  • 15
    Kubasik, Christopher Eugene
    Business Executive born in March 1961
    Individual
    Officer
    icon of calendar 2007-11-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Teets, Peter Burritt
    President/Coo born in December 1942
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 1999-10-29
    OF - Director → CIF 0
  • 17
    Slater, Jock, Admiral Sir
    Born in March 1938
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2008-11-01
    OF - Director → CIF 0
  • 18
    Lemmo, Paul
    Business Executive born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ 2013-10-08
    OF - Director → CIF 0
  • 19
    Rossi, Nicholas Michael
    Vice President born in September 1940
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1999-07-12
    OF - Director → CIF 0
  • 20
    Ward, John Michael
    Business Executive born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-10-08
    OF - Director → CIF 0
  • 21
    Snyder, Valerie Andrea
    Individual
    Officer
    icon of calendar 2001-03-31 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 22
    O'bryan, Stephen Francis, Director
    Business Executive born in January 1966
    Individual
    Officer
    icon of calendar 2014-10-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Trippett, Lillian Mcbee
    Attorney In Law born in October 1953
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1997-09-15
    OF - Director → CIF 0
    Trippett, Lillian Mcbee
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 24
    Cohen, Kim
    Vice President born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-12 ~ 2000-03-24
    OF - Director → CIF 0
  • 25
    Edwards, Richard Harrison
    Business Executive born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2013-10-08
    OF - Director → CIF 0
  • 26
    Fasick, Jeffrey K., Secretary
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 27
    Corcoran, Thomas
    President & Coo born in July 1944
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 28
    Gooden, Linda Renee, Ms.
    Business Executive born in April 1953
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2012-10-15
    OF - Director → CIF 0
  • 29
    Dewar, Patrick Matthew, Mr.
    Business Executive born in October 1960
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2011-03-01
    OF - Director → CIF 0
    icon of calendar 2013-10-08 ~ 2016-03-07
    OF - Director → CIF 0
  • 30
    Mollard, John Wesley, Director
    Business Executive born in February 1957
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 31
    Burbage, Charles Thomas, Mr.
    Business Executive born in September 1947
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2013-03-28
    OF - Director → CIF 0
  • 32
    Coutts, Robert Bruce
    Business Executive born in March 1950
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 33
    Page, Gordon Francis De Courcy
    Director born in November 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    Salinger, Dorota Anna
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-03 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 35
    Martin, Lorraine Marie
    Business Executive born in August 1962
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2013-09-09
    OF - Director → CIF 0
  • 36
    Stevens, Kelly Marie
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-04-04
    OF - Director → CIF 0
  • 37
    Kirkland, Richard George, Director
    Business Executive born in August 1947
    Individual
    Officer
    icon of calendar 2013-10-08 ~ 2014-07-23
    OF - Director → CIF 0
  • 38
    Patten, John Haggitt Charles, The Rt Hon
    Investment Banker born in July 1945
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 39
    Trice Jr., Robert Holmes
    Business Executive born in August 1946
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2009-02-28
    OF - Director → CIF 0
  • 40
    Mullins, Anne Elizabeth, Director
    Business Executive born in April 1962
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 41
    Bradden, Chanel Maelia
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 42
    Webster, Marguerite Marie
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 43
    Band, Jonathon, Sir
    Consultant born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 44
    Bennett, Michael Lee, Director
    Business Executive born in October 1952
    Individual
    Officer
    icon of calendar 2013-10-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 45
    Williams, Marianne Schluchter
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 46
    Bruno, Salvatore Thomas
    Business Executive born in November 1961
    Individual
    Officer
    icon of calendar 2012-10-15 ~ 2014-09-11
    OF - Director → CIF 0
  • 47
    Stevens, Robert Joseph
    Company President born in September 1951
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1998-07-30
    OF - Director → CIF 0
  • 48
    Hewson, Marillyn Adams, Ms.
    Business Executive born in December 1953
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-08
    OF - Director → CIF 0
  • 49
    Evans, Michele Ann
    Business Executive born in July 1965
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 50
    Fasano, Gerard Ashly, Director
    Business Executive born in March 1965
    Individual
    Officer
    icon of calendar 2013-10-08 ~ 2014-05-08
    OF - Director → CIF 0
  • 51
    Manning, David Geoffrey, Sir
    Company Director born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 52
    Shultz, George Alexander, Director
    Business Executive born in December 1960
    Individual
    Officer
    icon of calendar 2013-10-08 ~ 2016-09-28
    OF - Director → CIF 0
  • 53
    Ruddock, Peter William David
    Business Executive born in February 1954
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-07-09
    OF - Director → CIF 0
  • 54
    Stevens, Roy Eugene
    Business Executive born in February 1968
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2016-07-27
    OF - Director → CIF 0
  • 55
    Goldstein, Stuart David
    Individual
    Officer
    icon of calendar 2001-03-31 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 56
    Lasalle, William Joseph
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1997-09-15
    OF - Director → CIF 0
  • 57
    Hoyle, Jonathan Wilson, Mr.
    Vice President, International General Manager born in December 1960
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2024-11-14
    OF - Director → CIF 0
  • 58
    Davis-washington, Deirdre Angela, Mrs.
    Individual
    Officer
    icon of calendar 2022-12-20 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 59
    Ball, Stephen Robert
    Business Executive born in August 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 60
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-04-12 ~ 1999-03-25
    PE - Nominee Secretary → CIF 0
  • 61
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-04-12 ~ 1996-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOCKHEED MARTIN UK HOLDINGS LIMITED

Previous names
HACKREMCO (NO.1123) LIMITED - 1996-04-30
LOCKHEED MARTIN UK LIMITED - 2002-11-01
LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED - 1999-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LOCKHEED MARTIN UK HOLDINGS LIMITED
    Info
    HACKREMCO (NO.1123) LIMITED - 1996-04-30
    LOCKHEED MARTIN UK LIMITED - 1996-04-30
    LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED - 1996-04-30
    Registered number 03184898
    icon of addressC/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire PO9 1SW
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • LOCKEED MARTIN UK HOLDINGS LIMITED
    S
    Registered number 03184898
    icon of address59, Lafone Street, London, United Kingdom, SE1 2LX
    Corporate in Companies House, England
    CIF 1
  • LOCKHEED MARTIN UK HOLDINGS LIMITED
    S
    Registered number 3184898
    icon of address7000, 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
    icon of addressBuilding 7000, Langstone Road, Langstone, Havant, England, PO9 1SW
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressC/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HMT SUPACAT LIMITED - 2002-09-03
    KELUDE LIMITED - 1998-09-22
    icon of addressLockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Lockheed Martin Uk Limited, Legal Counsel Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BROOMCO (2454) LIMITED - 2001-05-03
    INSYS GROUP LIMITED - 2005-11-02
    LOCKHEED MARTIN UK INSYS GROUP LIMITED - 2012-10-25
    icon of addressReddings Wood, Ampthill, Bedford, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 GOVERNMENT SYSTEMS LIMITED - 2000-07-17
    LORAL EUROPE LIMITED - 1996-05-03
    CLOSERAY LIMITED - 1989-07-18
    LOCKHEED MARTIN UK INTEGRATED SYSTEMS LIMITED - 2002-11-01
    LOCKHEED MARTIN TACTICAL SYSTEMS UK LIMITED - 1999-07-20
    icon of addressC/o Legal Counsel Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
    Active Corporate (7 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
  • 6
    PACIFIC SHELF 1541 LIMITED - 2009-03-04
    IMES STRATEGIC SUPPORT LIMITED - 2009-06-02
    icon of address28 Albyn Place, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    NEARFONE LIMITED - 1997-08-13
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    SEABED RESOUCE DEVELOPMENT LIMITED - 2013-03-06
    SEABED TECHNOLOGIES LIMITED - 2013-02-07
    icon of addressStag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -201,135 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-14
    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
  • 2
    UK SEABED RESOURCES LIMITED - 2024-01-30
    LOKE CCZ LIMITED - 2024-03-21
    icon of addressStag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,042,642 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.