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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 62
  • 1
    Parker, Michael David
    Director born in July 1946
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2009-05-07
    OF - Director → CIF 0
  • 2
    Cahill, Timothy Scott
    Vice President & General Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ 2016-03-09
    OF - Director → CIF 0
  • 3
    Masterton, Gordon Grier Thomson
    Director born in June 1954
    Individual (12 offsprings)
    Officer
    2014-02-27 ~ 2015-05-19
    OF - Director → CIF 0
  • 4
    Saxton, Harry James, Dr
    Technical Management born in July 1939
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2004-03-02
    OF - Director → CIF 0
    Saxton, Harry James, Dr
    Director born in July 1939
    Individual (1 offspring)
    2004-10-20 ~ 2018-01-25
    OF - Director → CIF 0
  • 5
    Romig, Alton Dale, Dr
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2009-05-11
    OF - Director → CIF 0
  • 6
    Mckeon, Monte Buck
    Finance Director born in May 1975
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 7
    Rigby-hall, Siobhan Claire Mary
    Individual (4 offsprings)
    Officer
    1998-11-10 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 8
    White, Andrew
    Director born in September 1966
    Individual (51 offsprings)
    Officer
    2009-11-11 ~ 2014-02-13
    OF - Director → CIF 0
  • 9
    Mccarthy, John Charles
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    2010-11-12 ~ 2016-08-05
    OF - Director → CIF 0
  • 10
    Franklin, Nicholas Curtis
    Company Secretary & General Counsel
    Individual (35 offsprings)
    Officer
    2003-10-22 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 11
    Keller, Scott
    Vice President And General Manager born in March 1963
    Individual (1 offspring)
    Officer
    2017-08-07 ~ 2019-10-28
    OF - Director → CIF 0
  • 12
    Gibbs, Stephen Edwin
    Consultant born in May 1943
    Individual (4 offsprings)
    Officer
    2000-09-29 ~ 2004-10-18
    OF - Director → CIF 0
  • 13
    Mcgill, Robin William
    Director born in August 1955
    Individual (12 offsprings)
    Officer
    2009-08-12 ~ 2010-08-12
    OF - Director → CIF 0
  • 14
    Hickton, Dawne Sepanski
    Business Executive born in November 1957
    Individual (7 offsprings)
    Officer
    2020-01-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Dyer, Graham John
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1999-11-24 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 16
    Camardo, Michael Frank
    Executive born in January 1942
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2000-01-17
    OF - Director → CIF 0
  • 17
    Mcguiness, Robert Clayton, Dr
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    2003-10-22 ~ 2009-11-03
    OF - Director → CIF 0
    Mcguiness, Robert Clayton
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Downie, Ian Wilson
    Director born in July 1955
    Individual (25 offsprings)
    Officer
    1999-11-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Hiza, Sarah Bedsaul, Dr
    Vice President, Fleet Ballistic Missile Programs born in August 1979
    Individual (2 offsprings)
    Officer
    2019-10-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Craven, Kevin David
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    2015-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Haight, William C
    President born in September 1943
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2001-11-26
    OF - Director → CIF 0
  • 22
    Hutchinson, George Malcolm
    Director born in August 1935
    Individual (8 offsprings)
    Officer
    1999-11-24 ~ 2003-10-22
    OF - Director → CIF 0
  • 23
    Valerio, Mark
    Vice President born in February 1958
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2017-08-07
    OF - Director → CIF 0
  • 24
    Joyce, Mathew James
    Business Executive born in August 1958
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2014-10-08
    OF - Director → CIF 0
  • 25
    Dimarco, John
    Executive born in June 1954
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Bradley, Thomas Irwin
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    2016-08-05 ~ 2023-05-24
    OF - Director → CIF 0
  • 27
    Beveridge, George David
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    1998-11-10 ~ 2005-03-02
    OF - Director → CIF 0
  • 28
    Majka, Paul
    Born in December 1958
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-03-16
    OF - Director → CIF 0
  • 29
    Mclachlan, John
    Director born in October 1946
    Individual (10 offsprings)
    Officer
    2009-05-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 30
    Lane, Alexander James
    Born in April 1978
    Individual (31 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 31
    Dowds, Andrew Mclean
    Accountant born in February 1960
    Individual (16 offsprings)
    Officer
    1999-11-24 ~ 2001-11-26
    OF - Director → CIF 0
  • 32
    Hagen, Terence
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2020-01-08
    OF - Director → CIF 0
  • 33
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2004-10-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 34
    Olsen, Kenneth Otto
    Vice President born in November 1939
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 1999-11-24
    OF - Director → CIF 0
  • 35
    Smith, Jonathan David
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 36
    Atkinson, Alison Jane
    Ceo born in December 1969
    Individual (7 offsprings)
    Officer
    2020-05-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 37
    Wiemelt, Karen
    General Manager born in November 1963
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 38
    Reynell, Colin William
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 39
    Rottler, Jerry Stephen, Dr
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ 2010-11-12
    OF - Director → CIF 0
    Rottler, Jerry Stephen, Dr
    Retired Executive born in April 1958
    Individual (2 offsprings)
    2017-12-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 40
    White, Clive Thomas
    Senior Vice Pesident born in May 1962
    Individual (19 offsprings)
    Officer
    2020-10-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 41
    Bilger, Kevin Michael
    Managing Director born in April 1960
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2016-04-16
    OF - Director → CIF 0
  • 42
    Tyler, Ian Paul
    Director born in July 1960
    Individual (59 offsprings)
    Officer
    2016-03-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 43
    Dauncey, Stephen Benedict
    Accountant born in June 1956
    Individual (18 offsprings)
    Officer
    2001-11-26 ~ 2004-10-18
    OF - Director → CIF 0
  • 44
    Starr, Jr., Rogers Fleming
    Director born in February 1943
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2014-02-27
    OF - Director → CIF 0
  • 45
    Cooke, David John
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2002-07-24 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 46
    Grzyb, David Arthur
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2009-05-11
    OF - Director → CIF 0
  • 47
    Edwards, John Frederick
    Director born in October 1948
    Individual (83 offsprings)
    Officer
    2007-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 48
    Seaton, Paul
    Director born in April 1964
    Individual (35 offsprings)
    Officer
    2015-09-15 ~ 2017-08-09
    OF - Director → CIF 0
  • 49
    Stassi, Philip
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2016-01-12
    OF - Director → CIF 0
  • 50
    Lutwyche, Peter Robert
    Vice President born in November 1962
    Individual (12 offsprings)
    Officer
    2017-08-09 ~ 2020-10-01
    OF - Director → CIF 0
  • 51
    Holly, John William
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 52
    Eckford, Alan Tony
    Company Executive born in August 1948
    Individual (43 offsprings)
    Officer
    2005-03-02 ~ 2007-09-30
    OF - Director → CIF 0
  • 53
    Bonser, David Richard
    Director born in April 1949
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2009-05-07
    OF - Director → CIF 0
  • 54
    Butler, Gary John
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 55
    Mcnaught, William Wright
    Director born in April 1945
    Individual (28 offsprings)
    Officer
    1998-11-10 ~ 1999-11-24
    OF - Director → CIF 0
  • 56
    Mitchell, Jennifer C
    Born in March 1982
    Individual (1 offspring)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 57
    Coucher, Iain Michael
    Chief Executive born in August 1961
    Individual (20 offsprings)
    Officer
    2016-04-16 ~ 2020-05-15
    OF - Director → CIF 0
  • 58
    Morton, Peter George
    Cfo, Awe Plc born in August 1970
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 59
    Abbott, Ronnie Dean
    Director born in January 1949
    Individual (12 offsprings)
    Officer
    2009-02-04 ~ 2009-03-17
    OF - Director → CIF 0
    Abbott, Ronnie Dean, Director
    Director born in January 1949
    Individual (12 offsprings)
    Officer
    2009-05-11 ~ 2014-02-05
    OF - Director → CIF 0
  • 60
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1998-11-10 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
  • 61
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1998-11-10 ~ 1998-11-10
    OF - Nominee Director → CIF 0
  • 62
    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, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2019-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-07-28 ~ 2019-07-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED

Period: 2022-03-16 ~ now
Company number: 03664571
Registered names
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
Standard Industrial Classification
84220 - Defence Activities

Related profiles found in government register
  • DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED
    Info
    AWE MANAGEMENT LIMITED - 2022-03-16
    Registered number 03664571
    Serco House, 16 Bartley Way, Hook RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 1998-11-10 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • AWE MANAGEMENT LIMITED
    S
    Registered number 03664571
    Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR
    Private Limited Company in Register Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AWE PLC
    - now 02763902
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (83 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.