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 4
  • 1
    Reynell, Colin William
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - director → CIF 0
  • 2
    Lane, Alexander James
    Director born in April 1978
    Individual (22 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 3
    Mitchell, Jennifer C
    Controller born in March 1982
    Individual (1 offspring)
    Officer
    2023-05-24 ~ now
    OF - director → CIF 0
  • 4
    IMES STRATEGIC SUPPORT LIMITED - 2009-06-02
    PACIFIC SHELF 1541 LIMITED - 2009-03-04
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 59
  • 1
    Camardo, Michael Frank
    Executive born in January 1942
    Individual
    Officer
    1999-11-24 ~ 2000-01-17
    OF - director → CIF 0
  • 2
    Downie, Ian Wilson
    Director born in July 1955
    Individual
    Officer
    1999-11-24 ~ 2014-12-31
    OF - director → CIF 0
  • 3
    Cooke, David John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2002-07-24 ~ 2003-10-22
    OF - secretary → CIF 0
  • 4
    Dimarco, John
    Executive born in June 1954
    Individual
    Officer
    1999-11-24 ~ 2003-03-31
    OF - director → CIF 0
  • 5
    Hickton, Dawne Sepanski
    Business Executive born in November 1957
    Individual
    Officer
    2020-01-08 ~ 2021-06-30
    OF - director → CIF 0
  • 6
    Joyce, Mathew James
    Business Executive born in August 1958
    Individual
    Officer
    2014-02-05 ~ 2014-10-08
    OF - director → CIF 0
  • 7
    Masterton, Gordon Grier Thomson
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2014-02-27 ~ 2015-05-19
    OF - director → CIF 0
  • 8
    White, Clive Thomas
    Senior Vice Pesident born in May 1962
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-11-30
    OF - director → CIF 0
  • 9
    Valerio, Mark
    Vice President born in February 1958
    Individual
    Officer
    2016-04-11 ~ 2017-08-07
    OF - director → CIF 0
  • 10
    Cahill, Timothy Scott
    Vice President & General Manager born in September 1965
    Individual
    Officer
    2014-10-08 ~ 2016-03-09
    OF - director → CIF 0
  • 11
    Hagen, Terence
    Director born in July 1964
    Individual
    Officer
    2016-01-12 ~ 2020-01-08
    OF - director → CIF 0
  • 12
    Craven, Kevin David
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2021-06-30
    OF - director → CIF 0
  • 13
    Holly, John William
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-04-11
    OF - director → CIF 0
  • 14
    Stassi, Philip
    Director born in August 1955
    Individual
    Officer
    2015-05-19 ~ 2016-01-12
    OF - director → CIF 0
  • 15
    Beveridge, George David
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    1998-11-10 ~ 2005-03-02
    OF - director → CIF 0
  • 16
    Dowds, Andrew Mclean
    Accountant born in February 1960
    Individual
    Officer
    1999-11-24 ~ 2001-11-26
    OF - director → CIF 0
  • 17
    Tyler, Ian Paul
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ 2021-06-30
    OF - director → CIF 0
  • 18
    Rottler, Jerry Stephen, Dr
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2010-11-12
    OF - director → CIF 0
    Rottler, Jerry Stephen, Dr
    Retired Executive born in April 1958
    Individual (1 offspring)
    2017-12-08 ~ 2021-06-30
    OF - director → CIF 0
  • 19
    Haight, William C
    President born in September 1943
    Individual
    Officer
    2000-01-17 ~ 2001-11-26
    OF - director → CIF 0
  • 20
    Majka, Paul
    Born in December 1958
    Individual
    Officer
    2003-04-01 ~ 2004-03-16
    OF - director → CIF 0
  • 21
    Eckford, Alan Tony
    Company Executive born in August 1948
    Individual (3 offsprings)
    Officer
    2005-03-02 ~ 2007-09-30
    OF - director → CIF 0
  • 22
    Bradley, Thomas Irwin
    Director born in May 1959
    Individual
    Officer
    2016-08-05 ~ 2023-05-24
    OF - director → CIF 0
  • 23
    Rigby-hall, Siobhan Claire Mary
    Individual
    Officer
    1998-11-10 ~ 1999-11-24
    OF - secretary → CIF 0
  • 24
    Mccarthy, John Charles
    Director born in May 1947
    Individual
    Officer
    2010-11-12 ~ 2016-08-05
    OF - director → CIF 0
  • 25
    Mclachlan, John
    Director born in October 1946
    Individual
    Officer
    2009-05-07 ~ 2015-09-30
    OF - director → CIF 0
  • 26
    Parker, Michael David
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2009-05-07
    OF - director → CIF 0
  • 27
    Gibbs, Stephen Edwin
    Consultant born in May 1943
    Individual
    Officer
    2000-09-29 ~ 2004-10-18
    OF - director → CIF 0
  • 28
    Starr, Jr., Rogers Fleming
    Director born in February 1943
    Individual
    Officer
    2009-05-07 ~ 2014-02-27
    OF - director → CIF 0
  • 29
    Edwards, John Frederick
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-06-30
    OF - director → CIF 0
  • 30
    Morton, Peter George
    Cfo, Awe Plc born in August 1970
    Individual
    Officer
    2018-06-28 ~ 2021-09-30
    OF - director → CIF 0
  • 31
    Mcnaught, William Wright
    Director born in April 1945
    Individual
    Officer
    1998-11-10 ~ 1999-11-24
    OF - director → CIF 0
  • 32
    Dyer, Graham John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2002-07-24
    OF - secretary → CIF 0
  • 33
    Dauncey, Stephen Benedict
    Accountant born in June 1956
    Individual (8 offsprings)
    Officer
    2001-11-26 ~ 2004-10-18
    OF - director → CIF 0
  • 34
    Tenner, Brian Thomas
    Company Executive born in June 1968
    Individual (2 offsprings)
    Officer
    2004-10-19 ~ 2007-03-31
    OF - director → CIF 0
  • 35
    Olsen, Kenneth Otto
    Vice President born in November 1939
    Individual
    Officer
    1998-11-10 ~ 1999-11-24
    OF - director → CIF 0
  • 36
    Coucher, Iain Michael
    Chief Executive born in August 1961
    Individual (2 offsprings)
    Officer
    2016-04-16 ~ 2020-05-15
    OF - director → CIF 0
  • 37
    Franklin, Nicholas Curtis
    Company Secretary & General Counsel
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2015-09-30
    OF - secretary → CIF 0
  • 38
    Mcguiness, Robert Clayton, Dr
    Director born in December 1951
    Individual
    Officer
    2003-10-22 ~ 2009-11-03
    OF - director → CIF 0
    Mcguiness, Robert Clayton
    Director born in December 1951
    Individual
    Officer
    2014-09-01 ~ 2015-09-30
    OF - director → CIF 0
  • 39
    Smith, Jonathan David
    Individual
    Officer
    2017-11-07 ~ 2021-06-29
    OF - secretary → CIF 0
  • 40
    White, Andrew
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2014-02-13
    OF - director → CIF 0
  • 41
    Wiemelt, Karen
    General Manager born in November 1963
    Individual
    Officer
    2022-12-01 ~ 2024-03-01
    OF - director → CIF 0
  • 42
    Abbott, Ronnie Dean
    Director born in January 1949
    Individual
    Officer
    2009-02-04 ~ 2009-03-17
    OF - director → CIF 0
    Abbott, Ronnie Dean, Director
    Director born in January 1949
    Individual
    Officer
    2009-05-11 ~ 2014-02-05
    OF - director → CIF 0
  • 43
    Seaton, Paul
    Director born in April 1964
    Individual
    Officer
    2015-09-15 ~ 2017-08-09
    OF - director → CIF 0
  • 44
    Lutwyche, Peter Robert
    Vice President born in November 1962
    Individual (2 offsprings)
    Officer
    2017-08-09 ~ 2020-10-01
    OF - director → CIF 0
  • 45
    Keller, Scott
    Vice President And General Manager born in March 1963
    Individual
    Officer
    2017-08-07 ~ 2019-10-28
    OF - director → CIF 0
  • 46
    Bilger, Kevin Michael
    Managing Director born in April 1960
    Individual
    Officer
    2015-01-21 ~ 2016-04-16
    OF - director → CIF 0
  • 47
    Atkinson, Alison Jane
    Ceo born in December 1969
    Individual (5 offsprings)
    Officer
    2020-05-15 ~ 2021-06-30
    OF - director → CIF 0
  • 48
    Grzyb, David Arthur
    Director born in November 1946
    Individual
    Officer
    2004-03-16 ~ 2009-05-11
    OF - director → CIF 0
  • 49
    Butler, Gary John
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2021-06-30
    OF - director → CIF 0
  • 50
    Bonser, David Richard
    Director born in April 1949
    Individual
    Officer
    2007-10-01 ~ 2009-05-07
    OF - director → CIF 0
  • 51
    Hutchinson, George Malcolm
    Director born in August 1935
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2003-10-22
    OF - director → CIF 0
  • 52
    Romig, Alton Dale, Dr
    Director born in October 1953
    Individual
    Officer
    2004-03-02 ~ 2009-05-11
    OF - director → CIF 0
  • 53
    Mcgill, Robin William
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2009-08-12 ~ 2010-08-12
    OF - director → CIF 0
  • 54
    Saxton, Harry James, Dr
    Technical Management born in July 1939
    Individual
    Officer
    2001-11-26 ~ 2004-03-02
    OF - director → CIF 0
    Saxton, Harry James, Dr
    Director born in July 1939
    Individual
    2004-10-20 ~ 2018-01-25
    OF - director → CIF 0
  • 55
    Hiza, Sarah Bedsaul, Dr
    Vice President, Fleet Ballistic Missile Programs born in August 1979
    Individual
    Officer
    2019-10-28 ~ 2021-06-30
    OF - director → CIF 0
  • 56
    Mckeon, Monte Buck
    Finance Director born in May 1975
    Individual
    Officer
    2015-07-16 ~ 2018-06-28
    OF - director → CIF 0
  • 57
    IMES STRATEGIC SUPPORT LIMITED - 2009-06-02
    PACIFIC SHELF 1541 LIMITED - 2009-03-04
    C/o Brodies Llp, 15, Atholl Crescent, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-28 ~ 2019-07-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 58
    31 Corsham Street, London
    Corporate
    Officer
    1998-11-10 ~ 1998-11-10
    PE - nominee-director → CIF 0
  • 59
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-11-10 ~ 1998-11-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED

Previous name
AWE MANAGEMENT LIMITED - 2022-03-16
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 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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
Active 0
  • Not found in our database.
Ceased 1
  • AWE PLC
    - now
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Corporate (13 parents, 1 offspring)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.