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 3
  • 1
    Martin, David Keith
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Von Kumberg, Wolf
    Individual (3 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Dix, Alan Stuart
    Commercial Manager & Director born in July 1955
    Individual (1 offspring)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Stanning, David Ralph
    Solicitor
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 2
    Da Cunha, Jose Nolasco
    Director born in November 1950
    Individual
    Officer
    2005-11-17 ~ 2011-07-14
    OF - Director → CIF 0
  • 3
    Brickner, Lynne Michiko Oshita
    Attorney born in July 1952
    Individual
    Officer
    2000-03-31 ~ 2001-04-03
    OF - Director → CIF 0
  • 4
    Preston, John Elwood
    Attorney born in September 1941
    Individual
    Officer
    2000-04-17 ~ 2001-04-04
    OF - Director → CIF 0
  • 5
    Mullan, John Hugh
    Director born in April 1942
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2005-11-17
    OF - Director → CIF 0
  • 6
    Stevens, Paul Robert
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Von Kumberg, Wolf
    Lawyer born in May 1956
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Woodman, Paul Norman
    Lawyer
    Individual
    Officer
    2007-07-30 ~ 2013-02-16
    OF - Secretary → CIF 0
  • 9
    Harrington, Timothy
    Director, Bus.Mgmt & Bus. Dev. born in July 1957
    Individual
    Officer
    2008-09-23 ~ 2010-04-20
    OF - Director → CIF 0
    Harrington, Timothy
    Director, Business Management For Bus. Dev. born in July 1957
    Individual
    2010-09-30 ~ 2011-06-29
    OF - Director → CIF 0
  • 10
    Murphy, Nelson Andrew
    Director born in May 1960
    Individual
    Officer
    2011-06-29 ~ 2013-08-14
    OF - Director → CIF 0
  • 11
    Linde Ii, Rudolph Ludwig
    Director Of Business Management Stategic Ops born in November 1959
    Individual
    Officer
    2010-04-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Steuert, Douglas Michael
    Chief Financial Officer born in May 1948
    Individual
    Officer
    2000-04-17 ~ 2001-05-18
    OF - Director → CIF 0
  • 13
    Wilson, Carlene May
    Director Trade Complain born in June 1955
    Individual
    Officer
    2005-11-17 ~ 2008-09-23
    OF - Director → CIF 0
  • 14
    Terry, William Burks
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2005-11-17
    OF - Director → CIF 0
  • 15
    Myers, Albert Fleming
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    2001-07-09 ~ 2005-11-17
    OF - Director → CIF 0
  • 16
    CREMORNE NOMINEES NO.2 LIMITED
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-11-18 ~ 2000-03-31
    PE - Director → CIF 0
  • 17
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    1999-11-18 ~ 2000-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHROP GRUMMAN SPERRY MARINE LIMITED

Previous names
LITTON MARINE SYSTEMS LIMITED - 2002-08-28
BPC 2009 LIMITED - 2000-04-11
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • NORTHROP GRUMMAN SPERRY MARINE LIMITED
    Info
    LITTON MARINE SYSTEMS LIMITED - 2002-08-28
    BPC 2009 LIMITED - 2000-04-11
    Registered number 03879775
    Burlington House, 118 Burlington Road, New Malden, Surrey KT3 4NR
    Converted/Closed Company incorporated on 1999-11-18 and dissolved on 2014-03-06 (14 years 3 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.