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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 28
  • 1
    Cheong, Susie Lee
    Individual (10 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Spiegel, Steven David
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Mullan, John Hugh
    Born in April 1942
    Individual (17 offsprings)
    Officer
    2000-05-02 ~ 2000-05-17
    OF - Director → CIF 0
    Mullan, John Hugh
    Individual (17 offsprings)
    Officer
    2000-05-17 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 4
    Hill, Mark Richard
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2008-09-02
    OF - Director → CIF 0
    Hill, Richard Mark
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 5
    Hasan, Jannette Estevez
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 6
    Cooper, Michael Irvin
    Born in July 1944
    Individual (5 offsprings)
    Officer
    2000-05-17 ~ 2001-07-09
    OF - Director → CIF 0
  • 7
    Von Kumberg, Wolf
    Individual (22 offsprings)
    Officer
    2013-02-12 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 8
    Woodman, Paul Norman
    Individual (12 offsprings)
    Officer
    2007-08-13 ~ 2013-02-16
    OF - Secretary → CIF 0
  • 9
    Mcgowan, Wendy Jill
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2001-07-09 ~ 2008-09-02
    OF - Director → CIF 0
    Mcgowan, Wendy Jill
    Individual (5 offsprings)
    Officer
    2000-05-17 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 10
    Tamlyn, Andrew Mark
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2014-11-05 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Davison, Paul
    Born in December 1941
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Ureda, Mark Steven
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Roberts, Gregory Douglas
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2013-01-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Wiltshire, Roger Campbell
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Director → CIF 0
    Wiltshire, Roger Campbell
    Individual (17 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Menzies, Ian Duncan
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2016-11-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Hannon, William Burns
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2004-10-07 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Rooney, Kevin Terence Andrew
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2008-09-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    Scott, Robert
    Born in December 1960
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Milligan, Daniel
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2012-03-05 ~ 2016-11-07
    OF - Director → CIF 0
  • 20
    Essenhigh, Nigel Richard, Sir
    Born in November 1944
    Individual (6 offsprings)
    Officer
    2010-02-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Bulpitt, Miles
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2008-09-03 ~ 2018-08-02
    OF - Director → CIF 0
  • 22
    Houseago, Charles John
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2014-11-05
    OF - Director → CIF 0
  • 23
    Forster, William
    Born in June 1939
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2004-07-31
    OF - Director → CIF 0
  • 24
    Edelman, Larry Wayne
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2011-12-15
    OF - Director → CIF 0
  • 25
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2000-03-29 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 26
    NORTHROP GRUMMAN UK LIMITED
    05989428
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2017-09-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2000-03-29 ~ 2000-05-02
    OF - Director → CIF 0
  • 28
    NGC UK LIMITED
    - now 03158819
    NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13
    BUILDOP LIMITED - 1996-02-26
    Clareville House, 26-27 Oxendon Street, London, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REMOTEC UK LIMITED

Period: 2000-04-19 ~ 2019-12-10
Company number: 03958799
Registered names
REMOTEC UK LIMITED - Dissolved
SHELFCO (NO.1852) LIMITED - 2000-04-19 03641897... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • REMOTEC UK LIMITED
    Info
    SHELFCO (NO.1852) LIMITED - 2000-04-19
    Registered number 03958799
    Unit 5 Quinn Close, Manor Park, Coventry, West Midlands CV3 4LH
    PRIVATE LIMITED COMPANY incorporated on 2000-03-29 and dissolved on 2019-12-10 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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