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
    Cheong, Susie Lee
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Wiltshire, Roger Campbell
    Legal Director born in January 1967
    Individual (11 offsprings)
    Officer
    2014-09-03 ~ dissolved
    OF - director → CIF 0
    Wiltshire, Roger Campbell
    Individual (11 offsprings)
    Officer
    2014-09-03 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Spiegel, Steven David
    Director And Assistant Treasurer born in December 1964
    Individual (9 offsprings)
    Officer
    2019-04-29 ~ dissolved
    OF - director → CIF 0
  • 4
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-09-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Bulpitt, Miles
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2008-09-03 ~ 2018-08-02
    OF - director → CIF 0
  • 2
    Cooper, Michael Irvin
    Managing Director born in July 1944
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2001-07-09
    OF - director → CIF 0
  • 3
    Houseago, Charles John
    Director born in December 1956
    Individual
    Officer
    2000-05-17 ~ 2014-11-05
    OF - director → CIF 0
  • 4
    Hill, Mark Richard
    Director & Company Secretary born in March 1959
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2008-09-02
    OF - director → CIF 0
    Hill, Richard Mark
    Director & Company Secretary
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2008-09-02
    OF - secretary → CIF 0
  • 5
    Davison, Paul
    Director born in December 1941
    Individual
    Officer
    2008-01-02 ~ 2012-03-31
    OF - director → CIF 0
  • 6
    Mullan, John Hugh
    Director born in April 1942
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2000-05-17
    OF - director → CIF 0
    Mullan, John Hugh
    Director
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2006-12-14
    OF - secretary → CIF 0
  • 7
    Essenhigh, Nigel Richard, Sir
    Director born in November 1944
    Individual
    Officer
    2010-02-04 ~ 2011-12-31
    OF - director → CIF 0
  • 8
    Milligan, Daniel
    Chief Executive born in January 1956
    Individual (2 offsprings)
    Officer
    2012-03-05 ~ 2016-11-07
    OF - director → CIF 0
  • 9
    Von Kumberg, Wolf
    Individual (3 offsprings)
    Officer
    2013-02-12 ~ 2014-09-03
    OF - secretary → CIF 0
  • 10
    Roberts, Gregory Douglas
    Managing Director born in May 1960
    Individual
    Officer
    2013-01-07 ~ 2013-07-31
    OF - director → CIF 0
  • 11
    Woodman, Paul Norman
    Lawyer
    Individual
    Officer
    2007-08-13 ~ 2013-02-16
    OF - secretary → CIF 0
  • 12
    Mcgowan, Wendy Jill
    Managing Director born in June 1966
    Individual
    Officer
    2001-07-09 ~ 2008-09-02
    OF - director → CIF 0
    Mcgowan, Wendy Jill
    Director
    Individual
    Officer
    2000-05-17 ~ 2002-01-14
    OF - secretary → CIF 0
  • 13
    Tamlyn, Andrew Mark
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2015-05-31
    OF - director → CIF 0
  • 14
    Scott, Robert
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2017-01-31
    OF - director → CIF 0
  • 15
    Forster, William
    Director born in June 1939
    Individual
    Officer
    2000-05-17 ~ 2004-07-31
    OF - director → CIF 0
  • 16
    Edelman, Larry Wayne
    Director born in October 1954
    Individual
    Officer
    2008-01-02 ~ 2011-12-15
    OF - director → CIF 0
  • 17
    Hasan, Jannette Estevez
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2015-10-15
    OF - secretary → CIF 0
  • 18
    Hannon, William Burns
    Business Manager born in April 1954
    Individual
    Officer
    2004-10-07 ~ 2008-01-01
    OF - director → CIF 0
  • 19
    Rooney, Kevin Terence Andrew
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2008-09-03 ~ 2012-09-30
    OF - director → CIF 0
  • 20
    Ureda, Mark Steven
    Financier born in April 1954
    Individual
    Officer
    2000-05-10 ~ 2010-07-30
    OF - director → CIF 0
  • 21
    Menzies, Ian Duncan
    Lead Executive Europe, Mission Systems Europe born in January 1962
    Individual (7 offsprings)
    Officer
    2016-11-07 ~ 2019-03-31
    OF - director → CIF 0
  • 22
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2000-03-29 ~ 2000-05-17
    PE - secretary → CIF 0
  • 23
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-29 ~ 2000-05-02
    PE - director → CIF 0
  • 24
    NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13
    BUILDOP LIMITED - 1996-02-26
    Clareville House, 26-27 Oxendon Street, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

REMOTEC UK LIMITED

Previous name
SHELFCO (NO.1852) LIMITED - 2000-04-19
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.