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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
Active 4
  • 1
    Bols, Peter Heinrich Charles
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ now
    OF - Director → CIF 0
  • 2
    West, Iain David
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Lock, Giles Jonathan
    Born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
    Lock, Giles Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    MATRA BAE DYNAMICS UK - 1996-10-29
    BRATHWELL - 1996-10-24
    MATRA BAE DYNAMICS (UK) LIMITED - 2002-01-02
    icon of addressPo Box 19, Po Box 19, Six Hills Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Griffiths, Guy Rhodri
    Programmes Director born in July 1957
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2007-06-02
    OF - Director → CIF 0
  • 2
    Wadey, Stephen John
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Whitehead, Julian Bruce
    Cfo born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Jewell, Christopher Adrian
    Finance Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-10 ~ 2006-11-24
    OF - Director → CIF 0
  • 5
    Game, Claire Lois
    Assistant To Legal Advisor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 6
    Curtis, Roger Keith
    Finance Director born in October 1944
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2001-10-11
    OF - Director → CIF 0
  • 7
    Hilton, Andrew
    Finance Director born in November 1956
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-12-02
    OF - Director → CIF 0
  • 8
    Wood, Alan Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 9
    Evans, Christopher Nigel
    Head Of Legal Uk born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    2000-12-29 ~ 2001-03-06
    PE - Nominee Director → CIF 0
  • 11
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-12-29 ~ 2001-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HORIZON LAND LIMITED

Previous name
RBCO 354 LIMITED - 2001-03-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HORIZON LAND LIMITED
    Info
    RBCO 354 LIMITED - 2001-03-01
    Registered number 04133994
    icon of addressMbda Uk, Six Hills Way, Stevenage, Hertfordshire SG1 2DA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.