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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 46
  • 1
    Ruddock, Peter William David
    Business Executive born in February 1954
    Individual (18 offsprings)
    Officer
    2016-01-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Glaub, James Joseph
    Business Executive born in April 1963
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2019-09-03
    OF - Director → CIF 0
  • 3
    Ball, Stephen Robert, Mr.
    Director born in August 1953
    Individual (31 offsprings)
    Officer
    2006-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Newton, Deborah Jane
    Director Human Resources born in December 1963
    Individual (4 offsprings)
    Officer
    2005-10-19 ~ 2009-04-14
    OF - Director → CIF 0
  • 5
    Eagles, Mark Kenneth
    Finance Director born in August 1954
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ 2015-03-26
    OF - Director → CIF 0
    Eagles, Mark Kenneth
    Accountant
    Individual (4 offsprings)
    Officer
    2005-10-19 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 6
    Filbee, David Robin, Dr
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2010-01-29
    OF - Director → CIF 0
  • 7
    Edwards, Richard Harrison
    Engineer born in August 1956
    Individual (7 offsprings)
    Officer
    2010-01-29 ~ 2015-03-26
    OF - Director → CIF 0
  • 8
    Kamp, John Thomas, Director
    Business Executive born in October 1959
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2017-03-06
    OF - Director → CIF 0
  • 9
    Tanner, Bruce Lamar
    Vice President born in March 1959
    Individual (4 offsprings)
    Officer
    2005-10-19 ~ 2006-04-03
    OF - Director → CIF 0
  • 10
    Hartley, Paula Jean
    Vp And General Manager born in February 1962
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Remenapp, Donald Gerard
    Controller born in May 1957
    Individual (4 offsprings)
    Officer
    2009-04-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 12
    Bennett, Michael Lee, Director
    Business Executive born in October 1952
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ 2015-09-08
    OF - Director → CIF 0
  • 13
    Baynes, Jonathon Peter
    Vice President Business Develo born in January 1960
    Individual (5 offsprings)
    Officer
    2005-10-19 ~ 2006-12-14
    OF - Director → CIF 0
  • 14
    Sunderlin, Patrick S, Mr.
    Business Executive born in March 1959
    Individual (3 offsprings)
    Officer
    2015-09-08 ~ 2019-01-29
    OF - Director → CIF 0
  • 15
    Lines, Alan Edward
    Managing Director born in May 1958
    Individual (11 offsprings)
    Officer
    2013-07-15 ~ 2019-08-23
    OF - Director → CIF 0
  • 16
    Abbott, Ronnie Dean
    Executive Vice President born in January 1949
    Individual (12 offsprings)
    Officer
    2006-12-14 ~ 2010-01-29
    OF - Director → CIF 0
  • 17
    Edwards, Chris Ray
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ 2020-07-28
    OF - Director → CIF 0
  • 18
    Varley, John James
    Programme Management Vp born in February 1960
    Individual (2 offsprings)
    Officer
    2021-09-09 ~ 2023-08-16
    OF - Director → CIF 0
  • 19
    Kubicek, Stacy Lynn
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 20
    Kemmer, Frederick Owen
    Tax Executive
    Individual (7 offsprings)
    Officer
    2005-10-20 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 21
    Goldstein, Stuart David
    Tax Executive
    Individual (8 offsprings)
    Officer
    2005-10-20 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 22
    Hebron, Neil Martin, Director
    Engineer born in April 1962
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    Myers, Graeme Edward
    Deputy Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ 2023-09-01
    OF - Director → CIF 0
  • 24
    Fellows, Lee
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ 2024-06-21
    OF - Director → CIF 0
  • 25
    Jewell, John William James
    Accountant born in September 1954
    Individual (6 offsprings)
    Officer
    2001-03-02 ~ 2005-10-19
    OF - Director → CIF 0
    Jewell, John William James
    Accountant
    Individual (6 offsprings)
    Officer
    2001-03-02 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 26
    Stevens, Alan Charles
    Consultant born in May 1946
    Individual (17 offsprings)
    Officer
    2004-07-19 ~ 2005-10-19
    OF - Director → CIF 0
  • 27
    Moye, Andrew Dennis
    Investment Director born in March 1962
    Individual (18 offsprings)
    Officer
    2001-10-12 ~ 2005-10-19
    OF - Director → CIF 0
  • 28
    Vincent, Richard Frederick, Field Marshal The Lord Vincent
    Director born in August 1931
    Individual (6 offsprings)
    Officer
    2001-10-15 ~ 2005-10-19
    OF - Director → CIF 0
  • 29
    Stopps, Ian Robert
    Chief Executive born in October 1946
    Individual (13 offsprings)
    Officer
    2005-10-19 ~ 2009-02-28
    OF - Director → CIF 0
  • 30
    Heywood, David Arms
    Attorney
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 31
    Hadfield, Timothy John
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 32
    Beeton, Leigh Jackson
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 33
    Cole, Glenn Eric
    Accountant
    Individual (8 offsprings)
    Officer
    2008-01-31 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 34
    Beith, Ian Mark
    Consultant born in December 1950
    Individual (6 offsprings)
    Officer
    2001-03-02 ~ 2005-10-19
    OF - Director → CIF 0
  • 35
    Belvin, David Tillman
    Business Executive born in December 1957
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ 2021-09-09
    OF - Director → CIF 0
  • 36
    Salinger, Dorota Anna
    Paralegal
    Individual (21 offsprings)
    Officer
    2008-01-31 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 37
    Williamson, Michael Eric, Mr.
    Business Executive born in August 1960
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2020-04-03
    OF - Director → CIF 0
  • 38
    Zionic, Gerald Anton
    Executive born in April 1942
    Individual (4 offsprings)
    Officer
    2005-10-19 ~ 2006-12-14
    OF - Director → CIF 0
  • 39
    Hibbert, Brian Edward
    Engineer born in November 1946
    Individual (15 offsprings)
    Officer
    2001-03-02 ~ 2006-12-14
    OF - Director → CIF 0
  • 40
    Snyder, Valerie Andrea
    Business Professional
    Individual (11 offsprings)
    Officer
    2005-10-20 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 41
    Jerome Barrett, Karen Maria
    Paralegal
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 42
    Kerchner, Katherine Jean
    Vice President, Finance born in February 1958
    Individual (12 offsprings)
    Officer
    2006-04-03 ~ 2009-02-28
    OF - Director → CIF 0
  • 43
    Mccormick, Alan Hugh Irvine, Dr
    Vice President And Managing Director born in March 1963
    Individual (9 offsprings)
    Officer
    2010-01-29 ~ 2013-07-15
    OF - Director → CIF 0
  • 44
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2001-01-15 ~ 2001-03-02
    OF - Nominee Director → CIF 0
    2001-01-15 ~ 2001-03-02
    OF - Nominee Secretary → CIF 0
  • 45
    LOCKHEED MARTIN UK HOLDINGS LIMITED
    - now 03184898
    LOCKHEED MARTIN UK LIMITED - 2002-11-01
    LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED - 1999-03-25
    HACKREMCO (NO.1123) LIMITED - 1996-04-30
    C/o Lmukl, Legal Counsel, Building 7000, Langstone Road, Langstone, Havant, England
    Active Corporate (66 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2001-01-15 ~ 2001-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED

Period: 2012-10-25 ~ now
Company number: 04141148
Registered names
LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED - now 00585852... (more)
INSYS GROUP LIMITED - 2005-11-02
BROOMCO (2454) LIMITED - 2001-05-03 03501911... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED
    Info
    LOCKHEED MARTIN UK INSYS GROUP LIMITED - 2012-10-25
    INSYS GROUP LIMITED - 2012-10-25
    BROOMCO (2454) LIMITED - 2012-10-25
    Registered number 04141148
    Reddings Wood, Ampthill, Bedford, Bedfordshire MK45 2HD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • LOCKHEED MARTIN UK AMPTHILL GROUP
    S
    Registered number 04141148
    Reddings Wood, Reddings Wood, Ampthill, Bedford, Bedfordshire, United Kingdom, MK45 2HD
    Private Limited Company in Registrar Of Companies For England And Wales, Berkshire, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOCKHEED MARTIN UK AMPTHILL LIMITED
    - now 00585852 04141148... (more)
    LOCKHEED MARTIN UK INSYS LIMITED - 2012-10-25
    INSYS LIMITED - 2005-11-02
    HUNTING ENGINEERING LIMITED - 2001-10-15
    Reddings Wood, Ampthill, Beds
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.