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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
    Kubicek, Stacy Lynn
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Beeton, Leigh Jackson
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Hadfield, Timothy John
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO.1123) LIMITED - 1996-04-30
    LOCKHEED MARTIN UK LIMITED - 2002-11-01
    LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED - 1999-03-25
    icon of addressC/o Lmukl, Legal Counsel, Building 7000, Langstone Road, Langstone, Havant, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 42
  • 1
    Heywood, David Arms
    Attorney
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 2
    Cole, Glenn Eric
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 3
    Stopps, Ian Robert
    Chief Executive born in October 1946
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2009-02-28
    OF - Director → CIF 0
  • 4
    Moye, Andrew Dennis
    Investment Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2005-10-19
    OF - Director → CIF 0
  • 5
    Sunderlin, Patrick S, Mr.
    Business Executive born in March 1959
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2019-01-29
    OF - Director → CIF 0
  • 6
    Kerchner, Katherine Jean
    Vice President, Finance born in February 1958
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2009-02-28
    OF - Director → CIF 0
  • 7
    Lines, Alan Edward
    Managing Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2019-08-23
    OF - Director → CIF 0
  • 8
    Glaub, James Joseph
    Business Executive born in April 1963
    Individual
    Officer
    icon of calendar 2017-03-06 ~ 2019-09-03
    OF - Director → CIF 0
  • 9
    Remenapp, Donald Gerard
    Controller born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 10
    Varley, John James
    Programme Management Vp born in February 1960
    Individual
    Officer
    icon of calendar 2021-09-09 ~ 2023-08-16
    OF - Director → CIF 0
  • 11
    Kemmer, Frederick Owen
    Tax Executive
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 12
    Jewell, John William James
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2005-10-19
    OF - Director → CIF 0
    Jewell, John William James
    Accountant
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 13
    Tanner, Bruce Lamar
    Vice President born in March 1959
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2006-04-03
    OF - Director → CIF 0
  • 14
    Jerome Barrett, Karen Maria
    Paralegal
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 15
    Hartley, Paula Jean
    Vp And General Manager born in February 1962
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2023-08-31
    OF - Director → CIF 0
  • 16
    Baynes, Jonathon Peter
    Vice President Business Develo born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2006-12-14
    OF - Director → CIF 0
  • 17
    Snyder, Valerie Andrea
    Business Professional
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 18
    Filbee, David Robin, Dr
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2010-01-29
    OF - Director → CIF 0
  • 19
    Hibbert, Brian Edward
    Engineer born in November 1946
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2006-12-14
    OF - Director → CIF 0
  • 20
    Hebron, Neil Martin, Director
    Engineer born in April 1962
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Edwards, Richard Harrison
    Engineer born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2015-03-26
    OF - Director → CIF 0
  • 22
    Abbott, Ronnie Dean
    Executive Vice President born in January 1949
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2010-01-29
    OF - Director → CIF 0
  • 23
    Williamson, Michael Eric, Mr.
    Business Executive born in August 1960
    Individual
    Officer
    icon of calendar 2019-01-29 ~ 2020-04-03
    OF - Director → CIF 0
  • 24
    Salinger, Dorota Anna
    Paralegal
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 25
    Zionic, Gerald Anton
    Executive born in April 1942
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2006-12-14
    OF - Director → CIF 0
  • 26
    Vincent, Richard Frederick, Field Marshal The Lord Vincent
    Director born in August 1931
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2005-10-19
    OF - Director → CIF 0
  • 27
    Myers, Graeme Edward
    Deputy Managing Director born in August 1964
    Individual
    Officer
    icon of calendar 2022-06-16 ~ 2023-09-01
    OF - Director → CIF 0
  • 28
    Newton, Deborah Jane
    Director Human Resources born in December 1963
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2009-04-14
    OF - Director → CIF 0
  • 29
    Fellows, Lee
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2024-06-21
    OF - Director → CIF 0
  • 30
    Belvin, David Tillman
    Business Executive born in December 1957
    Individual
    Officer
    icon of calendar 2020-04-07 ~ 2021-09-09
    OF - Director → CIF 0
  • 31
    Eagles, Mark Kenneth
    Finance Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2015-03-26
    OF - Director → CIF 0
    Eagles, Mark Kenneth
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 32
    Bennett, Michael Lee, Director
    Business Executive born in October 1952
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2015-09-08
    OF - Director → CIF 0
  • 33
    Edwards, Chris Ray
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2020-07-28
    OF - Director → CIF 0
  • 34
    Beith, Ian Mark
    Consultant born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2005-10-19
    OF - Director → CIF 0
  • 35
    Kamp, John Thomas, Director
    Business Executive born in October 1959
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2017-03-06
    OF - Director → CIF 0
  • 36
    Stevens, Alan Charles
    Consultant born in May 1946
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2005-10-19
    OF - Director → CIF 0
  • 37
    Ruddock, Peter William David
    Business Executive born in February 1954
    Individual
    Officer
    icon of calendar 2016-01-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 38
    Goldstein, Stuart David
    Tax Executive
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 39
    Mccormick, Alan Hugh Irvine, Dr
    Vice President And Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2013-07-15
    OF - Director → CIF 0
  • 40
    Ball, Stephen Robert, Mr.
    Director born in August 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 41
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-01-15 ~ 2001-03-02
    PE - Nominee Director → CIF 0
    2001-01-15 ~ 2001-03-02
    PE - Nominee Secretary → CIF 0
  • 42
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2001-01-15 ~ 2001-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED

Previous names
BROOMCO (2454) LIMITED - 2001-05-03
INSYS GROUP LIMITED - 2005-11-02
LOCKHEED MARTIN UK INSYS GROUP LIMITED - 2012-10-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED
    Info
    BROOMCO (2454) LIMITED - 2001-05-03
    INSYS GROUP LIMITED - 2001-05-03
    LOCKHEED MARTIN UK INSYS GROUP LIMITED - 2001-05-03
    Registered number 04141148
    icon of addressReddings Wood, Ampthill, Bedford, Bedfordshire MK45 2HD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • LOCKHEED MARTIN UK AMPTHILL GROUP
    S
    Registered number 04141148
    icon of addressReddings 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
Active 1
  • LOCKHEED MARTIN UK INSYS LIMITED - 2012-10-25
    HUNTING ENGINEERING LIMITED - 2001-10-15
    INSYS LIMITED - 2005-11-02
    icon of addressReddings Wood, Ampthill, Beds
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.