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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
    Edwards, Richard Harrison
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2010-01-29 ~ 2015-03-26
    OF - Director → CIF 0
  • 2
    Hebron, Neil Martin, Director
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Hibbert, Brian Edward
    Born in November 1946
    Individual (16 offsprings)
    Officer
    2001-03-02 ~ 2006-12-14
    OF - Director → CIF 0
  • 4
    Stevens, Alan Charles
    Born in May 1946
    Individual (20 offsprings)
    Officer
    2004-07-19 ~ 2005-10-19
    OF - Director → CIF 0
  • 5
    Fellows, Lee
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ 2024-06-21
    OF - Director → CIF 0
  • 6
    Vincent, Richard Frederick, Field Marshal The Lord Vincent
    Born in August 1931
    Individual (7 offsprings)
    Officer
    2001-10-15 ~ 2005-10-19
    OF - Director → CIF 0
  • 7
    Bennett, Michael Lee, Director
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ 2015-09-08
    OF - Director → CIF 0
  • 8
    Tanner, Bruce Lamar
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2005-10-19 ~ 2006-04-03
    OF - Director → CIF 0
  • 9
    Eagles, Mark Kenneth
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ 2015-03-26
    OF - Director → CIF 0
    Eagles, Mark Kenneth
    Individual (4 offsprings)
    Officer
    2005-10-19 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 10
    Salinger, Dorota Anna
    Individual (23 offsprings)
    Officer
    2008-01-31 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 11
    Ruddock, Peter William David
    Born in February 1954
    Individual (18 offsprings)
    Officer
    2016-01-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Baynes, Jonathon Peter
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2005-10-19 ~ 2006-12-14
    OF - Director → CIF 0
  • 13
    Glaub, James Joseph
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2019-09-03
    OF - Director → CIF 0
  • 14
    Sunderlin, Patrick S, Mr.
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2015-09-08 ~ 2019-01-29
    OF - Director → CIF 0
  • 15
    Williamson, Michael Eric, Mr.
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2020-04-03
    OF - Director → CIF 0
  • 16
    Newton, Deborah Jane
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2005-10-19 ~ 2009-04-14
    OF - Director → CIF 0
  • 17
    Heywood, David Arms
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 18
    Snyder, Valerie Andrea
    Individual (11 offsprings)
    Officer
    2005-10-20 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 19
    Beith, Ian Mark
    Born in December 1950
    Individual (6 offsprings)
    Officer
    2001-03-02 ~ 2005-10-19
    OF - Director → CIF 0
  • 20
    Beeton, Leigh Jackson
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Varley, John James
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2021-09-09 ~ 2023-08-16
    OF - Director → CIF 0
  • 22
    Filbee, David Robin, Dr
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2010-01-29
    OF - Director → CIF 0
  • 23
    Kamp, John Thomas, Director
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2017-03-06
    OF - Director → CIF 0
  • 24
    Cole, Glenn Eric
    Individual (8 offsprings)
    Officer
    2008-01-31 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 25
    Moye, Andrew Dennis
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2001-10-12 ~ 2005-10-19
    OF - Director → CIF 0
  • 26
    Belvin, David Tillman
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ 2021-09-09
    OF - Director → CIF 0
  • 27
    Kubicek, Stacy Lynn
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 28
    Jewell, John William James
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2001-03-02 ~ 2005-10-19
    OF - Director → CIF 0
    Jewell, John William James
    Individual (6 offsprings)
    Officer
    2001-03-02 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 29
    Abbott, Ronnie Dean
    Born in January 1949
    Individual (12 offsprings)
    Officer
    2006-12-14 ~ 2010-01-29
    OF - Director → CIF 0
  • 30
    Remenapp, Donald Gerard
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2009-04-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 31
    Stopps, Ian Robert
    Born in October 1946
    Individual (13 offsprings)
    Officer
    2005-10-19 ~ 2009-02-28
    OF - Director → CIF 0
  • 32
    Ball, Stephen Robert, Mr.
    Born in August 1953
    Individual (31 offsprings)
    Officer
    2006-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Jerome Barrett, Karen Maria
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 34
    Zionic, Gerald Anton
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2005-10-19 ~ 2006-12-14
    OF - Director → CIF 0
  • 35
    Mccormick, Alan Hugh Irvine, Dr
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2010-01-29 ~ 2013-07-15
    OF - Director → CIF 0
  • 36
    Myers, Graeme Edward
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ 2023-09-01
    OF - Director → CIF 0
  • 37
    Goldstein, Stuart David
    Individual (8 offsprings)
    Officer
    2005-10-20 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 38
    Edwards, Chris Ray
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ 2020-07-28
    OF - Director → CIF 0
  • 39
    Hartley, Paula Jean
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2023-08-31
    OF - Director → CIF 0
  • 40
    Kerchner, Katherine Jean
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2006-04-03 ~ 2009-02-28
    OF - Director → CIF 0
  • 41
    Kemmer, Frederick Owen
    Individual (7 offsprings)
    Officer
    2005-10-20 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 42
    Lines, Alan Edward
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2013-07-15 ~ 2019-08-23
    OF - Director → CIF 0
  • 43
    Hadfield, Timothy John
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 44
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    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, 1768 offsprings)
    Officer
    2001-01-15 ~ 2001-03-02
    OF - Nominee Director → CIF 0
    2001-01-15 ~ 2001-03-02
    OF - Nominee Secretary → CIF 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, 1715 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 00585852... (more)
Registered names
LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED - now 00585852... (more)
INSYS GROUP LIMITED - 2005-11-02
BROOMCO (2454) LIMITED - 2001-05-03 04401608... (more)
Recent 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.