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 9
  • 1
    Edwards, Richard Harrison
    Manager born in August 1956
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heywood, David Arms
    Attorney
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jerome Barrett, Karen Maria
    Paralegal
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Ball, Stephen Robert, Mr.
    Director born in August 1953
    Individual (16 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Eagles, Mark Kenneth
    Finance Director born in August 1954
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ dissolved
    OF - Director → CIF 0
    Eagles, Mark Kenneth
    Accountant
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Cole, Glenn Eric
    Accountant
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    Lines, Alan Edward
    Managing Director born in May 1958
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ dissolved
    OF - Director → CIF 0
  • 8
    Salinger, Dorota Anna
    Paralegal
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    Remenapp, Donald Gerard
    Controller born in May 1957
    Individual (2 offsprings)
    Officer
    2009-04-14 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Snyder, Valerie Andrea
    Business Professional
    Individual
    Officer
    2005-10-20 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 2
    Baynes, Jonathon Peter
    Vice President Business Develo born in January 1960
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2006-12-14
    OF - Director → CIF 0
  • 3
    Goldstein, Stuart David
    Tax Executive
    Individual
    Officer
    2005-10-20 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 4
    Kemmer, Frederick Owen
    Tax Executive
    Individual
    Officer
    2005-10-20 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 5
    Jewell, John William James
    Accountant born in September 1954
    Individual
    Officer
    2001-03-02 ~ 2005-10-19
    OF - Director → CIF 0
    Jewell, John William James
    Accountant
    Individual
    Officer
    2001-03-02 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 6
    Beith, Ian Mark
    Consultant born in December 1950
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2005-10-19
    OF - Director → CIF 0
  • 7
    Hibbert, Brian Edward
    Engineer born in November 1946
    Individual
    Officer
    2001-03-02 ~ 2006-12-14
    OF - Director → CIF 0
  • 8
    Stopps, Ian Robert
    Chief Executive born in October 1946
    Individual
    Officer
    2005-10-19 ~ 2009-02-28
    OF - Director → CIF 0
  • 9
    Newton, Deborah Jane
    Director Human Resources born in December 1963
    Individual
    Officer
    2005-10-19 ~ 2009-04-14
    OF - Director → CIF 0
  • 10
    Mccormick, Alan Hugh Irvine, Dr
    Vice President & Managing Director born in March 1963
    Individual
    Officer
    2010-01-29 ~ 2013-07-15
    OF - Director → CIF 0
    Mccormick, Alan Hugh Irvine, Dr
    Engineer born in March 1963
    Individual
    OF - Director → CIF 0
  • 11
    Filbee, David Robin, Dr
    Director born in April 1964
    Individual
    Officer
    2006-12-14 ~ 2010-01-29
    OF - Director → CIF 0
  • 12
    Abbott, Ronnie Dean
    Executive Vice President born in January 1949
    Individual
    Officer
    2006-12-14 ~ 2010-01-29
    OF - Director → CIF 0
  • 13
    Kerchner, Katherine Jean
    Vice President, Finance born in February 1958
    Individual
    Officer
    2006-04-03 ~ 2009-02-28
    OF - Director → CIF 0
  • 14
    Zionic, Gerald Anton
    Executive born in April 1942
    Individual
    Officer
    2005-10-19 ~ 2006-12-14
    OF - Director → CIF 0
  • 15
    Tanner, Bruce Lamar
    Vice President born in March 1959
    Individual
    Officer
    2005-10-19 ~ 2006-04-03
    OF - Director → CIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2001-01-15 ~ 2001-03-02
    PE - Director → CIF 0
  • 17
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-01-15 ~ 2001-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LOCKHEED MARTIN UK AMPTHILL SERVICES LIMITED

Previous names
LOCKHEED MARTIN UK INSYS SERVICES LIMITED - 2012-10-09
INSYS SERVICES LIMITED - 2005-11-02
INSYS LIMITED - 2001-10-15
BROOMCO (2455) LIMITED - 2001-05-03
Standard Industrial Classification
74990 - Non-trading Company

  • LOCKHEED MARTIN UK AMPTHILL SERVICES LIMITED
    Info
    LOCKHEED MARTIN UK INSYS SERVICES LIMITED - 2012-10-09
    INSYS SERVICES LIMITED - 2005-11-02
    INSYS LIMITED - 2001-10-15
    BROOMCO (2455) LIMITED - 2001-05-03
    Registered number 04141346
    Reddings Wood, Ampthill, Bedford, Bedfordshire MK45 2HD
    Private Limited Company incorporated on 2001-01-15 and dissolved on 2014-10-07 (13 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.