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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 26
  • 1
    Edwards, Richard Harrison
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Hibbert, Brian Edward
    Born in November 1946
    Individual (16 offsprings)
    Officer
    2001-03-02 ~ 2006-12-14
    OF - Director → CIF 0
  • 3
    Tanner, Bruce Lamar
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2005-10-19 ~ 2006-04-03
    OF - Director → CIF 0
  • 4
    Eagles, Mark Kenneth
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
    Eagles, Mark Kenneth
    Individual (4 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Salinger, Dorota Anna
    Individual (23 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Baynes, Jonathon Peter
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2005-10-19 ~ 2006-12-14
    OF - Director → CIF 0
  • 7
    Newton, Deborah Jane
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2005-10-19 ~ 2009-04-14
    OF - Director → CIF 0
  • 8
    Heywood, David Arms
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Snyder, Valerie Andrea
    Individual (11 offsprings)
    Officer
    2005-10-20 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 10
    Beith, Ian Mark
    Born in December 1950
    Individual (6 offsprings)
    Officer
    2001-03-02 ~ 2005-10-19
    OF - Director → CIF 0
  • 11
    Filbee, David Robin, Dr
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2010-01-29
    OF - Director → CIF 0
  • 12
    Cole, Glenn Eric
    Individual (8 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Abbott, Ronnie Dean
    Born in January 1949
    Individual (12 offsprings)
    Officer
    2006-12-14 ~ 2010-01-29
    OF - Director → CIF 0
  • 15
    Remenapp, Donald Gerard
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Director → CIF 0
  • 16
    Stopps, Ian Robert
    Born in October 1946
    Individual (13 offsprings)
    Officer
    2005-10-19 ~ 2009-02-28
    OF - Director → CIF 0
  • 17
    Ball, Stephen Robert, Mr.
    Born in August 1953
    Individual (31 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Jerome Barrett, Karen Maria
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
  • 19
    Zionic, Gerald Anton
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2005-10-19 ~ 2006-12-14
    OF - Director → CIF 0
  • 20
    Mccormick, Alan Hugh Irvine, Dr
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2010-01-29 ~ 2013-07-15
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 21
    Goldstein, Stuart David
    Individual (8 offsprings)
    Officer
    2005-10-20 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 22
    Kerchner, Katherine Jean
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2006-04-03 ~ 2009-02-28
    OF - Director → CIF 0
  • 23
    Kemmer, Frederick Owen
    Individual (7 offsprings)
    Officer
    2005-10-20 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 24
    Lines, Alan Edward
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 25
    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, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2001-01-15 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 26
    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, South Yorkshire
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2001-01-15 ~ 2001-03-02
    OF - Director → CIF 0
parent relation
Company in focus

LOCKHEED MARTIN UK AMPTHILL SERVICES LIMITED

Period: 2012-10-09 ~ 2014-10-07
Company number: 04141346 04141148... (more)
Registered names
LOCKHEED MARTIN UK AMPTHILL SERVICES LIMITED - Dissolved 04141148... (more)
INSYS LIMITED - 2001-10-15 00585852
BROOMCO (2455) LIMITED - 2001-05-03 04141197... (more)
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 - 2012-10-09
    INSYS LIMITED - 2012-10-09
    BROOMCO (2455) LIMITED - 2012-10-09
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.