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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
    Houde, Joel
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Elam, Gregory
    Chief Financial Officer born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11011, Sunset Hills Road, Reston, Virginia, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    WHALE ROCK LEGAL LIMITED - 2012-08-02
    icon of address47, Red Lion Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    320,310 GBP2024-08-31
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Aslaksen, Julie
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 2
    Jones, William John
    Executive Vice President born in October 1960
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2012-06-08
    OF - Director → CIF 0
  • 3
    Ibbetson, David
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2018-12-08 ~ 2022-08-12
    OF - Director → CIF 0
  • 4
    Johns, Kevan
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 5
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2001-06-07
    OF - Director → CIF 0
  • 6
    Aiken, Jason Wright
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-09-22
    OF - Director → CIF 0
  • 7
    Marzilli, Christopher
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-12 ~ 2018-12-08
    OF - Director → CIF 0
  • 8
    Sinclair, Douglas Sloan
    Company Executive born in May 1954
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-06-03
    OF - Director → CIF 0
  • 9
    Gordon, Malcolm
    Born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2012-06-08
    OF - Director → CIF 0
  • 10
    Mclaughlin, Gavin
    Accountant born in April 1973
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Howat, David Scott
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-12 ~ 2016-02-09
    OF - Director → CIF 0
  • 12
    Demuro, Gerard Joseph
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2012-06-08 ~ 2013-02-12
    OF - Director → CIF 0
  • 13
    Marquiss, Julie
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 14
    Rayha, Mark Albert
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2016-02-09 ~ 2020-01-01
    OF - Director → CIF 0
  • 15
    Gallopoulos, Gregory Stratis
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2014-09-22
    OF - Director → CIF 0
  • 16
    Carbone, Steven
    Corporate Controller born in September 1965
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2004-04-29
    OF - Director → CIF 0
  • 17
    Howley, Peter A
    Chief Executive Officer born in March 1940
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2002-02-26
    OF - Director → CIF 0
  • 18
    Redd, Lloyd Hugh
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2012-06-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 19
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 262 offsprings)
    Officer
    2012-06-08 ~ 2024-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED

Previous names
PROMRENT LIMITED - 2001-06-07
GENERAL DYNAMICS BROADBAND UK LIMITED - 2015-12-16
IPWIRELESS U.K. LIMITED - 2012-06-26
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED
    Info
    PROMRENT LIMITED - 2001-06-07
    GENERAL DYNAMICS BROADBAND UK LIMITED - 2001-06-07
    IPWIRELESS U.K. LIMITED - 2001-06-07
    Registered number 04218312
    icon of address47 Red Lion Street, London WC1R 4PF
    Private Limited Company incorporated on 2001-05-16 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 26 August 2025 and licensed under the Open Government Licence v3.0.