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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 5
  • 1
    Wiltshire, Roger Campbell
    Deputy European Legal Director born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    OF - Director → CIF 0
    Wiltshire, Roger Campbell
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Menzies, Ian Duncan
    Lead Executive Europe, Mission Systems Europe born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boettiger, Mark Carson
    Director, International Operations born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bulpitt, Miles
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13
    BUILDOP LIMITED - 1996-02-26
    icon of addressClareville House, 26-27 Oxendon Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Edelman, Larry Wayne
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2011-12-15
    OF - Director → CIF 0
  • 2
    Winter, Donald Charles
    Corporate Vice President And P born in June 1948
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2004-10-13
    OF - Director → CIF 0
  • 3
    Curry, Donald Eugene
    Direcotr, Business Management - Civil Systems Div. born in May 1952
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2016-01-19
    OF - Director → CIF 0
  • 4
    Davison, Paul
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Atwell, Susan Hope
    Division Director, Contracts And Subcontracts born in May 1962
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2013-06-03
    OF - Director → CIF 0
  • 6
    Von Kumberg, Wolf
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2003-04-07
    OF - Director → CIF 0
    Von Kumberg, Wolf
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2003-04-07
    OF - Secretary → CIF 0
    Von Kumberg, Wolf
    Individual (3 offsprings)
    icon of calendar 2013-02-12 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 7
    Leckenby, Alan John
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2016-02-25
    OF - Director → CIF 0
  • 8
    Bullock, Frederick Harry
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-30 ~ 2004-07-31
    OF - Director → CIF 0
  • 9
    Ureda, Mark Steven
    Vp Strategic Development born in April 1954
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Bisseker, Emma-jane
    Hr Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 11
    Woodman, Paul Norman
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2013-02-16
    OF - Secretary → CIF 0
  • 12
    Ruddell, Donna Therese
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2011-11-09
    OF - Director → CIF 0
  • 13
    Essenhigh, Nigel Richard, Sir
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Hopkins, John Wayne
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 15
    Hanson, Stephen
    H R Director born in February 1959
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2008-09-29
    OF - Director → CIF 0
    Hanson, Stephen
    Corp. Director Of Hr Europe & Asia born in February 1959
    Individual
    icon of calendar 2009-03-27 ~ 2013-07-05
    OF - Director → CIF 0
  • 16
    Musgrave, Andrew Alan
    Director Uk Operations born in March 1955
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Milligan, Daniel
    Chief Executive born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2016-11-07
    OF - Director → CIF 0
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Director → CIF 0
  • 19
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Director → CIF 0
    2003-01-30 ~ 2003-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED

Previous name
NORTHROP GRUMMAN MISSION SYSTEMS LIMITED - 2004-07-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
84110 - General Public Administration Activities
63110 - Data Processing, Hosting And Related Activities

  • NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED
    Info
    NORTHROP GRUMMAN MISSION SYSTEMS LIMITED - 2004-07-14
    Registered number 04652708
    icon of addressUnit 5 Quinn Close, Whitley, Coventry, West Midlands CV3 4LH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 and dissolved on 2017-09-12 (14 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.