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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 19
  • 1
    Whitehead, Julian Bruce
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2007-08-10 ~ 2012-07-01
    OF - Director → CIF 0
  • 2
    Lester, Mark James
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Talamoni, Jean Pierre, Monsieur
    Born in January 1957
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2008-05-09
    OF - Director → CIF 0
  • 4
    Shepley, Sebastian Anthony
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Evans, Christopher Nigel
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2006-11-21 ~ 2007-08-10
    OF - Director → CIF 0
    Evans, Christopher Nigel
    Individual (10 offsprings)
    Officer
    2007-08-10 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 6
    Game, Claire Lois
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ 2007-08-10
    OF - Director → CIF 0
    Game, Claire Lois
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 7
    Giulianini, Fabrizio, Signor
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2008-05-09 ~ 2009-05-14
    OF - Director → CIF 0
  • 8
    Bottazzi, Michela
    Born in September 1963
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Di Bartolomeo, Pasquale
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2012-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Giobbe, Francesco Paolo
    Born in October 1955
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 11
    Fillard, Dominique
    Born in March 1968
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 12
    Gottschild, Thomas Rüdiger
    Born in January 1969
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Snider, Giuseppe, Signor
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 14
    Le Rebeller, Franck Olivier Alain Yves
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2012-09-05 ~ 2015-02-01
    OF - Director → CIF 0
  • 15
    Perfetti, Antonio, Signor
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2016-12-14
    OF - Director → CIF 0
  • 16
    Lock, Giles Jonathan
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 17
    1, Avenue Reaumur, 92358 Le Plessis Robinson, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2003-03-25 ~ 2006-11-21
    OF - Nominee Director → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2003-03-25 ~ 2006-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MBDA INTERNATIONAL LIMITED

Period: 2007-11-06 ~ now
Company number: 04710174
Registered names
MBDA INTERNATIONAL LIMITED - now
MBDA LIMITED - 2007-11-06
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • MBDA INTERNATIONAL LIMITED
    Info
    MBDA LIMITED - 2007-11-06
    Registered number 04710174
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire SG1 2DA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • MBDA INTERNATIONAL LIMITED
    S
    Registered number 04710174
    Mbda Uae Limited, Six Hills Way, Stevenage, England, SG1 2DA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MBDA UAE LIMITED
    - now 00469781
    MARCONI OVERSEAS LIMITED - 2007-09-13
    MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED - 1987-12-24
    MARCONI TELEVISION COMPANY LIMITED(THE) - 1982-08-09
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.