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
    Chaffey, Nicholas John
    Chief Executive, Uk & Europe born in March 1969
    Individual (5 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Wiltshire, Roger Campbell
    Legal Director born in January 1967
    Individual (11 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
    Wiltshire, Roger Campbell
    Individual (11 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Spiegel, Steven David
    Director And Assistant Treasurer born in December 1964
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 4
    NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13
    BUILDOP LIMITED - 1996-02-26
    Clareville House, 26-27 Oxendon Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Yslas, Stephen Daniel
    Attorney born in March 1947
    Individual
    Officer
    2006-11-06 ~ 2011-01-14
    OF - Director → CIF 0
  • 2
    Von Kumberg, Wolf Jurgen
    Legal Director born in May 1956
    Individual (3 offsprings)
    Officer
    2008-12-19 ~ 2014-09-12
    OF - Director → CIF 0
    Von Kumberg, Wolf
    Individual (3 offsprings)
    Officer
    2013-02-12 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 3
    Rabinowitz, Mark Aaron
    Vice President And Assistant T born in May 1961
    Individual
    Officer
    2006-11-06 ~ 2011-08-12
    OF - Director → CIF 0
  • 4
    Woodman, Paul Norman
    Individual
    Officer
    2006-11-06 ~ 2013-02-16
    OF - Secretary → CIF 0
  • 5
    Helm, Robert Wilbur
    Corporate Vp Business Developm born in August 1951
    Individual
    Officer
    2006-11-06 ~ 2010-04-09
    OF - Director → CIF 0
  • 6
    Tyler, Andrew Oliver, Dr
    Chief Executive, Uk & Europe born in June 1967
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Thornton, Graham Kenneth, Dr
    Vp Business Development born in March 1948
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NORTHROP GRUMMAN UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • NORTHROP GRUMMAN UK LIMITED
    Info
    Registered number 05989428
    2nd Floor Clareville House, 26-27 Oxendon Street, London SW1Y 4EL
    Private Limited Company incorporated on 2006-11-06 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • NORTHRUP GRUMMAN UK
    S
    Registered number 05989428
    16, Charles Ii Street, London, United Kingdom, SW1Y 4QU
    UK
    CIF 1
  • NORTHROP GRUMMAN
    S
    Registered number 05989428
    16, Charles Ii Street, London, SW1Y 4QU
    UNITED KINGDOM
    CIF 2
  • NORTHROP GRUMMAN UK LIMITED
    S
    Registered number 05989428
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
    Private Company, Limited Shares in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCO (NO.1852) LIMITED - 2000-04-19
    Unit 5 Quinn Close, Manor Park, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    CIF 1 - Director → ME
  • 2
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-26 ~ 2010-01-20
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.