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.
- 1
Wiltshire, Roger Campbell
Born in January 1967Individual (11 offsprings)Officer
2014-09-12 ~ nowOF - Director → CIF 0Wiltshire, Roger Campbell
Individual (11 offsprings)Officer 2014-09-12 ~ nowOF - Secretary → CIF 0 - 2
Spiegel, Steven David
Born in December 1964Individual (9 offsprings)Officer 2011-09-01 ~ nowOF - Director → CIF 0 - 3
Chaffey, Nicholas John, Mr.
Born in March 1969Individual (5 offsprings)Officer 2018-10-26 ~ nowOF - Director → CIF 0 - 4
NGC UK LIMITED
- nowNORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13BUILDOP LIMITED - 1996-02-26
Clareville House, 26-27 Oxendon Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Yslas, Stephen Daniel
Attorney born in March 1947IndividualOfficer 2006-11-06 ~ 2011-01-14OF - Director → CIF 0 - 2
Von Kumberg, Wolf Jurgen
Legal Director born in May 1956Individual (3 offsprings)Officer 2008-12-19 ~ 2014-09-12OF - Director → CIF 0Von Kumberg, Wolf
Individual (3 offsprings)Officer 2013-02-12 ~ 2014-09-12OF - Secretary → CIF 0 - 3
Woodman, Paul Norman
IndividualOfficer 2006-11-06 ~ 2013-02-16OF - Secretary → CIF 0 - 4
Helm, Robert Wilbur
Corporate Vp Business Developm born in August 1951IndividualOfficer 2006-11-06 ~ 2010-04-09OF - Director → CIF 0 - 5
Rabinowitz, Mark Aaron
Vice President And Assistant T born in May 1961IndividualOfficer 2006-11-06 ~ 2011-08-12OF - Director → CIF 0 - 6
Tyler, Andrew Oliver, Dr
Chief Executive, Uk & Europe born in June 1967Individual (9 offsprings)Officer 2013-07-01 ~ 2018-04-30OF - Director → CIF 0 - 7
Thornton, Graham Kenneth, Dr
Vp Business Development born in March 1948Individual (2 offsprings)Officer 2006-11-06 ~ 2008-12-31OF - Director → CIF 0
NORTHROP GRUMMAN UK LIMITED
Standard Industrial Classification
- Registered number 05989428
NORTHROP GRUMMAN UK LIMITED
Info2nd Floor Clareville House, 26-27 Oxendon Street, London SW1Y 4ELPRIVATE LIMITED COMPANY incorporated on 2006-11-06 (19 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-22CIF 0 NORTHRUP GRUMMAN UK
SRegistered number 0598942816, Charles Ii Street, London, United Kingdom, SW1Y 4QUUKCIF 1NORTHROP GRUMMAN
SRegistered number 0598942816, Charles Ii Street, London, SW1Y 4QUUNITED KINGDOMCIF 2NORTHROP GRUMMAN UK LIMITED
SRegistered number 05989428Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4ELPrivate Company, Limited Shares in England & WalesCIF 3
- 1
REMOTEC UK LIMITED
- nowSHELFCO (NO.1852) LIMITED - 2000-04-19Unit 5 Quinn Close, Manor Park, Coventry, West MidlandsDissolved Corporate (4 parents)Person with significant control 2017-09-29 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 245 Gresham Street, LondonDissolved Corporate (10 parents)Person with significant control 2017-02-28 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Salamanca Square, 9 Albert Embankment, LondonActive Corporate (17 parents, 2 offsprings)Officer 2009-10-01 ~ 2018-04-16CIF 1 - Director → ME
- 2DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13Ads Group Limited, Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (2 parents)Officer 2007-09-26 ~ 2010-01-20CIF 2 - Director → ME
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