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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 6
  • 1
    Newton, Toby Patrick William
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Schlote, Peter
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pilbeam, Adrian
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Merk, Christina, Ms.
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3, Willy-messerschmitt-strasse, Taufkirchen, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address3, Willy-messerschmitt-strasse, Taufkirchen, Germany
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2020-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Dillon, Peter David
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2022-07-01
    OF - Director → CIF 0
    Dillon, Peter David
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    Taylor, Martin Stuart
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 4
    Cotterill, Michael David
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2008-02-28
    OF - Director → CIF 0
    Cotterill, Michael David
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 5
    Hughes, Simon Patrick Martin
    Director, Sales & Marketing born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 6
    Sweeney, Stephen
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 7
    Easteal, Christopher James
    Chief Financial Officer born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ 2018-09-28
    OF - Director → CIF 0
    Easteal, Christopher James
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 8
    Ristow, Joerg Sigurd
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Pinder, Nicola
    Chartered Management Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-29 ~ 2022-07-01
    OF - Director → CIF 0
    Pinder, Nicola
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-29 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 10
    Corris, Clive Jonathan
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2024-12-31
    OF - Director → CIF 0
    Corris, Clive Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 11
    Lever, Richard John
    Solicitor born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-05 ~ 2007-10-25
    OF - Director → CIF 0
  • 12
    Paulus, Erwin Manfred
    Head Of Radar born in January 1961
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2022-06-22
    OF - Director → CIF 0
  • 13
    Perez, Celia Pelaz
    Head Of Strategic Business Development born in March 1978
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Wade, Barry
    Technical Director born in December 1957
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 15
    Lindsay, Kenneth John
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    Griffith-jones, Peter Laugharne
    Accountant born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2010-11-01
    OF - Director → CIF 0
    Griffith-jones, Peter Laugharne
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 17
    Malahlela, Celia Paulina Mamohlala
    Lawyer born in January 1985
    Individual
    Officer
    icon of calendar 2019-08-29 ~ 2019-11-07
    OF - Director → CIF 0
  • 18
    Ruffner, Christoph Erich
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2019-08-29
    OF - Director → CIF 0
  • 19
    Watson, Paul Robert
    Operations Director born in October 1967
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2017-09-28
    OF - Director → CIF 0
  • 20
    Gould, Russell Charles
    Chief Executive born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2025-04-30
    OF - Director → CIF 0
  • 21
    Millard, David John
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ 2022-05-31
    OF - Director → CIF 0
    Millard, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 22
    Cooke, David Howard
    Managing Director - Charts born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-17 ~ 2010-10-29
    OF - Director → CIF 0
  • 23
    MÄder, Olaf Bernd, Dr.
    Head Of M&A Finance born in August 1974
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 24
    icon of addressBrettenham House, Lancaster Place, London, England
    Active Corporate (28 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-05 ~ 2007-10-05
    PE - Nominee Secretary → CIF 0
  • 26
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    icon of addressNew York, Ny, 10019, 9 West 57th St, Suite 4200, New York, New York, United States
    Dissolved Corporate (4 parents, 154 offsprings)
    Person with significant control
    2017-09-28 ~ 2020-09-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HENSOLDT UK LIMITED

Previous name
KH HOLDCO LIMITED - 2019-08-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HENSOLDT UK LIMITED
    Info
    KH HOLDCO LIMITED - 2019-08-30
    Registered number 06391386
    icon of addressVoltage, Mollison Avenue, Enfield, Middlesex EN3 7XQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-05 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.