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 7
  • 1
    Schlote, Peter
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Merk, Christina
    Head Of Finance born in June 1972
    Individual (1 offspring)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Pilbeam, Adrian
    Group Managing Director born in July 1965
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Newton, Toby Patrick William
    Individual (5 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Gould, Russell Charles
    Chief Executive born in July 1963
    Individual (5 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
  • 6
    3, Willy-messerschmitt-strasse, Taufkirchen, Germany
    Corporate (4 offsprings)
    Person with significant control
    2020-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    3, Willy-messerschmitt-strasse, Taufkirchen, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Malahlela, Celia Paulina Mamohlala
    Lawyer born in January 1985
    Individual
    Officer
    2019-08-29 ~ 2019-11-07
    OF - Director → CIF 0
  • 2
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    Pinder, Nicola
    Chartered Management Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-07-01
    OF - Director → CIF 0
    Pinder, Nicola
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 4
    Taylor, Martin Stuart
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2007-11-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 5
    Griffith-jones, Peter Laugharne
    Accountant born in September 1954
    Individual (12 offsprings)
    Officer
    2008-02-28 ~ 2010-11-01
    OF - Director → CIF 0
    Griffith-jones, Peter Laugharne
    Accountant
    Individual (12 offsprings)
    Officer
    2008-02-28 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 6
    Lever, Richard John
    Solicitor born in September 1968
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2007-10-25
    OF - Director → CIF 0
  • 7
    Cooke, David Howard
    Managing Director - Charts born in December 1960
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2010-10-29
    OF - Director → CIF 0
  • 8
    Perez, Celia Pelaz
    Head Of Strategic Business Development born in February 1978
    Individual
    Officer
    2017-09-28 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Lindsay, Kenneth John
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2007-10-25 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Dillon, Peter David
    Director born in June 1974
    Individual
    Officer
    2022-07-01 ~ 2022-07-01
    OF - Director → CIF 0
    Dillon, Peter David
    Director born in February 1974
    Individual
    Officer
    2022-07-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 11
    Ristow, Joerg Sigurd
    Company Director born in June 1957
    Individual
    Officer
    2018-07-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Sweeney, Stephen
    Individual
    Officer
    2007-10-05 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 13
    Wade, Barry
    Technical Director born in December 1957
    Individual
    Officer
    2008-07-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 14
    Easteal, Christopher James
    Chief Financial Officer born in September 1968
    Individual (4 offsprings)
    Officer
    2010-11-02 ~ 2018-09-28
    OF - Director → CIF 0
    Easteal, Christopher James
    Individual (4 offsprings)
    Officer
    2010-11-02 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 15
    MÄder, Olaf Bernd, Dr.
    Head Of M&A Finance born in August 1974
    Individual
    Officer
    2017-09-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    Paulus, Erwin Manfred
    Head Of Radar born in January 1961
    Individual
    Officer
    2017-09-28 ~ 2022-06-22
    OF - Director → CIF 0
  • 17
    Ruffner, Christoph Erich
    Company Director born in August 1977
    Individual
    Officer
    2018-07-31 ~ 2019-08-29
    OF - Director → CIF 0
  • 18
    Corris, Clive Jonathan
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-12-31
    OF - Director → CIF 0
    Corris, Clive Jonathan
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 19
    Hughes, Simon Patrick Martin
    Director, Sales & Marketing born in May 1959
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 20
    Millard, David John
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2022-05-31
    OF - Director → CIF 0
    Millard, David John
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 21
    Watson, Paul Robert
    Operations Director born in October 1967
    Individual
    Officer
    2010-12-06 ~ 2017-09-28
    OF - Director → CIF 0
  • 22
    Cotterill, Michael David
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ 2008-02-28
    OF - Director → CIF 0
    Cotterill, Michael David
    Accountant
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 23
    50, Lothian Road, Edinburgh, Scotland
    Corporate
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-05 ~ 2007-10-05
    PE - Nominee Secretary → CIF 0
  • 25
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    New York, Ny, 10019, 9 West 57th St, Suite 4200, New York, New York, United States
    Dissolved Corporate (4 parents, 128 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

Related profiles found in government register
  • HENSOLDT UK LIMITED
    Info
    KH HOLDCO LIMITED - 2019-08-30
    Registered number 06391386
    Voltage, Mollison Avenue, Enfield, Middlesex EN3 7XQ
    Private Limited Company incorporated on 2007-10-05 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • HENSOLDT UK LIMITED
    S
    Registered number 6391386
    Voltage, Mollison Avenue, Enfield, England, EN3 7XQ
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Voltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.