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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 33
  • 1
    Hughes, Simon Patrick Martin
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2007-11-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 2
    Lever, Richard John
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2007-10-05 ~ 2007-10-25
    OF - Director → CIF 0
  • 3
    Malahlela, Celia Paulina Mamohlala
    Born in January 1985
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Taylor, Martin Stuart
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2007-11-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 5
    Ruffner, Christoph Erich
    Born in August 1977
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2019-08-29
    OF - Director → CIF 0
  • 6
    Schlote, Peter
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Easteal, Christopher James
    Born in September 1968
    Individual (75 offsprings)
    Officer
    2010-11-02 ~ 2018-09-28
    OF - Director → CIF 0
    Easteal, Christopher James
    Individual (75 offsprings)
    Officer
    2010-11-02 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 8
    Lindsay, Kenneth John
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2007-10-25 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Dillon, Peter David
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2022-07-01
    OF - Director → CIF 0
    Dillon, Peter David
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 10
    Corris, Clive Jonathan
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2024-12-31
    OF - Director → CIF 0
    Corris, Clive Jonathan
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 11
    Cooke, David Howard
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2009-06-17 ~ 2010-10-29
    OF - Director → CIF 0
  • 12
    Cotterill, Michael David
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2007-11-06 ~ 2008-02-28
    OF - Director → CIF 0
    Cotterill, Michael David
    Individual (6 offsprings)
    Officer
    2007-11-06 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 13
    Perez, Celia Pelaz
    Born in February 1978
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Merk, Christina, Ms.
    Born in June 1972
    Individual (1 offspring)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 15
    Millard, David John
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2018-09-28 ~ 2022-05-31
    OF - Director → CIF 0
    Millard, David John
    Individual (8 offsprings)
    Officer
    2018-09-28 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 16
    Packe, Maxwell Gordon
    Born in May 1945
    Individual (35 offsprings)
    Officer
    2007-11-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 17
    Wade, Barry
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2008-07-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 18
    Pilbeam, Adrian
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 19
    Griffith-jones, Peter Laugharne
    Accountant born in September 1954
    Individual (32 offsprings)
    Officer
    2008-02-28 ~ 2010-11-01
    OF - Director → CIF 0
    Griffith-jones, Peter Laugharne
    Accountant
    Individual (32 offsprings)
    Officer
    2008-02-28 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 20
    Anderson, Ruth Louise
    Individual (4 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Secretary → CIF 0
  • 21
    Paulus, Erwin Manfred
    Born in January 1961
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2022-06-22
    OF - Director → CIF 0
  • 22
    MÄder, Olaf Bernd, Dr.
    Born in August 1974
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 23
    Newton, Toby Patrick William
    Individual (6 offsprings)
    Officer
    2024-12-18 ~ 2025-12-02
    OF - Secretary → CIF 0
  • 24
    Gould, Russell Charles
    Chief Executive born in July 1963
    Individual (9 offsprings)
    Officer
    2007-11-08 ~ 2025-04-30
    OF - Director → CIF 0
  • 25
    Pinder, Nicola
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2021-01-29 ~ 2022-07-01
    OF - Director → CIF 0
    Pinder, Nicola
    Individual (5 offsprings)
    Officer
    2021-01-29 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 26
    Watson, Paul Robert
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2010-12-06 ~ 2017-09-28
    OF - Director → CIF 0
  • 27
    Ristow, Joerg Sigurd
    Born in June 1957
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 28
    Sweeney, Stephen
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 29
    New York, Ny, 10019, 9 West 57th St, Suite 4200, New York, New York, United States
    Corporate (221 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
  • 30
    ECI PARTNERS LLP
    OC301604
    Brettenham House, Lancaster Place, London, England
    Active Corporate (41 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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 - 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
  • 31
    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
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-10-05 ~ 2007-10-05
    OF - Nominee Secretary → CIF 0
  • 33
    3, Willy-messerschmitt-strasse, Taufkirchen, Germany
    Corporate (4 offsprings)
    Person with significant control
    2020-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENSOLDT UK LIMITED

Period: 2019-08-30 ~ now
Company number: 06391386
Registered names
HENSOLDT UK LIMITED - now
KH HOLDCO LIMITED - 2019-08-30
Recent 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 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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 1
  • 1
    KH FINANCE NO.2 LIMITED
    08615819
    Voltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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.