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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 16
  • 1
    Macdonald, Michael William James
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2008-12-24 ~ 2019-08-02
    OF - Director → CIF 0
    Macdonald, Michael William James
    Individual (7 offsprings)
    Officer
    2008-12-24 ~ 2016-11-22
    OF - Secretary → CIF 0
  • 2
    Cage, Christopher Ryan
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Alan Edward
    Born in March 1982
    Individual (18 offsprings)
    Officer
    2019-08-02 ~ 2020-05-04
    OF - Director → CIF 0
  • 4
    Comery, James Antony
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2019-08-02 ~ 2021-01-13
    OF - Director → CIF 0
  • 5
    James, Colin Ian
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2008-12-24 ~ 2019-08-02
    OF - Director → CIF 0
  • 6
    Reagan, James Corbett
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2020-05-04 ~ 2021-10-13
    OF - Director → CIF 0
  • 7
    Crespi, Nicholas John
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2010-06-28
    OF - Director → CIF 0
  • 8
    Hunter, Marcus Paul
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2012-11-26 ~ 2013-11-01
    OF - Director → CIF 0
  • 9
    Winter, Benjamin Andrew
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Howe, Jr., Jerald S
    Born in January 1956
    Individual (10 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 11
    Dallsingh, Ashton
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2019-08-02 ~ 2020-05-04
    OF - Director → CIF 0
  • 12
    Davenport, John Rowland
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2019-08-02 ~ 2021-01-08
    OF - Director → CIF 0
  • 13
    Sweeney, Gary John
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2009-01-21 ~ 2010-06-28
    OF - Director → CIF 0
  • 14
    Dungate, Keith Stephen
    Born in January 1948
    Individual (565 offsprings)
    Officer
    2008-11-25 ~ 2008-12-24
    OF - Director → CIF 0
  • 15
    LEIDOS INDUSTRIAL ENGINEERS LIMITED
    - now 01707058
    C.K. INDUSTRIAL ENGINEERS LIMITED - 2020-06-02
    4 - 6, Enterprise Way, Wickford Business Park, Wickford, Essex, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2021-10-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    LEIDOS SECURITY & AUTOMATION LIMITED
    - now 02263923 06758287
    MACDONALD HUMFREY (AUTOMATION) LIMITED - 2020-05-28 02263923
    Unit 3, Bedford Link Logistic Park, Kempston, Bedfordshire, United Kingdom
    Liquidation Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEIDOS AUTOMATION LIMITED

Period: 2020-06-19 ~ 2026-02-14
Company number: 06758287
Registered names
LEIDOS AUTOMATION LIMITED - Dissolved 02263923
RYDERSTONE LIMITED - 2009-01-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • LEIDOS AUTOMATION LIMITED
    Info
    EXMAC AUTOMATION LIMITED - 2020-06-19
    RYDERSTONE LIMITED - 2020-06-19
    Registered number 06758287
    Unit 3 Bedford Link Logistic Park, Kempston, Bedfordshire MK43 9SS
    PRIVATE LIMITED COMPANY incorporated on 2008-11-25 and dissolved on 2026-02-14 (17 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.