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 3
  • 1
    Abunassar, John Joseph
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Rebecca Louise
    Managing Director born in November 1978
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    1, Rheinmetall Platz 1, Dusseldorf, Germany
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Kara, Michael Andrzei, Dr.
    Member Of Exec Board - Ceo Vehicles Systems Devisi born in September 1978
    Individual
    Officer
    2019-12-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 2
    Pattinson, Michael John
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    2009-01-27 ~ 2009-03-10
    OF - Director → CIF 0
  • 3
    Fredin, Carl Johan S:son, Dr
    Director born in May 1965
    Individual
    Officer
    2010-08-03 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Merch, Helmut Paul
    Business Executive born in February 1956
    Individual
    Officer
    2009-05-18 ~ 2012-12-18
    OF - Director → CIF 0
  • 5
    Hudson, Benjamin James
    President Of The Executive Board born in February 1976
    Individual
    Officer
    2015-12-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Mcclean, Colin Thomas
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2021-01-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Hardisty, Peter Jonathan
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Papperger, Armin
    Business Executive born in January 1963
    Individual
    Officer
    2009-05-18 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Akituerk, Deniz
    Managing Director born in October 1971
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2015-12-03
    OF - Director → CIF 0
  • 10
    Hashemi, Amir Sadegh
    Solicitor born in March 1959
    Individual
    Officer
    2009-03-10 ~ 2009-05-18
    OF - Director → CIF 0
  • 11
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-01-27 ~ 2014-05-08
    PE - Secretary → CIF 0
  • 12
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-01-27 ~ 2009-05-18
    PE - Director → CIF 0
parent relation
Company in focus

RHEINMETALL DEFENCE UK LIMITED

Previous name
STILLNESS 960 LIMITED - 2009-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • RHEINMETALL DEFENCE UK LIMITED
    Info
    STILLNESS 960 LIMITED - 2009-03-10
    Registered number 06802649
    2630 The Quadrant Aztec West, Almondsbury, Bristol BS32 4GQ
    Private Limited Company incorporated on 2009-01-27 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • RHEINMETALL DEFENCE UK LIMITED
    S
    Registered number 06802649
    2630 The Quadrant, Aztec West, Almondsbury, Bristol, England, BS32 4GQ
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • RHEINMETALL DEFENCE UK LTD
    S
    Registered number missing
    Rheinmetall House, Aztec West, Almondsbury, Bristol, Bristol, England, BS32 4GQ
    Parent Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
    BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
    ALVIS VICKERS LIMITED - 2005-01-05
    ALVIS VICKERS LTD. - 2002-10-08
    ALVIS VEHICLES LTD. - 2002-10-01
    ALVIS INDUSTRIES LIMITED - 1998-10-30
    ALVIS LIMITED - 1992-03-23
    WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
    106, Rbsl, Hadley Castle Works, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    RFEL LTD - 2022-02-23
    R F ENGINES LIMITED - 2012-03-29
    LIBRA DESIGN ASSOCIATES LIMITED - 1999-12-03
    Unit B The Apex, St. Cross Business Park, Newport, Isle Of Wight
    Active Corporate (8 parents)
    Equity (Company account)
    3,042,354 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 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.