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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
    Abunassar, John Joseph
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ 2025-11-30
    OF - Director → CIF 0
  • 2
    Akituerk, Deniz
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ 2015-12-03
    OF - Director → CIF 0
  • 3
    Kara, Michael Andrzei, Dr.
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 4
    Merch, Helmut Paul
    Born in March 1956
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2012-12-18
    OF - Director → CIF 0
  • 5
    Mcclean, Colin Thomas
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Hudson, Benjamin James
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    Pattinson, Michael John
    Born in May 1969
    Individual (55 offsprings)
    Officer
    2009-01-27 ~ 2009-03-10
    OF - Director → CIF 0
  • 8
    Papperger, Armin
    Born in January 1963
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Winkler, Tim Oliver
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Fredin, Carl Johan S:son, Dr
    Born in May 1965
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2012-03-30
    OF - Director → CIF 0
  • 11
    Hardisty, Peter Jonathan
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2015-12-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Richards, Rebecca Louise
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 13
    Hashemi, Amir Sadegh
    Born in March 1959
    Individual (28 offsprings)
    Officer
    2009-03-10 ~ 2009-05-18
    OF - Director → CIF 0
  • 14
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 140 offsprings)
    Officer
    2009-01-27 ~ 2009-05-18
    OF - Director → CIF 0
  • 15
    1, Rheinmetall Platz 1, Dusseldorf, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2009-01-27 ~ 2014-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

RHEINMETALL DEFENCE UK LIMITED

Period: 2009-03-10 ~ now
Company number: 06802649
Registered names
RHEINMETALL DEFENCE UK LIMITED - now
STILLNESS 960 LIMITED - 2009-03-10 07010724... (more)
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 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    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 2
  • 1
    RHEINMETALL BAE SYSTEMS LAND LIMITED
    - now 00414948
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED
    - 2019-07-18 00414948
    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
    Rbsl, Hadley Castle Works, Telford, Shropshire, England
    Active Corporate (55 parents, 2 offsprings)
    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
    RHEINMETALL ELECTRONICS UK LTD
    - now 02389307
    RFEL LTD
    - 2022-02-23 02389307
    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 (27 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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