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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 19
  • 1
    Gregory, Loraine Maureen
    Financial Controller born in January 1959
    Individual (2 offsprings)
    Officer
    2011-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Kimball, Carly Elizabeth
    Business Professional born in June 1975
    Individual (5 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Greiner, Paul Houston
    Attorney born in September 1958
    Individual (2 offsprings)
    Officer
    2011-02-25 ~ 2011-05-21
    OF - Director → CIF 0
  • 4
    Murphy, Kevin Edward
    Strategic Transactions Manager born in May 1955
    Individual (3 offsprings)
    Officer
    2011-02-25 ~ 2011-06-20
    OF - Director → CIF 0
  • 5
    Moore, Graham
    Financial Executive born in September 1964
    Individual (10 offsprings)
    Officer
    2018-08-12 ~ 2021-09-24
    OF - Director → CIF 0
  • 6
    Mcbean, Charles James, Brigadier
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    2011-05-21 ~ 2013-06-25
    OF - Director → CIF 0
  • 7
    Massengill, Kevin Warren
    Business Executive For It And Services born in August 1961
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2016-03-14
    OF - Director → CIF 0
  • 8
    Walther-meade, George
    Businessman born in January 1973
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2017-10-06
    OF - Director → CIF 0
    Walther-meade, George Edward
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2014-07-22 ~ 2018-08-12
    OF - Director → CIF 0
  • 9
    Reagan, James Corbett
    Business Executive born in June 1958
    Individual (13 offsprings)
    Officer
    2018-08-12 ~ 2021-09-24
    OF - Director → CIF 0
  • 10
    Monger, Julia Megan
    Commercial Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2018-08-12
    OF - Director → CIF 0
  • 11
    Kurtz, Kevin Michael
    Implementation Manager born in April 1959
    Individual (2 offsprings)
    Officer
    2011-02-25 ~ 2011-05-21
    OF - Director → CIF 0
    2011-06-20 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Faragasso, Felicia Lynn
    Individual (4 offsprings)
    Officer
    2011-03-03 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 13
    Waddington, James Nield
    Principal Consultant born in April 1975
    Individual (4 offsprings)
    Officer
    2013-06-25 ~ 2018-08-12
    OF - Director → CIF 0
  • 14
    Dougherty, Nigel Samuel
    Business Professional born in June 1981
    Individual (6 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 15
    Gethin Wiles, Matthew John
    Managing Director born in February 1961
    Individual (15 offsprings)
    Officer
    2018-08-12 ~ 2019-11-11
    OF - Director → CIF 0
  • 16
    Turley, Brendan
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Secretary → CIF 0
  • 17
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2012-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    SH COMPANY SECRETARIES LIMITED
    03552496
    One St. Paul''''s Churchyard, London, United Kingdom
    Active Corporate (8 parents, 117 offsprings)
    Officer
    2011-02-25 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 19
    LEIDOS INNOVATIONS UK LTD
    - now SC112421
    LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
    AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2013-11-22
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2009-05-15
    REAL TIME ENGINEERING LIMITED - 2008-01-03
    MACL.NO. 5 LIMITED - 1988-09-21
    Skypark 1 8, Elliot Place, Glasgow, Scotland, Scotland
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2020-01-04 ~ 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
parent relation
Company in focus

LEIDOS LIMITED

Period: 2013-11-01 ~ 2022-02-23
Company number: 07542990
Registered names
LEIDOS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEIDOS LIMITED
    Info
    SAIC SOLUTIONS LIMITED - 2013-11-01
    Registered number 07542990
    8 Monarch Court, The Brooms, Emersons Green, Bristol BS16 7FH
    PRIVATE LIMITED COMPANY incorporated on 2011-02-25 and dissolved on 2022-02-23 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.