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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 23
  • 1
    Wiles, Matthew John Gethin
    Born in February 1961
    Individual (15 offsprings)
    Officer
    2017-07-06 ~ 2019-11-11
    OF - Director → CIF 0
  • 2
    Heise, Angela L
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2017-07-06 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    Freeman, Eric Alan
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2024-02-07 ~ 2025-03-27
    OF - Director → CIF 0
  • 4
    Turley, Brendan Bernard
    Individual (8 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Handley, Steven Scott
    Born in July 1956
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2017-07-06
    OF - Director → CIF 0
  • 6
    Cantor, James
    Born in March 1953
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2017-07-06
    OF - Director → CIF 0
  • 7
    Clarke, Adam Oliver
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Doornink, Barbara
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2017-07-06
    OF - Director → CIF 0
  • 9
    Hutchings, Simon Tony
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Darrell Keith
    Born in February 1961
    Individual (1 offspring)
    Officer
    2021-09-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Fovargue, Simon
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ 2024-02-07
    OF - Director → CIF 0
  • 12
    Craft, Mary Susan
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ 2017-07-06
    OF - Director → CIF 0
  • 13
    Faragasso, Felicia Lynn
    Individual (4 offsprings)
    Officer
    2014-12-11 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 14
    Dougherty, Nigel Samuel
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 15
    Alexander, Damian
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2021-04-19
    OF - Director → CIF 0
  • 16
    Von Thaer, Lewis Fred
    Born in December 1960
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2015-07-04
    OF - Director → CIF 0
  • 17
    Welsh, Bettina Garcia
    Born in December 1963
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2017-07-06
    OF - Director → CIF 0
  • 18
    Moore, Graham
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2017-07-06 ~ 2021-09-24
    OF - Director → CIF 0
  • 19
    Crabtree, Angela Jayne
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2017-07-06 ~ 2024-02-07
    OF - Director → CIF 0
  • 20
    Veldman, Raymond
    Individual (8 offsprings)
    Officer
    2017-07-06 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 21
    Carrick Jr, Eugene Lee
    Born in December 1957
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 22
    11951, Va 20190, Freedom Drive, Mail Stop Fs1-4-1, Reston, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Leidos Holdings, Inc., 1750 Presidents Street, Reston, Va, United States
    Corporate (4 offsprings)
    Person with significant control
    2025-11-13 ~ now
    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 EUROPE, LIMITED

Period: 2014-12-11 ~ now
Company number: 09351724
Registered name
LEIDOS EUROPE, LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • LEIDOS EUROPE, LIMITED
    Info
    Registered number 09351724
    8 Monarch Court The Brooms, Emersons Green, Bristol BS16 7FH
    PRIVATE LIMITED COMPANY incorporated on 2014-12-11 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • LEIDOS EUROPE LIMITED
    S
    Registered number 09351724
    8, The Brooms, Emersons Green, Bristol, England, BS16 7FH
    Limited Company in Uk Companies Registra, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEIDOS SUPPLY, LIMITED
    09353172
    8 Monarch Court The Brooms, Emersons Green, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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