Parental companies, filial companies, and officers of SEALAND SUPPORT SERVICES LIMITED

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 10

1
Chaffey, Nicholas John
Chief Executive born in March 1969
Individual (5 offsprings)
Officer
2019-04-01 ~ dissolved
OF - Director → CIF 0
2
Taylor, Matthew
Commercial Director - Us Programmes (Bae Systems A born in August 1978
Individual (7 offsprings)
Officer
2023-02-23 ~ dissolved
OF - Director → CIF 0
3
Clark, Harriet Lalage
Born in October 1970
Individual (1 offspring)
Officer
2022-12-21 ~ dissolved
OF - Director → CIF 0
4
Bethell, Keith Hugh Robert
Senior Civil Servant born in October 1965
Individual (1 offspring)
Officer
2021-02-01 ~ dissolved
OF - Director → CIF 0
5
Longman, Kevin David
Director born in June 1968
Individual (2 offsprings)
Officer
2019-06-27 ~ dissolved
OF - Director → CIF 0
6
Horton, Grace Fiona
Chief Financial Officer born in April 1971
Individual (5 offsprings)
Officer
2023-01-12 ~ dissolved
OF - Director → CIF 0
7
Holding, Ann-louise
Individual (102 offsprings)
Officer
2017-02-28 ~ dissolved
OF - Secretary → CIF 0
8
THE SECRETARY OF STATE FOR DEFENCE OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND, AS REPRESENTED BY THE DEFENCE ELECTRONICS AND COMPONENTS AGENCY
Mod Sealand, Welsh Road, Sealand, Deeside, Flintshire, United Kingdom
Corporate (1 offspring)
Person with significant control
2017-02-28 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
9
BAE SYSTEMS (HOLDINGS) LIMITED
- now
HACKREMCO (NO. 2215) LIMITED - 2005-02-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents, 42 offsprings)
Person with significant control
2017-02-28 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
NORTHROP GRUMMAN UK LIMITED
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2017-02-28 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 11

1
Spearing, Geraint John
Civil Servant born in October 1971
Individual
Officer
2017-02-28 ~ 2022-12-21
OF - Director → CIF 0
2
Fillingham, Thomas
Director born in July 1964
Individual
Officer
2019-02-15 ~ 2022-12-19
OF - Director → CIF 0
3
Lloyd, Henry Butler
Civil Servant born in February 1965
Individual (5 offsprings)
Officer
2017-10-30 ~ 2021-02-01
OF - Director → CIF 0
4
Salthouse, Sarah Louise
Director born in September 1979
Individual (1 offspring)
Officer
2021-04-01 ~ 2023-01-11
OF - Director → CIF 0
5
Preston, Mark
Civil Servant born in June 1961
Individual
Officer
2017-02-28 ~ 2017-10-30
OF - Director → CIF 0
6
Holland, Declan Michael
Commercial Director born in November 1971
Individual
Officer
2017-02-28 ~ 2018-08-27
OF - Director → CIF 0
7
Palmer, Benjamin Edward
Chief Executive born in August 1971
Individual (9 offsprings)
Officer
2018-04-30 ~ 2019-04-01
OF - Director → CIF 0
8
Thompson, Andrea Jayne
Senior Vice President born in February 1969
Individual (2 offsprings)
Officer
2017-02-28 ~ 2019-02-15
OF - Director → CIF 0
9
Worsnip, Steven
Director born in February 1961
Individual (1 offspring)
Officer
2018-08-27 ~ 2021-03-31
OF - Director → CIF 0
10
Parker, John Randolph
General Manager born in September 1956
Individual
Officer
2017-02-28 ~ 2019-06-27
OF - Director → CIF 0
11
Tyler, Andrew Oliver, Dr
Chief Executive born in June 1967
Individual (8 offsprings)
Officer
2017-02-28 ~ 2018-04-30
OF - Director → CIF 0

Company in focus

SEALAND SUPPORT SERVICES LIMITED

Standard Industrial Classification

33160 - Repair And Maintenance Of Aircraft And Spacecraft

84220 - Defence Activities

SEALAND SUPPORT SERVICES LIMITED
Info
Registered number 10644384
45 Gresham Street, London EC2V 7BG
Private Limited Company incorporated on 2017-02-28 and dissolved on 2025-01-02 (7 years 10 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-02-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.