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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 21
  • 1
    Chaffey, Nicholas John
    Chief Executive born in March 1969
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Declan Michael
    Commercial Director born in December 1971
    Individual (3 offsprings)
    Officer
    2017-02-28 ~ 2018-08-27
    OF - Director → CIF 0
  • 3
    Fillingham, Thomas
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2019-02-15 ~ 2022-12-19
    OF - Director → CIF 0
  • 4
    Palmer, Benjamin Edward
    Chief Executive born in August 1971
    Individual (11 offsprings)
    Officer
    2018-04-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Spearing, Geraint John
    Civil Servant born in October 1971
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2022-12-21
    OF - Director → CIF 0
  • 6
    Tyler, Andrew Oliver, Dr
    Chief Executive born in July 1967
    Individual (29 offsprings)
    Officer
    2017-02-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Preston, Mark
    Civil Servant born in July 1961
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2017-10-30
    OF - Director → CIF 0
  • 8
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Longman, Kevin David
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Worsnip, Steven
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2018-08-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Salthouse, Sarah Louise
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2023-01-11
    OF - Director → CIF 0
  • 12
    Clark, Harriet Lalage
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Horton, Grace Fiona
    Chief Financial Officer born in May 1971
    Individual (18 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 14
    Bethell, Keith Hugh Robert
    Senior Civil Servant born in October 1965
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Lloyd, Henry Butler
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2017-10-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 16
    Thompson, Andrea Jayne
    Senior Vice President born in March 1969
    Individual (11 offsprings)
    Officer
    2017-02-28 ~ 2019-02-15
    OF - Director → CIF 0
  • 17
    Taylor, Matthew
    Commercial Director - Us Programmes (Bae Systems A born in August 1978
    Individual (8 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 18
    Parker, John Randolph
    General Manager born in October 1956
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2019-06-27
    OF - Director → CIF 0
  • 19
    Mod Sealand, Welsh Road, Sealand, Deeside, Flintshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-02-28 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    NORTHROP GRUMMAN UK LIMITED
    05989428
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, London, United Kingdom
    Active Corporate (11 parents, 4 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
  • 21
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 offsprings)
    Person with significant control
    2017-02-28 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SEALAND SUPPORT SERVICES LIMITED

Period: 2017-02-28 ~ 2025-01-02
Company number: 10644384
Registered name
SEALAND SUPPORT SERVICES LIMITED - Dissolved
Standard Industrial Classification
84220 - Defence Activities
33160 - Repair And Maintenance Of Aircraft And Spacecraft

  • 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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