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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
Active 5
  • 1
    Wiltshire, Roger Campbell
    Legal Director born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Longman, Kevin David
    Operations Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Douglas Ross
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Lepore, Roxanne Irene
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Millard, Guy Paul
    Managing Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Stevens, Paul Robert
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Terry, William Burks
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Miller, Paul David
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 4
    Von Kumberg, Wolf Juergen
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 5
    Harrington, Timothy
    Director Business Management For Bus Development born in July 1957
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2010-04-30
    OF - Director → CIF 0
    Harrington, Timothy
    Director, Business Management For Bus. Development born in July 1957
    Individual
    icon of calendar 2010-10-20 ~ 2011-07-22
    OF - Director → CIF 0
  • 6
    Thomas, Jeanette Margaret
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 7
    Haasdijk, Rimmert
    Director born in March 1936
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1997-04-01
    OF - Director → CIF 0
    icon of calendar 1997-08-01 ~ 1998-06-10
    OF - Director → CIF 0
  • 8
    Van Der Linden, Jacob
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2009-11-27
    OF - Director → CIF 0
  • 9
    Rasmussen, Hans Egon
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Myers, Albert Fleming
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 11
    Linde, Rudolph Ludwig
    Director Of Business Management Strategic Operatio born in November 1959
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2010-10-20
    OF - Director → CIF 0
  • 12
    Oldekop, Uwe Gehard Friedhelm
    Graduate Engineer born in March 1958
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2015-01-22
    OF - Director → CIF 0
  • 13
    Lang, Rudolph Edwin
    Director born in February 1936
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1998-04-16
    OF - Director → CIF 0
  • 14
    Mullan, John Hugh
    Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 15
    Usher, Jeanne Ann
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Eldridge, Duncan Stuart
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Wilson, Carlene May
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Graham, Clark
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 19
    Martin, David Keith
    Electronic Systems Director & International born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-14 ~ 2014-08-22
    OF - Director → CIF 0
  • 20
    Volkers, Cornelis Christiaan
    Branch Manager born in June 1951
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2016-12-12
    OF - Director → CIF 0
  • 21
    Collett, James Jonathan
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2023-06-14
    OF - Director → CIF 0
  • 22
    Dix, Alan Stuart
    Commercial Manager born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Blaauw, Roelof Cornelis
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2000-10-01
    OF - Director → CIF 0
  • 24
    Preston, John Elwood
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 25
    Murphy, Nelson Andrew
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-07-22 ~ 2013-08-14
    OF - Director → CIF 0
parent relation
Company in focus

SPERRY MARINE B.V.

Previous name
NORTHROP GRUMMAN SPERRY MARINE B.V. - 2024-06-11
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • SPERRY MARINE B.V.
    Info
    NORTHROP GRUMMAN SPERRY MARINE B.V. - 2024-06-11
    Registered number FC020139
    icon of addressHaringbuisweg 33, 3133 Kp Vlaardingen
    OVERSEAS COMPANY incorporated on 1997-02-01 (28 years 10 months). The company status is Active.
    CIF 0
  • SPERRY MARINE B.V.
    S
    Registered number FC020139
    icon of addressHaringbuisweg 33, 3133 Kp Vlaardingen, Netherlands
    Private Limited Liability Company in The Chamber Of Commerce For Rotterdam, NETHERLANDS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address Burlington House, New Malden, 118 Burlington Road
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 1997-02-01 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.