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

SPERRY MARINE B.V.

Previous name
NORTHROP GRUMMAN SPERRY MARINE B.V. - 2024-06-11

  • SPERRY MARINE B.V.
    Info
    NORTHROP GRUMMAN SPERRY MARINE B.V. - 2024-06-11
    Registered number FC020139
    Haringbuisweg 33, 3133 Kp Vlaardingen
    Overseas Company incorporated on 1997-02-01 (28 years 5 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.