logo
explain how to read the page

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 44
  • 1
    O'brien, Alastair Gillies
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2011-10-11 ~ 2013-09-11
    OF - Director → CIF 0
  • 2
    Emens, Christina, Secretary
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 3
    Antal, Daniel John
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    2017-08-02 ~ 2018-07-25
    OF - Director → CIF 0
  • 4
    Davidson, Gillian
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 5
    Walker, Justin Mark
    Born in April 1962
    Individual (28 offsprings)
    Officer
    2016-03-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Wiles, Matthew John Gethin
    Born in February 1961
    Individual (15 offsprings)
    Officer
    2018-02-12 ~ 2019-11-11
    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
    Howe, Jr., Jerald S
    Born in January 1956
    Individual (10 offsprings)
    Officer
    2018-07-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Scullion, Louise Anne
    Individual (1 offspring)
    Officer
    1988-07-25 ~ 1990-02-28
    OF - Director → CIF 0
  • 10
    Docherty, Gerard
    Born in February 1956
    Individual (6 offsprings)
    Officer
    (before 1990-02-28) ~ 2006-11-17
    OF - Director → CIF 0
  • 11
    Mottard, Jacques Francois
    Born in April 1952
    Individual (46 offsprings)
    Officer
    2006-11-17 ~ 2013-09-11
    OF - Director → CIF 0
  • 12
    Macleod, Colin Neil
    Born in July 1959
    Individual (47 offsprings)
    Officer
    1988-07-25 ~ 1990-02-28
    OF - Director → CIF 0
    Macleod, Colin Neil
    Individual (47 offsprings)
    Officer
    1988-07-25 ~ 1990-02-28
    OF - Secretary → CIF 0
  • 13
    Ball, Stephen Robert
    Born in August 1953
    Individual (31 offsprings)
    Officer
    2013-09-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Cooper, Mark John
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2013-09-11 ~ 2016-10-14
    OF - Director → CIF 0
  • 15
    Veldman, Raymond
    Individual (8 offsprings)
    Officer
    2017-08-02 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 16
    Sinclair, Iain James
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1989-12-31) ~ 2006-11-17
    OF - Director → CIF 0
    Sinclair, Iain James
    Individual (1 offspring)
    Officer
    (before 1990-02-28) ~ 2006-11-17
    OF - Secretary → CIF 0
  • 17
    Willder, Andrew James
    Born in December 1955
    Individual (2 offsprings)
    Officer
    (before 1990-02-28) ~ 1997-03-09
    OF - Director → CIF 0
  • 18
    Dougherty, Nigel Samuel
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 19
    Norgate, Philip Neil
    Born in September 1973
    Individual (35 offsprings)
    Officer
    2006-11-17 ~ 2009-05-11
    OF - Director → CIF 0
    Norgate, Philip Neil
    Individual (35 offsprings)
    Officer
    2006-11-17 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 20
    Turley, Brendan Bernard
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
    Turley, Brendan Bernard
    Individual (8 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 21
    Young, Lee Andrew
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2016-10-14 ~ 2018-02-12
    OF - Director → CIF 0
  • 22
    Noon-jones, Alison
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 23
    Walton, Neil Bernard
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ 2020-03-11
    OF - Director → CIF 0
  • 24
    Logan, Neil Paterson
    Born in March 1977
    Individual (17 offsprings)
    Officer
    2012-12-07 ~ 2013-09-11
    OF - Director → CIF 0
  • 25
    Blyth, David Alastair
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2009-05-11 ~ 2013-09-11
    OF - Director → CIF 0
    Blyth, David Alastair
    Individual (9 offsprings)
    Officer
    2009-05-11 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 26
    Kimball, Carly Elizabeth
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2021-09-24 ~ 2024-02-07
    OF - Director → CIF 0
  • 27
    Freeman, Eric Alan
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2024-02-07 ~ 2025-03-27
    OF - Director → CIF 0
  • 28
    Bowman, Martin
    Born in June 1973
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2013-09-11
    OF - Director → CIF 0
  • 29
    Boyd, James
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 30
    Fasick, Jeffrey Kenneth, Secretary
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 31
    Davies, Heath John
    Born in March 1966
    Individual (45 offsprings)
    Officer
    2006-11-17 ~ 2009-05-11
    OF - Director → CIF 0
  • 32
    Adams, Jennifer
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ 2013-09-11
    OF - Director → CIF 0
  • 33
    Moore, Graham
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2018-02-12 ~ 2021-09-24
    OF - Director → CIF 0
  • 34
    Maffeo, Vincent Anthony
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ 2017-08-02
    OF - Director → CIF 0
  • 35
    Bruce, David
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2011-10-11 ~ 2013-09-11
    OF - Director → CIF 0
  • 36
    Innes, John Douglas
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2009-05-11 ~ 2013-09-11
    OF - Director → CIF 0
  • 37
    Leiper, Scott
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2009-05-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 38
    Fovargue, Simon
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ 2024-02-07
    OF - Director → CIF 0
  • 39
    Kerr, Stuart James
    Born in September 1975
    Individual (17 offsprings)
    Officer
    2012-12-07 ~ 2013-09-11
    OF - Director → CIF 0
  • 40
    Salinger, Dorota Anna
    Individual (21 offsprings)
    Officer
    2013-09-11 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 41
    Fillot, Francoise Marie
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2007-10-22 ~ 2009-05-11
    OF - Director → CIF 0
  • 42
    Reagan, James Corbett
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2016-10-14 ~ 2021-09-24
    OF - Director → CIF 0
  • 43
    Henderson, James Wilson
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1990-02-28) ~ 2006-11-17
    OF - Director → CIF 0
  • 44
    LEIDOS INNOVATIONS UK GROUP LIMITED
    - now SC348472 SC112421
    AMOR GROUP LIMITED - 2017-05-04 SC348472
    Skypark 1, 8, Elliot Place, Glasgow, Scotland
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEIDOS INNOVATIONS UK LTD

Period: 2016-10-18 ~ now
Company number: SC112421 SC348472
Registered names
LEIDOS INNOVATIONS UK LTD - now SC348472
MACL.NO. 5 LIMITED - 1988-09-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • LEIDOS INNOVATIONS UK LTD
    Info
    LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
    AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
    REAL TIME ENGINEERING LIMITED - 2016-10-18
    MACL.NO. 5 LIMITED - 2016-10-18
    Registered number SC112421
    Skypark 1 8 Elliot Place, Glasgow G3 8EP
    PRIVATE LIMITED COMPANY incorporated on 1988-07-25 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • LEIDOS INNOVATIONS UK LTD
    S
    Registered number Sc112421
    Skypark 1 8, Elliot Place, Glasgow, Scotland, Scotland, G3 8EP
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEIDOS LIMITED
    - now 07542990
    SAIC SOLUTIONS LIMITED - 2013-11-01
    8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2020-01-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.