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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 44
  • 1
    Young, Lee Andrew
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2016-10-14 ~ 2018-02-12
    OF - Director → CIF 0
  • 2
    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
  • 3
    Bowman, Martin
    Born in June 1973
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2013-09-11
    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
    Adams, Jennifer
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ 2013-09-11
    OF - Director → CIF 0
  • 6
    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
  • 7
    Emens, Christina, Secretary
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 8
    Kimball, Carly Elizabeth
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2021-09-24 ~ 2024-02-07
    OF - Director → CIF 0
  • 9
    Innes, John Douglas
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2009-05-11 ~ 2013-09-11
    OF - Director → CIF 0
  • 10
    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
  • 11
    Walker, Justin Mark
    Born in April 1962
    Individual (28 offsprings)
    Officer
    2016-03-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Howe, Jr., Jerald S
    Born in January 1956
    Individual (10 offsprings)
    Officer
    2018-07-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Veldman, Raymond
    Individual (8 offsprings)
    Officer
    2017-08-02 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 14
    Mottard, Jacques Francois
    Born in April 1952
    Individual (36 offsprings)
    Officer
    2006-11-17 ~ 2013-09-11
    OF - Director → CIF 0
  • 15
    Freeman, Eric Alan
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2024-02-07 ~ 2025-03-27
    OF - Director → CIF 0
  • 16
    Cooper, Mark John
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2013-09-11 ~ 2016-10-14
    OF - Director → CIF 0
  • 17
    Moore, Graham
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2018-02-12 ~ 2021-09-24
    OF - Director → CIF 0
  • 18
    Boyd, James
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 19
    Davies, Heath John
    Born in March 1966
    Individual (45 offsprings)
    Officer
    2006-11-17 ~ 2009-05-11
    OF - Director → CIF 0
  • 20
    Noon-jones, Alison
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 21
    Maffeo, Vincent Anthony
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ 2017-08-02
    OF - Director → CIF 0
  • 22
    Antal, Daniel J.
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    2017-08-02 ~ 2018-07-25
    OF - Director → CIF 0
  • 23
    Bruce, David
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2011-10-11 ~ 2013-09-11
    OF - Director → CIF 0
  • 24
    Reagan, James Corbett
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2016-10-14 ~ 2021-09-24
    OF - Director → CIF 0
  • 25
    Ball, Stephen Robert
    Born in August 1953
    Individual (30 offsprings)
    Officer
    2013-09-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Docherty, Gerard
    Born in February 1956
    Individual (6 offsprings)
    Officer
    ~ 2006-11-17
    OF - Director → CIF 0
  • 27
    Fillot, Francoise Marie
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2007-10-22 ~ 2009-05-11
    OF - Director → CIF 0
  • 28
    Fasick, Jeffrey Kenneth, Secretary
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 29
    O'brien, Alastair Gillies
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2011-10-11 ~ 2013-09-11
    OF - Director → CIF 0
  • 30
    Fovargue, Simon
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ 2024-02-07
    OF - Director → CIF 0
  • 31
    Sinclair, Iain James
    Born in May 1954
    Individual (1 offspring)
    Officer
    ~ 2006-11-17
    OF - Director → CIF 0
    Sinclair, Iain James
    Individual (1 offspring)
    Officer
    ~ 2006-11-17
    OF - Secretary → CIF 0
  • 32
    Clarke, Adam Oliver
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 33
    Henderson, James Wilson
    Born in January 1949
    Individual (1 offspring)
    Officer
    ~ 2006-11-17
    OF - Director → CIF 0
  • 34
    Dougherty, Nigel Samuel
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 35
    Walton, Neil Bernard
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ 2020-03-11
    OF - Director → CIF 0
  • 36
    Willder, Andrew James
    Born in December 1955
    Individual (2 offsprings)
    Officer
    ~ 1997-03-09
    OF - Director → CIF 0
  • 37
    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
  • 38
    Leiper, Scott
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2009-05-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 39
    Salinger, Dorota Anna
    Individual (21 offsprings)
    Officer
    2013-09-11 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 40
    Logan, Neil Paterson
    Born in March 1977
    Individual (17 offsprings)
    Officer
    2012-12-07 ~ 2013-09-11
    OF - Director → CIF 0
  • 41
    Wiles, Matthew John Gethin
    Born in February 1961
    Individual (15 offsprings)
    Officer
    2018-02-12 ~ 2019-11-11
    OF - Director → CIF 0
  • 42
    Scullion, Louise Anne
    Individual (1 offspring)
    Officer
    1988-07-25 ~ 1990-02-28
    OF - Director → CIF 0
  • 43
    Kerr, Stuart James
    Born in September 1975
    Individual (17 offsprings)
    Officer
    2012-12-07 ~ 2013-09-11
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEIDOS INNOVATIONS UK LTD

Period: 2016-10-18 ~ now
Company number: SC112421
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.