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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 6
  • 1
    Antal, Daniel J.
    Executive Vp born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Noon-jones, Alison
    Business Professional born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Turley, Brendan Bernard
    Solicitor born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Director → CIF 0
    Turley, Brendan Bernard
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarke, Adam Oliver
    Company Director born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Dougherty, Nigel Samuel
    Business Professional born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 6
    AMOR GROUP LIMITED - 2017-05-04
    icon of addressSkypark 1, 8, Elliot Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Fillot, Francoise Marie
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2009-05-11
    OF - Director → CIF 0
  • 2
    Norgate, Philip Neil
    Director born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2009-05-11
    OF - Director → CIF 0
    Norgate, Philip Neil
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 3
    Kimball, Carly Elizabeth
    Business Professional born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ 2024-02-07
    OF - Director → CIF 0
  • 4
    Antal, Daniel J.
    Attorney born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Walker, Justin Mark
    Business Executive born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Veldman, Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-02 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 7
    Henderson, James Wilson
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 2006-11-17
    OF - Director → CIF 0
  • 8
    Docherty, Gerard
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-11-17
    OF - Director → CIF 0
  • 9
    Maffeo, Vincent Anthony
    Evp And General Counsel (Attorney) born in January 1951
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2017-08-02
    OF - Director → CIF 0
  • 10
    Walton, Neil Bernard
    Managing Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-14 ~ 2020-03-11
    OF - Director → CIF 0
  • 11
    Ball, Stephen Robert
    Director born in August 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Reagan, James Corbett
    Evp And Chief Financial Officer born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2021-09-24
    OF - Director → CIF 0
  • 13
    Young, Lee Andrew
    Finance Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2018-02-12
    OF - Director → CIF 0
  • 14
    Kerr, Stuart James
    Head Of Group Finance born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2013-09-11
    OF - Director → CIF 0
  • 15
    Fovargue, Simon
    Chief Executive born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ 2024-02-07
    OF - Director → CIF 0
  • 16
    Davies, Heath John
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2009-05-11
    OF - Director → CIF 0
  • 17
    Innes, John Douglas
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2013-09-11
    OF - Director → CIF 0
  • 18
    Sinclair, Iain James
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar ~ 2006-11-17
    OF - Director → CIF 0
    Sinclair, Iain James
    Individual
    Officer
    icon of calendar ~ 2006-11-17
    OF - Secretary → CIF 0
  • 19
    Willder, Andrew James
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-09
    OF - Director → CIF 0
  • 20
    Scullion, Louise Anne
    Solicitor
    Individual
    Officer
    icon of calendar 1988-07-25 ~ 1990-02-28
    OF - Director → CIF 0
  • 21
    Fasick, Jeffrey Kenneth, Secretary
    Individual
    Officer
    icon of calendar 2016-03-10 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 22
    Salinger, Dorota Anna
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 23
    Logan, Neil Paterson
    Chief Technology Officer born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2013-09-11
    OF - Director → CIF 0
  • 24
    Bowman, Martin
    It Business Director born in June 1973
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2013-09-11
    OF - Director → CIF 0
  • 25
    Emens, Christina, Secretary
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 26
    Boyd, James
    Energy Dir born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 27
    Leiper, Scott
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 28
    O'brien, Alastair Gillies
    Public Services Sector Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2013-09-11
    OF - Director → CIF 0
  • 29
    Howe, Jr., Jerald S
    Evp And General Counsel born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 30
    Mottard, Jacques Francois
    Director born in April 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2013-09-11
    OF - Director → CIF 0
  • 31
    Moore, Graham
    Financial Executive born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2021-09-24
    OF - Director → CIF 0
  • 32
    Freeman, Eric Alan
    Business Executive born in April 1960
    Individual
    Officer
    icon of calendar 2024-02-07 ~ 2025-03-27
    OF - Director → CIF 0
  • 33
    Blyth, David Alastair
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2013-09-11
    OF - Director → CIF 0
    Blyth, David Alastair
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 34
    Macleod, Colin Neil
    Solicitor born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1988-07-25 ~ 1990-02-28
    OF - Director → CIF 0
    Macleod, Colin Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 1988-07-25 ~ 1990-02-28
    OF - Secretary → CIF 0
  • 35
    Davidson, Gillian
    Projects Director born in January 1962
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 36
    Wiles, Matthew John Gethin
    Managing Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2019-11-11
    OF - Director → CIF 0
  • 37
    Bruce, David
    Sector Director - Energy born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2013-09-11
    OF - Director → CIF 0
  • 38
    Cooper, Mark John
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2016-10-14
    OF - Director → CIF 0
  • 39
    Adams, Jennifer
    Corporate Development Director born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2013-09-11
    OF - Director → CIF 0
parent relation
Company in focus

LEIDOS INNOVATIONS UK LTD

Previous names
LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2013-11-22
SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2009-05-15
REAL TIME ENGINEERING LIMITED - 2008-01-03
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 - 2013-11-22
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2009-05-15
    REAL TIME ENGINEERING LIMITED - 2008-01-03
    MACL.NO. 5 LIMITED - 1988-09-21
    Registered number SC112421
    icon of addressSkypark 1 8 Elliot Place, Glasgow G3 8EP
    Private Limited Company incorporated on 1988-07-25 (37 years 2 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
    icon of addressSkypark 1 8, Elliot Place, Glasgow, Scotland, Scotland, G3 8EP
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAIC SOLUTIONS LIMITED - 2013-11-01
    icon of address8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-01-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.