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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 29
  • 1
    Watts, Sharon Watts
    Business Executive born in October 1963
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ 2018-06-08
    OF - Director → CIF 0
  • 2
    Cage, Christopher Ryan
    Business Executive born in October 1971
    Individual (6 offsprings)
    Officer
    2021-09-24 ~ 2023-06-13
    OF - Director → CIF 0
  • 3
    Wiles, Matthew John Gethin
    Managing Director born in February 1961
    Individual (15 offsprings)
    Officer
    2018-02-12 ~ 2019-11-11
    OF - Director → CIF 0
  • 4
    Freeman, Eric Alan
    Business Executive born in April 1960
    Individual (4 offsprings)
    Officer
    2024-02-07 ~ 2025-03-27
    OF - Director → CIF 0
  • 5
    Ball, Stephen Robert
    Director born in August 1953
    Individual (31 offsprings)
    Officer
    2013-09-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Walker, Justin Mark
    Business Executive born in April 1962
    Individual (28 offsprings)
    Officer
    2016-03-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Turley, Brendan Bernard
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Turley, Brendan Bernard
    Individual (8 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Cooper, Mark John
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2013-09-11 ~ 2016-11-14
    OF - Director → CIF 0
  • 9
    P & W Secretaries Limited
    Individual (11 offsprings)
    Officer
    2008-09-12 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 10
    Clarke, Adam Oliver
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Reagan, James Corbett
    Business Executive born in June 1958
    Individual (13 offsprings)
    Officer
    2017-06-23 ~ 2021-09-24
    OF - Director → CIF 0
  • 12
    Noon-jones, Alison
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 13
    Leiper, Scott
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    2009-05-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Fovargue, Simon
    Chief Executive born in July 1964
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ 2024-02-07
    OF - Director → CIF 0
  • 15
    Antal, Daniel John
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    2017-06-23 ~ 2018-07-25
    OF - Director → CIF 0
  • 16
    Howe, Jr., Jerald S
    Evp And General Counsel born in January 1956
    Individual (10 offsprings)
    Officer
    2018-07-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 17
    Blake, Michael James
    Investment Director born in February 1968
    Individual (35 offsprings)
    Officer
    2009-05-11 ~ 2013-09-11
    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
    Walton, Neil Bernard
    Vice President & Managing Director born in January 1965
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ 2020-03-11
    OF - Director → CIF 0
  • 20
    Young, Lee Andrew
    Finance Director born in December 1972
    Individual (7 offsprings)
    Officer
    2016-11-14 ~ 2018-02-12
    OF - Director → CIF 0
  • 21
    Blyth, David Alastair
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2013-09-11
    OF - Director → CIF 0
    Blyth, David Alastair
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 22
    Innes, John Douglas
    Company Director born in May 1957
    Individual (17 offsprings)
    Officer
    2009-05-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 23
    Moore, Graham
    Financial Executive born in September 1964
    Individual (10 offsprings)
    Officer
    2018-02-12 ~ 2021-09-24
    OF - Director → CIF 0
  • 24
    Davis, Neville
    Company Director born in May 1955
    Individual (35 offsprings)
    Officer
    2009-05-29 ~ 2013-09-11
    OF - Director → CIF 0
  • 25
    Salinger, Dorota Anna
    Individual (21 offsprings)
    Officer
    2013-09-11 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 26
    Kimball, Carly Elizabeth
    Senior Vice President born in June 1975
    Individual (5 offsprings)
    Officer
    2023-06-13 ~ 2024-02-07
    OF - Director → CIF 0
  • 27
    Veldman, Raymond Lee
    Individual (8 offsprings)
    Officer
    2018-09-25 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 28
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 29
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2008-09-12 ~ 2009-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEIDOS INNOVATIONS UK GROUP LIMITED

Period: 2017-05-04 ~ now
Company number: SC348472 SC112421
Registered names
LEIDOS INNOVATIONS UK GROUP LIMITED - now SC112421
AMOR GROUP LIMITED - 2017-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LEIDOS INNOVATIONS UK GROUP LIMITED
    Info
    AMOR GROUP LIMITED - 2017-05-04
    Registered number SC348472
    Skypark 1 8, Elliot Place, Glasgow G3 8EP
    PRIVATE LIMITED COMPANY incorporated on 2008-09-12 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • LEIDOS INNOVATIONS UK GROUP LIMITED
    S
    Registered number Sc348472
    Skypark 1, 8, Elliot Place, Glasgow, Scotland, G3 8EP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEIDOS INNOVATIONS UK LTD
    - now SC112421 SC348472
    LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED
    - 2016-10-18 SC112421
    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
    Skypark 1 8 Elliot Place, Glasgow, Scotland
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.