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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
    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
  • 2
    Walton, Neil Bernard
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    Blyth, David Alastair
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2013-09-11
    OF - Director → CIF 0
    Blyth, David Alastair
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 4
    Wiles, Matthew John Gethin
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2018-02-12 ~ 2019-11-11
    OF - Director → CIF 0
  • 5
    Kimball, Carly Elizabeth
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2023-06-13 ~ 2024-02-07
    OF - Director → CIF 0
  • 6
    Veldman, Raymond Lee
    Individual (8 offsprings)
    Officer
    2018-09-25 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 7
    Watts, Sharon Watts
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ 2018-06-08
    OF - Director → CIF 0
  • 8
    Salinger, Dorota Anna
    Individual (23 offsprings)
    Officer
    2013-09-11 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 9
    Walker, Justin Mark
    Born in April 1962
    Individual (28 offsprings)
    Officer
    2016-03-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Fovargue, Simon
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ 2024-02-07
    OF - Director → CIF 0
  • 11
    Noon-jones, Alison
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 12
    Dougherty, Nigel Samuel
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 13
    Reagan, James Corbett
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2017-06-23 ~ 2021-09-24
    OF - Director → CIF 0
  • 14
    Davis, Neville
    Born in May 1955
    Individual (37 offsprings)
    Officer
    2009-05-29 ~ 2013-09-11
    OF - Director → CIF 0
  • 15
    Moore, Graham
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2018-02-12 ~ 2021-09-24
    OF - Director → CIF 0
  • 16
    Blake, Michael James
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2009-05-11 ~ 2013-09-11
    OF - Director → CIF 0
  • 17
    Leiper, Scott
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2009-05-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    Ball, Stephen Robert
    Born in August 1953
    Individual (31 offsprings)
    Officer
    2013-09-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Cage, Christopher Ryan
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2021-09-24 ~ 2023-06-13
    OF - Director → CIF 0
  • 20
    Clarke, Adam Oliver
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    Young, Lee Andrew
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2016-11-14 ~ 2018-02-12
    OF - Director → CIF 0
  • 23
    Cooper, Mark John
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2013-09-11 ~ 2016-11-14
    OF - Director → CIF 0
  • 24
    Turley, Brendan Bernard
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Turley, Brendan Bernard
    Individual (9 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 25
    Innes, John Douglas
    Born in May 1957
    Individual (20 offsprings)
    Officer
    2009-05-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 26
    Freeman, Eric Alan
    Business Executive born in April 1960
    Individual (4 offsprings)
    Officer
    2024-02-07 ~ 2025-03-27
    OF - Director → CIF 0
  • 27
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 482 offsprings)
    Officer
    2008-09-12 ~ 2009-05-01
    OF - Nominee Director → 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
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6, Union Row, Aberdeen
    Dissolved Corporate (51 parents, 376 offsprings)
    Officer
    2008-09-12 ~ 2009-05-01
    OF - Secretary → 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
Recent 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 11 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.