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
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Noon-jones, Alison
    Business Professional born in September 1964
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Turley, Brendan Bernard
    Attorney born in July 1967
    Individual (6 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Turley, Brendan Bernard
    Individual (6 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarke, Adam Oliver
    Company Director born in October 1980
    Individual (4 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Dougherty, Nigel Samuel
    Business Professional born in June 1981
    Individual (6 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Cage, Christopher Ryan
    Business Executive born in October 1971
    Individual (3 offsprings)
    Officer
    2021-09-24 ~ 2023-06-13
    OF - Director → CIF 0
  • 2
    Kimball, Carly Elizabeth
    Senior Vice President born in June 1975
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ 2024-02-07
    OF - Director → CIF 0
  • 3
    Antal, Daniel J.
    Attorney born in March 1971
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2018-07-25
    OF - Director → CIF 0
  • 4
    Walker, Justin Mark
    Business Executive born in April 1962
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Veldman, Raymond Lee
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 6
    Blake, Michael James
    Investment Director born in February 1968
    Individual (19 offsprings)
    Officer
    2009-05-11 ~ 2013-09-11
    OF - Director → CIF 0
  • 7
    Walton, Neil Bernard
    Vice President & Managing Director born in January 1965
    Individual (1 offspring)
    Officer
    2016-11-14 ~ 2020-03-11
    OF - Director → CIF 0
  • 8
    Ball, Stephen Robert
    Director born in August 1953
    Individual (16 offsprings)
    Officer
    2013-09-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Reagan, James Corbett
    Business Executive born in June 1958
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2021-09-24
    OF - Director → CIF 0
  • 10
    Young, Lee Andrew
    Finance Director born in December 1972
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2018-02-12
    OF - Director → CIF 0
  • 11
    Fovargue, Simon
    Chief Executive born in July 1964
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2024-02-07
    OF - Director → CIF 0
  • 12
    Innes, John Douglas
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 13
    Watts, Sharon Watts
    Business Executive born in October 1963
    Individual
    Officer
    2017-06-23 ~ 2018-06-08
    OF - Director → CIF 0
  • 14
    Davis, Neville
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2009-05-29 ~ 2013-09-11
    OF - Director → CIF 0
  • 15
    Salinger, Dorota Anna
    Individual (4 offsprings)
    Officer
    2013-09-11 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 16
    Leiper, Scott
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Howe, Jr., Jerald S
    Evp And General Counsel born in January 1956
    Individual (5 offsprings)
    Officer
    2018-07-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 18
    P & W Secretaries Limited
    Individual
    Officer
    2008-09-12 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 19
    Moore, Graham
    Financial Executive born in September 1964
    Individual (2 offsprings)
    Officer
    2018-02-12 ~ 2021-09-24
    OF - Director → CIF 0
  • 20
    Freeman, Eric Alan
    Business Executive born in April 1960
    Individual
    Officer
    2024-02-07 ~ 2025-03-27
    OF - Director → CIF 0
  • 21
    Blyth, David Alastair
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2013-09-11
    OF - Director → CIF 0
    Blyth, David Alastair
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 22
    Wiles, Matthew John Gethin
    Managing Director born in February 1961
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ 2019-11-11
    OF - Director → CIF 0
  • 23
    Cooper, Mark John
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2013-09-11 ~ 2016-11-14
    OF - Director → CIF 0
  • 24
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2008-09-12 ~ 2009-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEIDOS INNOVATIONS UK GROUP LIMITED

Previous name
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 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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
Active 1
  • 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
    Skypark 1 8 Elliot Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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.