logo
explain how to read the page

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 23
  • 1
    Smith, Nicholas Roger
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Livingston, Paul Nigel
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Melfort Andrew
    Director born in June 1956
    Individual (22 offsprings)
    Officer
    2009-01-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Fudge, Sydney Robert
    Director born in May 1943
    Individual (46 offsprings)
    Officer
    2009-01-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Clark, Jeffrey Richard, Secretary
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Craig, Brian James
    Solicitor born in August 1964
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2012-08-15
    OF - Director → CIF 0
  • 7
    Ruddock, Peter William David
    Business Executive born in February 1954
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Stanitski, Christine Margaret
    Individual (1 offspring)
    Officer
    2020-06-03 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 9
    Sloane, Melanie Ann
    Business Executive born in October 1955
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2014-09-15
    OF - Director → CIF 0
  • 10
    Burton, Peter James
    Business Executive born in September 1956
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Joyce, Mathew James
    Business Executive born in August 1958
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ 2016-05-25
    OF - Director → CIF 0
  • 12
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2009-01-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 13
    Ball, Stephen Robert
    Business Executive born in August 1953
    Individual (30 offsprings)
    Officer
    2009-04-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Scherff, Eric Randal
    Business Executive born in December 1961
    Individual (1 offspring)
    Officer
    2016-05-25 ~ 2019-09-05
    OF - Director → CIF 0
  • 15
    Hunt, Mark Lawrence
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2015-08-20
    OF - Director → CIF 0
  • 16
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2009-01-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 17
    Hiza, Sarah Bedsaul, Dr
    Business Executive born in August 1979
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 18
    El-sayed, Dina
    Individual (1 offspring)
    Officer
    2022-05-13 ~ 2024-01-19
    OF - Secretary → CIF 0
  • 19
    Caldwell, Johnathon Edwin, Director
    Born in May 1974
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Salinger, Dorota Anna
    Individual (21 offsprings)
    Officer
    2009-04-30 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 21
    Polley, Michael Royden
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2009-01-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2009-01-14 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 23
    LOCKHEED MARTIN UK HOLDINGS LIMITED
    - now 03184898
    LOCKHEED MARTIN UK LIMITED - 2002-11-01
    LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED - 1999-03-25
    HACKREMCO (NO.1123) LIMITED - 1996-04-30
    Building 7000, Langstone Road, Langstone, Havant, England
    Active Corporate (66 parents, 9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED

Period: 2009-06-02 ~ now
Company number: SC353450
Registered names
LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED - now
PACIFIC SHELF 1541 LIMITED - 2009-03-04 SC332738... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED
    Info
    IMES STRATEGIC SUPPORT LIMITED - 2009-06-02
    PACIFIC SHELF 1541 LIMITED - 2009-06-02
    Registered number SC353450
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2009-01-14 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED
    S
    Registered number Sc353450
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Limited Company in Scottish Companies Registry, United Kingdom
    CIF 1
  • LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED
    S
    Registered number Sc353450
    C/o Brodies Llp, 15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Limited Company in Scottish Companies Registry, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED
    - now 03664571
    AWE MANAGEMENT LIMITED
    - 2022-03-16 03664571
    Serco House, 16 Bartley Way, Hook, England
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2019-07-11 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    2016-07-28 ~ 2019-07-11
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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