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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 5
  • 1
    Livingston, Paul Nigel
    Chief Executive born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Jeffrey Richard, Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Caldwell, Johnathon, Director
    Vice President & General Manager, Lockheed Martin born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Nicholas Roger
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    LOCKHEED MARTIN UK LIMITED - 2002-11-01
    LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED - 1999-03-25
    HACKREMCO (NO.1123) LIMITED - 1996-04-30
    icon of addressBuilding 7000, Langstone Road, Langstone, Havant, England
    Active Corporate (5 parents, 7 offsprings)
    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 18
  • 1
    Campbell, Melfort Andrew
    Director born in June 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Joyce, Mathew James
    Business Executive born in August 1958
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2016-05-25
    OF - Director → CIF 0
  • 3
    Sloane, Melanie Ann
    Business Executive born in October 1955
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2014-09-15
    OF - Director → CIF 0
  • 4
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 5
    Fudge, Sydney Robert
    Director born in May 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Ball, Stephen Robert
    Business Executive born in August 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    El-sayed, Dina
    Individual
    Officer
    icon of calendar 2022-05-13 ~ 2024-01-19
    OF - Secretary → CIF 0
  • 8
    Scherff, Eric Randal
    Business Executive born in December 1961
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2019-09-05
    OF - Director → CIF 0
  • 9
    Polley, Michael Royden
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 11
    Ruddock, Peter William David
    Business Executive born in February 1954
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Salinger, Dorota Anna
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 13
    Burton, Peter James
    Business Executive born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Stanitski, Christine Margaret
    Individual
    Officer
    icon of calendar 2020-06-03 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 15
    Craig, Brian James
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2012-08-15
    OF - Director → CIF 0
  • 16
    Hunt, Mark Lawrence
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2015-08-20
    OF - Director → CIF 0
  • 17
    Hiza, Sarah Bedsaul, Dr
    Business Executive born in August 1979
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 18
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-01-14 ~ 2009-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED

Previous names
IMES STRATEGIC SUPPORT LIMITED - 2009-06-02
PACIFIC SHELF 1541 LIMITED - 2009-03-04
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 - 2009-03-04
    Registered number SC353450
    icon of address28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2009-01-14 (16 years 8 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
    icon of address28, 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
    icon of addressC/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
Active 1
  • AWE MANAGEMENT LIMITED - 2022-03-16
    icon of addressSerco House, 16 Bartley Way, Hook, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • AWE MANAGEMENT LIMITED - 2022-03-16
    icon of addressSerco House, 16 Bartley Way, Hook, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2019-07-11
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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