The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wiltshire, Roger Campbell

    Related profiles found in government register
  • Wiltshire, Roger Campbell

    Registered addresses and corresponding companies

    • Unit 5, Quinn Close, Manor Park, Whitley, Coventry, CV3 4LH, England

      IIF 1

    • Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, England

      IIF 2 IIF 3 IIF 4

    • Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England

      IIF 5 IIF 6 IIF 7
  • Wiltshire, Roger Campbell
    British solicitor born in January 1967

    Registered addresses and corresponding companies

    • Flat 8 6 Frognal, London, NW3 6AJ

      IIF 11
  • Wiltshire, Roger Campbell
    British deputy european legal director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wiltshire, Roger Campbell
    British legal director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Northrop Gruman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England

      IIF 16

    • Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England

      IIF 17 IIF 18
  • Wiltshire, Roger Campbell
    British solicitor born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bae Systems Plc, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU

      IIF 19

    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 20

    • Grove Road, Ventnor, Isle Of Wight, PO38 1TT

      IIF 21

    • St Catherine's, Grove Road, Ventnor, Isle Of Wight, PO38 1TT

      IIF 22
  • Wiltshire, Roger Campbell
    British deputy european legal director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, England

      IIF 23 IIF 24
  • Wiltshire, Roger Campbell
    British legal director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, England

      IIF 25 IIF 26

    • 2nd Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    CLASSICPROBE LIMITED - 1993-08-31
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 25 - director → ME
    2014-09-01 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13
    BUILDOP LIMITED - 1996-02-26
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-09-29 ~ now
    IIF 14 - director → ME
    2014-09-29 ~ now
    IIF 9 - secretary → ME
  • 3
    KENTDOOR LIMITED - 1995-10-10
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 24 - director → ME
    2014-09-23 ~ dissolved
    IIF 2 - secretary → ME
  • 4
    NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
    TRW UK HOLDING LIMITED - 2014-02-17
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-20 ~ now
    IIF 18 - director → ME
    2015-02-20 ~ now
    IIF 5 - secretary → ME
  • 5
    NORTHROP GRUMMAN MISSION SYSTEMS LIMITED - 2004-07-14
    Unit 5 Quinn Close, Whitley, Coventry, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 23 - director → ME
    2014-09-01 ~ dissolved
    IIF 4 - secretary → ME
  • 6
    LUCAS AEROSPACE LIMITED - 2007-02-26
    Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Corporate (5 parents)
    Officer
    2014-09-23 ~ now
    IIF 15 - director → ME
    2014-09-23 ~ now
    IIF 7 - secretary → ME
  • 7
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-12 ~ now
    IIF 17 - director → ME
    2014-09-12 ~ now
    IIF 6 - secretary → ME
  • 8
    Northrop Grumman Law Department 2nd Floor Clareville House, 26-27 Oxendon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 27 - director → ME
  • 9
    SHELFCO (NO.1852) LIMITED - 2000-04-19
    Unit 5 Quinn Close, Manor Park, Coventry, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 26 - director → ME
    2014-09-03 ~ dissolved
    IIF 1 - secretary → ME
  • 10
    TRW AUTOMOTIVE UK LIMITED - 2003-04-23
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Corporate (5 parents)
    Officer
    2014-09-23 ~ now
    IIF 13 - director → ME
    2014-09-23 ~ now
    IIF 8 - secretary → ME
  • 11
    NORTHROP GRUMMAN SPERRY MARINE B.V. - 2024-06-11
    Haringbuisweg 33, 3133 Kp Vlaardingen, Netherlands
    Corporate (4 parents)
    Officer
    2014-08-22 ~ now
    IIF 16 - director → ME
Ceased 6
  • 1
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (18 parents)
    Officer
    2011-10-10 ~ 2013-07-31
    IIF 20 - director → ME
  • 2
    PARK AIR ELECTRONICS LIMITED - 2002-02-19
    PARK AIR ELECTRONICS (1985) LIMITED - 1986-05-27
    HACKREMCO (NO.234) LIMITED - 1985-11-15
    Northfields, Market Deeping, Peterborough, Cambs
    Corporate (3 parents)
    Officer
    2014-12-01 ~ 2023-09-29
    IIF 12 - director → ME
    2014-09-01 ~ 2023-09-29
    IIF 10 - secretary → ME
  • 3
    6 Frognal, Hampstead, London
    Corporate (5 parents)
    Equity (Company account)
    39,490 GBP2023-12-31
    Officer
    1998-02-20 ~ 2004-04-23
    IIF 11 - director → ME
  • 4
    Lawworks Dx 115, 89 Chancery Lane, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-08-18 ~ 2013-07-15
    IIF 19 - director → ME
  • 5
    ST. CATHERINES SCHOOL - 2011-05-09
    ST. CATHERINE'S SCHOOL LIMITED - 1985-02-15
    Grove Road, Ventnor, Isle Of Wight
    Corporate (13 parents, 1 offspring)
    Officer
    2021-07-16 ~ 2021-11-12
    IIF 21 - director → ME
  • 6
    St Catherine's, Grove Road, Ventnor, Isle Of Wight
    Corporate (14 parents)
    Officer
    2021-10-01 ~ 2021-10-02
    IIF 22 - director → ME

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