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 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 born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • Wiltshire, Roger Campbell
    British deputy european legal director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20

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

      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
    LITTON U.K. LIMITED
    - now Appointment / Control
    Other registered number: 01218921
    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
    NGC UK LIMITED
    - now Appointment / Control
    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
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2014-09-29 ~ now
    IIF 15 - 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 GLOBAL HOLDINGS LIMITED
    - now Appointment / Control
    NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21 Appointment / Control
    TRW UK HOLDING LIMITED - 2014-02-17
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (4 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
    NORTHROP GRUMMAN PROPERTIES LIMITED
    - now Appointment / Control
    LUCAS AEROSPACE LIMITED - 2007-02-26
    Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (4 parents)
    Officer
    2014-09-23 ~ now
    IIF 17 - Director → ME
    2014-09-23 ~ now
    IIF 7 - Secretary → ME
  • 7
    NORTHROP GRUMMAN UK LIMITED
    Appointment / Control
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-12 ~ now
    IIF 16 - Director → ME
    2014-09-12 ~ now
    IIF 6 - Secretary → ME
  • 8
    ORBITAL ATK UK LTD.
    Appointment / Control
    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
    REMOTEC UK LIMITED
    - now Appointment / Control
    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
    RICHMOND TAUK LTD
    - now Appointment / Control
    TRW AUTOMOTIVE UK LIMITED - 2003-04-23
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (4 parents)
    Officer
    2014-09-23 ~ now
    IIF 14 - Director → ME
    2014-09-23 ~ now
    IIF 8 - Secretary → ME
  • 11
    SPERRY MARINE B.V.
    - now Appointment / Control
    Other registered number: OE026167
    NORTHROP GRUMMAN SPERRY MARINE B.V. - 2024-06-11 Appointment / Control
    Related registrations: OE026167, 03879775
    Haringbuisweg 33, 3133 Kp Vlaardingen, Netherlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-22 ~ now
    IIF 13 - Director → ME
Ceased 6
  • 1
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (17 parents)
    Officer
    2011-10-10 ~ 2013-07-31
    IIF 21 - Director → ME
  • 2
    PARK AIR SYSTEMS LIMITED
    - now Appointment / Control
    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
    Active Corporate (3 parents)
    Equity (Company account)
    14,287,000 GBP2024-12-31
    Officer
    2014-12-01 ~ 2023-09-29
    IIF 19 - Director → ME
    2014-09-01 ~ 2023-09-29
    IIF 10 - Secretary → ME
  • 3
    6 Frognal, Hampstead, London
    Active Corporate (5 parents)
    Equity (Company account)
    43,884 GBP2024-12-31
    Officer
    1998-02-20 ~ 2004-04-23
    IIF 11 - Director → ME
  • 4
    SOLICITORS PRO BONO GROUP
    Appointment / Control
    Lawworks Dx 115, 89 Chancery Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-08-18 ~ 2013-07-15
    IIF 20 - Director → ME
  • 5
    ST CATHERINE'S - SPEECH AND LANGUAGE
    - now Appointment / Control
    Other registered number: 12675770
    ST. CATHERINES SCHOOL - 2011-05-09
    ST. CATHERINE'S SCHOOL LIMITED - 1985-02-15
    Grove Road, Ventnor, Isle Of Wight
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-16 ~ 2021-11-12
    IIF 12 - Director → ME
  • 6
    Other registered number: 01757474
    St Catherine's, Grove Road, Ventnor, Isle Of Wight
    Active Corporate (14 parents)
    Officer
    2021-10-01 ~ 2021-10-02
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.