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
    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 1 IIF 2 IIF 3
  • 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 5

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

      IIF 6 IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Wiltshire, Roger Campbell
    British solicitor born in January 1967

    Registered addresses and corresponding companies

    • Flat 8 6 Frognal, London, NW3 6AJ

      IIF 12
  • 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 13 IIF 14
  • 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 15 IIF 16

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

      IIF 17
  • Wiltshire, Roger Campbell

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24
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 15 - director → ME
    2014-09-01 ~ dissolved
    IIF 20 - 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 3 - director → ME
    2014-09-29 ~ now
    IIF 26 - 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 14 - director → ME
    2014-09-23 ~ dissolved
    IIF 19 - 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 7 - director → ME
    2015-02-20 ~ now
    IIF 22 - 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 13 - director → ME
    2014-09-01 ~ dissolved
    IIF 21 - 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 4 - director → ME
    2014-09-23 ~ now
    IIF 24 - 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 6 - director → ME
    2014-09-12 ~ now
    IIF 23 - 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 17 - 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 16 - director → ME
    2014-09-03 ~ dissolved
    IIF 18 - 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 2 - director → ME
    2014-09-23 ~ now
    IIF 25 - 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 5 - 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 9 - 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 1 - director → ME
    2014-09-01 ~ 2023-09-29
    IIF 27 - 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 12 - director → ME
  • 4
    Lawworks Dx 115, 89 Chancery Lane, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-08-18 ~ 2013-07-15
    IIF 8 - 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 10 - director → ME
  • 6
    St Catherine's, Grove Road, Ventnor, Isle Of Wight
    Corporate (14 parents)
    Officer
    2021-10-01 ~ 2021-10-02
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.