1
1320 High Road, London, England
Active Corporate (29 parents)
Officer
2001-06-12 ~ 2003-03-31
IIF 6 - Director → ME
2
CAMBRIDGE GOVERNANCE PARTNERS LIMITED
- now 16676365CAMBRIDGE GLOBAL GOVERNANCE LIMITED
- 2025-09-01
16676365 135 Notting Hill Gate, London, England
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 2 - Director → ME
3
CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
CENTRALEXTRA LIMITED - 1989-10-30
100 St. Paul's Churchyard, London, England
Active Corporate (87 parents, 6 offsprings)
Officer
2017-12-12 ~ 2022-04-11
IIF 4 - Director → ME
4
GLOBAL RESOLUTION SERVICES LIMITED
09298190 135 Notting Hill Gate, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
5
INTERMEC EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
UNOVA U.K. LIMITED - 2006-09-20
WESTERN ATLAS U.K. LIMITED
- 1997-10-15
01218921LITCOM U.K. LIMITED
- 1993-11-15
01218921LITTON BUSINESS PRODUCTS LIMITED - 1985-07-26
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Dissolved Corporate (34 parents)
Officer
1992-12-01 ~ 1994-06-28
IIF 13 - Director → ME
6
INTERNATIONAL DISPUTE REGISTRY LIMITED
10448470 135 Notting Hill Gate, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-27 ~ 2025-03-31
IIF 3 - Director → ME
2016-10-27 ~ 2025-03-31
IIF 31 - Secretary → ME
7
CLASSICPROBE LIMITED
- 1993-08-31
02830182 Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (26 parents)
Officer
1993-08-27 ~ 2003-03-31
IIF 9 - Director → ME
2011-09-13 ~ 2014-09-01
IIF 18 - Director → ME
2013-02-12 ~ 2014-09-01
IIF 29 - Secretary → ME
8
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 (23 parents, 6 offsprings)
Officer
2005-11-01 ~ 2015-02-20
IIF 16 - Director → ME
2013-02-12 ~ 2015-02-20
IIF 24 - Secretary → ME
9
NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED
- now 03075469KENTDOOR LIMITED - 1995-10-10
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (38 parents)
Officer
2013-02-12 ~ 2014-09-23
IIF 20 - Secretary → ME
10
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED - now
NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED
- 2015-02-21
03814152TRW UK HOLDING LIMITED
- 2014-02-17
03814152 Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2013-02-12 ~ 2015-02-20
IIF 30 - Secretary → ME
11
NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED
- now 04652708NORTHROP GRUMMAN MISSION SYSTEMS LIMITED
- 2004-07-14
04652708 Unit 5 Quinn Close, Whitley, Coventry, West Midlands
Dissolved Corporate (24 parents)
Officer
2003-01-30 ~ 2003-04-07
IIF 7 - Director → ME
2013-02-12 ~ 2014-09-01
IIF 22 - Secretary → ME
2003-01-30 ~ 2003-04-07
IIF 14 - Secretary → ME
12
NORTHROP GRUMMAN MISSION SYSTEMS EUROPE LIMITED
- now 02741988NORTHROP GRUMMAN IT EUROPE LIMITED
- 2004-05-06
02741988LOGICON EUROPE LIMITED
- 2002-01-02
02741988INRI UK LIMITED - 2001-02-01
REEDGRANGE LIMITED - 1992-09-24
Leander House 4600 Parkway, Solent Business Park, Fareham, Hampshire
Dissolved Corporate (24 parents)
Officer
2001-12-17 ~ 2003-07-28
IIF 15 - Secretary → ME
2013-02-12 ~ 2014-09-15
IIF 21 - Secretary → ME
13
NORTHROP GRUMMAN PROPERTIES LIMITED
- now 00870199LUCAS AEROSPACE LIMITED - 2007-02-26
Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
Active Corporate (49 parents)
Officer
2013-02-12 ~ 2014-09-23
IIF 19 - Secretary → ME
14
LITTON MARINE SYSTEMS LIMITED
- 2002-08-28
03879775BPC 2009 LIMITED
- 2000-04-11
03879775 05431452, 03879766, 03836363Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Burlington House, 118 Burlington Road, New Malden, Surrey
Converted / Closed Corporate (19 parents)
Officer
2000-03-31 ~ 2003-03-31
IIF 11 - Director → ME
2013-02-12 ~ now
IIF 26 - Secretary → ME
15
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (11 parents, 4 offsprings)
Officer
2008-12-19 ~ 2014-09-12
IIF 17 - Director → ME
2013-02-12 ~ 2014-09-12
IIF 28 - Secretary → ME
16
PARK AIR ELECTRONICS LIMITED
- 2002-02-19
01951792PARK AIR ELECTRONICS (1985) LIMITED - 1986-05-27
HACKREMCO (NO.234) LIMITED - 1985-11-15
Northfields, Market Deeping, Peterborough, Cambs
Active Corporate (45 parents, 1 offspring)
Officer
2001-12-02 ~ 2005-07-01
IIF 32 - Secretary → ME
2013-02-12 ~ 2014-09-01
IIF 27 - Secretary → ME
17
SHELFCO (NO.1852) LIMITED - 2000-04-19
Unit 5 Quinn Close, Manor Park, Coventry, West Midlands
Dissolved Corporate (28 parents)
Officer
2013-02-12 ~ 2014-09-03
IIF 25 - Secretary → ME
18
TRW AUTOMOTIVE UK LIMITED - 2003-04-23
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (34 parents)
Officer
2013-02-12 ~ 2014-09-23
IIF 23 - Secretary → ME
19
TEC ELECTRICAL COMPONENTS LIMITED
- now 00901923FKI ELECTRICAL COMPONENTS LIMITED - 1993-03-10
THORN EMI ELECTRICAL COMPONENTS LIMITED - 1986-08-13
Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hampshire, England
Dissolved Corporate (31 parents)
Officer
1999-10-14 ~ 2003-01-31
IIF 8 - Director → ME
20
THE ANALYTIC SCIENCES CORPORATION LIMITED
- now 02729518Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25
Commencement of winding up on 2025-09-25
AGETRADE LIMITED - 1993-06-11
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (52 parents, 1 offspring)
Officer
1998-04-01 ~ 2000-03-06
IIF 10 - Director → ME
21
WEATHER SERVICES INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-25
Declaration of solvency sworn on 2025-09-25
LITTON WEATHER SERVICES INTERNATIONAL LIMITED
- 2000-10-09
02202975THE WEATHER DEPARTMENT LIMITED
- 1998-07-30
02202975ICONLINE LIMITED - 1988-03-30
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (53 parents)
Officer
1998-04-01 ~ 2000-03-06
IIF 12 - Director → ME
22
XYLEM WATER SOLUTIONS RUGBY LIMITED - now
ITT WATER & WASTEWATER PROJECTS LIMITED - 2012-01-06
TEC ELECTRICAL COMPONENTS GROUP LIMITED
- 2008-11-20
02755486BROOMCO (616) LIMITED - 1993-03-10
Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
Dissolved Corporate (44 parents)
Officer
1999-10-14 ~ 2003-01-31
IIF 5 - Director → ME