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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lockwood, David Charles

    Related profiles found in government register
  • Lockwood, David Charles
    British born in March 1962

    Registered addresses and corresponding companies
  • Cockwood, David Charles
    British born in March 1962

    Registered addresses and corresponding companies

    • 24 Queens Crescent, Edinburgh, Midlothian, EH9 2BB

      IIF 7
  • Lockwood, David Charles
    British

    Registered addresses and corresponding companies
  • Lockwood, David Charles
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 100 Pall Mall, London, SW1Y 5NQ

      IIF 9 IIF 10

    • Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 11

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 12

    • 2, Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

      IIF 13 IIF 14

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 20 IIF 21 IIF 22

    • No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA

      IIF 23

    • Bailey House, 4 To 10, Barttelot Road, Horsham, West Sussex, RH12 1DQ, England

      IIF 24

    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 25

    • 33, Wigmore Street, London, W1U 1QX

      IIF 26

    • Babcock International Group, 33 Wigmore Street, London, W1U 1QX, England

      IIF 27

    • Salamanca Square, 9 Albert Embankment, London, SE1 7SP

      IIF 28

    • Temple Belwood, 2, Bayards, Warlingham, Surrey, CR6 9BP

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 33 IIF 34
child relation
Offspring entities and appointments 32
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 3 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 28 - Director → ME
    2021-08-25 ~ 2023-05-31
    IIF 27 - Director → ME
  • 2
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2020-09-14 ~ now
    IIF 26 - Director → ME
  • 3
    COBHAM LIMITED
    - now 00030470 01613711
    COBHAM PLC
    - 2020-01-20 00030470 01613711
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (51 parents, 10 offsprings)
    Officer
    2016-12-14 ~ 2020-03-31
    IIF 21 - Director → ME
  • 4
    HITACHI RAIL GTS UK LIMITED - now
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TRANSPORT AND SECURITY LIMITED
    - 2020-11-26 03132438
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    BRT HOLDINGS LIMITED - 1999-10-01
    AUTUMN CALLS LIMITED - 1996-01-08
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2010-04-01 ~ 2011-09-01
    IIF 15 - Director → ME
  • 5
    INTENSE LIMITED
    - now SC202087
    INTENSE PHOTONICS LIMITED
    - 2005-03-11 SC202087
    DUNWILCO (754) LIMITED - 2000-03-03
    10 Lochside Place, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2000-12-15 ~ 2006-03-31
    IIF 4 - Director → ME
  • 6
    IP OPERATIONS LIMITED
    - now SC166221
    DU PONT PHOTOMASKS (UK) LIMITED
    - 2001-07-02 SC166221
    M M & S (2315) LIMITED - 1996-07-01
    10 Lochside Place, Edinburgh, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-06-30 ~ 2006-03-31
    IIF 2 - Director → ME
    2001-06-30 ~ 2001-07-20
    IIF 8 - Secretary → ME
  • 7
    JOHN WOOD GROUP LIMITED - now
    JOHN WOOD GROUP PLC
    - 2026-03-19 SC036219
    JOHN WOOD GROUP P.L.C. - 2019-09-11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (67 parents, 33 offsprings)
    Officer
    2024-03-12 ~ 2025-06-18
    IIF 11 - Director → ME
  • 8
    KNDS UK HOLDINGS LIMITED - now
    WFEL HOLDINGS LIMITED
    - 2024-03-28 05801100
    HAMSARD 3013 LIMITED
    - 2007-03-08 05801100 06028269... (more)
    Knds, Sir Richard Fairey Road, Stockport, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2012-05-22
    IIF 30 - Director → ME
  • 9
    KNOWLEDGE TRANSFER NETWORK LIMITED
    08705643
    Suite 218, Business Design Centre 52 Upper Street, Islington, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-02-01 ~ 2016-03-31
    IIF 24 - Director → ME
  • 10
    LAIRD HOLDINGS LIMITED
    - now SC006373
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2014-04-04 ~ 2016-09-05
    IIF 23 - Director → ME
  • 11
    LAIRD LIMITED - now
    LAIRD PLC
    - 2018-07-02 00055513 00650363... (more)
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (51 parents, 13 offsprings)
    Officer
    2012-08-13 ~ 2016-09-05
    IIF 9 - Director → ME
  • 12
    LAIRD OVERSEAS HOLDINGS LIMITED
    06135076
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2014-04-04 ~ 2016-09-05
    IIF 10 - Director → ME
  • 13
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2025-04-15
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (30 parents, 10 offsprings)
    Officer
    2016-12-14 ~ 2017-05-05
    IIF 20 - Director → ME
  • 14
    LOCKMAN FINANCE LIMITED
    07100252
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2016-12-14 ~ 2017-05-05
    IIF 34 - Director → ME
  • 15
    LOCKMAN INVESTMENTS LIMITED
    00675211 05216560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23
    Declaration of solvency sworn on 2025-12-23
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2016-12-14 ~ 2017-05-05
    IIF 22 - Director → ME
  • 16
    MANLOCK INVESTMENTS LIMITED
    - now 05216560 00675211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2025-04-15
    SUMPF 184 LIMITED - 2004-12-10
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (23 parents)
    Officer
    2016-12-14 ~ 2017-05-05
    IIF 33 - Director → ME
  • 17
    NCIPHER CORPORATION LIMITED
    - now 03169278
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (36 parents)
    Officer
    2010-04-01 ~ 2011-06-01
    IIF 14 - Director → ME
  • 18
    OLIGON LIMITED
    - now SC272729
    AC&H 203 LIMITED - 2004-10-20
    Westfield House, 26 Westfield Road, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-07-01 ~ 2007-01-10
    IIF 7 - Director → ME
  • 19
    PHOTONIX LIMITED
    - now SC186345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-08
    Dissolved on 2013-08-23
    COMPOUND SEMICONDUCTOR TECHNOLOGIES LIMITED - 2003-11-17
    M M & S (G5) LIMITED - 1998-08-10
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-08-13 ~ 2007-05-14
    IIF 5 - Director → ME
  • 20
    QUALITY SCOTLAND FOUNDATION
    SC132366 SC139244
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-12-02
    Commencement of winding up on 2020-12-02
    Conclusion of winding up on 2022-04-27
    Dissolved on 2022-09-21
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (123 parents)
    Officer
    1999-06-16 ~ 2001-02-19
    IIF 3 - Director → ME
  • 21
    QUALITY SCOTLAND FOUNDATION EDUCATIONAL TRUST
    SC139244 SC132366
    11 Abercromby Place, Edinburgh
    Dissolved Corporate (92 parents)
    Officer
    1999-06-16 ~ 2001-02-19
    IIF 1 - Director → ME
  • 22
    QUINTEC ASSOCIATES LIMITED
    - now 02375963
    THALES QUINTEC LIMITED - 2001-01-11
    QUINTEC ASSOCIATES LIMITED - 2000-12-20
    EASEBOURNE COMPUTERS LIMITED - 1990-01-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2010-04-01 ~ 2011-09-01
    IIF 19 - Director → ME
  • 23
    THALES ATM LIMITED
    - now 03229755
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED - 1997-07-17
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2010-04-01 ~ 2011-09-01
    IIF 12 - Director → ME
  • 24
    THALES E-SECURITY LIMITED
    - now 02518805
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-09-01
    IIF 17 - Director → ME
  • 25
    THALES INFORMATION SYSTEMS LIMITED
    - now 02937836
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-09-01
    IIF 16 - Director → ME
  • 26
    THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED
    - now 01127352
    THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
    W. VINTEN LIMITED - 2001-11-07
    VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
    W. VINTEN LIMITED - 1988-08-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-10-10 ~ 2010-04-01
    IIF 32 - Director → ME
  • 27
    THALES OPTRONICS (STAINES) LIMITED
    - now SC154357
    PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
    M M & S (2236) LIMITED - 1994-12-16
    1 Linthouse Road, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2007-10-10 ~ 2010-04-01
    IIF 31 - Director → ME
  • 28
    THALES OPTRONICS LIMITED
    - now SC008495
    BARR & STROUD, LIMITED - 2001-01-03
    1 Linthouse Road, Glasgow
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2007-10-10 ~ 2010-04-01
    IIF 29 - Director → ME
  • 29
    THALES READING 1 LTD - now
    NCIPHER LIMITED
    - 2018-11-30 04081720 03169278
    NCIPHER PLC - 2008-10-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-04-01 ~ 2011-06-01
    IIF 13 - Director → ME
  • 30
    THALES UK LIMITED
    - now 00868273 03945443
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (94 parents, 38 offsprings)
    Officer
    2010-04-01 ~ 2011-09-01
    IIF 18 - Director → ME
  • 31
    VIANET GROUP PLC
    SC204140
    Insolvency (Case 1) In administration
    Administration started on 2008-12-11 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-10-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-08-03
    C/o Erbst & Young Llp George House, 50 George Square, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2006-07-28 ~ 2009-02-23
    IIF 6 - Director → ME
  • 32
    WARTH INTERNATIONAL HOLDINGS LIMITED
    - now 03341340
    TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
    Laird Plc, 100 Pall Mall, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2014-04-04 ~ 2014-04-04
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.