1
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (29 parents)
Officer
2001-06-12 ~ 2003-03-31
IIF 15 - 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 16 - Director → ME
3
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
- now 02422813CENTRE 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 2 - 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 3 - 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
UNOVA U.K. LIMITED - 2006-09-20
WESTERN ATLAS U.K. LIMITED
- 1997-10-15
01218921LITCOM U.K. LIMITED
- 1993-11-15
01218921LITTON U.K. LIMITED.
- 1993-08-31
01218921LITTON BUSINESS PRODUCTS LIMITED - 1985-07-26
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Dissolved Corporate (32 parents)
Officer
1992-12-01 ~ 1994-06-28
IIF 14 - Director → ME
6
INTERNATIONAL DISPUTE REGISTRY LIMITED
10448470 135 Notting Hill Gate, London, England
Active Corporate (4 parents)
Officer
2016-10-27 ~ 2025-03-31
IIF 1 - 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 10 - Director → ME
2011-09-13 ~ 2014-09-01
IIF 6 - 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 4 - 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 8 - Director → ME
2003-01-30 ~ 2003-04-07
IIF 17 - Secretary → ME
2013-02-12 ~ 2014-09-01
IIF 22 - 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 18 - 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
NORTHROP GRUMMAN SPERRY MARINE LIMITED
- now 03879775LITTON MARINE SYSTEMS LIMITED
- 2002-08-28
03879775 Burlington House, 118 Burlington Road, New Malden, Surrey
Converted / Closed Corporate (19 parents)
Officer
2000-03-31 ~ 2003-03-31
IIF 12 - 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 5 - 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
2013-02-12 ~ 2014-09-01
IIF 27 - Secretary → ME
2001-12-02 ~ 2005-07-01
IIF 32 - 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 9 - Director → ME
20
THE ANALYTIC SCIENCES CORPORATION LIMITED
- now 02729518AGETRADE LIMITED - 1993-06-11
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
1998-04-01 ~ 2000-03-06
IIF 11 - Director → ME
21
WEATHER SERVICES INTERNATIONAL LIMITED - now
LITTON WEATHER SERVICES INTERNATIONAL LIMITED
- 2000-10-09
02202975THE WEATHER DEPARTMENT LIMITED
- 1998-07-30
02202975ICONLINE LIMITED - 1988-03-30
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (51 parents)
Officer
1998-04-01 ~ 2000-03-06
IIF 13 - 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
Active Corporate (44 parents)
Officer
1999-10-14 ~ 2003-01-31
IIF 7 - Director → ME