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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.

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

    Resident in England

    Registered addresses and corresponding companies

    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 1

    • 33, Wigmore Street, London, W1U 1QX

      IIF 2

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

      IIF 3

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

      IIF 4
  • Lockwood, David Charles
    British chief executive born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9
  • Lockwood, David Charles
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 100 Pall Mall, London, SW1Y 5NQ

      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

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23
  • Lockwood, David Charles
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 100 Pall Mall, London, SW1Y 5NQ

      IIF 24

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

      IIF 25
  • Lockwood, David Charles
    British group chief executive born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Lockwood, David Charles
    British ceo born in March 1962

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 3 - Director → ME
  • 2
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-09-14 ~ now
    IIF 2 - Director → ME
Ceased 27
  • 1
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-08-25 ~ 2023-05-31
    IIF 26 - Director → ME
  • 2
    COBHAM PLC - 2020-01-20
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2016-12-14 ~ 2020-03-31
    IIF 6 - Director → ME
  • 3
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    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 (6 parents, 3 offsprings)
    Officer
    2010-04-01 ~ 2011-09-01
    IIF 15 - Director → ME
  • 4
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2024-03-12 ~ 2025-06-18
    IIF 11 - Director → ME
  • 5
    WFEL HOLDINGS LIMITED - 2024-03-28
    HAMSARD 3013 LIMITED - 2007-03-08
    Knds, Sir Richard Fairey Road, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2012-05-22
    IIF 25 - Director → ME
  • 6
    Suite 218, Business Design Centre 52 Upper Street, Islington, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,359,666 GBP2024-03-31
    Officer
    2014-02-01 ~ 2016-03-31
    IIF 7 - Director → ME
  • 7
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-04 ~ 2016-09-05
    IIF 20 - Director → ME
  • 8
    LAIRD PLC - 2018-07-02
    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 (3 parents, 9 offsprings)
    Officer
    2012-08-13 ~ 2016-09-05
    IIF 24 - Director → ME
  • 9
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-04 ~ 2016-09-05
    IIF 10 - Director → ME
  • 10
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2016-12-14 ~ 2017-05-05
    IIF 5 - Director → ME
  • 11
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2016-12-14 ~ 2017-05-05
    IIF 9 - Director → ME
  • 12
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-12-14 ~ 2017-05-05
    IIF 1 - Director → ME
  • 13
    SUMPF 184 LIMITED - 2004-12-10
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-14 ~ 2017-05-05
    IIF 8 - Director → ME
  • 14
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2011-06-01
    IIF 14 - Director → ME
  • 15
    COMPOUND SEMICONDUCTOR TECHNOLOGIES LIMITED - 2003-11-17
    M M & S (G5) LIMITED - 1998-08-10
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-08-13 ~ 2007-05-14
    IIF 27 - Director → ME
  • 16
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (7 parents)
    Officer
    1999-06-16 ~ 2001-02-19
    IIF 29 - Director → ME
  • 17
    11 Abercromby Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1999-06-16 ~ 2001-02-19
    IIF 28 - Director → ME
  • 18
    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 (3 parents)
    Officer
    2010-04-01 ~ 2011-09-01
    IIF 19 - Director → ME
  • 19
    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 (4 parents)
    Officer
    2010-04-01 ~ 2011-09-01
    IIF 12 - Director → ME
  • 20
    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 (3 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-09-01
    IIF 17 - Director → ME
  • 21
    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 (3 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-09-01
    IIF 16 - Director → ME
  • 22
    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 (3 parents)
    Officer
    2007-10-10 ~ 2010-04-01
    IIF 23 - Director → ME
  • 23
    PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
    M M & S (2236) LIMITED - 1994-12-16
    1 Linthouse Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-10-10 ~ 2010-04-01
    IIF 22 - Director → ME
  • 24
    BARR & STROUD, LIMITED - 2001-01-03
    1 Linthouse Road, Glasgow
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-10-10 ~ 2010-04-01
    IIF 4 - Director → ME
  • 25
    NCIPHER LIMITED - 2018-11-30
    NCIPHER PLC - 2008-10-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ 2011-06-01
    IIF 13 - Director → ME
  • 26
    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 (8 parents, 32 offsprings)
    Officer
    2010-04-01 ~ 2011-09-01
    IIF 18 - Director → ME
  • 27
    TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
    Laird Plc, 100 Pall Mall, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2014-04-04 ~ 2014-04-04
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.