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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Hogben, Andrew Lade
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Ord, Michael
    Born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mortensen, James Stephen Mccready
    Born in February 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Randell, Michael Gordon
    Born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Ellard, Sarah Louise
    Born in April 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ now
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Individual (53 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ now
    OF - Secretary → CIF 0
  • 6
    CHEMRING P L C - 1986-02-05
    icon of addressRoke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Drew, Stephen
    Production Director born in May 1953
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Whalvin, Julia Caroline
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 3
    Aslett, Michael John
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Taylor, William
    Business Director - Countermea born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-21 ~ 2005-03-11
    OF - Director → CIF 0
  • 5
    Evans, David Roger
    Chief Executive born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-04-04
    OF - Director → CIF 0
  • 6
    Mcqueen, Angus Aubrey
    Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Pheasant, Victor Albert
    Director Of Countermeasure Pro born in July 1940
    Individual
    Officer
    icon of calendar ~ 2001-06-20
    OF - Director → CIF 0
  • 8
    Darling, Simon Mark
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Taylor, Francis Richard Stamford
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Hayter, Timothy William
    Chief Operating Officer born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2005-03-10
    OF - Director → CIF 0
  • 11
    Billington, Philip Gordon
    Chairman born in May 1944
    Individual
    Officer
    icon of calendar ~ 1997-05-06
    OF - Director → CIF 0
  • 12
    Greenwood, Paul Anthony
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-22
    OF - Director → CIF 0
  • 13
    Bowers, Steven John
    Group Finance Director born in June 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Davies, Andrew Peter
    Finance Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 15
    Walmsley, Martin Anthony
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1998-02-02
    OF - Director → CIF 0
  • 16
    Mullins, Gary
    Business Director Marine Produ born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 2001-06-08
    OF - Director → CIF 0
  • 17
    Howlett, Sydney Langford
    Director And Chief Executive born in February 1937
    Individual
    Officer
    icon of calendar ~ 1993-10-14
    OF - Director → CIF 0
  • 18
    Sinclair-lee, Robin
    Military Business Director born in January 1945
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1995-11-09
    OF - Director → CIF 0
  • 19
    Simpson, Paul
    Financial Director born in April 1953
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1998-01-11
    OF - Director → CIF 0
  • 20
    Price, David John
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 21
    Ellard, Sarah Louise
    Group Legal Director born in April 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2025-02-06
    OF - Director → CIF 0
  • 22
    Flowers, Michael James
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    Howkins, James Walter
    Company Director born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2018-07-27
    OF - Director → CIF 0
  • 24
    Helme, Michael John
    Professional Engineer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2008-11-13
    OF - Director → CIF 0
    icon of calendar 2012-06-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    Hyland, David James
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 26
    Bowers, Lee Stephen
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2000-10-31
    OF - Director → CIF 0
  • 27
    Molony, Peter John
    Non Executive Director born in August 1937
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 1999-05-21
    OF - Director → CIF 0
  • 28
    Lewis, Andrew Gregory
    Company Director born in August 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Leighton, Iain Gordon Kerr
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 30
    Corben, Darcy John
    Accountant born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2013-11-22
    OF - Director → CIF 0
  • 31
    Vine, Sylvia Elizabeth Faith
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-22
    OF - Secretary → CIF 0
  • 32
    Papworth, Mark Harry
    Chief Executive born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 33
    Bevan, Nicholas Donald Cleaver
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 34
    Davies, Arthur Thomas
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1994-09-19
    OF - Director → CIF 0
  • 35
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 36
    Fairley, David James
    Financial Controller born in April 1967
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    Gilmore, Edward Aaron George
    Procurement Director born in September 1941
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1995-01-31
    OF - Director → CIF 0
  • 38
    Smith, Brian John
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 39
    Gibbs, Raymond John
    Finance Director & Company Sec born in September 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 40
    Cutler, Peter Thomas Robert
    Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CHEMRING COUNTERMEASURES LIMITED

Previous names
PAINS-WESSEX LIMITED - 1998-02-09
PAINS WESSEX LIMITED - 2007-08-01
Standard Industrial Classification
25400 - Manufacture Of Weapons And Ammunition
20510 - Manufacture Of Explosives
  • CHEMRING COUNTERMEASURES LIMITED
    Info
    PAINS-WESSEX LIMITED - 1998-02-09
    PAINS WESSEX LIMITED - 1998-02-09
    Registered number 00218229
    icon of addressRoke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN
    PRIVATE LIMITED COMPANY incorporated on 1926-12-16 (99 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.