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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Whalvin, Julia Caroline
    Company Director born in May 1970
    Individual (15 offsprings)
    Officer
    2018-08-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 2
    Papworth, Mark Harry
    Chief Executive born in January 1965
    Individual (68 offsprings)
    Officer
    2012-11-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    Aslett, Michael John
    Managing Director born in January 1949
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Mortensen, James Stephen Mccready
    Born in February 1979
    Individual (16 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Andrew Peter
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 6
    Ellard, Sarah Louise
    Born in April 1970
    Individual (59 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Group Legal Director born in April 1970
    Individual (59 offsprings)
    2014-07-24 ~ 2025-02-06
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Individual (59 offsprings)
    Officer
    1997-05-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Mullins, Gary
    Business Director Marine Produ born in March 1961
    Individual (8 offsprings)
    Officer
    1994-04-29 ~ 2001-06-08
    OF - Director → CIF 0
  • 8
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    1998-01-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Pheasant, Victor Albert
    Director Of Countermeasure Pro born in July 1940
    Individual (3 offsprings)
    Officer
    (before 1992-02-01) ~ 2001-06-20
    OF - Director → CIF 0
  • 10
    Howlett, Sydney Langford
    Director And Chief Executive born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1992-02-01) ~ 1993-10-14
    OF - Director → CIF 0
  • 11
    Leighton, Iain Gordon Kerr
    Individual (100 offsprings)
    Officer
    1995-05-22 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 12
    Hyland, David James
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 13
    Helme, Michael John
    Professional Engineer born in November 1959
    Individual (18 offsprings)
    Officer
    2006-01-09 ~ 2008-11-13
    OF - Director → CIF 0
    2012-06-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Billington, Philip Gordon
    Chairman born in May 1944
    Individual (42 offsprings)
    Officer
    (before 1992-02-01) ~ 1997-05-06
    OF - Director → CIF 0
  • 15
    Ord, Michael
    Born in December 1967
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Drew, Stephen
    Production Director born in May 1953
    Individual (5 offsprings)
    Officer
    1998-08-05 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Price, David John
    Chief Executive born in March 1955
    Individual (92 offsprings)
    Officer
    2005-04-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 18
    Molony, Peter John
    Non Executive Director born in August 1937
    Individual (9 offsprings)
    Officer
    1998-01-21 ~ 1999-05-21
    OF - Director → CIF 0
  • 19
    Bevan, Nicholas Donald Cleaver
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1992-02-01) ~ 1994-04-29
    OF - Director → CIF 0
  • 20
    Corben, Darcy John
    Accountant born in March 1970
    Individual (13 offsprings)
    Officer
    2012-06-15 ~ 2013-11-22
    OF - Director → CIF 0
  • 21
    Howkins, James Walter
    Company Director born in February 1980
    Individual (4 offsprings)
    Officer
    2015-06-12 ~ 2018-07-27
    OF - Director → CIF 0
  • 22
    Flowers, Michael James
    Company Director born in August 1961
    Individual (47 offsprings)
    Officer
    2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    Randell, Michael Gordon
    Born in January 1989
    Individual (1 offspring)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 24
    Simpson, Paul
    Financial Director born in April 1953
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 1998-01-11
    OF - Director → CIF 0
  • 25
    Bowers, Steven John
    Group Finance Director born in June 1973
    Individual (127 offsprings)
    Officer
    2013-02-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    Lewis, Andrew Gregory
    Company Director born in August 1971
    Individual (61 offsprings)
    Officer
    2017-01-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Gibbs, Raymond John
    Finance Director & Company Sec born in September 1954
    Individual (63 offsprings)
    Officer
    1997-05-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 28
    Vine, Sylvia Elizabeth Faith
    Individual (36 offsprings)
    Officer
    (before 1992-02-01) ~ 1995-05-22
    OF - Secretary → CIF 0
  • 29
    Greenwood, Paul Anthony
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    (before 1992-02-01) ~ 2002-03-22
    OF - Director → CIF 0
  • 30
    Hogben, Andrew Lade
    Born in January 1969
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 31
    Taylor, William
    Business Director - Countermea born in January 1953
    Individual (5 offsprings)
    Officer
    1998-01-21 ~ 2005-03-11
    OF - Director → CIF 0
  • 32
    Cutler, Peter Thomas Robert
    Director born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-02-01) ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Evans, David Roger
    Chief Executive born in October 1946
    Individual (27 offsprings)
    Officer
    (before 1992-02-01) ~ 2005-04-04
    OF - Director → CIF 0
  • 34
    Smith, Brian John
    Managing Director born in January 1948
    Individual (7 offsprings)
    Officer
    1993-11-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 35
    Darling, Simon Mark
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2018-10-31
    OF - Director → CIF 0
  • 36
    Davies, Arthur Thomas
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    1994-02-14 ~ 1994-09-19
    OF - Director → CIF 0
  • 37
    Taylor, Francis Richard Stamford
    Director born in April 1946
    Individual (6 offsprings)
    Officer
    (before 1992-02-01) ~ 1995-01-31
    OF - Director → CIF 0
  • 38
    Bowers, Lee Stephen
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 2000-10-31
    OF - Director → CIF 0
  • 39
    Sinclair-lee, Robin
    Military Business Director born in January 1945
    Individual (2 offsprings)
    Officer
    1994-09-19 ~ 1995-11-09
    OF - Director → CIF 0
  • 40
    Mcqueen, Angus Aubrey
    Accountant born in July 1962
    Individual (9 offsprings)
    Officer
    2009-06-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 41
    Fairley, David James
    Financial Controller born in April 1967
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 42
    Gilmore, Edward Aaron George
    Procurement Director born in September 1941
    Individual (1 offspring)
    Officer
    1993-11-22 ~ 1995-01-31
    OF - Director → CIF 0
  • 43
    Hayter, Timothy William
    Chief Operating Officer born in October 1959
    Individual (8 offsprings)
    Officer
    2002-01-15 ~ 2005-03-10
    OF - Director → CIF 0
  • 44
    Walmsley, Martin Anthony
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    1995-11-21 ~ 1998-02-02
    OF - Director → CIF 0
  • 45
    CHEMRING GROUP PLC
    - now 00086662
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHEMRING COUNTERMEASURES LIMITED

Period: 2007-08-01 ~ now
Company number: 00218229 01975276
Registered names
CHEMRING COUNTERMEASURES LIMITED - now 01975276
Standard Industrial Classification
20510 - Manufacture Of Explosives
25400 - Manufacture Of Weapons And Ammunition
  • CHEMRING COUNTERMEASURES LIMITED
    Info
    PAINS WESSEX LIMITED - 2007-08-01
    PAINS-WESSEX LIMITED - 2007-08-01
    Registered number 00218229
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN
    PRIVATE LIMITED COMPANY incorporated on 1926-12-16 (99 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.