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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 39
  • 1
    Hornbuckle, Steven Colin
    Born in July 1967
    Individual (84 offsprings)
    Officer
    2000-11-15 ~ 2001-07-02
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual (84 offsprings)
    Officer
    2000-11-15 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 2
    Gallacher, Christopher Paul
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Hill, Steven William
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Sheridan, Mark
    Born in May 1957
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2015-07-10
    OF - Director → CIF 0
  • 5
    Harper, John Michael
    Born in January 1945
    Individual (21 offsprings)
    Officer
    1997-03-03 ~ 1999-12-08
    OF - Director → CIF 0
  • 6
    Weber, Jurgen
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2012-05-22 ~ 2018-12-02
    OF - Director → CIF 0
  • 7
    Ehmke, Brent S
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 8
    Parsons, Graham John
    Individual (56 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 9
    Field, James Alexander
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2006-12-12 ~ 2015-08-20
    OF - Director → CIF 0
  • 10
    Vaday, Douglas John
    Born in November 1950
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 11
    Anderton, Ian
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2018-04-04 ~ 2026-01-27
    OF - Director → CIF 0
  • 12
    Quinlan, Diane
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2000-11-15 ~ 2001-07-02
    OF - Director → CIF 0
    Quinlan, Diane
    Individual (27 offsprings)
    Officer
    2003-10-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 13
    Stewart, William Smith
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1992-07-08
    OF - Director → CIF 0
  • 14
    Mcmurray, William
    Born in July 1938
    Individual (11 offsprings)
    Officer
    1992-05-05 ~ 1994-01-10
    OF - Director → CIF 0
  • 15
    Williamson, Paul
    Individual (25 offsprings)
    Officer
    2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 16
    Webb, Anthony Paul
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 17
    Sadler, Robert William
    Individual (72 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 18
    Scheibel, Axel, Dr
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2022-06-24 ~ 2026-01-27
    OF - Director → CIF 0
  • 19
    Wilson, Ian Geoffrey
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 20
    Nuttall, Derek
    Born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-05-01
    OF - Director → CIF 0
  • 21
    Ketzel, Ralf
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2026-01-27
    OF - Director → CIF 0
  • 22
    Hohenwarter, Florian
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 23
    Richards, Clifford
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2006-12-12 ~ 2011-02-01
    OF - Director → CIF 0
    Richards, Clifford
    Individual (3 offsprings)
    Officer
    2006-12-12 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 24
    Houghton, Max Gillespie
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 25
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1992-09-25 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 26
    Thomas, Lindsey Maitland
    Born in October 1944
    Individual (1 offspring)
    Officer
    1994-01-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Rieder, Horst
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2022-06-24
    OF - Director → CIF 0
  • 28
    Schnur, Frank Peter
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 29
    Fleming, Ronald Andrew
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Grady, Patrick Neill
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    Grady, Patrick Neill
    Individual (23 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Helm, Markus Tobias
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 32
    Nicholas, John Edward
    Born in August 1956
    Individual (20 offsprings)
    Officer
    1999-12-08 ~ 2000-11-15
    OF - Director → CIF 0
  • 33
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate (29 offsprings)
    Officer
    2001-07-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    KNDS UK HOLDINGS LIMITED
    - now 05801100
    WFEL HOLDINGS LIMITED - 2024-03-28 05801100
    HAMSARD 3013 LIMITED - 2007-03-08
    Knds, Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2 Stone Buildings, Lincolns Inn, London
    Active Corporate (12 parents, 185 offsprings)
    Officer
    2005-12-01 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 36
    KIDDE NOMINEES LIMITED
    04119402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2011-09-13
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (19 parents, 30 offsprings)
    Officer
    2001-07-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 37
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    (before 1992-04-30) ~ 2000-11-15
    OF - Director → CIF 0
  • 38
    KNDS DEFENCE UK LIMITED - now
    WFEL LIMITED
    - 2024-03-28 00310308
    WILLIAMS FAIREY ENGINEERING LTD. - 2001-08-31
    FAIREY ENGINEERING LIMITED - 1986-11-13
    ., Crossley Road, Heaton Chapel, Stockport, Cheshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 39
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 122 offsprings)
    Officer
    (before 1992-04-30) ~ 2000-11-15
    OF - Director → CIF 0
parent relation
Company in focus

KNDS DEFENCE UK LIMITED

Period: 2024-03-28 ~ now
Company number: 00310308
Registered names
KNDS DEFENCE UK LIMITED - now
WFEL LIMITED - 2024-03-28
Recent Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • KNDS DEFENCE UK LIMITED
    Info
    WFEL LIMITED - 2024-03-28
    WILLIAMS FAIREY ENGINEERING LTD. - 2024-03-28
    FAIREY ENGINEERING LIMITED - 2024-03-28
    Registered number 00310308
    Knds Sir Richard Fairey Road, Heaton Chapel, Stockport SK4 5DY
    PRIVATE LIMITED COMPANY incorporated on 1936-02-11 (90 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
  • WFEL LIMITED
    S
    Registered number missing
    ., Crossley Road, Heaton Chapel, Stockport, Cheshire, SK4 5BD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KNDS DEFENCE UK LIMITED - now
    WFEL LIMITED
    - 2024-03-28 00310308
    WILLIAMS FAIREY ENGINEERING LTD. - 2001-08-31
    FAIREY ENGINEERING LIMITED - 1986-11-13
    Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2009-10-01
    CIF 1 - Director → ME

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