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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 37
  • 1
    Hill, Steven William
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 2
    Ketzel, Ralf
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2026-01-27
    OF - Director → CIF 0
  • 3
    Richards, Clifford
    Finance Director born in December 1948
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2011-02-01
    OF - Director → CIF 0
    Richards, Clifford
    Finance Director
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 4
    Thomas, Lindsey Maitland
    Manager born in October 1944
    Individual (1 offspring)
    Officer
    1994-01-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Nuttall, Derek
    Finance Director born in February 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-05-01
    OF - Director → CIF 0
  • 6
    Fleming, Ronald Andrew
    Manager born in June 1954
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1992-09-25 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 8
    Weber, Jurgen
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2012-05-22 ~ 2018-12-02
    OF - Director → CIF 0
  • 9
    Vaday, Douglas John
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Parsons, Graham John
    Individual (41 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 11
    Anderton, Ian
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2018-04-04 ~ 2026-01-27
    OF - Director → CIF 0
  • 12
    Field, James Alexander
    Technical Director born in March 1957
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2015-08-20
    OF - Director → CIF 0
  • 13
    Ehmke, Brent S
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 14
    Stewart, William Smith
    Managing Director born in April 1937
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1992-07-08
    OF - Director → CIF 0
  • 15
    Nicholas, John Edward
    Finance Manager born in August 1956
    Individual (18 offsprings)
    Officer
    1999-12-08 ~ 2000-11-15
    OF - Director → CIF 0
  • 16
    Mcmurray, William
    Managing Director born in July 1938
    Individual (10 offsprings)
    Officer
    1992-05-05 ~ 1994-01-10
    OF - Director → CIF 0
  • 17
    Grady, Patrick Neill
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    Grady, Patrick Neill
    Individual (13 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Sadler, Robert William
    Individual (65 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 19
    Quinlan, Diane
    Charetered Secretary born in June 1965
    Individual (23 offsprings)
    Officer
    2000-11-15 ~ 2001-07-02
    OF - Director → CIF 0
    Quinlan, Diane
    Individual (23 offsprings)
    Officer
    2003-10-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 20
    Houghton, Max Gillespie
    Sales & Marketing Director born in June 1950
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 21
    Webb, Anthony Paul
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 22
    Sheridan, Mark
    Manufacturing Director born in May 1957
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2015-07-10
    OF - Director → CIF 0
  • 23
    Scheibel, Axel, Dr
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2022-06-24 ~ 2026-01-27
    OF - Director → CIF 0
  • 24
    Gallacher, Christopher Paul
    Sales Director born in November 1952
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2008-01-25
    OF - Director → CIF 0
  • 25
    Hornbuckle, Steven Colin
    Chartered Secretary born in July 1967
    Individual (68 offsprings)
    Officer
    2000-11-15 ~ 2001-07-02
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Chartered Secretary
    Individual (68 offsprings)
    Officer
    2000-11-15 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 26
    Wilson, Ian Geoffrey
    Managing Director born in January 1963
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 27
    Rieder, Horst
    Director born in February 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
    Williamson, Paul
    Individual (20 offsprings)
    Officer
    2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 30
    Harper, John Michael
    Engineer born in January 1945
    Individual (19 offsprings)
    Officer
    1997-03-03 ~ 1999-12-08
    OF - Director → CIF 0
  • 31
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate (17 offsprings)
    Officer
    2001-07-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (86 offsprings)
    Officer
    (before 1992-04-30) ~ 2000-11-15
    OF - Director → CIF 0
  • 33
    KIDDE NOMINEES LIMITED
    04119402
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (26 offsprings)
    Officer
    2001-07-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2 Stone Buildings, Lincolns Inn, London
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2005-12-01 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 35
    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 (37 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 36
    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 (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 140 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
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 (37 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2009-10-01
    CIF 1 - Director → ME

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