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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 3
  • 1
    Sabol, Liza Ann
    Born in March 1978
    Individual (35 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 2
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    EST DEFENCE COMPANY UK LIMITED - now
    WALLOP DEFENCE SYSTEMS LIMITED - 2016-05-05
    Related registration: 00410988
    HIGH TEMPERATURE ENGINEERS LIMITED - 2003-12-05
    5, New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -364,507 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Harris, Robert Raymond
    President Esterline Defence Gr born in June 1947
    Individual
    Officer
    2006-03-24 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Clark, Robin Hartley Ledgerd
    Managing Director born in August 1945
    Individual
    Officer
    1997-09-19 ~ 2003-08-15
    OF - Director → CIF 0
  • 3
    Shaw, James
    Production Director born in April 1944
    Individual
    Officer
    1992-06-01 ~ 1992-07-30
    OF - Director → CIF 0
  • 4
    Banning, Paul
    Accountant born in August 1964
    Individual (15 offsprings)
    Officer
    2004-06-28 ~ 2005-10-03
    OF - Director → CIF 0
    Banning, Paul
    Accountant
    Individual (15 offsprings)
    Officer
    2004-06-28 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 5
    Bolter, Roger Christopher
    Accountant born in January 1948
    Individual
    Officer
    1996-09-24 ~ 1997-12-22
    OF - Director → CIF 0
  • 6
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (1 offspring)
    Officer
    1992-07-30 ~ 1997-09-19
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (1 offspring)
    Officer
    ~ 1997-09-19
    OF - Secretary → CIF 0
  • 7
    Pope, John Michael
    Solicitor born in March 1954
    Individual
    Officer
    2003-10-02 ~ 2005-12-13
    OF - Director → CIF 0
  • 8
    Grant, Howard Robert
    Company Director born in November 1940
    Individual
    Officer
    1995-07-14 ~ 1996-11-29
    OF - Director → CIF 0
  • 9
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual
    Officer
    2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 10
    George, Robert David
    Vice President Cfo Secretary & born in June 1956
    Individual (7 offsprings)
    Officer
    2006-03-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Houston, Frank Edward
    Senior Group Vice President born in May 1951
    Individual (6 offsprings)
    Officer
    2010-03-23 ~ 2010-03-23
    OF - Director → CIF 0
  • 12
    Nolan, Stephen
    Cfo born in April 1969
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 13
    French, Wayne Ian
    Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    1997-09-19 ~ 2004-06-29
    OF - Director → CIF 0
    French, Wayne Ian
    Finance Director
    Individual (4 offsprings)
    Officer
    1997-09-19 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 14
    Hunt, Jonathan Paul
    Finance Director born in January 1975
    Individual
    Officer
    2009-10-21 ~ 2016-05-27
    OF - Director → CIF 0
  • 15
    Luck, James Arthur Goodwin
    Company Director born in January 1937
    Individual
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 16
    Aslett, Michael John
    Company Director born in January 1949
    Individual
    Officer
    ~ 1992-07-30
    OF - Director → CIF 0
  • 17
    Bryson, John Macdonald
    Finance Director born in November 1945
    Individual (1 offspring)
    Officer
    1992-07-30 ~ 1997-09-19
    OF - Director → CIF 0
  • 18
    Thomas, Alan Roger
    Financial Director born in March 1953
    Individual
    Officer
    1992-06-01 ~ 1992-07-30
    OF - Director → CIF 0
  • 19
    Sismey, Richard George
    Finance Director born in February 1966
    Individual
    Officer
    2005-10-03 ~ 2006-03-24
    OF - Director → CIF 0
    Sismey, Richard George
    Finance Director
    Individual
    Officer
    2005-10-03 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 20
    Taylor, John Bennett
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 21
    Jackson, Nicholas Keith
    Company Secretary born in June 1963
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2009-02-20
    OF - Director → CIF 0
    Jackson, Nicholas Keith
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 22
    Stevens, Andrew John
    Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ 2006-03-24
    OF - Director → CIF 0
  • 23
    Walmsley, Martin Anthony
    Company Director born in March 1943
    Individual
    Officer
    ~ 1992-07-30
    OF - Director → CIF 0
  • 24
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-03-24 ~ 2012-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

WALLOP DEFENCE UK LIMITED

Previous names
  • 00410988 LIMITED - 2021-05-07
  • ML WALLOP DEFENCE SYSTEMS LIMITED - 2007-10-15
    Related registration: 00675623
  • WALLOP INDUSTRIES LIMITED - 1988-12-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
335,227 GBP2024-09-30
335,227 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-8,895 GBP2024-09-30
-8,895 GBP2023-09-30
Net Current Assets/Liabilities
326,332 GBP2024-09-30
326,332 GBP2023-09-30
Equity
Called up share capital
108,550 GBP2024-09-30
108,550 GBP2023-09-30
Retained earnings (accumulated losses)
217,782 GBP2024-09-30
217,782 GBP2023-09-30
Equity
326,332 GBP2024-09-30
326,332 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
Amounts Owed By Related Parties
335,227 GBP2024-09-30
Current
335,227 GBP2023-09-30
Trade Creditors/Trade Payables
Current
120 GBP2024-09-30
120 GBP2023-09-30
Corporation Tax Payable
Current
8,775 GBP2024-09-30
8,775 GBP2023-09-30
Creditors
Current
8,895 GBP2024-09-30
8,895 GBP2023-09-30
Equity
Called up share capital
108,550 GBP2024-09-30
108,550 GBP2023-09-30

  • WALLOP DEFENCE UK LIMITED
    Info
    00410988 LIMITED - 2021-05-07
    ML WALLOP DEFENCE SYSTEMS LIMITED - 2021-05-07
    WALLOP INDUSTRIES LIMITED - 2021-05-07
    Registered number 00410988
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1946-05-20 (79 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.