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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 47
  • 1
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    1999-08-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Abbass, Jay Ferris
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ 2021-01-29
    OF - Director → CIF 0
    Abbass, Jay Ferris
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ 2019-10-28
    OF - Secretary → CIF 0
    Mr Jay Ferris Abbass
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2019-06-21 ~ 2021-01-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Smith, Brian John
    Managing Director born in January 1948
    Individual (7 offsprings)
    Officer
    1994-11-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Morotini, Hans Georg
    Managing Director born in July 1950
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 5
    Wood, Guy John
    Operations Director born in October 1959
    Individual (10 offsprings)
    Officer
    2002-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Greenwood, Paul Anthony
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Ord, Michael
    Company Director born in December 1967
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 8
    Evans, David Roger
    Chief Executive born in October 1946
    Individual (26 offsprings)
    Officer
    1992-07-24 ~ 2005-04-04
    OF - Director → CIF 0
  • 9
    Simpson, Paul
    Financial Director born in April 1953
    Individual (4 offsprings)
    Officer
    ~ 1998-01-11
    OF - Director → CIF 0
    Simpson, Paul
    Individual (4 offsprings)
    Officer
    1992-02-05 ~ 1992-07-24
    OF - Secretary → CIF 0
  • 10
    Kent, Lionel James Harding, Colonel
    Director born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Ellard, Sarah Louise
    Group Legal Director born in April 1970
    Individual (58 offsprings)
    Officer
    2014-07-24 ~ 2019-06-21
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Individual (58 offsprings)
    Officer
    1997-05-06 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 12
    Potter, Trevor Philip Edgar
    Production Director born in January 1950
    Individual (1 offspring)
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
  • 13
    Mellors, Benjamin John
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 14
    Kirk, Joseph
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 15
    Vine, Sylvia Elizabeth Faith
    Company Secretary born in May 1930
    Individual (36 offsprings)
    Officer
    1992-07-24 ~ 1995-05-22
    OF - Director → CIF 0
    Vine, Sylvia Elizabeth Faith
    Individual (36 offsprings)
    Officer
    1992-07-24 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 16
    Bowers, Steven John
    Group Finance Director born in June 1973
    Individual (126 offsprings)
    Officer
    2013-02-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Flowers, Michael James
    Company Director born in August 1961
    Individual (47 offsprings)
    Officer
    2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Hughes, John Gwynlleu
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ 2021-01-29
    OF - Director → CIF 0
    Mr John Gwynlleu Hughes
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2019-06-21 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    Macro, Clive Hugh
    General Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2009-02-19 ~ 2011-11-23
    OF - Director → CIF 0
  • 20
    Papworth, Mark Harry
    Chief Executive born in January 1965
    Individual (68 offsprings)
    Officer
    2012-11-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 21
    Wilkinson, Ross Philip
    Born in July 1977
    Individual (23 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 22
    Callaway, John Thomas
    Financial Director born in August 1946
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2007-08-20
    OF - Director → CIF 0
  • 23
    Young, James Alistair
    Sales Director born in December 1962
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 24
    Murphy, Peter John
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2021-07-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 25
    Hyde, David Philip
    Finance Director born in May 1984
    Individual (6 offsprings)
    Officer
    2014-02-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 26
    Young, Stephen Allen
    Managing Director born in January 1971
    Individual (62 offsprings)
    Officer
    2020-03-20 ~ 2021-01-29
    OF - Director → CIF 0
  • 27
    Mccann, Anthony Joseph
    Director born in July 1940
    Individual (20 offsprings)
    Officer
    ~ 1992-02-07
    OF - Director → CIF 0
  • 28
    Schneiderman, Mark Uzane
    Born in June 1980
    Individual (17 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 29
    Donaldson, Alistair Stoddart
    Business Director born in September 1943
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 30
    Helme, Michael John
    Professional Engineer born in November 1959
    Individual (18 offsprings)
    Officer
    2006-01-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 31
    Lewis, Andrew Gregory
    Company Director born in August 1971
    Individual (61 offsprings)
    Officer
    2017-01-19 ~ 2019-06-21
    OF - Director → CIF 0
  • 32
    Billington, Philip Gordon
    Executive Chairman born in May 1944
    Individual (41 offsprings)
    Officer
    1992-07-24 ~ 1997-05-06
    OF - Director → CIF 0
  • 33
    Whyte, David Francis
    Director Of Business Developme born in September 1944
    Individual (3 offsprings)
    Officer
    1992-07-24 ~ 1996-02-20
    OF - Director → CIF 0
  • 34
    Tristram, Andrew
    General Manager born in September 1967
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2009-02-19
    OF - Director → CIF 0
    2010-09-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 35
    Price, David John
    Chief Executive born in March 1955
    Individual (68 offsprings)
    Officer
    2005-04-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 36
    Hill, Robert Seamus
    Managing Director born in March 1951
    Individual (14 offsprings)
    Officer
    2012-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 37
    Walker, Andrew David
    Director born in March 1977
    Individual (19 offsprings)
    Officer
    2020-10-14 ~ 2021-01-29
    OF - Director → CIF 0
    2021-02-11 ~ 2021-07-21
    OF - Director → CIF 0
  • 38
    Cameron, Stuart James Spence
    Managing Director born in August 1951
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ 2019-06-21
    OF - Director → CIF 0
  • 39
    Smith, Raymond Arthur
    Individual (8 offsprings)
    Officer
    ~ 1992-02-05
    OF - Secretary → CIF 0
  • 40
    Asher, Kenneth Robert
    Finance Director born in October 1951
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 41
    Leighton, Iain Gordon Kerr
    Individual (82 offsprings)
    Officer
    1995-05-22 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 42
    Millar, Leanne Margaret
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 43
    Gibbs, Raymond John
    Finance Director & Company Sec born in September 1954
    Individual (60 offsprings)
    Officer
    1997-05-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 44
    Sinclair-lee, Robin
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ 1995-11-09
    OF - Director → CIF 0
  • 45
    James, Ben Luke
    Accountant born in May 1976
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 46
    CHEMRING GROUP PLC
    - now 00086662
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    PWD GROUP LIMITED
    11560455
    Wilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PW DEFENCE LTD

Period: 2019-06-27 ~ now
Company number: 00464142
Registered names
PW DEFENCE LTD - now 00542650... (more)
Standard Industrial Classification
20510 - Manufacture Of Explosives

Related profiles found in government register
  • PW DEFENCE LTD
    Info
    CHEMRING DEFENCE UK LIMITED - 2019-06-27
    PW DEFENCE LIMITED - 2019-06-27
    HALEY AND WELLER LIMITED - 2019-06-27
    Registered number 00464142
    Wilne Mill, Draycott, Derby DE72 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1949-02-01 (77 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • PW DEFENCE LTD
    S
    Registered number 00464142
    Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Registrar Of Companies Of England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    B.C.B. INTERNATIONAL LIMITED
    - now 01442485
    RABLADE LIMITED - 1980-12-31
    Wilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    KETECH DEFENCE LTD
    - now 05064339 05064341
    JASMIN KETECH DEFENCE LIMITED - 2004-03-17
    Wilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2025-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    KETECH HOLDINGS LTD
    15136372
    Wilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-01-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.