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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 5
  • 1
    Mellors, Benjamin John
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Millar, Leanne Margaret
    Born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Schneiderman, Mark Uzane
    Born in June 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Ross
    Born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Callaway, John Thomas
    Financial Director born in August 1946
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2007-08-20
    OF - Director → CIF 0
  • 2
    Young, Stephen Allen
    Managing Director born in January 1971
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Evans, David Roger
    Chief Executive born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-24 ~ 2005-04-04
    OF - Director → CIF 0
  • 4
    Ord, Michael
    Company Director born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 5
    Cameron, Stuart James Spence
    Managing Director born in August 1951
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2019-06-21
    OF - Director → CIF 0
  • 6
    Kent, Lionel James Harding, Colonel
    Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Macro, Clive Hugh
    General Manager born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2011-11-23
    OF - Director → CIF 0
  • 8
    Kirk, Joseph
    Individual
    Officer
    icon of calendar 2019-10-28 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 9
    Whyte, David Francis
    Director Of Business Developme born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-24 ~ 1996-02-20
    OF - Director → CIF 0
  • 10
    Billington, Philip Gordon
    Executive Chairman born in May 1944
    Individual
    Officer
    icon of calendar 1992-07-24 ~ 1997-05-06
    OF - Director → CIF 0
  • 11
    Hyde, David Philip
    Finance Director born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Greenwood, Paul Anthony
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Bowers, Steven John
    Group Finance Director born in June 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Hughes, John Gwynlleu
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2021-01-29
    OF - Director → CIF 0
    Mr John Gwynlleu Hughes
    Born in August 1960
    Individual
    Person with significant control
    icon of calendar 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 - Has significant influence or control 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
  • 15
    Smith, Raymond Arthur
    Individual
    Officer
    icon of calendar ~ 1992-02-05
    OF - Secretary → CIF 0
  • 16
    Abbass, Jay Ferris
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2021-01-29
    OF - Director → CIF 0
    Abbass, Jay Ferris
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2019-10-28
    OF - Secretary → CIF 0
    Mr Jay Ferris Abbass
    Born in February 1957
    Individual
    Person with significant control
    icon of calendar 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 - Has significant influence or control 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
  • 17
    Hill, Robert Seamus
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 18
    Donaldson, Alistair Stoddart
    Business Director born in September 1943
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 19
    Sinclair-lee, Robin
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1995-11-09
    OF - Director → CIF 0
  • 20
    Wood, Guy John
    Operations Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Simpson, Paul
    Financial Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 1998-01-11
    OF - Director → CIF 0
    Simpson, Paul
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 1992-07-24
    OF - Secretary → CIF 0
  • 22
    Tristram, Andrew
    General Manager born in September 1967
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2009-02-19
    OF - Director → CIF 0
    icon of calendar 2010-09-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 23
    Price, David John
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 24
    Asher, Kenneth Robert
    Finance Director born in October 1951
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 25
    Ellard, Sarah Louise
    Group Legal Director born in April 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2019-06-21
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Individual (53 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 26
    Flowers, Michael James
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 27
    Helme, Michael John
    Professional Engineer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 28
    Walker, Andrew David
    Director born in March 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2021-01-29
    OF - Director → CIF 0
    icon of calendar 2021-02-11 ~ 2021-07-21
    OF - Director → CIF 0
  • 29
    Lewis, Andrew Gregory
    Company Director born in August 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2019-06-21
    OF - Director → CIF 0
  • 30
    Mccann, Anthony Joseph
    Director born in July 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-02-07
    OF - Director → CIF 0
  • 31
    James, Ben Luke
    Accountant born in May 1976
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 32
    Leighton, Iain Gordon Kerr
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 33
    Potter, Trevor Philip Edgar
    Production Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 2002-05-01
    OF - Director → CIF 0
  • 34
    Vine, Sylvia Elizabeth Faith
    Company Secretary born in May 1930
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-24 ~ 1995-05-22
    OF - Director → CIF 0
    Vine, Sylvia Elizabeth Faith
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-24 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 35
    Papworth, Mark Harry
    Chief Executive born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 36
    Murphy, Peter John
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2021-07-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 37
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 38
    Morotini, Hans Georg
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 39
    Smith, Brian John
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1997-04-01
    OF - Director → CIF 0
  • 40
    Gibbs, Raymond John
    Finance Director & Company Sec born in September 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 41
    Young, James Alistair
    Sales Director born in December 1962
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 42
    CHEMRING P L C - 1986-02-05
    icon of addressRoke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (9 parents, 24 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PW DEFENCE LTD

Previous names
CHEMRING DEFENCE UK LIMITED - 2019-06-27
HALEY AND WELLER LIMITED - 2000-04-27
PW DEFENCE LIMITED - 2007-11-01
Standard Industrial Classification
20510 - Manufacture Of Explosives

Related profiles found in government register
  • PW DEFENCE LTD
    Info
    CHEMRING DEFENCE UK LIMITED - 2019-06-27
    HALEY AND WELLER LIMITED - 2019-06-27
    PW DEFENCE LIMITED - 2019-06-27
    Registered number 00464142
    icon of addressWilne Mill, Draycott, Derby DE72 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1949-02-01 (76 years 10 months). 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
    icon of addressWilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies Of England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RABLADE LIMITED - 1980-12-31
    icon of addressWilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.