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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
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
  • 2
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2012-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Smart, Kenneth John
    Managing Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Pearson, Michael John
    Director Operations born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2005-02-15
    OF - Director → CIF 0
  • 3
    Annett, Richard John
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1997-08-18
    OF - Director → CIF 0
  • 4
    Clark, Robin Hartley Ledgerd
    Managing Director born in August 1945
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1997-08-18
    OF - Director → CIF 0
  • 5
    Harris, Robert Raymond
    President Esterline Defence Gr born in June 1947
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2011-02-01
    OF - Director → CIF 0
  • 6
    Chamberlain, Raymond Reginald
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 7
    Mayne, Trevor Colin
    Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 1997-08-18
    OF - Director → CIF 0
  • 8
    Barnes, Henry George
    Production Director And General Manager born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
  • 9
    Soderstrom, Rolf Kristian Berndtson
    Financial Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2006-03-24
    OF - Director → CIF 0
  • 10
    French, Wayne Ian
    Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2004-11-29
    OF - Director → CIF 0
    French, Wayne Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 11
    Brandt, James Dale
    Defence Industry Executive born in November 1956
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 12
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual
    Officer
    icon of calendar 2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 13
    Adamson, John Stuart
    Director Of Manufacturing born in July 1951
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1997-08-18
    OF - Director → CIF 0
  • 14
    Johnston, Martin James Hardy
    Chartered Accountant born in February 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1994-09-30
    OF - Director → CIF 0
    Johnston, Martin James Hardy
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 15
    Page, Gordon Francis De Courcy
    Chief Executive born in November 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 1997-08-18
    OF - Director → CIF 0
  • 16
    Etherton, John Robert
    Vice President Of Finance And I.T. born in April 1954
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2019-10-02
    OF - Director → CIF 0
  • 17
    Stevens, Andrew John
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2006-03-24
    OF - Director → CIF 0
  • 18
    Tucker, Warren Gordon
    Finance Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2003-12-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Barlow, Nicholas Stewart
    Technical Director born in March 1961
    Individual
    Officer
    icon of calendar 2003-12-09 ~ 2009-02-01
    OF - Director → CIF 0
  • 20
    Hunt, Jonathan Paul
    Finance Director born in January 1975
    Individual
    Officer
    icon of calendar 2009-10-21 ~ 2016-05-27
    OF - Director → CIF 0
  • 21
    Connors, David Anthony
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 22
    Wallis, Blair
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 23
    George, Robert David
    Vice President Cfo Secretary T born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 24
    Moore, Philip Michael Peter
    Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Moore, Philip Michael Peter
    Individual
    Officer
    icon of calendar ~ 1993-10-11
    OF - Secretary → CIF 0
  • 25
    Houston, Frank Edward
    Senior Group Vice President born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2010-03-23
    OF - Director → CIF 0
  • 26
    Pope, John Michael
    Solicitor born in March 1954
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 2003-12-10
    OF - Director → CIF 0
    Pope, John Michael
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 27
    Jackson, Nicholas Keith
    Company Secretary born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2009-02-20
    OF - Director → CIF 0
    Jackson, Nicholas Keith
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 28
    Moore, Brian
    Accountant born in March 1932
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1993-12-15
    OF - Director → CIF 0
    Moore, Brian
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 29
    Irwin, Alastair Giles
    Chartered Accountant born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2003-07-27
    OF - Director → CIF 0
  • 30
    Taylor, John Bennett
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-09 ~ 2012-02-29
    OF - Director → CIF 0
  • 31
    Nolan, Stephen
    Cfo born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 32
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2006-03-24 ~ 2012-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

EST DEFENCE COMPANY UK LIMITED

Previous names
WALLOP DEFENCE SYSTEMS LIMITED - 2016-05-05
HIGH TEMPERATURE ENGINEERS LIMITED - 2003-12-05
Standard Industrial Classification
20510 - Manufacture Of Explosives
Brief company account
Debtors
3,600 GBP2024-09-30
3,600 GBP2023-09-30
Cash at bank and in hand
2,660 GBP2024-09-30
2,660 GBP2023-09-30
Current Assets
6,260 GBP2024-09-30
6,260 GBP2023-09-30
Net Current Assets/Liabilities
-364,507 GBP2024-09-30
-364,507 GBP2023-09-30
Equity
Called up share capital
30,802 GBP2024-09-30
30,802 GBP2023-09-30
Share premium
3,704,798 GBP2024-09-30
3,704,798 GBP2023-09-30
Other miscellaneous reserve
12,226,788 GBP2024-09-30
12,226,788 GBP2023-09-30
Retained earnings (accumulated losses)
-16,326,895 GBP2024-09-30
-16,326,895 GBP2023-09-30
Equity
-364,507 GBP2024-09-30
-364,507 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
900 GBP2024-09-30
900 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,700 GBP2024-09-30
2,700 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,600 GBP2024-09-30
3,600 GBP2023-09-30
Amounts owed to group undertakings
Current
370,767 GBP2024-09-30
370,767 GBP2023-09-30
Related profiles found in government register
  • EST DEFENCE COMPANY UK LIMITED
    Info
    WALLOP DEFENCE SYSTEMS LIMITED - 2016-05-05
    HIGH TEMPERATURE ENGINEERS LIMITED - 2016-05-05
    Registered number 00675623
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1960-11-21 (65 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • EST DEFENCE SYSTEMS LIMITED
    S
    Registered number 00675623
    icon of address5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 00410988 LIMITED - 2021-05-07
    ML WALLOP DEFENCE SYSTEMS LIMITED - 2007-10-15
    WALLOP INDUSTRIES LIMITED - 1988-12-14
    icon of address5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    326,332 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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