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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 34
  • 1
    Meldrum, John
    Born in November 1968
    Individual (1 offspring)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Robjohn, Jan Quentin
    Managing Director born in December 1954
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 3
    Gibbons, John
    Born in February 1976
    Individual (1 offspring)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 4
    West, Thomas Arthur
    Born in May 1975
    Individual (1 offspring)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 5
    O'connell, Michael Patrick Andrew
    Born in October 1949
    Individual (14 offsprings)
    Officer
    (before 1991-09-22) ~ now
    OF - Director → CIF 0
  • 6
    Fellows, Peter Thomas
    Operations Director born in February 1951
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Hossack, Stuart
    Director Of Engineering born in February 1970
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-03-11
    OF - Director → CIF 0
  • 8
    Dean, Theresa Helen Nicola
    Born in April 1984
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Dean, Theresa Helen Nicola
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Ashcroft, Shelley Louise
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 10
    Bowen, Paul
    Commercial Director born in March 1962
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 11
    Pyle, David
    Company Director born in March 1946
    Individual (12 offsprings)
    Officer
    ~ 2013-04-27
    OF - Director → CIF 0
  • 12
    Wade, Robert John
    Operations Director born in March 1961
    Individual (7 offsprings)
    Officer
    2012-01-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Baker, David John
    Commercial Director born in June 1949
    Individual (1 offspring)
    Officer
    2008-11-10 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    Hansell, David George
    Managing Director born in June 1945
    Individual (3 offsprings)
    Officer
    2008-11-07 ~ 2014-05-03
    OF - Director → CIF 0
  • 15
    Davis, Ian Paul
    Engineering Director born in May 1964
    Individual (4 offsprings)
    Officer
    2009-10-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Owens, Julian David
    Engineer born in May 1969
    Individual (3 offsprings)
    Officer
    2016-09-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Pryor, Matthew Alistair
    Director Of Business Development born in April 1970
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ 2018-04-23
    OF - Director → CIF 0
  • 18
    Grosch, Daniel
    Director Of Business Development born in October 1975
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ 2020-03-06
    OF - Director → CIF 0
  • 19
    Bell, Michael James
    Born in February 1946
    Individual (13 offsprings)
    Officer
    (before 1991-09-22) ~ now
    OF - Director → CIF 0
  • 20
    Douglas, Mark John
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2017-03-03
    OF - Director → CIF 0
  • 21
    Honour, Vernon
    Company Director born in November 1928
    Individual (2 offsprings)
    Officer
    ~ 1992-01-17
    OF - Director → CIF 0
  • 22
    Gentle, Philip Alan
    Non-Executive Director born in April 1963
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2025-07-30
    OF - Director → CIF 0
    Gentle, Philip Alan
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2008-11-07
    OF - Secretary → CIF 0
    2002-09-01 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 23
    Howells, Robert William
    Engineering Director born in October 1963
    Individual (1 offspring)
    Officer
    2018-10-26 ~ 2024-10-11
    OF - Director → CIF 0
  • 24
    Hough, Geoffrey Price
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Luck, Darren John
    Born in July 1981
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 26
    Larke, Barry
    Born in April 1946
    Individual (1 offspring)
    Officer
    2008-11-07 ~ now
    OF - Director → CIF 0
  • 27
    Williams, David John
    Born in January 1940
    Individual (4 offsprings)
    Officer
    1991-12-13 ~ 2002-08-31
    OF - Director → CIF 0
    Williams, David John
    Individual (4 offsprings)
    Officer
    ~ 2002-08-31
    OF - Secretary → CIF 0
  • 28
    James, Leonie Jade
    Born in June 1985
    Individual (1 offspring)
    Officer
    2022-05-26 ~ 2025-10-17
    OF - Director → CIF 0
  • 29
    Fuller, Ian Russell
    Sales & Marketing Director born in July 1969
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 30
    Codling, David Victor
    Born in April 1970
    Individual (1 offspring)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 31
    Thomas, Gareth Charles
    Director Of Special Projects born in February 1980
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2020-11-17
    OF - Director → CIF 0
  • 32
    Summers, Claire Marie
    Programmes Director born in July 1981
    Individual (6 offsprings)
    Officer
    2018-06-18 ~ 2020-05-03
    OF - Director → CIF 0
  • 33
    Byrne, John Anthony
    Commercial Director born in March 1974
    Individual (2 offsprings)
    Officer
    2017-08-03 ~ 2018-03-30
    OF - Director → CIF 0
  • 34
    MS INTERNATIONAL PLC
    - now 00653735
    MINING SUPPLIES P L C - 1983-12-30
    Balby Carr Bank, Carr Hill, Doncaster, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MSI-DEFENCE SYSTEMS LTD

Period: 1991-08-23 ~ now
Company number: 00954839
Registered names
MSI-DEFENCE SYSTEMS LTD - now
NOTCHLOOK LIMITED - 1988-04-29
NORCAST LIMITED - 1987-09-03
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • MSI-DEFENCE SYSTEMS LTD
    Info
    DEFENCE EQUIPMENT AND SYSTEMS LIMITED - 1991-08-23
    NOTCHLOOK LIMITED - 1991-08-23
    NORCAST LIMITED - 1991-08-23
    LAURENCE SCOTT LIMITED - 1991-08-23
    Registered number 00954839
    Salhouse Road, Norwich NR7 9AY
    PRIVATE LIMITED COMPANY incorporated on 1969-05-23 (56 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • MSI DEFENCE SYSTEMS LTD
    S
    Registered number 00954839
    1 Salhouse Road, Norwich, Norfolk, NR7 9AY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2001-09-26 ~ 2010-01-20
    CIF 1 - Director → ME

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