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

MSI-DEFENCE SYSTEMS LTD

Previous names
DEFENCE EQUIPMENT AND SYSTEMS LIMITED - 1991-08-23
NOTCHLOOK LIMITED - 1988-04-29
NORCAST LIMITED - 1987-09-03
LAURENCE SCOTT LIMITED - 1986-08-01
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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
Active 0
  • Not found in our database.
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-26 ~ 2010-01-20
    CIF 1 - Director → ME

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