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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 4
  • 1
    Johnson, Richard
    Born in May 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilcox, Russell Stephen
    Born in February 1971
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Hannant, Lisa Amanda
    Born in February 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    CLARION DEFENCE LIMITED - 2008-06-10
    icon of addressBedford House, Fulham High Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 33
  • 1
    Papadimitriou, Kathleen Marie
    Born in February 1962
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2001-12-15
    OF - Director → CIF 0
  • 2
    Sirangelo, Mark Nickolas
    Born in November 1960
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 1998-03-18
    OF - Director → CIF 0
  • 3
    Underwood, Steven
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 4
    Crouch, Susan Patricia
    Born in December 1949
    Individual
    Officer
    icon of calendar ~ 2001-12-15
    OF - Director → CIF 0
    icon of calendar 2002-01-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Cunningham, Corinne Lisa
    Born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2008-05-28
    OF - Director → CIF 0
  • 6
    Poole, Jacqueline Mary
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 7
    Porter, Timothy
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2020-10-02
    OF - Director → CIF 0
  • 8
    King, Suzanne Jane
    Born in January 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2007-04-30
    OF - Director → CIF 0
    King, Suzanne Jane
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 9
    Pilcher, Timothy James, Mr.
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2012-09-02
    OF - Director → CIF 0
    Pilcher, Timothy James, Mr.
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2012-09-02
    OF - Secretary → CIF 0
  • 10
    Forster, Peter Nicholas
    Born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2008-05-28
    OF - Director → CIF 0
  • 11
    Marke, Christopher Philip Levelis
    Born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-10-01
    OF - Director → CIF 0
    Marke, Christopher Philip Levelis
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-09-02
    OF - Secretary → CIF 0
  • 12
    Pahwa, Monica, Ms.
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 13
    Sandbach, Lesley Ann
    Born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ 2001-12-15
    OF - Director → CIF 0
    icon of calendar 2002-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Marriott, Kevin
    Born in September 1963
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Engel, Cynthia
    Born in March 1954
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2001-12-15
    OF - Director → CIF 0
  • 16
    Tadman, Justin Nicholas James
    Born in March 1967
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2008-05-28
    OF - Director → CIF 0
  • 17
    Doody, Edward Patrick
    Born in March 1947
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 1998-03-18
    OF - Director → CIF 0
  • 18
    Sicely, Michael John
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-03 ~ 2013-07-10
    OF - Director → CIF 0
    Sicely, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-03 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 19
    Weavers, Bryan Mervyn
    Born in March 1940
    Individual
    Officer
    icon of calendar ~ 1991-12-01
    OF - Director → CIF 0
    icon of calendar 2002-01-31 ~ 2006-01-04
    OF - Director → CIF 0
  • 20
    Mills, Christopher John
    Individual
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 21
    Rees, Robert Christopher
    Born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2008-05-28
    OF - Director → CIF 0
  • 22
    D'ancona, John
    Born in May 1935
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 1999-01-28
    OF - Director → CIF 0
  • 23
    Soar, Philip
    Born in June 1947
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2006-01-04
    OF - Director → CIF 0
  • 24
    Albury, Julie Ann
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2001-09-30
    OF - Director → CIF 0
  • 25
    Hollins, Amy
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 26
    Stott, David Charles Chapman
    Born in December 1926
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Kimble, Simon Reed
    Born in June 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2022-12-20
    OF - Director → CIF 0
  • 28
    Branson, Isabelle Rae
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 29
    Gill, Barrie Sinclair Murray
    Born in October 1934
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 30
    Munton, Robert David
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-01-04
    OF - Director → CIF 0
  • 31
    Hartley-leonard, Darryl Wentworth
    Born in May 1945
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2001-12-15
    OF - Director → CIF 0
  • 32
    Murray, Bruce Grant
    Born in April 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2016-01-28
    OF - Director → CIF 0
  • 33
    Wilmot, Christopher John
    Born in June 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2018-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CLARION DEFENCE (UK) LIMITED

Previous names
NORTH SEA OIL DIRECTORY LIMITED - 1977-12-31
PGI-SPEARHEAD LIMITED - 2000-08-17
SPEARHEAD EXHIBITIONS LIMITED - 2008-06-12
PGI SPEARHEAD LIMITED - 2002-01-16
SPEARHEAD EXHIBITIONS LIMITED - 2000-02-21
Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers

Related profiles found in government register
  • CLARION DEFENCE (UK) LIMITED
    Info
    NORTH SEA OIL DIRECTORY LIMITED - 1977-12-31
    PGI-SPEARHEAD LIMITED - 1977-12-31
    SPEARHEAD EXHIBITIONS LIMITED - 1977-12-31
    PGI SPEARHEAD LIMITED - 1977-12-31
    SPEARHEAD EXHIBITIONS LIMITED - 1977-12-31
    Registered number 01062758
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1972-07-25 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • CLARION DEFENCE (UK) LIMITED
    S
    Registered number 01062758
    icon of addressBedford House, Fulham High Street, London, England, SW6 3JW
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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