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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 16
  • 1
    Carpenter, Michael James
    Head Of Data Processing born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-06-20
    OF - Director → CIF 0
  • 2
    Longden, Alan
    Individual (17 offsprings)
    Officer
    2010-11-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    Keen, Raymond Roy
    Chief Executive born in February 1952
    Individual (11 offsprings)
    Officer
    2007-11-30 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Thibaudeau, Alain Andre Paul
    Chief Executive born in November 1935
    Individual (7 offsprings)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Chatel De Brancion, Paul Marie Leon Jacques
    Company Chairman born in July 1910
    Individual (4 offsprings)
    Officer
    ~ 1996-06-20
    OF - Director → CIF 0
  • 6
    Ball, Malcolm David
    Chartered Engineer born in January 1945
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2007-11-16
    OF - Director → CIF 0
  • 7
    Burchell, Russell Francis
    Financial Controller born in June 1954
    Individual (8 offsprings)
    Officer
    1998-07-07 ~ 2010-11-30
    OF - Director → CIF 0
    Burchell, Russell Francis
    Individual (8 offsprings)
    Officer
    2001-06-15 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 8
    Williams, Benjamin Charles
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Wagstaff, Ronald
    Chief Executive Officer born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1996-06-20
    OF - Director → CIF 0
  • 10
    Hankey, Ian Raymond Alers
    Chartered Accountant born in December 1938
    Individual (4 offsprings)
    Officer
    1994-06-29 ~ 1998-07-05
    OF - Director → CIF 0
  • 11
    Vennat, Pierre Fernand
    Born in July 1911
    Individual (3 offsprings)
    Officer
    ~ 1996-06-20
    OF - Director → CIF 0
  • 12
    Bloor, David
    Individual (10 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Purdy, John
    Engineer born in October 1923
    Individual (2 offsprings)
    Officer
    ~ 1996-06-20
    OF - Director → CIF 0
  • 14
    W H Stentiford & Co Limited
    Individual (16 offsprings)
    Officer
    ~ 2001-06-15
    OF - Secretary → CIF 0
  • 15
    Chatel De Brancion, Paul Gerard Francois Bertrand
    Company Chairman born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 1996-06-20
    OF - Director → CIF 0
  • 16
    EPC UNITED KINGDOM LIMITED - now 00084170
    EPC UNITED KINGDOM PLC
    - 2022-06-13 00084170
    EXCHEM PUBLIC LIMITED COMPANY - 2009-07-02
    EXCHEM HOLDINGS LIMITED - 1981-12-31
    1, Venture Crescent, Alfreton, Derbyshire, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

EXCHEM DEFENCE SYSTEMS LIMITED

Company number: 01071738
Registered names
EXCHEM DEFENCE SYSTEMS LIMITED - now 04414966
EDSL LIMITED - 2010-11-03 04414966
Standard Industrial Classification
49410 - Freight Transport By Road

  • EXCHEM DEFENCE SYSTEMS LIMITED
    Info
    EDSL LIMITED - 2010-11-03
    EXCHEM TRANSPORT (NO.2) LIMITED - 2010-11-03
    EXCHEM TRANSPORT LIMITED - 2010-11-03
    PENNINE TRANSPORT LIMITED - 2010-11-03
    CARNFIELD CONSTRUCTION AND TRANSPORT LIMITED - 2010-11-03
    Registered number 01071738
    1 Venture Crescent, Alfreton, Derbyshire DE55 7RA
    PRIVATE LIMITED COMPANY incorporated on 1972-09-13 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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