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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 2
  • 1
    Porter, Beth
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Everitt, Paul Brian Alfred
    Chief Executive born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Brian Alfred Everitt
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 141
  • 1
    Masson, James Mcintosh
    Company Director/General Manag born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-25 ~ 1994-01-06
    OF - Director → CIF 0
  • 2
    Matthews, Geoffrey Maurice
    Director/General Manager born in October 1945
    Individual
    Officer
    icon of calendar ~ 1994-01-06
    OF - Director → CIF 0
  • 3
    Turvey, Rodney Alvis
    Managing Director born in July 1946
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1994-01-06
    OF - Director → CIF 0
  • 4
    Barker, Raymond Leonard
    Company Executive born in June 1943
    Individual
    Officer
    icon of calendar 1991-12-04 ~ 1994-01-06
    OF - Director → CIF 0
  • 5
    Courtley, David
    Managing Director Defence born in April 1957
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1994-01-06
    OF - Director → CIF 0
  • 6
    Davison, Paul
    Managing Director born in December 1941
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Kingsbury, Derek John
    Company Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Witney, John Kenneth
    Commercial Director born in July 1933
    Individual
    Officer
    icon of calendar 1991-12-04 ~ 1994-01-06
    OF - Director → CIF 0
  • 9
    Ward, Rees Graham John, Rear Admiral
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2013-03-01
    OF - Director → CIF 0
  • 10
    North, Warren Ashley
    Sales & Marketing Manager born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-17 ~ 1993-09-29
    OF - Director → CIF 0
  • 11
    Sayers, Robert Malcolm
    Individual
    Officer
    icon of calendar 2010-07-20 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 12
    Crossley, Ralph John, Major General
    Consultant born in October 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 13
    Kelly, Brian
    Managing Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Luck, James Albert
    Chairman And Managing Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 1994-01-06
    OF - Director → CIF 0
  • 15
    Porter, Timothy John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 16
    Barry, Paul
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-01-06
    OF - Director → CIF 0
  • 17
    Ironside, Edmund Oslac, Lord
    Consultant born in September 1924
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 18
    Parsons, Stephen Royston
    Director born in November 1951
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-09-18
    OF - Director → CIF 0
  • 19
    Byrne, Gerald
    D & A Business Manager born in May 1939
    Individual
    Officer
    icon of calendar ~ 1994-01-06
    OF - Director → CIF 0
  • 20
    Bendell, Keith Alexander
    Military Director born in March 1945
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1993-10-29
    OF - Director → CIF 0
  • 21
    Sharman, Alan George, Major General
    Director General born in May 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2007-07-27
    OF - Director → CIF 0
  • 22
    Crowther, John Anthony
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 1996-10-21
    OF - Director → CIF 0
  • 23
    Bryan, David John
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1994-01-06
    OF - Director → CIF 0
  • 24
    Jeffrey, Kenneth
    Consultant born in May 1923
    Individual
    Officer
    icon of calendar ~ 1994-01-06
    OF - Director → CIF 0
  • 25
    Jacobs, Raymond Reginald, Commander
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Secretary → CIF 0
  • 26
    Hawtin, Richard Iain
    Contracts Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-18 ~ 1994-01-06
    OF - Director → CIF 0
  • 27
    Scandrett, Dudley Thomas
    Marketing Manager born in January 1915
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 28
    Mandl, Michael Patrick
    Vice Chairman born in November 1931
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1994-01-06
    OF - Director → CIF 0
  • 29
    Arbuthnott, John
    Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1994-01-06
    OF - Director → CIF 0
  • 30
    Luck, Elaine Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 31
    Bottley, Michael
    Marketing Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 32
    Crowder, Graham Bonner
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1992-11-23
    OF - Director → CIF 0
  • 33
    Miller, Peter David
    Managing Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1994-01-06
    OF - Director → CIF 0
  • 34
    Pryor, Anthony Francis
    Director And General Manager born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-06
    OF - Director → CIF 0
  • 35
    Sturge, Henry Arthur John, Major General
    Chairman born in April 1925
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 36
    Taylor, Geoffrey Richard, Dr
    Director And General Manager born in January 1943
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
  • 37
    Truman, Trevor
    Engineering Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 38
    Hayes, Philip
    Managing Director born in October 1940
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 1994-01-06
    OF - Director → CIF 0
  • 39
    Walker, Andrew John
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-01-24
    OF - Director → CIF 0
  • 40
    Gurney, John Stuart
    Regional Sales Manager born in August 1954
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 41
    Martin, Christopher Ian Paul
    Head Of Marketing born in November 1947
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1994-01-06
    OF - Director → CIF 0
  • 42
    Davies, Paul
    Managing Director born in January 1949
    Individual (328 offsprings)
    Officer
    icon of calendar 1992-01-21 ~ 1992-09-30
    OF - Director → CIF 0
  • 43
    MATRA BAE DYNAMICS UK - 1996-10-29
    BRATHWELL - 1996-10-24
    MATRA BAE DYNAMICS (UK) LIMITED - 2002-01-02
    icon of addressSix, Hills Way, Stevenage, Hertfordshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2005-09-28 ~ 2010-01-20
    PE - Director → CIF 0
  • 44
    icon of addressDawntless Building, Fleet Way, Portsmouth, Hants
    Corporate
    Officer
    2008-09-24 ~ 2010-01-20
    PE - Director → CIF 0
  • 45
    PARK AIR SYSTEMS LIMITED - now
    PARK AIR ELECTRONICS (1985) LIMITED - 1986-05-27
    HACKREMCO (NO.234) LIMITED - 1985-11-15
    icon of addressNorthfields, Market Deeping, Peterborough
    Active Corporate (3 parents)
    Equity (Company account)
    14,287,000 GBP2024-12-31
    Officer
    1992-09-30 ~ 1995-02-02
    PE - Director → CIF 0
  • 46
    LOCKHEED MARTIN UK AMPTHILL LIMITED - now
    LOCKHEED MARTIN UK INSYS LIMITED - 2012-10-25
    INSYS LIMITED - 2005-11-02
    icon of addressReddings Wood, Ampthill, Bedfordshire
    Active Corporate (4 parents)
    Officer
    1990-10-02 ~ 1996-09-25
    PE - Director → CIF 0
    1997-09-09 ~ 2007-06-14
    PE - Director → CIF 0
  • 47
    ALVIS LIMITED - now
    ALVIS PLC
    - 2005-04-20
    UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
    icon of address34 Grosvenor Gardens, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-24 ~ 2004-09-22
    PE - Director → CIF 0
  • 48
    BABCOCK SOUTHERN HOLDINGS LIMITED - now
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    VT GROUP PLC
    - 2010-07-09
    icon of address1, Enterprise Way Bournemouth Airport, Christchurch, Dorset
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2006-09-27 ~ 2010-01-20
    PE - Director → CIF 0
  • 49
    icon of addressR M C S, Shrivenham, Swindon, Wiltshire
    Corporate
    Officer
    2001-09-26 ~ 2007-09-26
    PE - Director → CIF 0
  • 50
    THALES UK LIMITED - now
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    icon of address2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (8 parents, 34 offsprings)
    Officer
    1999-12-08 ~ 2010-01-20
    PE - Director → CIF 0
  • 51
    icon of addressDunley Hill Court, Ranmore Common, Dorking, Surrey
    Corporate
    Officer
    2002-11-27 ~ 2006-05-03
    PE - Director → CIF 0
  • 52
    icon of addressLancaster House, Shrewsbury, Shropshire
    Corporate
    Officer
    1993-09-29 ~ 1999-09-22
    PE - Director → CIF 0
  • 53
    PRE-MAC INTERNATIONAL LIMITED - now
    PRE-MAC (KENT) LIMITED - 1998-03-06
    icon of addressUnit 5 Morewood Close, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    1999-09-22 ~ 2005-09-28
    PE - Director → CIF 0
  • 54
    icon of address7 Cleveland Row, London
    Corporate
    Officer
    1993-09-29 ~ 2001-01-01
    PE - Director → CIF 0
  • 55
    HALE HAMILTON (VALVES) LIMITED - now
    SPOOLCADE LIMITED - 1981-12-31
    icon of addressFrays Mill, Cowley Road, Uxbridge, Middlesex
    Active Corporate (6 parents)
    Officer
    2007-09-26 ~ 2010-01-20
    PE - Director → CIF 0
  • 56
    SILICONE ENGINEERING LIMITED - 1983-01-01
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    icon of address6 Manor Court, Barnes Wallis Road, Fareham, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-12-04 ~ 1994-11-22
    PE - Director → CIF 0
  • 57
    GREAT BRITISH ENERGY - NUCLEAR - now
    GREAT BRITISH NUCLEAR - 2025-06-10
    BRITISH NUCLEAR FUELS LIMITED - 2024-03-20
    PRECIS (2404) LIMITED - 2005-04-01
    icon of addressRisley, Warrington, Cheshire
    Active Corporate (8 parents)
    Officer
    1994-09-28 ~ 2000-09-20
    PE - Director → CIF 0
  • 58
    DRS TACTICAL SYSTEMS LIMITED - now
    DRS TECHNOLOGIES UK LIMITED - 2007-06-15
    icon of addressLynwood, House, The Trading Estate, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-09-22 ~ 2010-01-20
    PE - Director → CIF 0
  • 59
    icon of addressDevonport Royal Dockyard Pc108, Plymouth, Devon
    Corporate
    Officer
    2005-04-01 ~ 2006-05-24
    PE - Director → CIF 0
  • 60
    L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD - now
    M B M TECHNOLOGY LIMITED - 2003-07-01
    M.B. METALS LIMITED - 1983-06-17
    icon of addressEmblem House, Home Farm Bus Park Home Farm Road, Brighton, East Sussex
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ 2008-09-24
    PE - Director → CIF 0
  • 61
    icon of address5 Riverside Court, Lower Bristol Road, Bath, Avon
    Dissolved Corporate (3 parents)
    Officer
    2005-09-28 ~ 2010-01-20
    PE - Director → CIF 0
  • 62
    TOYE, KENNING & SPENCER LIMITED - now
    TOYE SECURITIES LIMITED - 1982-07-26
    icon of addressRegalia, House, Newtown Road, Bedworth, Warwickshire
    Voluntary Arrangement Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -917,250 GBP2024-06-30
    Officer
    2005-09-28 ~ 2010-01-20
    PE - Director → CIF 0
  • 63
    AISH LIMITED - 2001-12-10
    LA LAW 114 LIMITED - 2000-09-14
    icon of addressAish, House, Broom Road, Poole, Dorset
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-09-28 ~ 2010-01-20
    PE - Director → CIF 0
  • 64
    ENTSERV UK LIMITED - now
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    EDS-SCICON LIMITED - 1994-01-01
    E.D.S. DATA LIMITED - 1985-06-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    icon of address1-3, Bartley Wood Business Park, Bartley Way, Hook, Hants
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-09-24 ~ 2010-01-20
    PE - Director → CIF 0
  • 65
    icon of addressFirmin House, 82-86 New Town Row, Birmingham, West Midlands
    Corporate
    Officer
    1999-09-22 ~ 2005-09-28
    PE - Director → CIF 0
  • 66
    HVR CONSULTING LTD
    icon of addressSelborne House, Mill Lane, Alton, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2000-09-20 ~ 2006-09-27
    PE - Director → CIF 0
  • 67
    icon of addressRiverside Road, Pottington Business Park, Barnstaple, Devon
    Corporate
    Officer
    2001-09-26 ~ 2007-09-26
    PE - Director → CIF 0
  • 68
    icon of addressEastwood House, Glebe Road, Chelmsford, Essex
    Corporate
    Officer
    2002-09-25 ~ 2005-05-10
    PE - Director → CIF 0
  • 69
    icon of addressChurch Street, Bradford On Avon, Wiltshire
    Corporate
    Officer
    1991-12-04 ~ 1994-05-01
    PE - Director → CIF 0
    1988-09-20 ~ 1994-09-28
    PE - Director → CIF 0
  • 70
    BRIDPORT AVIATION PRODUCTS LIMITED - now
    PYMORE MILL COMPANY,LIMITED(THE) - 1980-12-31
    icon of addressThe Court West Street, Bridport, Dorset
    Dissolved Corporate (2 parents)
    Officer
    1995-09-27 ~ 2001-09-26
    PE - Director → CIF 0
  • 71
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    EDS DEFENCE LIMITED - 2010-01-04
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SD EUROPE LIMITED - 1990-07-01
    SD-SCICON UK LIMITED - 1992-10-01
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    icon of address1-3 Bartley Way, Bartley Wood, Hook, Hampshire
    Active Corporate (4 parents)
    Officer
    1989-09-05 ~ 1995-09-27
    PE - Director → CIF 0
  • 72
    icon of addressPindar Road, Hoddesdon, Hertfordhire
    Corporate
    Officer
    1994-09-28 ~ 1996-11-04
    PE - Director → CIF 0
  • 73
    icon of addressVictoria Road Woolston, Southampton, Hampshire
    Active Corporate (6 parents, 13 offsprings)
    Officer
    1995-09-27 ~ 2001-09-26
    PE - Director → CIF 0
  • 74
    MORGAN SINDALL GROUP PLC - now
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    MORGAN SINDALL PLC
    - 2010-06-04
    icon of address14-17, Market Place, London, Uk
    Active Corporate (8 parents, 32 offsprings)
    Officer
    2009-01-27 ~ 2010-01-20
    PE - Director → CIF 0
  • 75
    STEVENSTON HOLDINGS LIMITED - now
    icon of addressNobel House, Stevenston
    Active Corporate (3 parents)
    Officer
    1989-09-05 ~ 1995-09-27
    PE - Director → CIF 0
  • 76
    LEONARDO LIMITED - now
    icon of address8th Floor, 39 Victoria Street, London
    Active Corporate (2 parents)
    Officer
    2007-09-26 ~ 2010-01-20
    PE - Director → CIF 0
  • 77
    icon of addressIveco Ford House, Station Road, Watford, Hertfordshire
    Corporate
    Officer
    1999-09-22 ~ 2002-09-25
    PE - Director → CIF 0
  • 78
    icon of addressThe Airport Airport Service Road, Portsmouth, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-09-23 ~ 2004-09-22
    PE - Director → CIF 0
    2008-09-24 ~ 2010-01-20
    PE - Director → CIF 0
  • 79
    LODGE COATINGS LIMITED - 1976-12-31
    SONIC HELMETS LIMITED - 1984-08-31
    icon of addressBirmingham International Park, Starley Way Bickenhill, Birmingham, West Midlands
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    13,823,542 GBP2022-08-31
    Officer
    1993-03-03 ~ 1999-10-29
    PE - Director → CIF 0
  • 80
    icon of addressThe Grove, Warren Lane, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1997-09-24 ~ 2000-05-02
    PE - Director → CIF 0
  • 81
    icon of addressGrange Road, Christchurch, Dorset
    Corporate
    Officer
    1997-09-24 ~ 2000-09-20
    PE - Director → CIF 0
  • 82
    icon of address410 Birchwood Boulevard, Birchwood, Warrington, Cheshire
    Corporate
    Officer
    2005-09-28 ~ 2009-01-27
    PE - Director → CIF 0
  • 83
    icon of addressCentral Avenue, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2017-11-30
    Officer
    1986-09-23 ~ 1998-08-31
    PE - Director → CIF 0
  • 84
    icon of address765 Finchley Road, London
    Corporate
    Officer
    2000-09-20 ~ 2006-09-27
    PE - Director → CIF 0
  • 85
    SMITHS DETECTION-WATFORD LIMITED - now
    PYE DYNAMICS LIMITED - 1981-12-31
    GRASEBY DYNAMICS LIMITED - 2002-08-01
    icon of address459 Park Avenue, Bushey, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1996-11-04 ~ 1997-09-09
    PE - Director → CIF 0
  • 86
    BRYAN CAVE LEIGHTON PAISNER LLP - now
    icon of addressAdelaide, House, London Bridge, London
    Active Corporate (164 parents, 16 offsprings)
    Officer
    2006-01-17 ~ 2010-01-20
    PE - Director → CIF 0
  • 87
    SABRE BALLISTICS LIMITED - now
    HPD BALLISTICS LIMITED - 1998-12-23
    icon of addressThe Business Village, Caterham Barracks, Caterham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-09-27 ~ 2001-09-26
    PE - Director → CIF 0
  • 88
    icon of addressThe Barbican, East Street, Farnham, Surrey
    Corporate
    Officer
    2002-09-25 ~ 2008-09-24
    PE - Director → CIF 0
  • 89
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    SUNGARD VIVISTA LIMITED - 2008-01-02
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    SECURICOR DOPRA LIMITED - 1998-04-21
    VIVISTA LIMITED - 2005-10-03
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    icon of addressMarshfield, Chippenham, Wiltshire
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Officer
    1993-03-03 ~ 1994-02-04
    PE - Director → CIF 0
  • 90
    icon of address120 Blyth Road, Hayes, Middlesex
    Corporate
    Officer
    1992-09-18 ~ 1994-09-23
    PE - Director → CIF 0
  • 91
    MICHAEL LUPTON ASSOCIATES LIMITED - now
    MLA TRAINING LIMITED - 1998-03-03
    icon of addressHalifax House, Seaton Ross, York, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,305,374 GBP2024-03-31
    Officer
    2008-01-30 ~ 2009-05-06
    PE - Director → CIF 0
  • 92
    icon of addressSunbeam, Hind Street, Bovey Tracey, Devon
    Corporate
    Officer
    1994-04-27 ~ 2002-11-27
    PE - Director → CIF 0
  • 93
    icon of addressLeigh Road, Slough, Berkshire
    Corporate
    Officer
    1989-09-05 ~ 1995-09-27
    PE - Director → CIF 0
  • 94
    icon of addressSegensworth Road, Titchfield, Hampshire
    Corporate
    Officer
    1993-10-02 ~ 1996-09-25
    PE - Director → CIF 0
  • 95
    AIRBUS DS LIMITED - now
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
    MERRYPARK LIMITED - 2001-07-16
    CASSIDIAN LIMITED - 2014-07-31
    icon of addressMeadows Road Queensway Meadows, Newport, Gwent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    1996-09-25 ~ 2002-09-25
    PE - Director → CIF 0
  • 96
    LEONARDO UK LTD - now
    SELEX GALILEO LTD - 2013-01-02
    SELEX ES LTD - 2016-09-09
    LEONARDO MW LTD - 2021-03-31
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    icon of addressSigma House K Building, Christopher Martin Road, Basildon, Essex
    Active Corporate (11 parents)
    Officer
    2007-09-26 ~ 2008-08-08
    PE - Director → CIF 0
  • 97
    OVAL (882) LIMITED - 1993-08-13
    icon of addressWeapons Systems, Cheltenham Road East, Gloucester, Gloucestershire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1990-10-02 ~ 1996-09-25
    PE - Director → CIF 0
  • 98
    AGUSTAWESTLAND HOLDINGS LIMITED - now
    RATEMARKS LIMITED - 2000-11-01
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    icon of address., Lysander Road, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ 2010-01-20
    PE - Director → CIF 0
  • 99
    MSI-DEFENCE SYSTEMS LTD - now
    DEFENCE EQUIPMENT AND SYSTEMS LIMITED - 1991-08-23
    NOTCHLOOK LIMITED - 1988-04-29
    NORCAST LIMITED - 1987-09-03
    LAURENCE SCOTT LIMITED - 1986-08-01
    icon of address1 Salhouse Road, Norwich, Norfolk
    Active Corporate (10 parents)
    Officer
    2001-09-26 ~ 2010-01-20
    PE - Director → CIF 0
  • 100
    FORENSIC TELECOMMUNICATIONS SERVICES LIMITED - now
    APEX BROADCASTING COMPANY LIMITED - 2000-03-01
    icon of addressThe, Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    70,403 GBP2015-05-31
    Officer
    2007-03-09 ~ 2010-01-20
    PE - Director → CIF 0
  • 101
    icon of addressGlascoed Road, St Asaph, Clwyd, Wales
    Corporate
    Officer
    1987-09-22 ~ 1995-09-27
    PE - Director → CIF 0
  • 102
    HAMBLEDON VENTURES LIMITED - 2000-01-12
    SHELFCO (NO.1469) LIMITED - 1998-06-25
    icon of addressLeafield Way, Corsham, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    1999-09-22 ~ 2005-09-28
    PE - Director → CIF 0
  • 103
    icon of addressThe Airport, Cambridge, Cambridgeshire
    Corporate
    Officer
    2000-09-20 ~ 2006-09-27
    PE - Director → CIF 0
  • 104
    icon of addressThe, Court House, Northfield End, Henley On Thames, Oxfordshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2006-09-27 ~ 2010-01-20
    PE - Director → CIF 0
  • 105
    REFAL 388 LIMITED - 1993-06-04
    icon of addressCroston Road, Leyland, Preston, Lancashire
    Active Corporate (5 parents)
    Officer
    1992-09-30 ~ 1995-09-27
    PE - Director → CIF 0
  • 106
    UNIPART GROUP LIMITED - now
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    BL COMPONENTS LIMITED - 1981-12-31
    icon of addressUnipart House, Cowley, Oxford
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2000-09-20 ~ 2003-02-27
    PE - Director → CIF 0
  • 107
    icon of addressThe, Pinnacles, Harlow, Essex
    Corporate
    Officer
    2004-09-22 ~ 2010-01-20
    PE - Director → CIF 0
  • 108
    ROBIN A TECHNOLOGY REALISATIONS PLC - now
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    AEA TECHNOLOGY PLC
    - 2012-11-22
    icon of addressIndustrial Technology, 329 Harwell, Didcot, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1993-09-29 ~ 1998-03-09
    PE - Director → CIF 0
  • 109
    icon of addressThe Stable Block Barley Wood, Wrington, Bristol, Avon
    Corporate
    Officer
    1995-09-27 ~ 1998-09-23
    PE - Director → CIF 0
  • 110
    icon of addressMeadows Road Queensway, Meadows Industrial Estate, Newport, Gwent
    Corporate
    Officer
    2002-09-25 ~ 2008-09-24
    PE - Director → CIF 0
  • 111
    FRAZER-NASH CONSULTANCY LIMITED - now
    GLS 120 LIMITED - 1991-06-17
    icon of addressStonebridge House, Dorking Business Park Station Road, Dorking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-09-25 ~ 2002-09-25
    PE - Director → CIF 0
  • 112
    icon of addressGrove House 7 Ocean Way, Meridians Cross Ocean Village, Southampton, Hampshire
    Corporate
    Officer
    1999-09-22 ~ 2005-09-28
    PE - Director → CIF 0
  • 113
    icon of addressStonecutter Court, 1 Stonecutter Street, London
    Corporate
    Officer
    1994-11-01 ~ 2000-02-01
    PE - Director → CIF 0
  • 114
    THALES OPTRONICS LIMITED - now
    BARR & STROUD, LIMITED - 2001-01-03
    icon of addressThorpe Road, Staines, Middlesex
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1995-10-04 ~ 2003-12-01
    PE - Director → CIF 0
  • 115
    icon of addressSerco House 11 Bartley Wood Business, 11 Bartleywood Business Park, Bartley Way Hook, Hampshire
    Corporate
    Officer
    2001-09-26 ~ 2007-09-26
    PE - Director → CIF 0
  • 116
    AWE PLC
    - now
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    icon of addressAwe Plc, Aldermaston, Reading, Berkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-09-23 ~ 2004-09-22
    PE - Director → CIF 0
  • 117
    DAVID BROWN VEHICLE TRANSMISSIONS LIMITED - 1996-02-23
    DAVID BROWN & SONS (HUDDERSFIELD) LIMITED - 1988-06-22
    icon of addressPark Road, Huddersfield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1991-10-01 ~ 1998-10-30
    PE - Director → CIF 0
  • 118
    AVALON MANUFACTURING LIMITED - 1995-08-30
    icon of addressHolme Road, Market Weighton, York, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1992-09-30 ~ 1994-11-01
    PE - Director → CIF 0
  • 119
    icon of addressArterial Road, Leigh On Sea, Essex
    Corporate
    Officer
    1990-12-06 ~ 1996-09-25
    PE - Director → CIF 0
  • 120
    icon of addressHill, Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate
    Officer
    2001-09-26 ~ 2010-01-20
    PE - Director → CIF 0
  • 121
    icon of addressWaterhouse Lane, Chelmsford, Essex
    Corporate
    Officer
    1992-09-30 ~ 1997-10-28
    PE - Director → CIF 0
  • 122
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    AMS LIMITED - 2005-04-29
    LEDGEMOOR LIMITED - 1998-03-05
    GEC-MARCONI RDS LIMITED - 1999-01-11
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey
    Active Corporate (4 parents)
    Officer
    2008-09-24 ~ 2010-01-20
    PE - Director → CIF 0
  • 123
    DOMO TACTICAL COMMUNICATIONS (DTC) LIMITED - now
    COBHAM TCS LIMITED - 2016-02-01
    DATACOM DESIGNS LIMITED - 1984-09-27
    icon of addressLeydene House, Waterberry Drive, Waterlooville, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-03-14 ~ 1997-01-01
    PE - Director → CIF 0
  • 124
    icon of addressAirport House, The Airport, Cambridge, Cambridgeshire
    Corporate
    Officer
    2007-11-05 ~ 2010-01-20
    PE - Director → CIF 0
  • 125
    CHEMRING P L C - 1986-02-05
    icon of address1645 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (9 parents, 24 offsprings)
    Officer
    1995-09-27 ~ 2010-01-20
    PE - Director → CIF 0
  • 126
    icon of address11-12 Buckingham Gate, London
    Corporate
    Officer
    2006-09-27 ~ 2010-01-20
    PE - Director → CIF 0
  • 127
    icon of addressSuite C Millennium Centre, M4 Crosby Way, Farnham, Surrey
    Corporate
    Officer
    2004-09-29 ~ 2006-09-27
    PE - Director → CIF 0
  • 128
    NORTHROP GRUMMAN UK LIMITED
    icon of address16, Charles Ii Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2010-01-20
    PE - Director → CIF 0
  • 129
    G3 SYSTEMS LIMITED
    icon of addressBrunel Building, 11 Mereside, Navigator Park, Portland, Dorset
    Active Corporate (5 parents)
    Officer
    2006-09-27 ~ 2010-01-20
    PE - Director → CIF 0
  • 130
    icon of address300, Capability Green, Luton, Bedfordshire
    Corporate
    Officer
    2007-09-26 ~ 2010-01-20
    PE - Director → CIF 0
  • 131
    icon of addressKnaves Beech Business Centre, Loudwater, High Wycombe, Buckinghamshire
    Corporate
    Officer
    1994-11-22 ~ 1995-08-15
    PE - Director → CIF 0
  • 132
    icon of address459 Park Avenue, Bushey, Watford, Hertfordshire
    Corporate
    Officer
    2006-09-27 ~ 2007-11-05
    PE - Director → CIF 0
  • 133
    TATICHO LTD
    icon of addressBaltimore Road, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -163.01 GBP2024-05-31
    Officer
    1999-10-29 ~ 2004-09-29
    PE - Director → CIF 0
  • 134
    NP AEROSPACE LIMITED
    icon of addressAdvanced Materials, 473 Foleshill Road, Coventry, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,198,750 GBP2020-12-31
    Officer
    1993-09-29 ~ 1999-09-22
    PE - Director → CIF 0
  • 135
    icon of addressHobbs Lane, Beckley, Rye, East Sussex
    Corporate
    Officer
    1996-09-25 ~ 1999-09-22
    PE - Director → CIF 0
  • 136
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    icon of address33, Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2004-09-22 ~ 2010-01-20
    PE - Director → CIF 0
  • 137
    icon of addressBooths Hill, Chelford Road, Knutsford, Cheshire
    Corporate
    Officer
    1991-10-01 ~ 1997-09-24
    PE - Director → CIF 0
  • 138
    B & E SYSTEMS LIMITED
    icon of addressLancaster House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,381 GBP2023-06-30
    Officer
    1993-09-29 ~ 2000-05-02
    PE - Director → CIF 0
  • 139
    VINTERS DEFENCE SYSTEMS LIMITED - now
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    icon of addressVickers Defence Systems, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    1996-09-25 ~ 2002-09-25
    PE - Director → CIF 0
  • 140
    HARRIS DEFENCE LIMITED - now
    EXELIS DEFENCE LIMITED - 2016-07-16
    ITT DEFENCE LIMITED - 2012-02-06
    SUCCORY LIMITED - 1993-04-29
    icon of addressJays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-27 ~ 2006-09-27
    PE - Director → CIF 0
  • 141
    icon of addressFairfield House Kingston Crescent, Portsmouth, Hampshire
    Corporate
    Officer
    1995-09-27 ~ 2001-09-26
    PE - Director → CIF 0
parent relation
Company in focus

DEFENCE MANUFACTURERS ASSOCIATION (THE)

Previous name
DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations

  • DEFENCE MANUFACTURERS ASSOCIATION (THE)
    Info
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Registered number 01264602
    icon of addressSalamanca Square, 9 Albert Embankment, London SE1 7SP
    PRIVATE UNLIMITED COMPANY incorporated on 1976-06-22 and dissolved on 2017-04-18 (40 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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