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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 140
  • 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
    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
  • 44
    JS RESIDUAL LTD - now
    J+S LIMITED - 2020-09-08
    J & S MARINE LIMITED - 2008-06-27
    MICHCO 174 LIMITED - 1999-06-25
    icon of addressRiverside Road, Pottington Business Park, Barnstaple, Devon
    Active Corporate (6 parents)
    Officer
    2001-09-26 ~ 2007-09-26
    PE - Director → CIF 0
  • 45
    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
  • 46
    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
  • 47
    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
  • 48
    GKN WESTLAND SERVICES LIMITED - now
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    icon of address7 Cleveland Row, London
    Active Corporate (5 parents)
    Officer
    1993-09-29 ~ 2001-01-01
    PE - Director → CIF 0
  • 49
    icon of addressLancaster House, Shrewsbury, Shropshire
    Corporate
    Officer
    1993-09-29 ~ 1999-09-22
    PE - Director → CIF 0
  • 50
    icon of addressVictoria Road Woolston, Southampton, Hampshire
    Active Corporate (6 parents, 13 offsprings)
    Officer
    1995-09-27 ~ 2001-09-26
    PE - Director → CIF 0
  • 51
    icon of addressKnaves Beech Business Centre, Loudwater, High Wycombe, Buckinghamshire
    Corporate
    Officer
    1994-11-22 ~ 1995-08-15
    PE - Director → CIF 0
  • 52
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    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
  • 53
    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
  • 54
    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
  • 55
    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
  • 56
    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
  • 57
    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
  • 58
    THALES OPTRONICS (HOLDINGS) LIMITED - now
    PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
    icon of addressGlascoed Road, St Asaph, Clwyd, Wales
    Dissolved Corporate (3 parents)
    Officer
    1987-09-22 ~ 1995-09-27
    PE - Director → CIF 0
  • 59
    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
  • 60
    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
  • 61
    AIRBUS DS LIMITED - now
    CASSIDIAN LIMITED - 2014-07-31
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
    MERRYPARK LIMITED - 2001-07-16
    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
  • 62
    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
  • 63
    ENTSERV UK LIMITED - now
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    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
  • 64
    SAFRAN ELECTRICAL COMPONENTS UK LIMITED - now
    ZODIAC INTERCONNECT UK LIMITED - 2019-12-31
    KAFON LIMITED - 1991-08-02
    MANIFOLD INDEXING LIMITED - 1982-03-17
    icon of addressLeigh Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    1989-09-05 ~ 1995-09-27
    PE - Director → CIF 0
  • 65
    EMQC LIMITED - 2015-07-02
    THE EAST MIDLANDS QUALITY CENTRE LIMITED - 2007-03-08
    ASSESSMENT EAST MIDLANDS LIMITED - 2000-09-22
    icon of addressSegensworth Road, Titchfield, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    261,651 GBP2024-03-31
    Officer
    1993-10-02 ~ 1996-09-25
    PE - Director → CIF 0
  • 66
    SMITHS DETECTION LIMITED - now
    SMITHS 123 LIMITED - 2025-09-25
    icon of address765 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2000-09-20 ~ 2006-09-27
    PE - Director → CIF 0
  • 67
    LEONARDO UK LTD - now
    LEONARDO MW LTD - 2021-03-31
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    icon of addressSigma House K Building, Christopher Martin Road, Basildon, Essex
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2007-09-26 ~ 2008-08-08
    PE - Director → CIF 0
    2007-09-26 ~ 2010-01-20
    PE - Director → CIF 0
  • 68
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - now
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
    MORGAN SINDALL PLC - 2015-12-31
    MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
    MORGAN ASHURST PLC
    - 2010-06-04
    BLUESTONE PUBLIC LIMITED COMPANY - 2007-07-27
    ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
    icon of address410 Birchwood Boulevard, Birchwood, Warrington, Cheshire
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2005-09-28 ~ 2009-01-27
    PE - Director → CIF 0
  • 69
    SONIC HELMETS LIMITED - 1984-08-31
    LODGE COATINGS LIMITED - 1976-12-31
    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
  • 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
    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
  • 72
    MORGAN SINDALL GROUP PLC - now
    MORGAN SINDALL PLC
    - 2010-06-04
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    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
  • 73
    GENERAL DYNAMICS UNITED KINGDOM LIMITED - now
    COMPUTING DEVICES COMPANY LIMITED - 2001-09-07
    COMPUTING DEVICES HOLDINGS LIMITED - 1988-08-19
    icon of address11-12 Buckingham Gate, London
    Active Corporate (6 parents)
    Officer
    2006-09-27 ~ 2010-01-20
    PE - Director → CIF 0
  • 74
    SMITHS DETECTION LIMITED - now
    TI & DOWTY PENSIONS LIMITED - 2004-04-21
    SMITHS PENSIONS LIMITED - 2001-10-01
    ANTRIM PRECISION ENGINEERING LIMITED - 2001-08-15
    icon of address459 Park Avenue, Bushey, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2007-11-05
    PE - Director → CIF 0
  • 75
    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
  • 76
    BABCOCK SOUTHERN HOLDINGS LIMITED - now
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VT GROUP PLC
    - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    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
  • 77
    CREW SERVICES LTD
    icon of addressFairfield House Kingston Crescent, Portsmouth, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    30,055 GBP2024-09-30
    Officer
    1995-09-27 ~ 2001-09-26
    PE - Director → CIF 0
  • 78
    MARSHALL FLEET SOLUTIONS LTD - now
    MARSHALL LAND SYSTEMS LIMITED - 2013-08-06
    MC OUTSTATIONS LIMITED - 2009-08-03
    MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 1994-10-11
    MARSHALL (LINCOLN) LIMITED - 1982-03-31
    icon of addressAirport House, The Airport, Cambridge, Cambridgeshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,509 GBP2024-12-31
    Officer
    2007-11-05 ~ 2010-01-20
    PE - Director → CIF 0
  • 79
    icon of addressFirmin House, 82-86 New Town Row, Birmingham, West Midlands
    Corporate
    Officer
    1999-09-22 ~ 2005-09-28
    PE - Director → CIF 0
  • 80
    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
  • 81
    icon of addressHill, Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate
    Officer
    2001-09-26 ~ 2010-01-20
    PE - Director → CIF 0
  • 82
    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
  • 83
    INKERMAN PRIVATE CLIENTS LIMITED - now
    CAPITAL EYE LIMITED
    - 2020-08-05
    CAPITAL EYE SECURITY LIMITED - 2005-05-10
    icon of addressDunley Hill Court, Ranmore Common, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -151,587 GBP2024-04-30
    Officer
    2002-11-27 ~ 2006-05-03
    PE - Director → CIF 0
  • 84
    A & M'S LIMITED
    icon of addressEastwood House, Glebe Road, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,669,121 GBP2024-07-31
    Officer
    2002-09-25 ~ 2005-05-10
    PE - Director → CIF 0
  • 85
    UNIPART GROUP LIMITED - now
    BL COMPONENTS LIMITED - 1981-12-31
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    icon of addressUnipart House, Cowley, Oxford
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2000-09-20 ~ 2003-02-27
    PE - Director → CIF 0
  • 86
    icon of addressGrange Road, Christchurch, Dorset
    Corporate
    Officer
    1997-09-24 ~ 2000-09-20
    PE - Director → CIF 0
  • 87
    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, 1 offspring)
    Officer
    1994-09-28 ~ 2000-09-20
    PE - Director → CIF 0
  • 88
    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
  • 89
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey
    Active Corporate (4 parents)
    Officer
    2008-09-24 ~ 2010-01-20
    PE - Director → CIF 0
  • 90
    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
  • 91
    THALES UK LIMITED - now
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    icon of address2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (8 parents, 33 offsprings)
    Officer
    1999-12-08 ~ 2010-01-20
    PE - Director → CIF 0
  • 92
    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
  • 93
    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
  • 94
    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
  • 95
    ATKINS LTD
    icon of addressThe Barbican, East Street, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2002-09-25 ~ 2008-09-24
    PE - Director → CIF 0
  • 96
    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
  • 97
    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
  • 98
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    EDS DEFENCE LIMITED - 2010-01-04
    SD-SCICON UK LIMITED - 1992-10-01
    SD EUROPE LIMITED - 1990-07-01
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    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
  • 99
    icon of address120 Blyth Road, Hayes, Middlesex
    Corporate
    Officer
    1992-09-18 ~ 1994-09-23
    PE - Director → CIF 0
  • 100
    icon of addressWaterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    1992-09-30 ~ 1997-10-28
    PE - Director → CIF 0
  • 101
    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
  • 102
    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
  • 103
    MATRA BAE DYNAMICS (UK) LIMITED - 2002-01-02
    MATRA BAE DYNAMICS UK - 1996-10-29
    BRATHWELL - 1996-10-24
    icon of addressSix, Hills Way, Stevenage, Hertfordshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2005-09-28 ~ 2010-01-20
    PE - Director → CIF 0
  • 104
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    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
  • 105
    AGUSTAWESTLAND HOLDINGS LIMITED - now
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    RATEMARKS LIMITED - 2000-11-01
    icon of address., Lysander Road, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ 2010-01-20
    PE - Director → CIF 0
  • 106
    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
  • 107
    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
  • 108
    icon of addressSunbeam, Hind Street, Bovey Tracey, Devon
    Corporate
    Officer
    1994-04-27 ~ 2002-11-27
    PE - Director → CIF 0
  • 109
    icon of addressPindar Road, Hoddesdon, Hertfordhire
    Corporate
    Officer
    1994-09-28 ~ 1996-11-04
    PE - Director → CIF 0
  • 110
    ROBIN A TECHNOLOGY REALISATIONS PLC - now
    AEA TECHNOLOGY PLC
    - 2012-11-22
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    icon of addressIndustrial Technology, 329 Harwell, Didcot, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1993-09-29 ~ 1998-03-09
    PE - Director → CIF 0
  • 111
    DML GROUP LTD
    icon of addressDevonport Royal Dockyard Pc108, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    242 GBP2024-03-31
    Officer
    2005-04-01 ~ 2006-05-24
    PE - Director → CIF 0
  • 112
    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
  • 113
    STEVENSTON HOLDINGS LIMITED - now
    icon of addressNobel House, Stevenston
    Active Corporate (3 parents)
    Officer
    1989-09-05 ~ 1995-09-27
    PE - Director → CIF 0
  • 114
    icon of addressMeadows Road Queensway, Meadows Industrial Estate, Newport, Gwent
    Corporate
    Officer
    2002-09-25 ~ 2008-09-24
    PE - Director → CIF 0
  • 115
    MANROY ENGINEERING LIMITED - now
    FNH UK HOLDINGS LIMITED - 2017-08-31
    icon of addressHobbs Lane, Beckley, Rye, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    1996-09-25 ~ 1999-09-22
    PE - Director → CIF 0
  • 116
    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
  • 117
    icon of addressThe, Pinnacles, Harlow, Essex
    Corporate
    Officer
    2004-09-22 ~ 2010-01-20
    PE - Director → CIF 0
  • 118
    icon of addressStonecutter Court, 1 Stonecutter Street, London
    Corporate
    Officer
    1994-11-01 ~ 2000-02-01
    PE - Director → CIF 0
  • 119
    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
  • 120
    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
  • 121
    MARSHALL SDG LIMITED - 2014-07-17
    MARSHALL UAV LIMITED - 2008-03-07
    BREAMGRANGE LIMITED - 2007-02-19
    icon of addressThe Airport, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2000-09-20 ~ 2006-09-27
    PE - Director → CIF 0
  • 122
    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
  • 123
    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
  • 124
    icon of addressThe Grove, Warren Lane, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1997-09-24 ~ 2000-05-02
    PE - Director → CIF 0
  • 125
    icon of addressBaltimore Road, Birmingham, West Midlands
    Corporate
    Officer
    1999-10-29 ~ 2004-09-29
    PE - Director → CIF 0
  • 126
    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
  • 127
    SMITHS DETECTION-WATFORD LIMITED - now
    GRASEBY DYNAMICS LIMITED - 2002-08-01
    PYE DYNAMICS LIMITED - 1981-12-31
    icon of address459 Park Avenue, Bushey, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1996-11-04 ~ 1997-09-09
    PE - Director → CIF 0
  • 128
    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
  • 129
    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
  • 130
    ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED - now
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
    TA GROUP LIMITED - 2005-01-05
    STEVTON (NO. 22) LIMITED - 1991-03-15
    icon of addressSuite C Millennium Centre, M4 Crosby Way, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-09-29 ~ 2006-09-27
    PE - Director → CIF 0
  • 131
    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
  • 132
    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
  • 133
    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
  • 134
    AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED - now
    JACOBS CLEAN ENERGY INTERNATIONAL LIMITED - 2024-09-30
    AMEC FOSTER WHEELER NUCLEAR INTERNATIONAL LIMITED - 2020-03-18
    AMEC NUCLEAR INTERNATIONAL LIMITED - 2014-12-16
    NNC LIMITED
    - 2008-09-24
    TECHNICA LIMITED - 2005-08-18
    UNITED DECOMMISSIONING TECHNOLOGIES LIMITED - 2003-04-16
    LEADERS IN BUSINESS LIMITED - 1996-11-18
    icon of addressBooths Hill, Chelford Road, Knutsford, Cheshire
    Active Corporate (5 parents)
    Officer
    1991-10-01 ~ 1997-09-24
    PE - Director → CIF 0
  • 135
    BAE SYSTEMS SURFACE SHIPS LIMITED - now
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    icon of addressDawntless Building, Fleet Way, Portsmouth, Hants
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-09-24 ~ 2010-01-20
    PE - Director → CIF 0
  • 136
    icon of addressIveco Ford House, Station Road, Watford, Hertfordshire
    Corporate
    Officer
    1999-09-22 ~ 2002-09-25
    PE - Director → CIF 0
  • 137
    icon of addressThe Stable Block Barley Wood, Wrington, Bristol, Avon
    Corporate
    Officer
    1995-09-27 ~ 1998-09-23
    PE - Director → CIF 0
  • 138
    icon of addressR M C S, Shrivenham, Swindon, Wiltshire
    Active Corporate (2 offsprings)
    Officer
    2001-09-26 ~ 2007-09-26
    PE - Director → CIF 0
  • 139
    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
  • 140
    icon of addressArterial Road, Leigh On Sea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    1990-12-06 ~ 1996-09-25
    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.