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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 26
  • 1
    Barrett, Paul Francis
    Born in December 1955
    Individual (4 offsprings)
    Officer
    (before 1991-06-20) ~ 1999-06-03
    OF - Director → CIF 0
    Barrett, Paul Francis
    Individual (4 offsprings)
    Officer
    (before 1991-06-20) ~ 2001-11-12
    OF - Secretary → CIF 0
  • 2
    Harris, John Graham
    Born in May 1947
    Individual (68 offsprings)
    Officer
    2001-11-12 ~ 2019-04-16
    OF - Director → CIF 0
    Mr John Graham Harris
    Born in May 1947
    Individual (68 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Briggs, Paul Gerard
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 4
    Holman, Timothy John
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1999-06-03
    OF - Director → CIF 0
  • 5
    Everett, Jonathan Mark
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Roy
    Born in November 1928
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Masur, Michael
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Elwell, Gareth David
    Born in October 1982
    Individual (11 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Brooks, Alan John
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 2001-11-12
    OF - Director → CIF 0
  • 10
    Hofbauer, Florian
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Hindle, Howard John
    Individual (20 offsprings)
    Officer
    2001-11-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 12
    Hobbs, Jeffrey Jacques
    Born in March 1943
    Individual (46 offsprings)
    Officer
    (before 1991-06-20) ~ 1998-07-23
    OF - Director → CIF 0
  • 13
    Haslehurst, Peter Joseph Kinder
    Born in March 1941
    Individual (56 offsprings)
    Officer
    (before 1991-06-20) ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Maycock, Stephen Robert
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2014-08-19
    OF - Secretary → CIF 0
  • 15
    Wood, Malcolm Kenneth
    Born in June 1944
    Individual (7 offsprings)
    Officer
    (before 1991-06-20) ~ 1995-02-02
    OF - Director → CIF 0
  • 16
    Edwards, John Ralph
    Born in January 1950
    Individual (69 offsprings)
    Officer
    1999-06-03 ~ 2001-11-12
    OF - Director → CIF 0
  • 17
    Norris, Guy Mervyn
    Born in May 1946
    Individual (109 offsprings)
    Officer
    1999-06-03 ~ 2001-11-12
    OF - Director → CIF 0
  • 18
    Allemby, Mark Colin
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2024-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Pain, Ian
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ 2024-11-30
    OF - Director → CIF 0
  • 20
    Hoffmann, Frank
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2019-04-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Wormsley, Bertram Howard
    Born in October 1930
    Individual (22 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-10-03
    OF - Director → CIF 0
  • 22
    Binns, Peter John
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1999-06-03
    OF - Director → CIF 0
  • 23
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Secretary → CIF 0
  • 24
    WINTERGREEN INVESTMENT GROUP LTD - now
    HW MACHINERY LIMITED
    - 2021-04-03 03721208
    PINCO 1190 LIMITED - 1999-04-08
    Unit 3 Ashted Lock, Dartmouth Middleway, Birmingham Science Park Aston, Birmingham, Uk
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2011-05-23 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 25
    HORSTMAN HOLDINGS LIMITED
    08949564
    C/o Shakespeare Martineau Llp, No. 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2019-06-06
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    WATERLINKS INVESTMENTS LIMITED
    - now 02413677 10212715... (more)
    HARRIS WATSON INVESTMENTS LIMITED - 2006-04-21 02413677
    ESSJAY INVESTMENTS LIMITED - 1991-04-04
    SHERMAN INVESTMENTS LIMITED - 1989-11-01
    SCOOPWOOD LIMITED - 1989-09-26
    Unit 3, Ashted Lock, Dartmouth Middleway, Aston Science Park, Birmingham, West Midlands, England
    Dissolved Corporate (7 parents, 21 offsprings)
    Officer
    2005-01-31 ~ 2011-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HORSTMAN DEFENCE SYSTEMS LIMITED

Period: 1980-12-31 ~ now
Company number: 01511975
Registered names
HORSTMAN DEFENCE SYSTEMS LIMITED - now
STOVETONE LIMITED - 1980-12-31
Recent Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • HORSTMAN DEFENCE SYSTEMS LIMITED
    Info
    STOVETONE LIMITED - 1980-12-31
    Registered number 01511975
    Locksbrook Road, Bath, Avon BA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 1980-08-11 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.