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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 5
  • 1
    Masur, Michael
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Elwell, Gareth David
    Born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Allemby, Mark Colin
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressLocksbrook Road, Bath, Avon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Hofbauer, Florian
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Holman, Timothy John
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1999-06-03
    OF - Director → CIF 0
  • 4
    Brooks, Alan John
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2001-11-12
    OF - Director → CIF 0
  • 5
    Hoffmann, Frank
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Binns, Peter John
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1999-06-03
    OF - Director → CIF 0
  • 7
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2001-11-12
    OF - Director → CIF 0
  • 8
    Briggs, Paul Gerard
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 9
    Harris, John Graham
    Director born in May 1947
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2019-04-16
    OF - Director → CIF 0
    Mr John Graham Harris
    Born in May 1947
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Maycock, Stephen Robert
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2014-08-19
    OF - Secretary → CIF 0
  • 11
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2001-11-12
    OF - Director → CIF 0
  • 12
    Wood, Malcolm Kenneth
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1995-02-02
    OF - Director → CIF 0
  • 13
    Morris, Roy
    Company Director born in November 1928
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Wormsley, Bertram Howard
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1993-10-03
    OF - Director → CIF 0
  • 15
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
  • 16
    Pain, Ian
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ 2024-11-30
    OF - Director → CIF 0
  • 17
    Hindle, Howard John
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 18
    Barrett, Paul Francis
    Accountant born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-03
    OF - Director → CIF 0
    Barrett, Paul Francis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-11-12
    OF - Secretary → CIF 0
  • 19
    WINTERGREEN INVESTMENT GROUP LTD - now
    PINCO 1190 LIMITED - 1999-04-08
    icon of addressUnit 3 Ashted Lock, Dartmouth Middleway, Birmingham Science Park Aston, Birmingham, Uk
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -23,319,316 GBP2024-03-31
    Officer
    2011-05-23 ~ 2013-06-14
    PE - Secretary → CIF 0
  • 20
    SHERMAN INVESTMENTS LIMITED - 1989-11-01
    HARRIS WATSON INVESTMENTS LIMITED - 2006-04-21
    SCOOPWOOD LIMITED - 1989-09-26
    ESSJAY INVESTMENTS LIMITED - 1991-04-04
    icon of addressUnit 3, Ashted Lock, Dartmouth Middleway, Aston Science Park, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2011-05-23
    PE - Secretary → CIF 0
  • 21
    icon of addressC/o Shakespeare Martineau Llp, No. 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2019-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HORSTMAN DEFENCE SYSTEMS LIMITED

Previous name
STOVETONE LIMITED - 1980-12-31
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
    icon of addressLocksbrook Road, Bath, Avon BA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 1980-08-11 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.