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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Papworth, Mark Harry
Chief Executive born in January 1965Individual (68 offsprings)Officer2012-11-05 ~ 2014-07-24OF - Director → CIF 0 - 2
Mortensen, James Stephen Mccready
Born in February 1979Individual (16 offsprings)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 3
Ellard, Sarah Louise
Born in April 1970Individual (59 offsprings)Officer2012-04-04 ~ nowOF - Director → CIF 0Ellard, Sarah Louise
Individual (59 offsprings)Officer1997-05-06 ~ nowOF - Secretary → CIF 0 - 4
Rayner, Paul Adrian
Finance Director born in November 1961Individual (199 offsprings)Officer1999-08-20 ~ 2012-07-31OF - Director → CIF 0 - 5
Leighton, Iain Gordon Kerr
Individual (100 offsprings)Officer1995-05-22 ~ 1997-05-06OF - Secretary → CIF 0 - 6
Berlanny, Brian Peter
Financial Director born in September 1937Individual (11 offsprings)Officer1992-07-16 ~ 1996-04-04OF - Director → CIF 0 - 7
Billington, Philip Gordon
Chairman born in May 1944Individual (42 offsprings)Officer1992-07-16 ~ 1997-05-06OF - Director → CIF 0 - 8
Ord, Michael
Born in December 1967Individual (30 offsprings)Officer2018-07-01 ~ nowOF - Director → CIF 0 - 9
Price, David John
Chief Executive born in March 1955Individual (92 offsprings)Officer2005-04-04 ~ 2012-11-05OF - Director → CIF 0 - 10
Flowers, Michael James
Company Director born in August 1961Individual (47 offsprings)Officer2014-07-24 ~ 2018-06-30OF - Director → CIF 0 - 11
Bowers, Steven John
Group Finance Director born in June 1973Individual (127 offsprings)Officer2013-02-26 ~ 2016-09-30OF - Director → CIF 0 - 12
Lewis, Andrew Gregory
Company Director born in August 1971Individual (61 offsprings)Officer2017-01-19 ~ 2023-12-31OF - Director → CIF 0 - 13
Gibbs, Raymond John
Finance Director & Company Sec born in September 1954Individual (63 offsprings)Officer1997-05-06 ~ 1999-08-20OF - Director → CIF 0 - 14
Vine, Sylvia Elizabeth Faith
Individual (36 offsprings)Officer1992-07-16 ~ 1995-05-22OF - Secretary → CIF 0 - 15
Evans, David Roger
Chief Executive born in October 1946Individual (27 offsprings)Officer1993-08-16 ~ 2005-04-04OF - Director → CIF 0 - 16VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer1992-07-16 ~ 1992-07-16OF - Nominee Secretary → CIF 0 - 17VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer1992-07-16 ~ 1992-07-16OF - Nominee Director → CIF 0 - 18CHEMRING P L C - 1986-02-05Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United KingdomActive Corporate (42 parents, 29 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CHEMRING HOLDINGS LIMITED
Period: 2023-08-29 ~ now
Company number: 02731691
Registered names
CHEMRING HOLDINGS LIMITED - now
CHG OVERSEAS LTD - 2023-08-29
ELECTROMAGNETIC & ELECTROCHEMICAL DEVICES LIMITED - 1993-08-19
EGGSHELL (233) LIMITED - 1992-07-31 02736357... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
CHEMRING HOLDINGS LIMITED
InfoCHG OVERSEAS LTD - 2023-08-29ELECTROMAGNETIC & ELECTROCHEMICAL DEVICES LIMITED - 2023-08-29EGGSHELL (233) LIMITED - 2023-08-29Registered number 02731691Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZNPRIVATE LIMITED COMPANY incorporated on 1992-07-16 (33 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-01CIF 0CHEMRING HOLDINGS LIMITED
SRegistered number 2731691Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZNLimited By Shares in Companies House, United KingdomCIF 1 CIF 2CHG OVERSEAS LIMITED
SRegistered number 2731691Roke Manor, Old Salisbury Lane, Romsey, England, SO51 0ZNLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
5
- 1NOBEL ENERGETICS LIMITED - 2007-11-01TROON INVESTMENTS LIMITED - 2005-11-04Troon House, Ardeer Site, Stevenston, AyrshireActive Corporate (22 parents, 1 offspring)Person with significant control2023-09-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2CHG LUX FINANCE LIMITED - 2010-09-16Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (10 parents)Person with significant control2018-11-30 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3
CHEMRING UAE LIMITED
10058292Roke Manor, Old Salisbury Lane, Romsey, Hampshire, EnglandDissolved Corporate (6 parents)Person with significant control2016-06-30 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (5 parents)Person with significant control2016-06-30 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 5PLESSEY RESEARCH ROKE MANOR LIMITED - 1990-04-11PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED - 1986-07-02PLESSEY OFFICE SYSTEMS LIMITED - 1981-12-31PLESSEY ELECTRONIC COMPONENTS LIMITED - 1979-12-31MACHINE PRODUCTS LIMITED - 1978-12-31Roke Manor, Old Salisbury Lane, Romsey, HampshireActive Corporate (34 parents, 2 offsprings)Person with significant control2023-09-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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