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
    Mortensen, James Stephen Mccready
    Company Director born in February 1979
    Individual (12 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellard, Sarah Louise
    Group Legal Director born in April 1970
    Individual (51 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Individual (51 offsprings)
    Officer
    1997-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Andrew Peter
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Ord, Michael
    Company Director born in December 1967
    Individual (14 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2016-06-30 ~ 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 15
  • 1
    Billington, Philip Gordon
    Chairman born in May 1944
    Individual
    Officer
    1994-12-14 ~ 1997-05-06
    OF - Director → CIF 0
  • 2
    Gibbs, Raymond John
    Finance Director & Company Sec born in September 1954
    Individual (17 offsprings)
    Officer
    1997-05-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 3
    Rayner, Paul Adrian
    Financial Director born in November 1961
    Individual (50 offsprings)
    Officer
    1997-05-08 ~ 1998-11-18
    OF - Director → CIF 0
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    1999-08-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Vine, Sylvia Elizabeth Faith
    Company Secretary born in May 1930
    Individual (2 offsprings)
    Officer
    1994-12-14 ~ 1995-05-22
    OF - Director → CIF 0
    Vine, Sylvia Elizabeth Faith
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-12-14 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 5
    Lewis, Andrew Gregory
    Company Director born in August 1971
    Individual (42 offsprings)
    Officer
    2017-01-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Ellard, Sarah Louise
    Company Secretary born in April 1970
    Individual (51 offsprings)
    Officer
    1999-01-06 ~ 2009-11-27
    OF - Director → CIF 0
  • 7
    Flowers, Michael James
    Company Director born in August 1961
    Individual
    Officer
    2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Lynn, John James
    Managing Director born in December 1949
    Individual
    Officer
    1997-05-08 ~ 1999-01-06
    OF - Director → CIF 0
  • 9
    Dellar, Richard Anthony
    Managing Director born in April 1964
    Individual
    Officer
    2009-11-27 ~ 2014-09-19
    OF - Director → CIF 0
  • 10
    Bowers, Steven John
    Group Finance Director born in June 1973
    Individual (12 offsprings)
    Officer
    2013-02-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Leighton, Iain Gordon Kerr
    Company Secretary born in October 1951
    Individual (16 offsprings)
    Officer
    1995-05-22 ~ 1997-05-06
    OF - Director → CIF 0
    Leighton, Iain Gordon Kerr
    Individual (16 offsprings)
    Officer
    1995-05-22 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 12
    Price, David John
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    2009-11-27 ~ 2012-11-05
    OF - Director → CIF 0
  • 13
    Papworth, Mark Harry
    Chief Executive born in January 1965
    Individual (4 offsprings)
    Officer
    2012-11-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-10-26 ~ 1994-12-14
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-10-26 ~ 1994-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHEMRING PRIME CONTRACTS LIMITED

Previous names
PARKWAY NO 6 LIMITED - 2009-11-26
MCMURDO MARINE LIMITED - 2007-04-18
LOCAT LIMITED - 1997-05-29
EGGSHELL (297) LIMITED - 1995-02-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
84220 - Defence Activities

  • CHEMRING PRIME CONTRACTS LIMITED
    Info
    PARKWAY NO 6 LIMITED - 2009-11-26
    MCMURDO MARINE LIMITED - 2007-04-18
    LOCAT LIMITED - 1997-05-29
    EGGSHELL (297) LIMITED - 1995-02-07
    Registered number 02983472
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN
    Private Limited Company incorporated on 1994-10-26 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.