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 4
  • 1
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2014-02-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Lundsberg-nielsen, Soren
    Company Director born in October 1951
    Individual (22 offsprings)
    Officer
    2010-12-09 ~ dissolved
    OF - director → CIF 0
  • 3
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    2010-12-09 ~ dissolved
    OF - director → CIF 0
  • 4
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    2010-12-09 ~ dissolved
    OF - secretary → CIF 0
Ceased 23
  • 1
    Brabin, Matthew Edward Stanley
    Company Director born in July 1965
    Individual (43 offsprings)
    Officer
    2006-07-14 ~ 2009-02-13
    OF - director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1995-06-01 ~ 1995-09-27
    OF - nominee-director → CIF 0
  • 3
    Spiller, Jonathan
    Director born in July 1951
    Individual
    Officer
    1998-04-08 ~ 2000-02-29
    OF - director → CIF 0
  • 4
    Hoffman, Jerome
    Businessman born in August 1941
    Individual
    Officer
    2003-11-25 ~ 2006-07-14
    OF - director → CIF 0
  • 5
    Carmedy, Russell Thomas
    Solicitor born in June 1960
    Individual
    Officer
    1995-09-27 ~ 1995-10-27
    OF - director → CIF 0
  • 6
    Davies, Matthew Gordon Philip
    Accountant born in February 1974
    Individual (86 offsprings)
    Officer
    2009-06-30 ~ 2010-08-13
    OF - director → CIF 0
  • 7
    Lashinsky, Amy Elizabeth
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    1995-10-27 ~ 2001-06-18
    OF - director → CIF 0
    Lashinsky, Amy Elizabeth
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 1997-10-07
    OF - secretary → CIF 0
  • 8
    Carey, Ambrose
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    1995-10-27 ~ 2001-06-18
    OF - director → CIF 0
  • 9
    Burke, Carol
    Vp Of Finance born in January 1963
    Individual
    Officer
    1998-04-08 ~ 1998-07-02
    OF - director → CIF 0
  • 10
    Schiller, Robert
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2003-11-25
    OF - director → CIF 0
  • 11
    Hardman, Steven
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    1995-09-27 ~ 1995-10-27
    OF - director → CIF 0
    Hardman, Steven
    Individual (15 offsprings)
    Officer
    1995-09-27 ~ 1995-10-27
    OF - secretary → CIF 0
  • 12
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1995-06-01 ~ 1995-09-27
    OF - nominee-secretary → CIF 0
  • 13
    Patel, Vaishali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    2008-07-30 ~ 2010-12-09
    OF - secretary → CIF 0
  • 14
    Philp, Noel Albert
    Company Director born in May 1949
    Individual
    Officer
    2002-09-06 ~ 2009-06-30
    OF - director → CIF 0
  • 15
    Billingham, Nigel Anthony
    Group Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2010-12-09
    OF - director → CIF 0
  • 16
    Beese, Christopher David
    Company Secretary born in March 1955
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2009-04-09
    OF - director → CIF 0
    Beese, Christopher David
    Manager
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 2004-02-03
    OF - secretary → CIF 0
  • 17
    Ward, Katherine Elizabeth
    Individual
    Officer
    1997-03-21 ~ 1997-04-07
    OF - secretary → CIF 0
  • 18
    Teague, Claire Michelle
    Individual
    Officer
    2004-02-03 ~ 2008-06-27
    OF - secretary → CIF 0
  • 19
    Kontarsky, Natalie Suzanne
    Sce
    Individual
    Officer
    1997-10-07 ~ 1999-05-05
    OF - secretary → CIF 0
  • 20
    Rothbarth, Eric Walter
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 1999-08-02
    OF - director → CIF 0
  • 21
    Loffler, Stephen John
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2002-09-06
    OF - director → CIF 0
  • 22
    Seaton, David John
    Accountant born in November 1960
    Individual (23 offsprings)
    Officer
    2001-07-24 ~ 2007-11-26
    OF - director → CIF 0
  • 23
    P.H.S. SECRETARIAL SERVICES LIMITED - now
    CREDOSTAMP LIMITED - 1987-09-24
    City Tower Level 4, 40 Basinghall Street, London
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-10-27 ~ 1997-03-21
    PE - secretary → CIF 0
parent relation
Company in focus

ARMORGROUP LIMITED

Previous names
ARMOR GROUP LIMITED - 2004-01-14
ASMARA LIMITED - 2001-06-11
ENCARAGE LIMITED - 1995-11-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ARMORGROUP LIMITED
    Info
    ARMOR GROUP LIMITED - 2004-01-14
    ASMARA LIMITED - 2001-06-11
    ENCARAGE LIMITED - 1995-11-28
    Registered number 03063311
    The Manor, Manor Royal, Crawley, West Sussex RH10 9UN
    Private Limited Company incorporated on 1995-06-01 and dissolved on 2015-02-10 (19 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.