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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 15
  • 1
    Bowers, Steven John
    Group Finance Director born in June 1973
    Individual (126 offsprings)
    Officer
    2014-06-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    1999-08-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Armstrong, John Arthur
    Managing Director born in January 1947
    Individual (6 offsprings)
    Officer
    1995-09-06 ~ 1996-10-11
    OF - Director → CIF 0
  • 4
    Billington, Philip Gordon
    Chairman born in May 1944
    Individual (41 offsprings)
    Officer
    1995-09-06 ~ 1997-05-06
    OF - Director → CIF 0
  • 5
    Price, David John
    Chief Executive born in March 1955
    Individual (91 offsprings)
    Officer
    2005-04-04 ~ 2012-11-05
    OF - Director → CIF 0
  • 6
    Evans, David Roger
    Chief Executive born in October 1946
    Individual (26 offsprings)
    Officer
    1995-09-06 ~ 2005-04-04
    OF - Director → CIF 0
  • 7
    Ellard, Sarah Louise
    Group Legal Director born in April 1970
    Individual (58 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Company Secretary
    Individual (58 offsprings)
    Officer
    1996-03-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Gibbs, Raymond John
    Finance Director & Company Sec born in September 1954
    Individual (60 offsprings)
    Officer
    1997-05-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 9
    Papworth, Mark Harry
    Chief Executive born in January 1965
    Individual (68 offsprings)
    Officer
    2012-11-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 10
    Leighton, Iain Gordon Kerr
    Individual (82 offsprings)
    Officer
    1995-09-06 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 11
    Lewis, Andrew Gregory
    Company Director born in August 1971
    Individual (61 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 12
    Flowers, Michael James
    Company Director born in August 1961
    Individual (47 offsprings)
    Officer
    2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-08-01 ~ 1995-09-06
    OF - Nominee Director → CIF 0
  • 14
    CHG DESIGN LIMITED
    - now 01372655 03086504
    SPLASHDOWN LIMITED - 1996-10-23
    LEWIN & WARNER LIMITED - 1995-10-06
    RAWPRENT LIMITED - 1979-12-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-08-01 ~ 1995-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PW DEFENCE LIMITED

Period: 2007-11-01 ~ 2019-04-16
Company number: 03086504 00542650... (more)
Registered names
PW DEFENCE LIMITED - Dissolved 00542650... (more)
PARKWAY NO1 LIMITED - 2006-09-05 02731699... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PW DEFENCE LIMITED
    Info
    CHEMRING DEFENCE UK LIMITED - 2007-11-01
    PARKWAY NO1 LIMITED - 2007-11-01
    SPLASHDOWN LIMITED - 2007-11-01
    CHG DESIGN LIMITED - 2007-11-01
    CHG CLOTHING LIMITED - 2007-11-01
    ARTISTFLOWER LIMITED - 2007-11-01
    Registered number 03086504
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN
    PRIVATE LIMITED COMPANY incorporated on 1995-08-01 and dissolved on 2019-04-16 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.