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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (84 offsprings)
    Officer
    1999-03-19 ~ 2001-01-29
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Individual (84 offsprings)
    Officer
    1998-05-22 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 2
    Mead, Mark William
    Company Director born in November 1964
    Individual (15 offsprings)
    Officer
    2005-09-30 ~ 2006-12-02
    OF - Director → CIF 0
  • 3
    Futcher, William Frank
    Director born in February 1947
    Individual (10 offsprings)
    Officer
    1997-06-11 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Mccarthy, James
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    2001-01-30 ~ 2002-04-10
    OF - Director → CIF 0
    Mccarthy, James
    Accountant
    Individual (7 offsprings)
    Officer
    2001-01-30 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 6
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    1997-06-11 ~ 1998-05-27
    OF - Director → CIF 0
  • 7
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Jenner, Susan Louise
    Individual (226 offsprings)
    Officer
    1997-06-11 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 11
    Cornwell, Anthony Bruce
    Director born in February 1943
    Individual (20 offsprings)
    Officer
    1997-06-11 ~ 1999-03-19
    OF - Director → CIF 0
  • 12
    Whitmore, Paul
    Chartered Surveyor born in January 1955
    Individual (88 offsprings)
    Officer
    1997-06-11 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual (52 offsprings)
    Officer
    2011-09-30 ~ 2012-12-01
    OF - Director → CIF 0
  • 14
    Baldock, Graham
    Operations Director born in May 1958
    Individual (22 offsprings)
    Officer
    2010-06-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Burdess, Stuart
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    2003-12-09 ~ 2005-04-05
    OF - Director → CIF 0
  • 16
    Mcdonagh, John
    Director born in December 1969
    Individual (497 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 17
    Jones, Peter Donne
    General Manager born in March 1955
    Individual (17 offsprings)
    Officer
    2001-02-02 ~ 2005-09-29
    OF - Director → CIF 0
  • 18
    Roper, Anthony Charles
    Finance born in December 1960
    Individual (167 offsprings)
    Officer
    1998-05-27 ~ 2001-06-06
    OF - Director → CIF 0
  • 19
    Neville, Gary Arthur
    Director born in August 1956
    Individual (57 offsprings)
    Officer
    2002-06-30 ~ 2005-09-29
    OF - Director → CIF 0
  • 20
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (53 offsprings)
    Officer
    1998-06-30 ~ 1999-08-05
    OF - Director → CIF 0
  • 21
    Crawshaw, Andrew Julian
    Director born in October 1966
    Individual (39 offsprings)
    Officer
    2008-03-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 22
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 23
    Hill, Gavin
    Company Director born in February 1968
    Individual (59 offsprings)
    Officer
    2002-09-19 ~ 2003-12-09
    OF - Director → CIF 0
  • 24
    Whittington, John
    Accountant born in March 1960
    Individual (78 offsprings)
    Officer
    2000-08-25 ~ 2001-02-02
    OF - Director → CIF 0
  • 25
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (53 offsprings)
    Officer
    2001-04-24 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (161 offsprings)
    Officer
    2009-03-19 ~ 2012-12-01
    OF - Director → CIF 0
  • 27
    Mcghie, David Watt
    Company Director born in April 1953
    Individual (8 offsprings)
    Officer
    2003-02-11 ~ 2003-04-08
    OF - Director → CIF 0
  • 28
    Harris, Daren
    Company Director born in December 1964
    Individual (22 offsprings)
    Officer
    2005-04-05 ~ 2006-12-02
    OF - Director → CIF 0
  • 29
    Archer Jones, Keith Edward
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2006-02-22 ~ 2006-12-02
    OF - Director → CIF 0
  • 30
    Budd, Paul
    Business Development Director born in March 1963
    Individual (3 offsprings)
    Officer
    2005-12-17 ~ 2006-02-22
    OF - Director → CIF 0
  • 31
    Mcnaught, William Wright
    Managing Director born in April 1945
    Individual (26 offsprings)
    Officer
    2002-04-10 ~ 2008-03-19
    OF - Director → CIF 0
    Mcnaught, William Wright
    Managing Director
    Individual (26 offsprings)
    Officer
    2002-04-10 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 32
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 33
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-12-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 34
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (78 offsprings)
    Officer
    1999-08-05 ~ 2000-08-25
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-06-11 ~ 1997-06-11
    OF - Nominee Secretary → CIF 0
  • 37
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2012-12-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 38
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
  • 39
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

Period: 1997-06-11 ~ now
Company number: 03385241
Registered name
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cost of Sales
-9,981,675 GBP2024-01-01 ~ 2024-12-31
-13,945,763 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,472,234 GBP2024-01-01 ~ 2024-12-31
-784,704 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,323,456 GBP2024-01-01 ~ 2024-12-31
1,651,826 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,502,062 GBP2024-01-01 ~ 2024-12-31
-163,491 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,223,213 GBP2024-01-01 ~ 2024-12-31
-523,260 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-7,223,213 GBP2024-01-01 ~ 2024-12-31
-504,015 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due within one year, Current
5,961,648 GBP2024-12-31
8,620,184 GBP2023-12-31
Cash at bank and in hand
2,585,872 GBP2024-12-31
4,952,366 GBP2023-12-31
Current Assets
8,547,520 GBP2024-12-31
40,153,643 GBP2023-12-31
Net Current Assets/Liabilities
6,997,476 GBP2024-12-31
33,032,320 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,586,879 GBP2023-12-31
Net Assets/Liabilities
6,997,476 GBP2024-12-31
14,220,689 GBP2023-12-31
Equity
Called up share capital
5,833,002 GBP2024-12-31
5,833,002 GBP2023-12-31
5,833,002 GBP2022-12-31
Retained earnings (accumulated losses)
1,164,474 GBP2024-12-31
8,387,687 GBP2023-12-31
8,910,947 GBP2022-12-31
Equity
6,997,476 GBP2024-12-31
14,220,689 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,223,213 GBP2024-01-01 ~ 2024-12-31
-523,260 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,480 GBP2024-01-01 ~ 2024-12-31
12,960 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,224,752 GBP2024-01-01 ~ 2024-12-31
-1,298,346 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
110,982 GBP2024-12-31
73,091 GBP2023-12-31
Other Debtors
Current
736,681 GBP2024-12-31
22,763 GBP2023-12-31
Prepayments/Accrued Income
Current
1,130,824 GBP2024-12-31
1,891,530 GBP2023-12-31
Debtors
5,961,648 GBP2024-12-31
35,201,277 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,473,727 GBP2024-12-31
66,620 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,194 GBP2024-12-31
2,737,658 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
16,586,879 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    Info
    Registered number 03385241
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.