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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
    Bretel, David John
    Born in March 1943
    Individual (21 offsprings)
    Officer
    2000-02-25 ~ 2007-11-21
    OF - Director → CIF 0
    Bretel, David John
    Individual (21 offsprings)
    Officer
    2000-02-25 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 2
    Rip, Hans Jan Jacob
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 1998-03-05
    OF - Director → CIF 0
  • 3
    Hall, John
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ 2005-08-05
    OF - Director → CIF 0
  • 4
    Boardman, Ronald
    Born in September 1930
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Mcgill, Gerald Michael
    Individual (14 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Morley, Sebastian Jake Finch
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
    Moeley, Sebastian Jake Finch
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2007-07-24 ~ 2007-11-19
    OF - Director → CIF 0
  • 7
    Peter Richard Dewey
    Individual (384 offsprings)
    Insolvency
    2008-01-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Brockhouse, Calvin
    Born in July 1953
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 1998-03-05
    OF - Director → CIF 0
  • 9
    Potter, Mark Anthony
    Born in May 1966
    Individual (55 offsprings)
    Officer
    1998-03-05 ~ 1998-09-10
    OF - Director → CIF 0
    Potter, Mark Anthony
    Individual (55 offsprings)
    Officer
    1997-11-12 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 10
    Latton, Robert Douglas
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 1998-12-24
    OF - Director → CIF 0
    Layton, Robert Douglas
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 1999-04-19
    OF - Director → CIF 0
    1999-05-28 ~ 2004-01-05
    OF - Director → CIF 0
  • 11
    Elford, Melvyn
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ 2007-09-20
    OF - Director → CIF 0
  • 12
    French, Frederick John
    Born in January 1939
    Individual (36 offsprings)
    Officer
    1998-03-05 ~ 2007-07-24
    OF - Director → CIF 0
  • 13
    Proudfoot, Andrew James
    Born in August 1954
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2007-09-20
    OF - Director → CIF 0
  • 14
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 576 offsprings)
    Officer
    1997-10-27 ~ 1997-11-12
    OF - Nominee Secretary → CIF 0
  • 15
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 516 offsprings)
    Officer
    1997-10-27 ~ 1997-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CROMA DEFENCE SYSTEMS LIMITED

Period: 2002-04-16 ~ 2011-07-06
Company number: 03456016
Registered names
CROMA DEFENCE SYSTEMS LIMITED - Dissolved
MEAUJO (354) LIMITED - 1997-11-19 03616681... (more)
Standard Industrial Classification
7460 - Investigation & Security

  • CROMA DEFENCE SYSTEMS LIMITED
    Info
    CROMA OPTICAL EQUIPMENT LIMITED - 2002-04-16
    OMNI SURVEILLANCE LIMITED - 2002-04-16
    DISCOVERY DEVELOPMENTS LIMITED - 2002-04-16
    MEAUJO (354) LIMITED - 2002-04-16
    Registered number 03456016
    5th Floor Riverside House 31 Cathedral Road, Cardiff CF11 9HB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-27 and dissolved on 2011-07-06 (13 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 22 April 2026 and licensed under the Open Government Licence v3.0.