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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
Active 5
  • 1
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Mark Jonathan
    Born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2007-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1999-08-05
    OF - Director → CIF 0
  • 2
    Burdess, Stuart
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-09 ~ 2005-04-05
    OF - Director → CIF 0
  • 3
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 1998-05-27
    OF - Director → CIF 0
  • 4
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Jones, Peter Donne
    General Manager born in March 1955
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Harris, Daren
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2006-12-02
    OF - Director → CIF 0
  • 10
    Mead, Mark William
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-12-02
    OF - Director → CIF 0
  • 11
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 12
    Mcnaught, William Wright
    Managing Director born in April 1945
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2008-03-19
    OF - Director → CIF 0
    Mcnaught, William Wright
    Managing Director
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 13
    Middleton, Nigel Wythen
    Managing Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-12-01
    OF - Director → CIF 0
  • 14
    Neville, Gary Arthur
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Whittington, John
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2001-02-02
    OF - Director → CIF 0
  • 16
    Cornwell, Anthony Bruce
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 1999-03-19
    OF - Director → CIF 0
  • 17
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-05 ~ 2000-08-25
    OF - Director → CIF 0
  • 18
    Baldock, Graham
    Operations Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Roper, Anthony Charles
    Finance born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2001-06-06
    OF - Director → CIF 0
  • 20
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2012-12-01
    OF - Director → CIF 0
  • 22
    Hill, Gavin
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2003-12-09
    OF - Director → CIF 0
  • 23
    Mccarthy, James
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ 2002-04-10
    OF - Director → CIF 0
    Mccarthy, James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 24
    Budd, Paul
    Business Development Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-07 ~ 2006-02-22
    OF - Director → CIF 0
  • 25
    Crawshaw, Andrew Julian
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 26
    Whitmore, Ian
    Chartered Surveyor born in January 1955
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Whitmore, Paul
    Chartered Surveyor born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 29
    Futcher, William Frank
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2002-06-30
    OF - Director → CIF 0
  • 30
    Archer Jones, Keith Edward
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ 2006-12-02
    OF - Director → CIF 0
  • 31
    Mcghie, David Watt
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2003-04-08
    OF - Director → CIF 0
  • 32
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2001-01-29
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Individual (47 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-14 ~ 1998-05-14
    PE - Nominee Secretary → CIF 0
  • 34
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2012-12-01 ~ 2016-01-25
    PE - Director → CIF 0
parent relation
Company in focus

DEFENCE MANAGEMENT (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    Info
    Registered number 03564570
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 03564570
    icon of address8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.