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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 39
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (276 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcghie, David Watt
    Born in April 1953
    Individual (12 offsprings)
    Officer
    2003-02-11 ~ 2003-04-08
    OF - Director → CIF 0
  • 3
    Burdess, Stuart
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2003-12-09 ~ 2005-04-05
    OF - Director → CIF 0
  • 4
    Futcher, William Frank
    Born in February 1947
    Individual (12 offsprings)
    Officer
    1998-05-14 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Jones, Peter Donne
    Born in March 1955
    Individual (17 offsprings)
    Officer
    2001-02-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Mead, Mark William
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2005-09-30 ~ 2006-12-02
    OF - Director → CIF 0
  • 7
    Crawshaw, Andrew Julian
    Born in October 1966
    Individual (42 offsprings)
    Officer
    2008-03-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 8
    Reicherter, Matthias Alexander
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    1998-05-14 ~ 1998-05-27
    OF - Director → CIF 0
  • 10
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (65 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Cornwell, Anthony Bruce
    Born in February 1943
    Individual (26 offsprings)
    Officer
    1998-05-14 ~ 1999-03-19
    OF - Director → CIF 0
  • 12
    Whitmore, Paul
    Born in January 1955
    Individual (91 offsprings)
    Officer
    1998-05-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Mcdonagh, John
    Born in December 1969
    Individual (500 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 14
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Haga, Thomas Justin
    Born in February 1976
    Individual (52 offsprings)
    Officer
    2011-09-30 ~ 2012-12-01
    OF - Director → CIF 0
  • 16
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-12-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 17
    Baldock, Graham
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2010-06-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Jones, Stuart Nigel
    Born in January 1954
    Individual (81 offsprings)
    Officer
    1999-08-05 ~ 2000-08-25
    OF - Director → CIF 0
  • 19
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Neil
    Born in April 1947
    Individual (75 offsprings)
    Officer
    1998-06-30 ~ 1999-08-05
    OF - Director → CIF 0
  • 21
    Whittington, John
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2000-08-25 ~ 2001-02-02
    OF - Director → CIF 0
  • 22
    Harris, Daren
    Born in December 1964
    Individual (97 offsprings)
    Officer
    2005-04-05 ~ 2006-12-02
    OF - Director → CIF 0
  • 23
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 24
    Budd, Paul
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2005-12-07 ~ 2006-02-22
    OF - Director → CIF 0
  • 25
    Mccarthy, James
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2001-01-30 ~ 2002-04-10
    OF - Director → CIF 0
    Mccarthy, James
    Individual (7 offsprings)
    Officer
    2001-01-30 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 26
    Archer Jones, Keith Edward
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2006-02-22 ~ 2006-12-02
    OF - Director → CIF 0
  • 27
    Sheldrake, Peter John
    Director born in April 1959
    Individual (223 offsprings)
    Officer
    2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 28
    Hill, Gavin
    Born in February 1968
    Individual (65 offsprings)
    Officer
    2002-09-19 ~ 2003-12-09
    OF - Director → CIF 0
  • 29
    Beswick, Nigel Lloyd
    Born in September 1963
    Individual (88 offsprings)
    Officer
    1999-03-19 ~ 2001-01-29
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Individual (88 offsprings)
    Officer
    1998-05-14 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 30
    Neville, Gary Arthur
    Born in August 1956
    Individual (60 offsprings)
    Officer
    2002-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 31
    Barras, Florence Marie Francoise
    Born in June 1964
    Individual (59 offsprings)
    Officer
    2001-04-24 ~ 2002-06-30
    OF - Director → CIF 0
  • 32
    Mcnaught, William Wright
    Born in April 1945
    Individual (28 offsprings)
    Officer
    2002-04-10 ~ 2008-03-19
    OF - Director → CIF 0
    Mcnaught, William Wright
    Individual (28 offsprings)
    Officer
    2002-04-10 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 33
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2009-03-19 ~ 2012-12-01
    OF - Director → CIF 0
  • 34
    Whitmore, Ian
    Born in January 1955
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 35
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    1998-05-27 ~ 2001-06-06
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Secretary → CIF 0
  • 37
    MATRIX PREMIER HOLDINGS LIMITED
    - now 05855031
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    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, 232 offsprings)
    Officer
    2012-12-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 39
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DEFENCE MANAGEMENT (HOLDINGS) LIMITED

Period: 1998-05-14 ~ now
Company number: 03564570 06385476
Registered name
DEFENCE MANAGEMENT (HOLDINGS) LIMITED - now 06385476
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    Info
    Registered number 03564570
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 03564570
    8th 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 1
  • 1
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.