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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Mcghie, David Watt
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2003-04-08
    OF - Director → CIF 0
  • 2
    Cornwell, Anthony Bruce
    Company Director born in February 1943
    Individual
    Officer
    1998-05-14 ~ 1999-03-19
    OF - Director → CIF 0
  • 3
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Neville, Gary Arthur
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2002-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual
    Officer
    2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Budd, Paul
    Business Development Director born in March 1963
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2006-02-22
    OF - Director → CIF 0
  • 8
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (15 offsprings)
    Officer
    1998-06-30 ~ 1999-08-05
    OF - Director → CIF 0
  • 9
    Middleton, Nigel Wythen
    Managing Director born in November 1956
    Individual (9 offsprings)
    Officer
    2009-03-19 ~ 2012-12-01
    OF - Director → CIF 0
  • 10
    Hill, Gavin
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    2002-09-19 ~ 2003-12-09
    OF - Director → CIF 0
  • 11
    Harris, Daren
    Company Director born in December 1964
    Individual
    Officer
    2005-04-05 ~ 2006-12-02
    OF - Director → CIF 0
  • 12
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2001-04-24 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 2000-08-25
    OF - Director → CIF 0
  • 14
    Whitmore, Paul
    Chartered Surveyor born in January 1955
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Mcnaught, William Wright
    Managing Director born in April 1945
    Individual
    Officer
    2002-04-10 ~ 2008-03-19
    OF - Director → CIF 0
    Mcnaught, William Wright
    Managing Director
    Individual
    Officer
    2002-04-10 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 16
    Roper, Anthony Charles
    Finance born in December 1960
    Individual (3 offsprings)
    Officer
    1998-05-27 ~ 2001-06-06
    OF - Director → CIF 0
  • 17
    Futcher, William Frank
    Company Director born in February 1947
    Individual
    Officer
    1998-05-14 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Whitmore, Ian
    Chartered Surveyor born in January 1955
    Individual
    Officer
    1998-05-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (47 offsprings)
    Officer
    1999-03-19 ~ 2001-01-29
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Individual (47 offsprings)
    Officer
    1998-05-14 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 20
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 21
    Mead, Mark William
    Company Director born in November 1964
    Individual
    Officer
    2005-09-30 ~ 2006-12-02
    OF - Director → CIF 0
  • 22
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    1998-05-14 ~ 1998-05-27
    OF - Director → CIF 0
  • 23
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 24
    Crawshaw, Andrew Julian
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    2008-03-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 25
    Jones, Peter Donne
    General Manager born in March 1955
    Individual
    Officer
    2001-02-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual
    Officer
    2011-09-30 ~ 2012-12-01
    OF - Director → CIF 0
  • 27
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 28
    Burdess, Stuart
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2005-04-05
    OF - Director → CIF 0
  • 29
    Archer Jones, Keith Edward
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2006-12-02
    OF - Director → CIF 0
  • 30
    Baldock, Graham
    Operations Director born in May 1958
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Mccarthy, James
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2002-04-10
    OF - Director → CIF 0
    Mccarthy, James
    Accountant
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 32
    Whittington, John
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    2000-08-25 ~ 2001-02-02
    OF - Director → CIF 0
  • 33
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
    Cannon 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
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 1998-05-14 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 1
  • 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,220,689 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.