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 6
  • 1
    Edwards, James
    Vp Senior General Counsel & Corporate Secretary born in April 1958
    Individual (13 offsprings)
    Officer
    2015-03-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Taylor, Keith David
    Regional General Manager born in February 1956
    Individual (6 offsprings)
    Officer
    2013-10-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Thomas, John David
    Chief Financial Officer born in June 1953
    Individual (4 offsprings)
    Officer
    2015-03-18 ~ dissolved
    OF - director → CIF 0
  • 4
    Toti, William J
    President/Senior Vp born in January 1957
    Individual (1 offspring)
    Officer
    2015-03-18 ~ dissolved
    OF - director → CIF 0
  • 5
    Williams, David Anthony, Brigadier
    Business Development Director born in October 1941
    Individual (1 offspring)
    Officer
    2013-10-11 ~ dissolved
    OF - director → CIF 0
  • 6
    100, New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    2000-03-28 ~ dissolved
    OF - nominee-secretary → CIF 0
Ceased 15
  • 1
    Barker, Raymond
    Executive Vice President born in August 1944
    Individual
    Officer
    2013-10-11 ~ 2015-03-19
    OF - director → CIF 0
  • 2
    Eadie, David James
    Uk Regional Director born in April 1959
    Individual (1 offspring)
    Officer
    2011-07-30 ~ 2013-05-04
    OF - director → CIF 0
  • 3
    Kopf, Kenneth Albert
    Vp - General Counsel born in December 1949
    Individual
    Officer
    2003-11-24 ~ 2008-06-30
    OF - director → CIF 0
  • 4
    Petersen, Allan Roy
    Corporate Tax Director born in July 1941
    Individual
    Officer
    1999-08-27 ~ 2005-11-30
    OF - director → CIF 0
  • 5
    Van Campen, Peter Arnold
    Accountant born in May 1961
    Individual
    Officer
    2012-02-28 ~ 2015-07-06
    OF - director → CIF 0
  • 6
    Hampton, Sarah Isabel
    Solicitor born in September 1951
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ 2015-06-26
    OF - director → CIF 0
    Hampton, Sarah Isabel
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2015-06-26
    OF - secretary → CIF 0
  • 7
    Echols, Thomas Arthur
    Vp/Controller born in December 1956
    Individual
    Officer
    1999-08-27 ~ 2015-03-18
    OF - director → CIF 0
  • 8
    Schmitz, David Robert, Mr.
    President born in February 1963
    Individual
    Officer
    2013-10-11 ~ 2015-03-18
    OF - director → CIF 0
  • 9
    Stewart Jr, William Clayton
    Director And Counsel born in December 1929
    Individual
    Officer
    1999-08-27 ~ 2003-06-13
    OF - director → CIF 0
    Stewart Jr, William Clayton
    Director And Counsel
    Individual
    Officer
    1999-08-27 ~ 2000-03-28
    OF - secretary → CIF 0
  • 10
    Feldman, Bradley Hamilton
    President born in April 1961
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2013-10-14
    OF - director → CIF 0
  • 11
    Williams, David Anthony, Brigadier
    Executive born in October 1941
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2013-03-25
    OF - director → CIF 0
  • 12
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    1999-03-31 ~ 1999-08-27
    PE - nominee-director → CIF 0
  • 13
    100 New Bridge Street, London
    Corporate (11 parents, 10 offsprings)
    Officer
    1999-03-31 ~ 1999-08-27
    PE - nominee-director → CIF 0
    1999-03-31 ~ 1999-08-27
    PE - nominee-secretary → CIF 0
  • 14
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-03-11 ~ 1999-03-31
    PE - nominee-director → CIF 0
  • 15
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-03-11 ~ 1999-03-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CUBIC DEFENCE SYSTEMS LIMITED

Previous name
AMIRGEM LIMITED - 1999-04-09
Standard Industrial Classification
84220 - Defence Activities

  • CUBIC DEFENCE SYSTEMS LIMITED
    Info
    AMIRGEM LIMITED - 1999-04-09
    Registered number 03730877
    100 New Bridge Street, London EC4V 6JA
    Private Limited Company incorporated on 1999-03-11 and dissolved on 2016-10-11 (17 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.