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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 19
  • 1
    Barker, Raymond
    Executive Vice President born in August 1944
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Eadie, David James
    Uk Regional Director born in April 1959
    Individual (4 offsprings)
    Officer
    2011-07-30 ~ 2013-05-04
    OF - Director → CIF 0
  • 3
    Stewart Jr, William Clayton
    Director And Counsel born in December 1929
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2003-06-13
    OF - Director → CIF 0
    Stewart Jr, William Clayton
    Director And Counsel
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 4
    Thomas, John David
    Chief Financial Officer born in June 1953
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Kopf, Kenneth Albert
    Vp - General Counsel born in December 1949
    Individual (3 offsprings)
    Officer
    2003-11-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Williams, David Anthony, Brigadier
    Business Development Director born in October 1941
    Individual (4 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
    Williams, David Anthony, Brigadier
    Executive born in October 1941
    Individual (4 offsprings)
    2005-11-30 ~ 2013-03-25
    OF - Director → CIF 0
  • 7
    Edwards, James
    Vp Senior General Counsel & Corporate Secretary born in April 1958
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Feldman, Bradley Hamilton
    President born in April 1961
    Individual (3 offsprings)
    Officer
    2008-10-02 ~ 2013-10-14
    OF - Director → CIF 0
  • 9
    Taylor, Keith David
    Regional General Manager born in February 1956
    Individual (10 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 10
    Hampton, Sarah Isabel
    Solicitor born in September 1951
    Individual (30 offsprings)
    Officer
    2005-11-30 ~ 2015-06-26
    OF - Director → CIF 0
    Hampton, Sarah Isabel
    Individual (30 offsprings)
    Officer
    2006-04-03 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 11
    Schmitz, David Robert, Mr.
    President born in February 1963
    Individual (2 offsprings)
    Officer
    2013-10-11 ~ 2015-03-18
    OF - Director → CIF 0
  • 12
    Petersen, Allan Roy
    Corporate Tax Director born in July 1941
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Echols, Thomas Arthur
    Vp/Controller born in December 1956
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2015-03-18
    OF - Director → CIF 0
  • 14
    Toti, William J
    President/Senior Vp born in January 1957
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 15
    Van Campen, Peter Arnold
    Accountant born in May 1961
    Individual (12 offsprings)
    Officer
    2012-02-28 ~ 2015-07-06
    OF - Director → CIF 0
  • 16
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    1999-03-31 ~ 1999-08-27
    OF - Nominee Director → CIF 0
    2000-03-28 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 17
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    1999-03-31 ~ 1999-08-27
    OF - Nominee Director → CIF 0
    1999-03-31 ~ 1999-08-27
    OF - Nominee Secretary → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1999-03-11 ~ 1999-03-31
    OF - Nominee Secretary → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1999-03-11 ~ 1999-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUBIC DEFENCE SYSTEMS LIMITED

Period: 1999-04-09 ~ 2016-10-11
Company number: 03730877
Registered names
CUBIC DEFENCE SYSTEMS LIMITED - Dissolved
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 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 5 April 2026 and licensed under the Open Government Licence v3.0.