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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 35
  • 1
    Lucas, Barry
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    2000-02-03 ~ 2000-07-12
    OF - Director → CIF 0
  • 2
    Bree, Rhona Macdonald
    Banker born in August 1974
    Individual (17 offsprings)
    Officer
    2005-04-25 ~ 2005-08-15
    OF - Director → CIF 0
  • 3
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (243 offsprings)
    Officer
    2003-06-05 ~ 2004-08-27
    OF - Director → CIF 0
    Birch, Alan Edward
    Director born in March 1970
    Individual (243 offsprings)
    2004-11-08 ~ 2006-12-07
    OF - Director → CIF 0
  • 4
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual (21 offsprings)
    Officer
    2004-01-29 ~ 2005-04-15
    OF - Director → CIF 0
  • 6
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2012-02-21 ~ 2012-09-03
    OF - Director → CIF 0
  • 7
    Kirkwood, David
    Project Manager born in March 1945
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2000-02-03
    OF - Director → CIF 0
  • 8
    Hill, Karen Marie
    Company Director born in July 1977
    Individual (30 offsprings)
    Officer
    2009-09-15 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (43 offsprings)
    Officer
    2012-09-03 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Johnson, Robert Nigel
    Director born in March 1958
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 11
    Milner, Paul George
    Solicitor born in August 1961
    Individual (113 offsprings)
    Officer
    2000-02-02 ~ 2000-02-03
    OF - Director → CIF 0
  • 12
    Ritchie, Alan Campbell
    Born in May 1967
    Individual (201 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (120 offsprings)
    Officer
    2009-06-01 ~ 2012-02-21
    OF - Director → CIF 0
  • 14
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2004-08-26 ~ 2008-02-06
    OF - Director → CIF 0
  • 15
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Sutton, Andrew John
    Divisional Chief Executive born in December 1956
    Individual (78 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 17
    Kendall, Robert William
    Director born in May 1953
    Individual (41 offsprings)
    Officer
    1999-09-03 ~ 2000-07-12
    OF - Director → CIF 0
    Kendall, Robert William
    Director
    Individual (41 offsprings)
    Officer
    1999-09-03 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 18
    Findlay, Michael James
    Banker born in January 1970
    Individual (57 offsprings)
    Officer
    2005-12-06 ~ 2009-03-11
    OF - Director → CIF 0
  • 19
    Darling, Andrew David
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    2002-02-05 ~ 2004-01-29
    OF - Director → CIF 0
  • 20
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    OF - Director → CIF 0
    2007-01-30 ~ 2008-02-06
    OF - Director → CIF 0
    2008-02-06 ~ 2012-05-18
    OF - Director → CIF 0
  • 21
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    1999-09-03 ~ 2001-08-02
    OF - Director → CIF 0
  • 22
    Wakefield, Nicholas Jeremy
    Banker born in March 1947
    Individual (42 offsprings)
    Officer
    2000-02-03 ~ 2002-02-05
    OF - Director → CIF 0
  • 23
    Donn, Michael Andrew
    Born in March 1972
    Individual (70 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Cohen, Gershon Daniel
    Fund Manager born in July 1964
    Individual (55 offsprings)
    Officer
    2024-01-19 ~ 2025-01-31
    OF - Director → CIF 0
  • 25
    Grant, Philip Robert
    Banker born in January 1966
    Individual (61 offsprings)
    Officer
    2002-02-05 ~ 2004-01-29
    OF - Director → CIF 0
  • 26
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2005-04-25 ~ 2024-01-19
    OF - Director → CIF 0
  • 27
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual (35 offsprings)
    Officer
    2000-07-12 ~ 2004-06-07
    OF - Director → CIF 0
  • 28
    Ashbrook, Philip Peter
    Banker born in May 1960
    Individual (118 offsprings)
    Officer
    2000-09-29 ~ 2004-11-19
    OF - Director → CIF 0
  • 29
    Smallwood, James Douglas Mortimer
    Director Structured Finance born in July 1955
    Individual (60 offsprings)
    Officer
    2000-02-03 ~ 2002-02-05
    OF - Director → CIF 0
  • 30
    Bremner, Alexander George
    Chartered Quantity Surveyor born in October 1954
    Individual (56 offsprings)
    Officer
    2010-07-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 31
    Hornby, Stephen Paul
    Regional Managing Director born in July 1957
    Individual (62 offsprings)
    Officer
    2002-02-22 ~ 2004-06-07
    OF - Director → CIF 0
    Hornby, Stephen Paul
    Regional Director born in July 1957
    Individual (62 offsprings)
    2005-12-01 ~ 2006-12-07
    OF - Director → CIF 0
    Hornby, Stephen Paul
    Company Director born in July 1957
    Individual (62 offsprings)
    2008-02-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 32
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 OC340795... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    First Floor Phoenix House, 18 King William Street, London, United Kingdom
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 34
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 35
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11 03623281
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    1999-10-04 ~ 2005-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DEFENCE TRAINING SERVICES LIMITED

Period: 1999-09-03 ~ now
Company number: 03838084
Registered name
DEFENCE TRAINING SERVICES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • DEFENCE TRAINING SERVICES LIMITED
    Info
    Registered number 03838084
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-03 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.