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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 11
  • 1
    Johnson, David Leslie
    Director born in July 1949
    Individual (24 offsprings)
    Officer
    2002-09-03 ~ 2005-11-14
    OF - Director → CIF 0
  • 2
    Kleinberg, Marcus David
    Accountant born in August 1950
    Individual (7 offsprings)
    Officer
    2002-03-28 ~ 2002-07-12
    OF - Director → CIF 0
    Kleinberg, Marcus David
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2000-08-24 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 3
    Foster, Alan Forbes, Mr.
    Project Director born in July 1946
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 4
    Whitty, Garth Jon, Lt Col
    Analyst born in March 1950
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2003-04-28
    OF - Director → CIF 0
  • 5
    Wright, Clifford Albert
    Technical Adviser born in July 1961
    Individual (11 offsprings)
    Officer
    2003-06-02 ~ 2006-05-17
    OF - Director → CIF 0
  • 6
    Le Carpentier, Francis Stewart
    Pilot-Executive born in March 1949
    Individual (24 offsprings)
    Officer
    2002-03-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    Goodson, Frederick Brian, Rear Admiral
    Chairman born in May 1938
    Individual (11 offsprings)
    Officer
    2001-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Botham, Ray Peter
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2004-02-06
    OF - Director → CIF 0
  • 9
    Etridge, Anthony Thomas
    Director born in December 1938
    Individual (17 offsprings)
    Officer
    2002-03-28 ~ now
    OF - Director → CIF 0
    2002-02-14 ~ 2002-03-07
    OF - Director → CIF 0
    Etridge, Anthony Thomas
    Individual (17 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 645 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Nominee Director → CIF 0
  • 11
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 650 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TFL DEFENCE LIMITED

Period: 2001-10-31 ~ 2012-08-24
Company number: 04058925
Registered names
TFL DEFENCE LIMITED - Dissolved
Standard Industrial Classification
5010 - Sale Of Motor Vehicles
7460 - Investigation & Security
7522 - Defence Activities

  • TFL DEFENCE LIMITED
    Info
    TFL DEFENCE (UK) LIMITED - 2001-10-31
    Registered number 04058925
    Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 and dissolved on 2012-08-24 (12 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.