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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
Active 2
Ceased 10
  • 1
    Wright, Clifford Albert
    Technical Adviser born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2006-05-17
    OF - Director → CIF 0
  • 2
    Etridge, Anthony Thomas
    Director born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2002-03-07
    OF - Director → CIF 0
  • 3
    Johnson, David Leslie
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2005-11-14
    OF - Director → CIF 0
  • 4
    Foster, Alan Forbes, Mr.
    Project Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 5
    Kleinberg, Marcus David
    Accountant born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2002-07-12
    OF - Director → CIF 0
    Kleinberg, Marcus David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-24 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 6
    Le Carpentier, Francis Stewart
    Pilot-Executive born in February 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    Whitty, Garth Jon, Lt Col
    Analyst born in February 1950
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-04-28
    OF - Director → CIF 0
  • 8
    Botham, Ray Peter
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2004-02-06
    OF - Director → CIF 0
  • 9
    icon of addressKingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-08-24 ~ 2000-08-24
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressKingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-08-24 ~ 2000-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TFL DEFENCE LIMITED

Previous name
TFL DEFENCE (UK) LIMITED - 2001-10-31
Standard Industrial Classification
7460 - Investigation & Security
5010 - Sale Of Motor Vehicles
7522 - Defence Activities

  • TFL DEFENCE LIMITED
    Info
    TFL DEFENCE (UK) LIMITED - 2001-10-31
    Registered number 04058925
    icon of addressQuadrant 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.