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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
    Williams, David Anthony
    Born in November 1982
    Individual (33 offsprings)
    Officer
    2020-03-16 ~ 2022-11-02
    OF - Director → CIF 0
  • 2
    Driver, Ross William
    Born in May 1981
    Individual (125 offsprings)
    Officer
    2018-11-15 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 4
    Marchbank, Heather Margaret
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2016-10-06 ~ 2020-06-10
    OF - Director → CIF 0
  • 5
    Russell, Nigel John
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2008-07-21 ~ 2009-01-19
    OF - Director → CIF 0
  • 6
    Marsh, Alexander James
    Born in January 1946
    Individual (30 offsprings)
    Officer
    2008-07-21 ~ 2010-04-22
    OF - Director → CIF 0
  • 7
    Ruff, David Brian
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2009-01-19 ~ 2010-10-12
    OF - Director → CIF 0
  • 8
    Hayzen-smith, Karen Veronica
    Born in February 1970
    Individual (52 offsprings)
    Officer
    2016-11-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Hardy, Roger Andrew
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2015-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Anderson, Nicolas Charles
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2010-10-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Dixon, James Mark
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2018-05-01 ~ 2020-06-10
    OF - Director → CIF 0
  • 12
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-10-23 ~ 2001-11-15
    OF - Nominee Director → CIF 0
  • 14
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2013-12-24 ~ 2020-03-16
    OF - Director → CIF 0
  • 15
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2017-04-01 ~ 2017-04-01
    OF - Director → CIF 0
    2017-04-01 ~ 2020-06-10
    OF - Director → CIF 0
  • 16
    Lumby, Richard Gregg
    Born in March 1961
    Individual (31 offsprings)
    Officer
    2008-07-21 ~ 2014-05-18
    OF - Director → CIF 0
  • 17
    O'halloran, James Anthony
    Born in November 1975
    Individual (68 offsprings)
    Officer
    2014-05-18 ~ 2018-11-15
    OF - Director → CIF 0
  • 18
    Plester, David Frank
    Born in August 1964
    Individual (31 offsprings)
    Officer
    2020-02-04 ~ 2020-06-10
    OF - Director → CIF 0
  • 19
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2008-07-21 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 20
    Herzberg, Francis Robin
    Born in December 1956
    Individual (98 offsprings)
    Officer
    2009-06-18 ~ 2013-12-24
    OF - Director → CIF 0
  • 21
    Farley, Graham
    Born in September 1949
    Individual (110 offsprings)
    Officer
    2008-07-21 ~ 2009-06-18
    OF - Director → CIF 0
  • 22
    Wadham, John
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2016-06-09 ~ 2017-04-01
    OF - Director → CIF 0
  • 23
    Thomas, Kevin Richard
    Born in January 1954
    Individual (48 offsprings)
    Officer
    2010-04-22 ~ 2011-04-19
    OF - Director → CIF 0
  • 24
    Davies, John Richard
    Born in July 1963
    Individual (64 offsprings)
    Officer
    2011-04-19 ~ 2015-12-01
    OF - Director → CIF 0
    2017-04-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 25
    Heath, James
    Born in December 1975
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 26
    Deacon, Andrew Brian
    Born in March 1980
    Individual (56 offsprings)
    Officer
    2020-06-24 ~ 2025-09-16
    OF - Director → CIF 0
  • 27
    Edwards, Elise
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 28
    White, Samuel Michael
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2015-02-09 ~ 2016-06-09
    OF - Director → CIF 0
  • 29
    Martinelli, Franco
    Born in October 1960
    Individual (199 offsprings)
    Officer
    2008-07-21 ~ 2012-04-19
    OF - Director → CIF 0
  • 30
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2012-04-19 ~ 2016-07-13
    OF - Director → CIF 0
    2017-04-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 31
    BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED
    08132272
    33, Wigmore Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 32
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
    - now 05761924
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    One Bartholomew Crescent, Barts Square, London, England, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-10-23 ~ 2008-07-21
    OF - Nominee Secretary → CIF 0
  • 34
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2006-01-20 ~ 2008-07-21
    OF - Director → CIF 0
  • 35
    CMS DIRECTORS LIMITED
    CFL DIRECTORS LIMITED 03441160
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2001-11-15 ~ 2006-01-20
    OF - Director → CIF 0
parent relation
Company in focus

HOLDFAST TRAINING SERVICES LIMITED

Period: 2000-10-23 ~ now
Company number: 04094249
Registered name
HOLDFAST TRAINING SERVICES LIMITED - now
Standard Industrial Classification
84220 - Defence Activities

  • HOLDFAST TRAINING SERVICES LIMITED
    Info
    Registered number 04094249
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England ME4 4UG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.