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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 4
  • 1
    Rose, Nicholas
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Lipowitz, Kenneth
    Individual (1 offspring)
    Officer
    2024-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Brinks, Adrian
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Rosen, Robert Gordon
    Born in May 1966
    Individual (1 offspring)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Barker, Daniel James
    Vice President born in February 1946
    Individual
    Officer
    2009-05-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 2
    Derosa, Terrence Lee
    Ceo - Iap Worldwide Services Inc born in December 1954
    Individual
    Officer
    2014-08-20 ~ 2023-05-19
    OF - Director → CIF 0
  • 3
    Clark, Dwight Edward
    Svp, Global Ops & Logistics born in January 1947
    Individual
    Officer
    2008-02-14 ~ 2010-08-06
    OF - Director → CIF 0
  • 4
    Fossing, Klaus
    Service Director born in December 1969
    Individual
    Officer
    2003-01-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 5
    Kitani, Douglas Lester
    Chief Executive born in April 1971
    Individual (1 offspring)
    Officer
    2014-08-20 ~ 2017-08-30
    OF - Director → CIF 0
  • 6
    Williams, Michael Steven
    Company Chairman born in March 1949
    Individual
    Officer
    2008-02-14 ~ 2009-04-29
    OF - Director → CIF 0
  • 7
    Coustan, Roderick
    Director Of Finance
    Individual
    Officer
    2006-09-11 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 8
    Pond, Michael Andrew
    Managing Director born in May 1960
    Individual
    Officer
    2002-10-01 ~ 2008-08-15
    OF - Director → CIF 0
    Pond, Michael Andrew
    Md/Co Sec
    Individual
    Officer
    2001-07-23 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 9
    Lauridsen, Jan
    Mgr Director born in June 1948
    Individual
    Officer
    2003-01-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 10
    Fossing, Bente
    Owner born in October 1947
    Individual
    Officer
    2003-01-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 11
    Ashurst, Steven Antony
    Sales & Marketing Director born in March 1971
    Individual
    Officer
    2005-06-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 12
    Cosgrove, Charles
    Chief Financial Officer born in December 1954
    Individual
    Officer
    2019-06-20 ~ 2022-03-01
    OF - Director → CIF 0
  • 13
    Brownfield, Amanda
    Ceo/Company Director born in March 1971
    Individual
    Officer
    2023-05-19 ~ 2024-05-05
    OF - Director → CIF 0
  • 14
    Phillips, Robert Luther
    Company President born in August 1953
    Individual
    Officer
    2010-10-07 ~ 2012-01-02
    OF - Director → CIF 0
  • 15
    Ashurst, Roy
    Chairman born in December 1944
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2008-03-15
    OF - Director → CIF 0
    Ashurst, Roy
    Chairman
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 16
    Broom, Nicholas Shaun
    Born in March 1967
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2026-01-31
    OF - Director → CIF 0
  • 17
    Fossing, Michael
    Owner born in August 1947
    Individual
    Officer
    2003-01-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 18
    Brook, Jared Bentley
    Manager born in November 1969
    Individual
    Officer
    2001-04-26 ~ 2001-07-24
    OF - Director → CIF 0
    Brook, Jared Bentley
    Manager
    Individual
    Officer
    2001-04-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 19
    Gleave, Peter Stokes
    Chartered Engineer born in May 1952
    Individual
    Officer
    2002-03-15 ~ 2007-02-12
    OF - Director → CIF 0
    Gleave, Peter Stokes
    Director & General Manager born in May 1952
    Individual
    2008-02-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Gaffney, Steven Frederick
    Ceo & Chairman born in October 1959
    Individual
    Officer
    2009-04-29 ~ 2010-08-25
    OF - Director → CIF 0
  • 21
    Hamm, Edward Roger
    Vice President born in November 1943
    Individual
    Officer
    2006-03-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Swindle Jr., David Wesley
    President born in June 1954
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2008-09-08
    OF - Director → CIF 0
  • 23
    Richard, Michael
    General Counsel & Director born in July 1977
    Individual
    Officer
    2023-05-19 ~ 2023-07-30
    OF - Director → CIF 0
    Richard, Michael
    Individual
    Officer
    2023-05-19 ~ 2023-07-30
    OF - Secretary → CIF 0
  • 24
    Peiffer, Charles David
    Chief Financial Officer born in June 1955
    Individual
    Officer
    2012-11-13 ~ 2014-04-11
    OF - Director → CIF 0
  • 25
    Fraser, Lincoln Julian
    Manager born in May 1971
    Individual (18 offsprings)
    Officer
    2001-04-26 ~ 2001-07-24
    OF - Director → CIF 0
  • 26
    Hinrup, Hans Peter
    Chief Executive Officer born in March 1952
    Individual
    Officer
    2005-07-25 ~ 2006-03-16
    OF - Director → CIF 0
  • 27
    Smith, Iain Gordon Robertson
    Director & General Manager born in November 1961
    Individual
    Officer
    2005-06-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 28
    Wildman, Murray Leslie, Major General
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2009-08-06
    OF - Director → CIF 0
  • 29
    Neffgen, Alfred
    Chief Executive Officer born in July 1950
    Individual
    Officer
    2006-03-17 ~ 2007-06-14
    OF - Director → CIF 0
  • 30
    Wickham, Jr, James Spencer
    Company President born in December 1958
    Individual
    Officer
    2012-11-13 ~ 2014-07-31
    OF - Director → CIF 0
  • 31
    Moore, Alan Sutherland
    Chartered Accountant born in February 1957
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2018-03-31
    OF - Director → CIF 0
    Moore, Alan Sutherland
    Chartered Acountant
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 32
    Duffy, James Winston
    Vice President born in May 1955
    Individual
    Officer
    2010-10-07 ~ 2014-11-05
    OF - Director → CIF 0
  • 33
    Craig, David
    General Counsel And Vice President, Administration born in December 1972
    Individual
    Officer
    2019-06-20 ~ 2022-10-21
    OF - Director → CIF 0
    Craig Jr, David James
    Individual
    Officer
    2018-04-01 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 34
    Mcbride, Doyle Everett
    Vice Chairman born in February 1949
    Individual
    Officer
    2006-03-17 ~ 2007-06-14
    OF - Director → CIF 0
  • 35
    Puckett, Michael Kenneth
    Managing Director born in April 1963
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ 2023-08-04
    OF - Director → CIF 0
  • 36
    Hutto, Laurie
    Director Business Development born in August 1946
    Individual
    Officer
    2007-06-14 ~ 2008-02-14
    OF - Director → CIF 0
  • 37
    7315, North Atlantic Avenue, Cape Canaveral, Florida 32920, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-26 ~ 2001-04-26
    PE - Nominee Director → CIF 0
  • 39
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-26 ~ 2001-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G3 SYSTEMS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
84220 - Defence Activities
81100 - Combined Facilities Support Activities
84250 - Fire Service Activities

Related profiles found in government register
  • G3 SYSTEMS LIMITED
    Info
    Registered number 04206095
    Brunel Building, 11 Mereside, Portland, Dorset DT5 1PY
    PRIVATE LIMITED COMPANY incorporated on 2001-04-26 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • G3 SYSTEMS LTD
    S
    Registered number 04206095
    Brunel Building, 11 Mereside, Navigator Park, Portland, Dorset, DT5 1QY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ 2010-01-20
    CIF 1 - Director → ME

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