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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 44
  • 1
    Charlton, Gary Lynn
    Born in February 1971
    Individual (1 offspring)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Coustan, Roderick
    Director Of Finance
    Individual (5 offsprings)
    Officer
    2006-09-11 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Neffgen, Alfred
    Chief Executive Officer born in July 1950
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2007-06-14
    OF - Director → CIF 0
  • 4
    Hinrup, Hans Peter
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2006-03-16
    OF - Director → CIF 0
  • 5
    Barker, Daniel James
    Vice President born in February 1946
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 6
    Richard, Michael
    General Counsel & Director born in July 1977
    Individual (1 offspring)
    Officer
    2023-05-19 ~ 2023-07-30
    OF - Director → CIF 0
    Richard, Michael
    Individual (1 offspring)
    Officer
    2023-05-19 ~ 2023-07-30
    OF - Secretary → CIF 0
  • 7
    Peiffer, Charles David
    Chief Financial Officer born in June 1955
    Individual (1 offspring)
    Officer
    2012-11-13 ~ 2014-04-11
    OF - Director → CIF 0
  • 8
    Swindle Jr., David Wesley
    President born in June 1954
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ 2008-09-08
    OF - Director → CIF 0
  • 9
    Fossing, Bente
    Owner born in October 1947
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 10
    Wildman, Murray Leslie, Major General
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ 2009-08-06
    OF - Director → CIF 0
  • 11
    Wickham, Jr, James Spencer
    Company President born in December 1958
    Individual (4 offsprings)
    Officer
    2012-11-13 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Brinks, Adrian
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 13
    Rosen, Robert Gordon
    Born in May 1966
    Individual (1 offspring)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 14
    Puckett, Michael Kenneth
    Managing Director born in April 1963
    Individual (5 offsprings)
    Officer
    2019-06-20 ~ 2023-08-04
    OF - Director → CIF 0
  • 15
    Kitani, Douglas Lester
    Chief Executive born in April 1971
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2017-08-30
    OF - Director → CIF 0
  • 16
    Cosgrove, Charles
    Chief Financial Officer born in December 1954
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2022-03-01
    OF - Director → CIF 0
  • 17
    Gaffney, Steven Frederick
    Ceo & Chairman born in October 1959
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ 2010-08-25
    OF - Director → CIF 0
  • 18
    Phillips, Robert Luther
    Company President born in August 1953
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2012-01-02
    OF - Director → CIF 0
  • 19
    Derosa, Terrence Lee
    Ceo - Iap Worldwide Services Inc born in December 1954
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2023-05-19
    OF - Director → CIF 0
  • 20
    Hutto, Laurie
    Director Business Development born in August 1946
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ 2008-02-14
    OF - Director → CIF 0
  • 21
    Lauridsen, Jan
    Mgr Director born in June 1948
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 22
    Mcbride, Doyle Everett
    Vice Chairman born in February 1949
    Individual (2 offsprings)
    Officer
    2006-03-17 ~ 2007-06-14
    OF - Director → CIF 0
  • 23
    Craig, David
    General Counsel And Vice President, Administration born in December 1972
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ 2022-10-21
    OF - Director → CIF 0
    Craig Jr, David James
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 24
    Fraser, Lincoln Julian
    Manager born in May 1971
    Individual (29 offsprings)
    Officer
    2001-04-26 ~ 2001-07-24
    OF - Director → CIF 0
  • 25
    Hamm, Edward Roger
    Vice President born in November 1943
    Individual (2 offsprings)
    Officer
    2006-03-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Rose, Nicholas
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 27
    Fossing, Klaus
    Service Director born in December 1969
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 28
    Ashurst, Steven Antony
    Sales & Marketing Director born in March 1971
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 29
    Clark, Dwight Edward
    Svp, Global Ops & Logistics born in January 1947
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2010-08-06
    OF - Director → CIF 0
  • 30
    Broom, Nicholas Shaun
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ 2026-01-31
    OF - Director → CIF 0
  • 31
    Duffy, James Winston
    Vice President born in May 1955
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2014-11-05
    OF - Director → CIF 0
  • 32
    Lipowitz, Kenneth
    Individual (1 offspring)
    Officer
    2024-05-10 ~ now
    OF - Secretary → CIF 0
  • 33
    Pond, Michael Andrew
    Managing Director born in May 1960
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ 2008-08-15
    OF - Director → CIF 0
    Pond, Michael Andrew
    Md/Co Sec
    Individual (7 offsprings)
    Officer
    2001-07-23 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 34
    Brook, Jared Bentley
    Manager born in November 1969
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ 2001-07-24
    OF - Director → CIF 0
    Brook, Jared Bentley
    Manager
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 35
    Gleave, Peter Stokes
    Chartered Engineer born in May 1952
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2007-02-12
    OF - Director → CIF 0
    Gleave, Peter Stokes
    Director & General Manager born in May 1952
    Individual (3 offsprings)
    2008-02-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 36
    Ashurst, Roy
    Chairman born in December 1944
    Individual (6 offsprings)
    Officer
    2001-07-23 ~ 2008-03-15
    OF - Director → CIF 0
    Ashurst, Roy
    Chairman
    Individual (6 offsprings)
    Officer
    2006-03-17 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 37
    Smith, Iain Gordon Robertson
    Director & General Manager born in November 1961
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 38
    Fossing, Michael
    Owner born in August 1947
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 39
    Brownfield, Amanda
    Ceo/Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2023-05-19 ~ 2024-05-05
    OF - Director → CIF 0
  • 40
    Moore, Alan Sutherland
    Chartered Accountant born in February 1957
    Individual (15 offsprings)
    Officer
    2009-04-29 ~ 2018-03-31
    OF - Director → CIF 0
    Moore, Alan Sutherland
    Chartered Acountant
    Individual (15 offsprings)
    Officer
    2007-12-18 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 41
    Williams, Michael Steven
    Company Chairman born in March 1949
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2009-04-29
    OF - Director → CIF 0
  • 42
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    OF - Nominee Secretary → CIF 0
  • 43
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    OF - Nominee Director → CIF 0
  • 44
    7315, North Atlantic Avenue, Cape Canaveral, Florida 32920, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G3 SYSTEMS LIMITED

Period: 2001-04-26 ~ now
Company number: 04206095
Registered name
G3 SYSTEMS LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
71129 - Other Engineering Activities
84250 - Fire Service Activities
84220 - Defence 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 (25 years 1 month). The status of the company number 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 1
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2006-09-27 ~ 2010-01-20
    CIF 1 - Director → ME

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