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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 23
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2002-04-19 ~ 2002-07-01
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Weston, Richard
    Company Director born in April 1948
    Individual (57 offsprings)
    Officer
    2002-04-19 ~ 2003-02-20
    OF - Director → CIF 0
  • 3
    Corpetti, Christian Lucien
    Portfolio Financial Controller born in March 1972
    Individual (16 offsprings)
    Officer
    2011-10-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (67 offsprings)
    Officer
    2008-02-01 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 6
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2006-09-12 ~ 2011-10-10
    OF - Director → CIF 0
  • 7
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (61 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Peter Donne
    Operations Manager born in March 1955
    Individual (17 offsprings)
    Officer
    2002-05-08 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2002-04-19 ~ 2003-02-20
    OF - Director → CIF 0
  • 10
    Mccoll, Malcolm Duncan
    Business Analyst born in June 1971
    Individual (8 offsprings)
    Officer
    2003-02-20 ~ 2003-08-08
    OF - Director → CIF 0
  • 11
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (76 offsprings)
    Officer
    2003-12-23 ~ 2006-03-20
    OF - Director → CIF 0
  • 12
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-07-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 13
    Walker, Guy Frederick
    Accountant born in January 1984
    Individual (23 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Director → CIF 0
  • 14
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual (40 offsprings)
    Officer
    2003-02-20 ~ 2003-06-02
    OF - Director → CIF 0
  • 15
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 16
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual (52 offsprings)
    Officer
    2006-07-20 ~ 2006-09-12
    OF - Director → CIF 0
  • 17
    Barras, Florence Marie Francoise
    Investments Director born in June 1964
    Individual (53 offsprings)
    Officer
    2002-04-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 18
    Cann, John
    Project Bid Manager born in March 1957
    Individual (29 offsprings)
    Officer
    2003-02-20 ~ 2006-07-20
    OF - Director → CIF 0
  • 19
    Mckenzie, Clive William Price
    Solicitor born in July 1953
    Individual (124 offsprings)
    Officer
    2003-12-23 ~ 2006-03-20
    OF - Director → CIF 0
  • 20
    Hope, Peter James
    General Manager Defence born in February 1943
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2005-12-06
    OF - Director → CIF 0
  • 21
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 22
    VERCITY MANAGEMENT SERVICES LIMITED - now 03819468
    HCP MANAGEMENT SERVICES LIMITED
    - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 217 offsprings)
    Officer
    2018-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
    - now 03576132
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1, Kingsway, London, England
    Dissolved Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED

Period: 2003-02-21 ~ 2021-04-06
Company number: 04420831
Registered names
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
    Info
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    Registered number 04420831
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 and dissolved on 2021-04-06 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
    S
    Registered number 4420831
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFENCE SUPPORT (ST ATHAN) LIMITED
    - now 04420811
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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