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
    Walker, Guy Frederick
    Accountant born in January 1984
    Individual (2 offsprings)
    Officer
    2013-08-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    2019-03-13 ~ dissolved
    OF - director → CIF 0
  • 3
    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 (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    VERCITY MANAGEMENT SERVICES LIMITED - now
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ dissolved
    OF - secretary → CIF 0
Ceased 19
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - secretary → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - secretary → CIF 0
  • 3
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    2002-04-19 ~ 2003-02-20
    OF - director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2002-07-01
    OF - secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - secretary → CIF 0
  • 5
    Mccoll, Malcolm Duncan
    Business Analyst born in June 1971
    Individual
    Officer
    2003-02-20 ~ 2003-08-08
    OF - director → CIF 0
  • 6
    Cann, John
    Project Bid Manager born in March 1957
    Individual
    Officer
    2003-02-20 ~ 2006-07-20
    OF - director → CIF 0
  • 7
    Hope, Peter James
    General Manager Defence born in February 1943
    Individual
    Officer
    2003-06-02 ~ 2005-12-06
    OF - director → CIF 0
  • 8
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2013-08-29
    OF - director → CIF 0
  • 9
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2007-03-23
    OF - secretary → CIF 0
  • 10
    Barras, Florence Marie Francoise
    Investments Director born in June 1964
    Individual (6 offsprings)
    Officer
    2002-04-19 ~ 2002-06-28
    OF - director → CIF 0
  • 11
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    2003-12-23 ~ 2006-03-20
    OF - director → CIF 0
  • 12
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual
    Officer
    2006-07-20 ~ 2006-09-12
    OF - director → CIF 0
  • 13
    Corpetti, Christian Lucien
    Portfolio Financial Controller born in March 1972
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2013-09-30
    OF - director → CIF 0
  • 14
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2003-02-20
    OF - director → CIF 0
  • 15
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    2006-09-12 ~ 2011-10-10
    OF - director → CIF 0
  • 16
    Mckenzie, Clive William Price
    Solicitor born in July 1953
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2006-03-20
    OF - director → CIF 0
  • 17
    Jones, Peter Donne
    Operations Manager born in March 1955
    Individual
    Officer
    2002-05-08 ~ 2008-02-01
    OF - director → CIF 0
  • 18
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    2003-02-20 ~ 2003-06-02
    OF - director → CIF 0
  • 19
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - secretary → CIF 0
parent relation
Company in focus

DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED

Previous name
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
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
Active 1
  • EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.