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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2012-09-18 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Parker, Asa Daniel
    Chartered Surveyor born in March 1973
    Individual (9 offsprings)
    Officer
    2013-07-23 ~ 2018-01-03
    OF - Director → CIF 0
  • 4
    Kenton, Colin Kenneth
    Project Director born in October 1957
    Individual (8 offsprings)
    Officer
    2016-02-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Donohoe, Barry Robert
    Operations Director born in May 1972
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 6
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-02-11 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 7
    Platt, John Christopher
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2012-02-29 ~ 2013-07-23
    OF - Director → CIF 0
  • 8
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 9
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (47 offsprings)
    Officer
    2008-01-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ 2020-01-23
    OF - Secretary → CIF 0
    2020-10-01 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 11
    Walker, Archibald Ferguson
    Vice President, Operations born in August 1946
    Individual (8 offsprings)
    Officer
    2003-12-16 ~ 2004-07-21
    OF - Director → CIF 0
  • 12
    Lumby, Richard Gregg
    Civil Engineer born in March 1961
    Individual (31 offsprings)
    Officer
    2006-05-23 ~ 2018-04-18
    OF - Director → CIF 0
  • 13
    Barrie, Andrew Jonathan
    Operations Director born in May 1967
    Individual (48 offsprings)
    Officer
    2008-03-31 ~ 2013-08-05
    OF - Director → CIF 0
  • 14
    Pratley, Leanne
    Born in October 1984
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 15
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2006-11-28 ~ 2009-07-28
    OF - Director → CIF 0
  • 16
    Robertson, Kenneth John
    Project Manager born in March 1967
    Individual (4 offsprings)
    Officer
    2005-07-14 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    Kerry, Robert Paul
    Commercial Director born in August 1956
    Individual (16 offsprings)
    Officer
    2011-11-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Layzell, Erik Francis
    Company Director born in May 1963
    Individual (31 offsprings)
    Officer
    2006-09-26 ~ 2008-01-22
    OF - Director → CIF 0
  • 19
    Hurcomb, David Stuart
    Company Director born in January 1964
    Individual (79 offsprings)
    Officer
    2006-05-23 ~ 2008-01-22
    OF - Director → CIF 0
  • 20
    Galindo, Sonia
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 21
    Owen, Susan Meirion
    Individual (27 offsprings)
    Officer
    2020-01-23 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 22
    Nickson, Stephen Edwin
    Architect born in October 1954
    Individual (2 offsprings)
    Officer
    2005-08-04 ~ 2006-05-23
    OF - Director → CIF 0
  • 23
    Cragg, Peter Austin
    Commercial Manager born in January 1955
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2006-05-23
    OF - Director → CIF 0
  • 24
    Mchale, Kieron, Mr.
    Individual (2 offsprings)
    Officer
    2020-06-19 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 25
    Sharland, Graham Christopher
    Chartered Engineer born in July 1961
    Individual (14 offsprings)
    Officer
    2005-07-14 ~ 2006-01-11
    OF - Director → CIF 0
  • 26
    Brown, Derek William
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    2004-07-21 ~ 2005-07-14
    OF - Director → CIF 0
  • 27
    Spearing, Matthew Mark
    Commercial Manager born in May 1973
    Individual (9 offsprings)
    Officer
    2013-08-27 ~ 2016-02-08
    OF - Director → CIF 0
  • 28
    Hagen, Jennifer Alexandra
    Born in December 1972
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 29
    Parsons, Tim
    Chartered Surveyor born in December 1960
    Individual (6 offsprings)
    Officer
    2007-09-25 ~ 2008-01-22
    OF - Director → CIF 0
  • 30
    Goodwin, Andrew Marino
    Director born in March 1985
    Individual (29 offsprings)
    Officer
    2020-07-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 31
    Bryden, Gordon
    Director born in July 1957
    Individual (28 offsprings)
    Officer
    2005-08-04 ~ 2008-04-07
    OF - Director → CIF 0
  • 32
    Shepley, Philip Ernest
    Customer Services Director born in October 1973
    Individual (42 offsprings)
    Officer
    2008-01-22 ~ 2011-12-31
    OF - Director → CIF 0
    2016-10-31 ~ 2018-04-18
    OF - Director → CIF 0
  • 33
    Patel, Pankaj
    Accountant born in July 1968
    Individual (11 offsprings)
    Officer
    2005-07-14 ~ 2006-09-26
    OF - Director → CIF 0
  • 34
    Nelhams, Martin
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 35
    Jacobs, Matthew Philip, Mr.
    Director born in March 1975
    Individual (15 offsprings)
    Officer
    2020-11-25 ~ 2024-09-12
    OF - Director → CIF 0
  • 36
    Stallard, Matthew John
    Supply Chain Director born in July 1977
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 37
    Carr, Mark Robert Henry
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 38
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (28 offsprings)
    Officer
    2003-12-16 ~ 2006-05-23
    OF - Director → CIF 0
  • 39
    Peattie, Gordon
    Accountant born in May 1958
    Individual (21 offsprings)
    Officer
    2008-01-22 ~ 2008-12-16
    OF - Director → CIF 0
  • 40
    Card, Richard Sean
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 41
    Johnson, Gary Lee
    Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    2003-12-16 ~ 2005-07-14
    OF - Director → CIF 0
  • 42
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2014-09-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 43
    Doherty, Nicholas Anthony
    Director born in January 1965
    Individual (20 offsprings)
    Officer
    2003-12-16 ~ 2007-09-25
    OF - Director → CIF 0
  • 44
    Carter, Shaun Edward
    Managing Director born in May 1968
    Individual (7 offsprings)
    Officer
    2008-12-16 ~ 2009-12-22
    OF - Director → CIF 0
  • 45
    Sykes, Richard Ian
    Director born in December 1970
    Individual (113 offsprings)
    Officer
    2009-12-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 46
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (28 offsprings)
    Officer
    2009-07-28 ~ 2013-07-23
    OF - Director → CIF 0
  • 47
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-10-08 ~ 2002-10-22
    OF - Nominee Secretary → CIF 0
  • 48
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2002-10-22 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 49
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-10-08 ~ 2002-10-22
    OF - Nominee Director → CIF 0
  • 50
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125 02738024... (more)
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (61 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 51
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    Carillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (42 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 52
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    2002-10-22 ~ 2003-12-16
    OF - Director → CIF 0
parent relation
Company in focus

ASPIRE DEFENCE SERVICES LIMITED

Period: 2003-02-04 ~ now
Company number: 04556471
Registered names
ASPIRE DEFENCE SERVICES LIMITED - now 04730885... (more)
LOOPAMBER LIMITED - 2002-12-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Profit/Loss on Ordinary Activities Before Tax
22,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
10542024-01-01 ~ 2024-12-31
10332023-01-01 ~ 2023-12-31
Cost of Sales
-153,000 GBP2024-01-01 ~ 2024-12-31
-138,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
21,926 GBP2024-01-01 ~ 2024-12-31
20,214 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
17,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
17,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,000 GBP2024-12-31
2,000 GBP2024-01-01
2,000 GBP2023-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
19,000 GBP2024-12-31
23,000 GBP2023-12-31
Cash at bank and in hand
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Current Assets
24,000 GBP2024-12-31
27,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Assets/Liabilities
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
7,000 GBP2024-12-31
6,788 GBP2024-12-31
7,000 GBP2023-12-31
6,513 GBP2023-12-31
8,690 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
16,698 GBP2024-01-01 ~ 2024-12-31
15,433 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,975 GBP2024-01-01 ~ 2024-12-31
15,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
3902024-01-01 ~ 2024-12-31
3862023-01-01 ~ 2023-12-31
Wages/Salaries
40,000 GBP2024-01-01 ~ 2024-12-31
37,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
47,000 GBP2024-01-01 ~ 2024-12-31
43,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
6,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
5,000 GBP2024-12-31
5,000 GBP2024-01-01
Intangible Assets - Gross Cost
5,000 GBP2024-12-31
5,000 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2024-12-31
3,000 GBP2024-01-01
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,000 GBP2023-12-31
Plant and equipment
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Computers
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Computers
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,000 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
1,000 GBP2024-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,000 GBP2024-12-31
9,000 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,000 GBP2024-12-31
9,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Between one and five year
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,000 GBP2024-12-31
3,000 GBP2023-12-31
  • ASPIRE DEFENCE SERVICES LIMITED
    Info
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2003-02-04
    Registered number 04556471
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire SP9 7QD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-08 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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