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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
    Pratley, Leanne
    Born in September 1984
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (52 offsprings)
    Officer
    2008-01-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Sykes, Richard Ian
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2009-12-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Moore, Arthur Harold
    Born in March 1951
    Individual (33 offsprings)
    Officer
    2003-12-16 ~ 2006-05-23
    OF - Director → CIF 0
  • 5
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2006-11-28 ~ 2009-07-28
    OF - Director → CIF 0
  • 6
    Walker, Archibald Ferguson
    Born in August 1946
    Individual (8 offsprings)
    Officer
    2003-12-16 ~ 2004-07-21
    OF - Director → CIF 0
  • 7
    Shepley, Philip Ernest
    Born in September 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
  • 8
    Mchale, Kieron, Mr.
    Individual (14 offsprings)
    Officer
    2020-06-19 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 9
    Doherty, Nicholas Anthony
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2003-12-16 ~ 2007-09-25
    OF - Director → CIF 0
  • 10
    Sharland, Graham Christopher
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2005-07-14 ~ 2006-01-11
    OF - Director → CIF 0
  • 11
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-02-11 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 12
    Spearing, Matthew Mark
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2013-08-27 ~ 2016-02-08
    OF - Director → CIF 0
  • 13
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2014-09-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Kasher, Michael Harrison
    Born in December 1965
    Individual (28 offsprings)
    Officer
    2009-07-28 ~ 2013-07-23
    OF - Director → CIF 0
  • 15
    Nelhams, Martin
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 16
    Patel, Pankaj
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2005-07-14 ~ 2006-09-26
    OF - Director → CIF 0
  • 17
    Hagen, Jennifer Alexandra
    Born in November 1972
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 18
    Jacobs, Matthew Philip, Mr.
    Director born in March 1975
    Individual (15 offsprings)
    Officer
    2020-11-25 ~ 2024-09-12
    OF - Director → CIF 0
  • 19
    Nickson, Stephen Edwin
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2005-08-04 ~ 2006-05-23
    OF - Director → CIF 0
  • 20
    Layzell, Erik Francis
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2006-09-26 ~ 2008-01-22
    OF - Director → CIF 0
  • 21
    Johnson, Gary Lee
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2003-12-16 ~ 2005-07-14
    OF - Director → CIF 0
  • 22
    Cragg, Peter Austin
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2006-05-23
    OF - Director → CIF 0
  • 23
    Stallard, Matthew John
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 24
    Hurcomb, David Stuart
    Born in January 1964
    Individual (88 offsprings)
    Officer
    2006-05-23 ~ 2008-01-22
    OF - Director → CIF 0
  • 25
    Kenton, Colin Kenneth
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2016-02-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 26
    Owen, Susan Meirion
    Individual (27 offsprings)
    Officer
    2020-01-23 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 27
    Platt, John Christopher
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2012-02-29 ~ 2013-07-23
    OF - Director → CIF 0
  • 28
    Carter, Shaun Edward
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2008-12-16 ~ 2009-12-22
    OF - Director → CIF 0
  • 29
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 30
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 31
    Robertson, Kenneth John
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2005-07-14 ~ 2006-12-15
    OF - Director → CIF 0
  • 32
    Galindo, Sonia
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 33
    Donohoe, Barry Robert
    Operations Director born in April 1972
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 34
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2012-09-18 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 35
    Barrie, Andrew Jonathan
    Born in May 1967
    Individual (48 offsprings)
    Officer
    2008-03-31 ~ 2013-08-05
    OF - Director → CIF 0
  • 36
    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
  • 37
    Carr, Mark Robert Henry
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 38
    Goodwin, Andrew Marino
    Born in March 1985
    Individual (31 offsprings)
    Officer
    2020-07-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 39
    Lumby, Richard Gregg
    Born in March 1961
    Individual (32 offsprings)
    Officer
    2006-05-23 ~ 2018-04-18
    OF - Director → CIF 0
  • 40
    Kerry, Robert Paul
    Born in August 1956
    Individual (16 offsprings)
    Officer
    2011-11-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 41
    Brown, Derek William
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2004-07-21 ~ 2005-07-14
    OF - Director → CIF 0
  • 42
    Parker, Asa Daniel
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2013-07-23 ~ 2018-01-03
    OF - Director → CIF 0
  • 43
    Parsons, Tim
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2007-09-25 ~ 2008-01-22
    OF - Director → CIF 0
  • 44
    Peattie, Gordon
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2008-01-22 ~ 2008-12-16
    OF - Director → CIF 0
  • 45
    Bryden, Gordon
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2005-08-04 ~ 2008-04-07
    OF - Director → CIF 0
  • 46
    Card, Richard Sean
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 47
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-10-08 ~ 2002-10-22
    OF - Nominee Director → CIF 0
  • 48
    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, 31 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
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-10-08 ~ 2002-10-22
    OF - Nominee Secretary → CIF 0
  • 50
    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, 154 offsprings)
    Officer
    2002-10-22 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 51
    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, 108 offsprings)
    Officer
    2002-10-22 ~ 2003-12-16
    OF - Director → CIF 0
  • 52
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    MOWLEM PLC - 2006-04-25
    JOHN MOWLEM & COMPANY PLC - 2002-12-31
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ASPIRE DEFENCE SERVICES LIMITED

Period: 2003-02-04 ~ now
Company number: 04556471 04730885... (more)
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 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.