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 5
  • 1
    Pratley, Leanne
    Operations Director born in September 1984
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Hagen, Jennifer Alexandra
    Finance Director born in November 1972
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Galindo, Sonia
    Individual (44 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Carr, Mark Robert Henry
    Business Management born in March 1967
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    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 (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Goodwin, Andrew Marino
    Director born in February 1985
    Individual (25 offsprings)
    Officer
    2020-07-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Walker, Archibald Ferguson
    Vice President, Operations born in August 1946
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2004-07-21
    OF - Director → CIF 0
  • 3
    Robertson, Kenneth John
    Project Manager born in February 1967
    Individual
    Officer
    2005-07-14 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Brown, Derek William
    Director born in December 1947
    Individual
    Officer
    2004-07-21 ~ 2005-07-14
    OF - Director → CIF 0
  • 5
    Patel, Pankaj
    Accountant born in June 1968
    Individual
    Officer
    2005-07-14 ~ 2006-09-26
    OF - Director → CIF 0
  • 6
    Parsons, Tim
    Chartered Surveyor born in December 1960
    Individual
    Officer
    2007-09-25 ~ 2008-01-22
    OF - Director → CIF 0
  • 7
    Spearing, Matthew Mark
    Commercial Manager born in April 1973
    Individual (1 offspring)
    Officer
    2013-08-27 ~ 2016-02-08
    OF - Director → CIF 0
  • 8
    Jacobs, Matthew Philip, Mr.
    Director born in March 1975
    Individual
    Officer
    2020-11-25 ~ 2024-09-12
    OF - Director → CIF 0
  • 9
    Mchale, Kieron, Mr.
    Individual
    Officer
    2020-06-19 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 10
    Donohoe, Barry Robert
    Operations Director born in April 1972
    Individual (22 offsprings)
    Officer
    2023-01-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 11
    Hayward, Alan
    Accountant born in July 1973
    Individual (16 offsprings)
    Officer
    2014-09-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Maffei, Westley
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 13
    Barrie, Andrew Jonathan
    Operations Director born in May 1967
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2013-08-05
    OF - Director → CIF 0
  • 14
    Stallard, Matthew John
    Supply Chain Director born in June 1977
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ 2009-07-28
    OF - Director → CIF 0
  • 16
    Lumby, Richard Gregg
    Civil Engineer born in March 1961
    Individual (8 offsprings)
    Officer
    2006-05-23 ~ 2018-04-18
    OF - Director → CIF 0
  • 17
    Bryden, Gordon
    Director born in July 1957
    Individual
    Officer
    2005-08-04 ~ 2008-04-07
    OF - Director → CIF 0
  • 18
    Cragg, Peter Austin
    Commercial Manager born in January 1955
    Individual
    Officer
    2003-12-16 ~ 2006-05-23
    OF - Director → CIF 0
  • 19
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2013-07-23
    OF - Director → CIF 0
  • 20
    Johnson, Gary Lee
    Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2005-07-14
    OF - Director → CIF 0
  • 21
    Parker, Asa Daniel
    Chartered Surveyor born in February 1973
    Individual
    Officer
    2013-07-23 ~ 2018-01-03
    OF - Director → CIF 0
  • 22
    Kenton, Colin Kenneth
    Project Director born in October 1957
    Individual (1 offspring)
    Officer
    2016-02-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 23
    Doherty, Nicholas Anthony
    Director born in January 1965
    Individual
    Officer
    2003-12-16 ~ 2007-09-25
    OF - Director → CIF 0
  • 24
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2020-01-23
    OF - Secretary → CIF 0
    2020-10-01 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 25
    Kerry, Robert Paul
    Commercial Director born in August 1956
    Individual
    Officer
    2011-11-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2012-09-18 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 27
    Owen, Susan Meirion
    Individual
    Officer
    2020-01-23 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 28
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    2008-01-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 29
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    2021-02-11 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 30
    Hurcomb, David Stuart
    Company Director born in January 1964
    Individual (12 offsprings)
    Officer
    2006-05-23 ~ 2008-01-22
    OF - Director → CIF 0
  • 31
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (8 offsprings)
    Officer
    2003-12-16 ~ 2006-05-23
    OF - Director → CIF 0
  • 32
    Layzell, Erik Francis
    Company Director born in May 1963
    Individual
    Officer
    2006-09-26 ~ 2008-01-22
    OF - Director → CIF 0
  • 33
    Card, Richard Sean
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 34
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2009-12-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 35
    Nickson, Stephen Edwin
    Architect born in September 1954
    Individual
    Officer
    2005-08-04 ~ 2006-05-23
    OF - Director → CIF 0
  • 36
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (10 offsprings)
    Officer
    2008-01-22 ~ 2011-12-31
    OF - Director → CIF 0
    2016-10-31 ~ 2018-04-18
    OF - Director → CIF 0
  • 37
    Carter, Shaun Edward
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2009-12-22
    OF - Director → CIF 0
  • 38
    Sharland, Graham Christopher
    Chartered Engineer born in June 1961
    Individual (5 offsprings)
    Officer
    2005-07-14 ~ 2006-01-11
    OF - Director → CIF 0
  • 39
    Peattie, Gordon
    Accountant born in May 1958
    Individual (11 offsprings)
    Officer
    2008-01-22 ~ 2008-12-16
    OF - Director → CIF 0
  • 40
    Nelhams, Martin
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 41
    Platt, John Christopher
    Director born in May 1959
    Individual
    Officer
    2012-02-29 ~ 2013-07-23
    OF - Director → CIF 0
  • 42
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-08 ~ 2002-10-22
    PE - Nominee Secretary → CIF 0
  • 43
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-08 ~ 2002-10-22
    PE - Nominee Director → CIF 0
  • 44
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-10-22 ~ 2012-09-18
    PE - Secretary → CIF 0
  • 45
    MOWLEM LIMITED - 2006-05-24
    Carillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (1 parent, 18 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
  • 46
    CARILLION MANAGEMENT LIMITED - now
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-10-22 ~ 2003-12-16
    PE - Director → CIF 0
parent relation
Company in focus

ASPIRE DEFENCE SERVICES LIMITED

Previous names
MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
LOOPAMBER LIMITED - 2002-12-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
  • ASPIRE DEFENCE SERVICES LIMITED
    Info
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2002-12-23
    Registered number 04556471
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire SP9 7QD
    Private Limited Company incorporated on 2002-10-08 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.