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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
Active 13
  • 1
    Goodwin, Andrew Marino, Mr.
    Born in February 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Webber, Matthew James
    Born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Allan David Mcdonald
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Brooking, David John
    Born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Saunders, Nicola
    Born in September 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Usher, Simon Jeffrey
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
    Usher, Simon Jeffrey
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Donohoe, Barry Robert
    Born in April 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Colyer, Vanessa Jane
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Heath, James Christopher
    Born in December 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 12
    KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    icon of addressInnisfree, Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 42
  • 1
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2013-06-27
    OF - Director → CIF 0
    icon of calendar 2013-08-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2007-07-27
    OF - Director → CIF 0
  • 3
    Hoang, Vu
    Accounting And Finance born in July 1972
    Individual
    Officer
    icon of calendar 2013-05-16 ~ 2014-08-11
    OF - Director → CIF 0
  • 4
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Hung, Se Ming
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 6
    Kenny, Thomas Donald
    Managing Director born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Henry, Larry Jay
    Finance Manager born in November 1953
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 8
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 9
    Lumby, Richard Gregg
    Civil Engineer born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 10
    Caines, Amanda Elizabeth
    Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2017-12-07
    OF - Director → CIF 0
  • 11
    Thomson, Allan David Mcdonald
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 12
    Faulkner, Anthony Robert
    Chartered Accountant born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2018-09-11
    OF - Director → CIF 0
  • 13
    Leverd, Clement David Baptiste
    Investment Director born in August 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2022-06-23
    OF - Director → CIF 0
  • 14
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Barrientos, Rebekah Arlene
    Controller born in June 1975
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2014-03-21
    OF - Director → CIF 0
  • 16
    Woodward, Keith
    Solicitor born in January 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 17
    Schneider, Chip
    Vp Finance & Treasurer born in April 1963
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2015-01-19
    OF - Director → CIF 0
  • 18
    Monk, Dougal Stuart Donald, Mr.
    Sales Director born in October 1975
    Individual
    Officer
    icon of calendar 2022-11-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 19
    Meffan, Peter John
    Chartered Civil Engineer born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2024-10-16
    OF - Director → CIF 0
  • 20
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2010-10-21
    OF - Director → CIF 0
  • 21
    Mead, Christopher John
    Commercial Dir & Vice Presiden born in April 1955
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2004-10-13
    OF - Director → CIF 0
  • 22
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2016-04-28
    OF - Director → CIF 0
  • 23
    Bowden, Timothy John
    Portfolio Director born in February 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 24
    Barrie, Andrew Jonathan
    Operations Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2013-07-18
    OF - Director → CIF 0
    icon of calendar 2015-01-29 ~ 2022-11-05
    OF - Director → CIF 0
  • 25
    Koye, Kenneth Alan
    Engineer Finance born in December 1955
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2008-10-22
    OF - Director → CIF 0
  • 26
    Springett, Scott
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2021-06-24
    OF - Director → CIF 0
  • 27
    Usher, Simon Jeffrey
    Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2013-03-28
    OF - Director → CIF 0
  • 28
    Pickard, Keith William
    Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2015-09-24
    OF - Director → CIF 0
  • 29
    Bryden, Gordon
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2008-04-07
    OF - Director → CIF 0
  • 30
    Wayment, Mark Christopher
    Investment Director, Infrastructure born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2017-12-07
    OF - Director → CIF 0
  • 31
    Nadesan, Siva
    Accountant born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-28
    OF - Director → CIF 0
    icon of calendar 2009-01-29 ~ 2011-09-06
    OF - Director → CIF 0
  • 32
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2018-08-12
    OF - Director → CIF 0
  • 33
    Wegener, Elena Giorgiana
    Investment Director born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ 2021-11-25
    OF - Director → CIF 0
  • 34
    Mccoll, Angus Robert
    Chartered Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ 2024-12-04
    OF - Director → CIF 0
    Mccoll, Angus Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2024-12-04
    OF - Secretary → CIF 0
  • 35
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2018-09-11
    OF - Director → CIF 0
  • 36
    Smart, Peter
    Sales & Marketing Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-19 ~ 2014-07-11
    OF - Director → CIF 0
  • 37
    Hurcomb, David Stuart
    Managing Director born in January 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2003-04-11 ~ 2003-06-19
    PE - Nominee Director → CIF 0
  • 39
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-06-19 ~ 2006-06-01
    PE - Secretary → CIF 0
  • 40
    KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 41
    icon of addressInnisfree, Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 42
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-04-11 ~ 2003-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASPIRE DEFENCE HOLDINGS LIMITED

Previous names
INTERCEDE 1855 LIMITED - 2003-06-19
ASPIRE DEFENCE LIMITED - 2006-02-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • ASPIRE DEFENCE HOLDINGS LIMITED
    Info
    INTERCEDE 1855 LIMITED - 2003-06-19
    ASPIRE DEFENCE LIMITED - 2003-06-19
    Registered number 04730885
    icon of addressAspire Business Centre, Ordnance Road, Tidworth, England SP9 7QD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • ASPIRE DEFENCE HOLDINGS LIMITED
    S
    Registered number 4730885
    icon of addressAspire Business Centre, Ordnance Road, Tidworth, England, England, SP9 7QD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    INTERCEDE 2076 LIMITED - 2006-02-10
    icon of addressAspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressAspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-18
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.