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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 52
  • 1
    Usher, Simon Jeffrey
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Usher, Simon Jeffrey
    Accountant born in December 1966
    Individual (13 offsprings)
    2009-03-26 ~ 2013-03-28
    OF - Director → CIF 0
    Usher, Simon Jeffrey
    Individual (13 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Larry Jay
    Finance Manager born in November 1953
    Individual (18 offsprings)
    Officer
    2004-11-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Hurcomb, David Stuart
    Managing Director born in January 1964
    Individual (79 offsprings)
    Officer
    2007-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Leverd, Clement David Baptiste
    Investment Director born in August 1986
    Individual (34 offsprings)
    Officer
    2021-11-25 ~ 2022-06-23
    OF - Director → CIF 0
  • 6
    Barrientos, Rebekah Arlene
    Controller born in June 1975
    Individual (15 offsprings)
    Officer
    2011-09-06 ~ 2014-03-21
    OF - Director → CIF 0
  • 7
    Mccoll, Angus Robert
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2003-10-16 ~ 2024-12-04
    OF - Director → CIF 0
    Mccoll, Angus Robert
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2024-12-04
    OF - Secretary → CIF 0
  • 8
    Pickard, Keith William
    Accountant born in June 1968
    Individual (92 offsprings)
    Officer
    2013-06-27 ~ 2015-09-24
    OF - Director → CIF 0
  • 9
    Wegener, Elena Giorgiana
    Investment Director born in April 1975
    Individual (114 offsprings)
    Officer
    2018-08-30 ~ 2021-11-25
    OF - Director → CIF 0
  • 10
    Saunders, Nicola
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 11
    Mead, Christopher John
    Commercial Dir & Vice Presiden born in April 1955
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2004-10-13
    OF - Director → CIF 0
  • 12
    Caines, Amanda Elizabeth
    Accountant born in January 1977
    Individual (17 offsprings)
    Officer
    2015-09-24 ~ 2017-12-07
    OF - Director → CIF 0
  • 13
    Donohoe, Barry Robert
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 14
    Monk, Dougal Stuart Donald, Mr.
    Sales Director born in October 1975
    Individual (4 offsprings)
    Officer
    2022-11-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 15
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Born in November 1961
    Individual (52 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 16
    Kenny, Thomas Donald
    Managing Director born in November 1954
    Individual (62 offsprings)
    Officer
    2006-04-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (84 offsprings)
    Officer
    2017-12-07 ~ 2018-09-11
    OF - Director → CIF 0
  • 18
    Koye, Kenneth Alan
    Engineer Finance born in December 1955
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ 2008-10-22
    OF - Director → CIF 0
  • 19
    Smart, Peter
    Sales & Marketing Director born in July 1951
    Individual (15 offsprings)
    Officer
    2003-06-19 ~ 2014-07-11
    OF - Director → CIF 0
  • 20
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (54 offsprings)
    Officer
    2006-04-06 ~ 2007-07-27
    OF - Director → CIF 0
  • 21
    Thomson, Allan David Mcdonald
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Thomson, Allan David Mcdonald
    Individual (9 offsprings)
    Officer
    2024-12-04 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 22
    Springett, Scott
    Asset Manager born in June 1968
    Individual (67 offsprings)
    Officer
    2017-12-07 ~ 2021-06-24
    OF - Director → CIF 0
  • 23
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (28 offsprings)
    Officer
    2003-06-19 ~ 2013-06-27
    OF - Director → CIF 0
    2013-08-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 24
    Hoang, Vu
    Accounting And Finance born in July 1972
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2014-08-11
    OF - Director → CIF 0
  • 25
    Wayment, Mark Christopher
    Investment Director, Infrastructure born in December 1958
    Individual (156 offsprings)
    Officer
    2012-11-30 ~ 2017-12-07
    OF - Director → CIF 0
  • 26
    Bowden, Timothy John
    Portfolio Director born in February 1975
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 27
    Lumby, Richard Gregg
    Civil Engineer born in March 1961
    Individual (31 offsprings)
    Officer
    2007-12-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 28
    Faulkner, Anthony Robert
    Chartered Accountant born in December 1973
    Individual (23 offsprings)
    Officer
    2014-08-28 ~ 2018-09-11
    OF - Director → CIF 0
  • 29
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual (103 offsprings)
    Officer
    2010-10-21 ~ 2016-04-28
    OF - Director → CIF 0
  • 30
    Barrie, Andrew Jonathan
    Operations Director born in May 1967
    Individual (48 offsprings)
    Officer
    2008-04-07 ~ 2013-07-18
    OF - Director → CIF 0
    2015-01-29 ~ 2022-11-05
    OF - Director → CIF 0
  • 31
    Bryden, Gordon
    Director born in July 1957
    Individual (28 offsprings)
    Officer
    2006-11-28 ~ 2008-04-07
    OF - Director → CIF 0
  • 32
    Hung, Se Ming
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 33
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2006-05-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 34
    Colyer, Vanessa Jane
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 35
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual (40 offsprings)
    Officer
    2005-07-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 36
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (161 offsprings)
    Officer
    2007-07-27 ~ 2018-08-12
    OF - Director → CIF 0
  • 37
    Heath, James Christopher
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 38
    Nadesan, Siva
    Accountant born in December 1963
    Individual (19 offsprings)
    Officer
    2006-02-01 ~ 2006-11-28
    OF - Director → CIF 0
    2009-01-29 ~ 2011-09-06
    OF - Director → CIF 0
  • 39
    Woodward, Keith
    Solicitor born in January 1954
    Individual (105 offsprings)
    Officer
    2006-02-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 40
    Webber, Matthew James
    Born in May 1963
    Individual (67 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 41
    Schneider, Chip
    Vp Finance & Treasurer born in April 1963
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2015-01-19
    OF - Director → CIF 0
  • 42
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 43
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2009-12-11 ~ 2010-10-21
    OF - Director → CIF 0
  • 44
    Meffan, Peter John
    Chartered Civil Engineer born in January 1964
    Individual (26 offsprings)
    Officer
    2013-08-29 ~ 2024-10-16
    OF - Director → CIF 0
  • 45
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2007-07-27 ~ 2011-10-01
    OF - Director → CIF 0
  • 46
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 47
    Goodwin, Andrew Marino, Mr.
    Born in February 1985
    Individual (29 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → 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
    2003-06-19 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 49
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2003-04-11 ~ 2003-06-19
    OF - Nominee Secretary → CIF 0
  • 50
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2003-04-11 ~ 2003-06-19
    OF - Nominee Director → CIF 0
  • 51
    KBR (U.K.) INVESTMENTS LIMITED
    - now 07560180
    KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 52
    INNISFREE SECONDARY PARTNERS 1 LLP
    OC391973 OC391974... (more)
    Innisfree, Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASPIRE DEFENCE HOLDINGS LIMITED

Period: 2006-02-10 ~ now
Company number: 04730885
Registered names
ASPIRE DEFENCE HOLDINGS LIMITED - now
INTERCEDE 1855 LIMITED - 2003-06-19 04122358... (more)
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
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2006-02-10
    Registered number 04730885
    Aspire Business Centre, Ordnance Road, Tidworth, England SP9 7QD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 11 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
    Aspire 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 2
  • 1
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-11-18
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.