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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
    Koye, Kenneth Alan
    Engineer Finance born in December 1955
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ 2008-10-22
    OF - Director → CIF 0
  • 2
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (161 offsprings)
    Officer
    2007-07-27 ~ 2018-08-12
    OF - Director → CIF 0
  • 3
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (54 offsprings)
    Officer
    2006-04-06 ~ 2007-07-27
    OF - Director → CIF 0
  • 4
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2009-12-11 ~ 2010-10-21
    OF - Director → CIF 0
  • 5
    Hung, Se Ming
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 6
    Meffan, Peter John
    Chartered Civil Engineer born in January 1964
    Individual (26 offsprings)
    Officer
    2013-08-29 ~ 2024-10-16
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Saunders, Nicola
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Born in November 1961
    Individual (52 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual (103 offsprings)
    Officer
    2010-10-21 ~ 2016-04-28
    OF - Director → CIF 0
  • 12
    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
  • 13
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2007-07-27 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Wayment, Mark Christopher
    Investment Director, Infrastructure born in December 1958
    Individual (156 offsprings)
    Officer
    2012-11-30 ~ 2017-12-07
    OF - Director → CIF 0
  • 16
    Hoang, Vu
    Accounting And Finance born in July 1972
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2014-08-11
    OF - Director → CIF 0
  • 17
    Caines, Amanda Elizabeth
    Accountant born in January 1977
    Individual (17 offsprings)
    Officer
    2015-09-24 ~ 2017-12-07
    OF - Director → CIF 0
  • 18
    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
  • 19
    Lumby, Richard Gregg
    Civil Engineer born in March 1961
    Individual (31 offsprings)
    Officer
    2007-12-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 20
    Woodward, Keith
    Solicitor born in January 1954
    Individual (105 offsprings)
    Officer
    2006-02-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 21
    Colyer, Vanessa Jane
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 22
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (84 offsprings)
    Officer
    2017-12-07 ~ 2018-09-11
    OF - Director → CIF 0
  • 23
    Goodwin, Andrew Marino
    Born in February 1985
    Individual (30 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 24
    Barrientos, Rebekah Arlene
    Controller born in June 1975
    Individual (15 offsprings)
    Officer
    2011-09-06 ~ 2014-03-21
    OF - Director → CIF 0
  • 25
    Hurcomb, David Stuart
    Managing Director born in January 1964
    Individual (79 offsprings)
    Officer
    2007-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Smart, Peter
    Sales & Marketing Director born in July 1951
    Individual (15 offsprings)
    Officer
    2003-06-19 ~ 2014-07-11
    OF - Director → CIF 0
  • 27
    Bowden, Timothy John
    Portfolio Director born in February 1975
    Individual (38 offsprings)
    Officer
    2013-11-21 ~ 2014-08-01
    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
    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
  • 30
    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
  • 31
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 32
    Wegener, Elena Giorgiana
    Investment Director born in April 1975
    Individual (114 offsprings)
    Officer
    2018-08-30 ~ 2021-11-25
    OF - Director → CIF 0
  • 33
    Schneider, Chip
    Vp Finance & Treasurer born in April 1963
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2015-01-19
    OF - Director → CIF 0
  • 34
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2006-05-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 35
    Leverd, Clement David Baptiste
    Investment Director born in August 1986
    Individual (34 offsprings)
    Officer
    2021-11-25 ~ 2022-06-23
    OF - Director → CIF 0
  • 36
    Heath, James Christopher
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 37
    Webber, Matthew James
    Born in May 1963
    Individual (67 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 38
    Kenny, Thomas Donald
    Managing Director born in November 1954
    Individual (62 offsprings)
    Officer
    2006-04-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 39
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual (40 offsprings)
    Officer
    2005-07-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 40
    Pickard, Keith William
    Accountant born in June 1968
    Individual (92 offsprings)
    Officer
    2013-06-27 ~ 2015-09-24
    OF - Director → CIF 0
  • 41
    Henry, Larry Jay
    Finance Manager born in November 1953
    Individual (18 offsprings)
    Officer
    2004-11-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 42
    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
  • 43
    Bryden, Gordon
    Director born in July 1957
    Individual (28 offsprings)
    Officer
    2006-11-28 ~ 2008-04-07
    OF - Director → CIF 0
  • 44
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 45
    Donohoe, Barry Robert
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 46
    Springett, Scott
    Asset Manager born in June 1968
    Individual (67 offsprings)
    Officer
    2017-12-07 ~ 2021-06-24
    OF - Director → CIF 0
  • 47
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 48
    KBR (U.K.) INVESTMENTS LIMITED
    - now 07560180 04067016
    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
  • 49
    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
  • 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, 119 offsprings)
    Officer
    2003-06-19 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 51
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2003-04-11 ~ 2003-06-19
    OF - Nominee Director → CIF 0
  • 52
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2003-04-11 ~ 2003-06-19
    OF - Nominee Secretary → 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 02536345... (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 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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 ~ 2016-11-18
    CIF 3 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.