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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 16
  • 1
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (25 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (35 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Hardy, Mark William
    Director born in May 1957
    Individual (41 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2007-06-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Gilbert, Dennis Ernest
    Chief Executive born in September 1947
    Individual (11 offsprings)
    Officer
    2004-07-13 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Warren, Henry William
    Chartered Accountant born in May 1950
    Individual (19 offsprings)
    Officer
    2004-07-13 ~ 2008-04-04
    OF - Director → CIF 0
    Warren, Henry William
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2004-07-13 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 7
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2008-04-04 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 8
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2007-06-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 9
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 10
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 11
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2014-12-17 ~ 2016-09-19
    OF - Director → CIF 0
  • 12
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (49 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 13
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 490 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-29 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
  • 14
    BABCOCK MARINE (DEVONPORT) LIMITED
    - now 02959785
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14 03613756, 02052982
    DORHOLD LIMITED - 2001-07-16 02052982
    Devonport Royal Dockyard, Devonport, Plymouth, England
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (395 offsprings)
    Officer
    2003-09-29 ~ 2004-07-13
    OF - Nominee Director → CIF 0
  • 16
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02 00817650, 00817650
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2016-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DEFENCE SCS LIMITED

Linked company numbers found in government register: 04915240, 09075950
Previous names
DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04 09075950
DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED - 2012-07-03 09075950
BONDCO 1033 LIMITED - 2003-10-21 04728153, 04380375, 07146743... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • DEFENCE SCS LIMITED
    Info
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04
    DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04
    BONDCO 1033 LIMITED - 2014-07-04
    Registered number 04915240
    Devonport Royal Dockyard, Devonport, Plymouth, Devon PL1 4SG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-29 and dissolved on 2020-10-13 (17 years). The company status is Dissolved.
    CIF 0
  • DEFENCE SCS LIMITED
    S
    Registered number 4915240
    Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2017-07-31
    CIF 1 - LLP Member → ME

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