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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 4
  • 1
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    DORHOLD LIMITED - 2001-07-16
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    icon of addressDevonport Royal Dockyard, Devonport, Plymouth, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Gilbert, Dennis Ernest
    Chief Executive born in September 1947
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 3
    Warren, Henry William
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2008-04-04
    OF - Director → CIF 0
    Warren, Henry William
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 4
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2016-09-19
    OF - Director → CIF 0
  • 6
    Greig, John David Taylor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 7
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 8
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Wood, Julia Mary
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 10
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 11
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-29 ~ 2004-07-13
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2003-09-29 ~ 2004-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEFENCE SCS LIMITED

Previous names
BONDCO 1033 LIMITED - 2003-10-21
DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED - 2012-07-03
DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • DEFENCE SCS LIMITED
    Info
    BONDCO 1033 LIMITED - 2003-10-21
    DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED - 2003-10-21
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2003-10-21
    Registered number 04915240
    icon of addressDevonport 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
    icon of addressDevonport Royal Dockyard, Devonport, Plymouth, PL1 4SG
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2017-07-31
    CIF 1 - LLP Member → ME

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