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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
    Warren, Henry William
    Born in May 1950
    Individual (20 offsprings)
    Officer
    2004-07-13 ~ 2008-04-04
    OF - Director → CIF 0
    Warren, Henry William
    Individual (20 offsprings)
    Officer
    2004-07-13 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 2
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2007-06-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 3
    Hardy, Mark William
    Born in May 1957
    Individual (44 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Stewart, Karen Louise
    Born in May 1979
    Individual (25 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Gilbert, Dennis Ernest
    Born in September 1947
    Individual (11 offsprings)
    Officer
    2004-07-13 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2008-04-04 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 8
    Jones, Derek Malcolm
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 9
    Bethel, Archibald Anderson
    Born in February 1953
    Individual (52 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 10
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (92 offsprings)
    Officer
    2007-06-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 12
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2014-12-17 ~ 2016-09-19
    OF - Director → CIF 0
  • 13
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 offsprings)
    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
    DORHOLD LIMITED - 2001-07-16
    Devonport Royal Dockyard, Devonport, Plymouth, England
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    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
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2016-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 628 offsprings)
    Officer
    2003-09-29 ~ 2004-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEFENCE SCS LIMITED

Period: 2014-07-04 ~ 2020-10-13
Company number: 04915240 09075950
Registered names
DEFENCE SCS LIMITED - Dissolved 09075950
BONDCO 1033 LIMITED - 2003-10-21 04962819... (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 status of the company number 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
  • 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 14 July 2026 and licensed under the Open Government Licence v3.0.