logo
explain how to read the page

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
    Fowler, Stuart Peter, Mr.
    Born in August 1975
    Individual (16 offsprings)
    Officer
    2010-04-15 ~ 2026-05-05
    OF - Director → CIF 0
  • 2
    Fowler, Peter Donald
    Born in September 1953
    Individual (15 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Cathy Louise
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2006-03-23 ~ 2010-04-15
    OF - Director → CIF 0
    Johnson, Cathy Louise
    Individual (5 offsprings)
    Officer
    2003-12-17 ~ 2010-04-15
    OF - Secretary → CIF 0
  • 4
    Whyke, Michael William Ian
    Born in March 1954
    Individual (59 offsprings)
    Officer
    2026-05-05 ~ 2026-05-05
    OF - Director → CIF 0
  • 5
    Worrall, Roger William
    Born in March 1952
    Individual (17 offsprings)
    Officer
    2010-04-15 ~ 2023-12-11
    OF - Director → CIF 0
    Worrall, Roger William, Mr.
    Individual (17 offsprings)
    Officer
    2017-06-29 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 6
    Boden, Martin Brett, Mr.
    Born in February 1959
    Individual (102 offsprings)
    Officer
    2017-06-29 ~ 2018-10-25
    OF - Director → CIF 0
  • 7
    Russell, Graeme Hamish
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Gainford, Russell William
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2010-04-15 ~ 2018-07-06
    OF - Director → CIF 0
  • 9
    Johnson, Adrian
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2003-12-17 ~ 2010-04-15
    OF - Director → CIF 0
  • 10
    Hughes, Mark Leonard William
    Born in August 1955
    Individual (79 offsprings)
    Officer
    2018-10-25 ~ 2026-05-05
    OF - Director → CIF 0
  • 11
    Selby, Ian Robert
    Born in October 1966
    Individual (46 offsprings)
    Officer
    2011-07-01 ~ 2017-06-29
    OF - Director → CIF 0
    Selby, Ian Robert
    Individual (46 offsprings)
    Officer
    2011-07-01 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 12
    Mearing-smith, Nicholas Paul
    Born in March 1950
    Individual (117 offsprings)
    Officer
    2010-04-15 ~ 2011-06-30
    OF - Director → CIF 0
    Mearing-smith, Nicholas
    Individual (117 offsprings)
    Officer
    2010-04-15 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 13
    Brown, Philippa Jane
    Born in July 1967
    Individual (48 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 14
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2003-12-15 ~ 2003-12-17
    OF - Nominee Director → CIF 0
  • 15
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2003-12-15 ~ 2003-12-17
    OF - Nominee Secretary → CIF 0
  • 16
    WESTMINSTER GROUP PLC
    - now 03967650
    RONAWELL PLC - 2000-10-30
    Westminster House, Blacklocks Hill, Banbury, England
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED

Period: 2025-07-24 ~ now
Company number: 04994638 04030072
Registered names
WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED - now 04030072
CTAC LIMITED - 2025-07-24
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED
    Info
    CTAC LIMITED - 2025-07-24
    Registered number 04994638
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire OX17 2BS
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.