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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 15
  • 1
    Tebbutt, Michael John
    Chief Executive Officer born in January 1968
    Individual (8 offsprings)
    Officer
    2010-04-09 ~ 2019-10-23
    OF - Director → CIF 0
    Tebbutt, Michael John
    Individual (8 offsprings)
    Officer
    2010-04-09 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 2
    Lawrenson, Denise Carole
    Chief Executive Officer born in October 1970
    Individual (8 offsprings)
    Officer
    2019-06-21 ~ 2024-01-05
    OF - Director → CIF 0
  • 3
    Mellors, Benjamin John
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Kearney, John
    Managing Director born in January 1963
    Individual (12 offsprings)
    Officer
    2004-03-04 ~ 2010-03-17
    OF - Director → CIF 0
  • 5
    White, Kevin
    Director born in April 2004
    Individual (8 offsprings)
    Officer
    2024-10-31 ~ 2025-03-17
    OF - Director → CIF 0
    White, Kevin Stewart
    Born in April 1976
    Individual (8 offsprings)
    Officer
    2025-03-18 ~ 2025-11-05
    OF - Director → CIF 0
  • 6
    Wilkinson, Ross Philip
    Born in July 1977
    Individual (23 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Bawden, Graham
    Accountant born in April 1950
    Individual (10 offsprings)
    Officer
    2004-12-03 ~ 2009-07-31
    OF - Director → CIF 0
    Bawden, Graham
    Individual (10 offsprings)
    Officer
    2004-03-04 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 8
    Schneiderman, Mark Uzane
    Born in June 1980
    Individual (17 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Berg, Steven Andrew
    Director born in April 1954
    Individual (29 offsprings)
    Officer
    2009-07-31 ~ 2016-07-22
    OF - Director → CIF 0
    Berg, Steven Andrew
    Director
    Individual (29 offsprings)
    Officer
    2009-07-31 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 10
    Weir, Edward Hamill
    Manager born in October 1950
    Individual (3 offsprings)
    Officer
    2006-11-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Robertson, Stewart
    Finance Director born in November 1978
    Individual (5 offsprings)
    Officer
    2024-01-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Millar, Leanne Margaret
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 13
    PW DEFENCE LTD
    - now 00464142 00542650... (more)
    CHEMRING DEFENCE UK LIMITED - 2019-06-27
    PW DEFENCE LIMITED - 2007-11-01
    HALEY AND WELLER LIMITED - 2000-04-27
    Wilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2025-12-03 ~ now
    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
  • 14
    KETECH HOLDINGS LTD
    15136372
    Wilne Mill, Draycott, Derby, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-12-22 ~ 2025-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Ketech, First Floor, 3 Fulwood Office Park, Caxton Road, Fulwood, Preston, Lancashire, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KETECH DEFENCE LTD

Period: 2004-03-17 ~ now
Company number: 05064339
Registered names
KETECH DEFENCE LTD - now 05064341
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31
Debtors
Current
0 GBP2021-08-31
1,000 GBP2020-08-31
Cash at bank and in hand
0 GBP2021-08-31
Current Assets
0 GBP2021-08-31
1,000 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-0 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-08-31
1,000 GBP2020-08-31
Other Debtors
Current
0 GBP2020-08-31
Amounts owed to group undertakings
Current
0 GBP2021-08-31
1,000 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2021-08-31
0 shares2020-08-31
Par Value of Share
Class 1 ordinary share
02020-09-01 ~ 2021-08-31

  • KETECH DEFENCE LTD
    Info
    JASMIN KETECH DEFENCE LIMITED - 2004-03-17
    Registered number 05064339
    Wilne Mill, Draycott, Derby DE72 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-04 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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