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 3
  • 1
    Richardson, Mark, Professor
    University Professor born in March 1962
    Individual (1 offspring)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Say, Geoffrey Michael
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
    Say, Geoffrey
    Individual (1 offspring)
    Officer
    2018-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Kent House, College Road, Cranfield, Bedford, England
    Corporate (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Sibbald, Ian
    Chartered Accountants born in March 1969
    Individual (9 offsprings)
    Officer
    2005-01-17 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Patel, Minoo Homi
    University Professor born in July 1949
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Trend, Gary Mark
    Accountant
    Individual
    Officer
    2005-09-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    John, Philip, Professor
    Born in April 1956
    Individual
    Officer
    2010-10-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Harwood, Simon Mark, Dr
    Director born in September 1974
    Individual
    Officer
    2018-12-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Rose, Suzanne June
    Individual
    Officer
    2011-09-30 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 7
    Maciver, Alasdair
    Individual
    Officer
    2005-01-17 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 8
    Friend, Clifford Michael, Professor
    University Professor born in February 1959
    Individual
    Officer
    2005-09-01 ~ 2015-09-15
    OF - Director → CIF 0
  • 9
    Aspinall, Philip John
    Chief Operating Officer born in January 1966
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ 2024-10-30
    OF - Director → CIF 0
  • 10
    Singh, Ritindar, Professor
    University Professor born in March 1941
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2006-10-25
    OF - Director → CIF 0
  • 11
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Nominee Secretary → CIF 0
  • 12
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRANFIELD DEFENCE & SECURITY SERVICES LIMITED

Previous name
CRANFIELD ENGINEERING INNOVATIONS LIMITED - 2019-01-11
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CRANFIELD DEFENCE & SECURITY SERVICES LIMITED
    Info
    CRANFIELD ENGINEERING INNOVATIONS LIMITED - 2019-01-11
    Registered number 05333696
    Kent House, Cranfield University, Wharley End, Bedford MK43 0AL
    Private Limited Company incorporated on 2005-01-17 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.