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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
    Sibbald, Ian
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
    Sibbald, Ian
    Chartered Accountants born in March 1969
    Individual (11 offsprings)
    2005-01-17 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Aspinall, Philip John
    Chief Operating Officer born in January 1966
    Individual (16 offsprings)
    Officer
    2019-01-07 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Trend, Gary Mark
    Accountant
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Say, Geoffrey Michael
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
    Say, Geoffrey
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Rose, Suzanne June
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 6
    Singh, Ritindar, Professor
    University Professor born in March 1941
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2006-10-25
    OF - Director → CIF 0
  • 7
    Maciver, Alasdair
    Individual (16 offsprings)
    Officer
    2005-01-17 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 8
    John, Philip, Professor
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2010-10-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Friend, Clifford Michael, Professor
    University Professor born in February 1959
    Individual (11 offsprings)
    Officer
    2005-09-01 ~ 2015-09-15
    OF - Director → CIF 0
  • 10
    Patel, Minoo Homi
    University Professor born in July 1949
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Richardson, Mark, Professor
    Born in March 1962
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2026-03-31
    OF - Director → CIF 0
  • 12
    Harwood, Simon Mark, Dr
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2005-01-17 ~ 2005-01-17
    OF - Nominee Director → CIF 0
  • 14
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2005-01-17 ~ 2005-01-17
    OF - Nominee Secretary → CIF 0
  • 15
    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
parent relation
Company in focus

CRANFIELD DEFENCE & SECURITY SERVICES LIMITED

Period: 2019-01-11 ~ now
Company number: 05333696
Registered names
CRANFIELD DEFENCE & SECURITY SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • 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 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.