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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 50
  • 1
    Springett, Scott
    Asset Manager born in July 1968
    Individual (67 offsprings)
    Officer
    2017-12-07 ~ 2021-06-24
    OF - Director → CIF 0
  • 2
    Wegener, Elena Giorgiana
    Investment Director born in May 1975
    Individual (114 offsprings)
    Officer
    2018-08-30 ~ 2021-11-25
    OF - Director → CIF 0
  • 3
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Born in December 1961
    Individual (52 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Herzberg, Francis Robin
    Company Director born in December 1956
    Individual (98 offsprings)
    Officer
    2006-05-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 5
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2006-01-31 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 6
    Donohoe, Barry Robert
    Born in May 1972
    Individual (23 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Meffan, Peter John
    Chartered Civil Engineer born in January 1964
    Individual (26 offsprings)
    Officer
    2013-08-29 ~ 2024-10-16
    OF - Director → CIF 0
  • 8
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2009-12-11 ~ 2010-10-21
    OF - Director → CIF 0
  • 9
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (84 offsprings)
    Officer
    2017-12-07 ~ 2018-09-11
    OF - Director → CIF 0
  • 10
    Woodward, Keith
    Solicitor born in January 1954
    Individual (105 offsprings)
    Officer
    2006-02-08 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Colyer, Vanessa Jane
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 12
    Lumby, Richard Gregg
    Civil Engineer born in March 1961
    Individual (31 offsprings)
    Officer
    2007-12-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 13
    Barrie, Andrew Jonathan
    Operations Director born in May 1967
    Individual (48 offsprings)
    Officer
    2008-04-07 ~ 2013-07-18
    OF - Director → CIF 0
    2015-01-29 ~ 2022-11-05
    OF - Director → CIF 0
  • 14
    Wayment, Mark Christopher
    Investment Director, Infrastructure born in December 1958
    Individual (156 offsprings)
    Officer
    2012-11-30 ~ 2017-12-07
    OF - Director → CIF 0
  • 15
    Webber, Matthew James
    Born in May 1963
    Individual (67 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 16
    Beazley-long, Graham Maurice
    Born in March 1960
    Individual (52 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 17
    Henry, Larry Jay
    Finance Manager born in December 1953
    Individual (18 offsprings)
    Officer
    2006-02-08 ~ 2019-05-30
    OF - Director → CIF 0
  • 18
    Monk, Dougal Stuart Donald, Mr.
    Sales Director born in October 1975
    Individual (4 offsprings)
    Officer
    2022-11-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 19
    Thomson, Allan David Mcdonald
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Thomson, Allan David Mcdonald
    Individual (9 offsprings)
    Officer
    2024-11-20 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 20
    Pickard, Keith William
    Accountant born in July 1968
    Individual (92 offsprings)
    Officer
    2013-06-27 ~ 2015-09-24
    OF - Director → CIF 0
  • 21
    Hurcomb, David Stuart
    Managing Director born in January 1964
    Individual (79 offsprings)
    Officer
    2007-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Hoang, Vu
    Accounting And Finance born in July 1972
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2014-08-11
    OF - Director → CIF 0
  • 23
    Koye, Kenneth Alan
    Engineer Finance born in December 1955
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ 2008-10-22
    OF - Director → CIF 0
  • 24
    Hung, Se Ming
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2006-02-08 ~ 2006-09-11
    OF - Director → CIF 0
  • 25
    Schneider, Chip
    Vp Finance & Treasurer born in May 1963
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2015-01-19
    OF - Director → CIF 0
  • 26
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 27
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 28
    Nadesan, Siva
    Accountant born in December 1963
    Individual (19 offsprings)
    Officer
    2006-02-08 ~ 2006-11-28
    OF - Director → CIF 0
    2009-01-29 ~ 2011-09-06
    OF - Director → CIF 0
  • 29
    Dickson, Duncan Elliot
    Accountant born in October 1954
    Individual (40 offsprings)
    Officer
    2006-02-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 30
    Kenny, Thomas Donald
    Managing Director born in December 1954
    Individual (62 offsprings)
    Officer
    2006-05-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 31
    Goodwin, Andrew Marino, Mr.
    Born in March 1985
    Individual (29 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 32
    Bryden, Gordon
    Director born in July 1957
    Individual (28 offsprings)
    Officer
    2006-11-28 ~ 2008-04-07
    OF - Director → CIF 0
  • 33
    Caines, Amanda Elizabeth
    Accountant born in January 1977
    Individual (17 offsprings)
    Officer
    2015-09-24 ~ 2017-12-07
    OF - Director → CIF 0
  • 34
    Cooper, Phillip John
    Director born in March 1949
    Individual (145 offsprings)
    Officer
    2007-07-27 ~ 2011-10-01
    OF - Director → CIF 0
  • 35
    Smart, Peter
    Director born in July 1951
    Individual (15 offsprings)
    Officer
    2006-01-31 ~ 2014-07-11
    OF - Director → CIF 0
  • 36
    Usher, Simon Jeffrey
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Usher, Simon Jeffrey
    Accountant born in December 1966
    Individual (13 offsprings)
    2009-03-26 ~ 2013-03-28
    OF - Director → CIF 0
    Usher, Simon Jeffrey
    Individual (13 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 37
    Bowden, Timothy John
    Portfolio Director born in March 1975
    Individual (38 offsprings)
    Officer
    2013-11-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 38
    Barrientos, Rebekah Arlene
    Controller born in July 1975
    Individual (15 offsprings)
    Officer
    2011-09-06 ~ 2014-03-21
    OF - Director → CIF 0
  • 39
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (161 offsprings)
    Officer
    2007-07-27 ~ 2018-08-12
    OF - Director → CIF 0
  • 40
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (28 offsprings)
    Officer
    2006-02-08 ~ 2013-06-27
    OF - Director → CIF 0
    2013-08-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 41
    Mccoll, Angus Robert
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2024-12-04
    OF - Director → CIF 0
    Mccoll, Angus Robert
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 42
    Woodhams, Mark Richard
    Financier born in March 1986
    Individual (54 offsprings)
    Officer
    2006-04-06 ~ 2007-07-27
    OF - Director → CIF 0
  • 43
    Faulkner, Anthony Robert
    Chartered Accountant born in December 1973
    Individual (23 offsprings)
    Officer
    2014-08-28 ~ 2018-09-11
    OF - Director → CIF 0
  • 44
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual (103 offsprings)
    Officer
    2010-10-21 ~ 2016-04-28
    OF - Director → CIF 0
  • 45
    Saunders, Nicola
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 46
    Heath, James Christopher
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 47
    Leverd, Clement David Baptiste
    Investment Director born in August 1986
    Individual (34 offsprings)
    Officer
    2021-11-25 ~ 2022-06-23
    OF - Director → CIF 0
  • 48
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-09-23 ~ 2006-01-31
    OF - Director → CIF 0
    2005-09-23 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 49
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-09-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 50
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England, England
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPIRE DEFENCE LIMITED

Period: 2006-02-10 ~ now
Company number: 05572542
Registered names
ASPIRE DEFENCE LIMITED - now 04730885... (more)
INTERCEDE 2076 LIMITED - 2006-02-10 05572108... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ASPIRE DEFENCE LIMITED
    Info
    INTERCEDE 2076 LIMITED - 2006-02-10
    Registered number 05572542
    Aspire Business Centre, Ordnance Road, Tidworth, England SP9 7QD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    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 March 2026 and licensed under the Open Government Licence v3.0.