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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 28
  • 1
    Smith, Andrew Vincent Robert
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
    2008-06-20 ~ 2010-10-29
    OF - Director → CIF 0
    2010-10-29 ~ 2013-02-28
    OF - Director → CIF 0
    Smith, Andrew Vincent Robert
    Individual (7 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Secretary → CIF 0
    Andrew Vincent Robert Smith
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2017-04-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Peter Blythe
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2007-05-21 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Samuel, Christopher Scott
    Born in October 1943
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Lambert, Andrew Peter Noel, Air Commodore
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2010-10-29
    OF - Director → CIF 0
  • 5
    Morrison, Michael Paul Crawford
    Born in November 1934
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2009-10-30
    OF - Director → CIF 0
  • 6
    Cunningham, David Andrew, Surg Capt
    Born in April 1941
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2009-05-21
    OF - Director → CIF 0
  • 7
    Notholt, Stuart Arthur
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2011-01-14 ~ 2011-11-08
    OF - Director → CIF 0
  • 8
    Van Haperen, Kees Gerandus Peter
    Born in May 1964
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2011-06-27
    OF - Director → CIF 0
  • 9
    Curr, Raplh Donaldson, Surgeon Rear Admiral
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Allen Mbe Fraes, Andy, Colonel
    Born in March 1962
    Individual (1 offspring)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Lambert, Andrew Peter Noel, Air Cdre Raf (retd)
    Born in June 1942
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2011-11-08
    OF - Director → CIF 0
  • 12
    Coltman, Stephen Charles Walter
    Born in December 1953
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2026-03-31
    OF - Director → CIF 0
  • 13
    Muxworthy, John Lionel, Commander Rn
    Born in June 1942
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2010-10-29
    OF - Director → CIF 0
    Muxworthy Rn, John Lionel, Commander Rn
    Born in June 1942
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2013-02-28
    OF - Director → CIF 0
    2013-02-28 ~ 2014-10-28
    OF - Director → CIF 0
  • 14
    Blackburn, Gary John
    Born in November 1970
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2009-10-30
    OF - Director → CIF 0
  • 15
    Dupuy, Frederick Tom Awty
    Born in February 1949
    Individual (1 offspring)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
    Mr Frederick Tom Awty Dupuy
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    2018-04-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Ibrahim, Azeem
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2008-04-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 17
    Robinson, David John, Company Secretary
    Born in May 1939
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2009-10-30
    OF - Director → CIF 0
    Robinson, David John, Company Secretary
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2025-10-18
    OF - Secretary → CIF 0
    Company Secretary David John Robinson
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2017-04-16 ~ 2026-03-31
    PE - Has significant influence or controlCIF 0
  • 18
    Holmes, Edward Richard, Professor
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2010-10-29
    OF - Director → CIF 0
  • 19
    Marshall, John Andrew, Captain Royal Navy
    Born in December 1937
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2009-10-30
    OF - Director → CIF 0
  • 20
    Cakebread, Martin James
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ 2010-10-29
    OF - Director → CIF 0
  • 21
    Director Andrew Alexander Allen
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2017-04-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Flynn, Ian Francis
    Born in July 1949
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2012-01-04
    OF - Director → CIF 0
  • 23
    Edmonds, Graham John Leslie, Director
    Born in October 1947
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2014-07-24
    OF - Director → CIF 0
    2014-07-24 ~ 2026-03-31
    OF - Director → CIF 0
    Director Graham John Leslie Edmonds
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2017-04-16 ~ 2026-03-31
    PE - Has significant influence or controlCIF 0
  • 24
    Walton, Peter Sinclair, Colonel
    Born in January 1939
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2014-07-24
    OF - Director → CIF 0
    2014-07-24 ~ 2021-03-10
    OF - Director → CIF 0
    Director Peter Sinclair Walton
    Born in January 1939
    Individual (3 offsprings)
    Person with significant control
    2017-04-16 ~ 2021-03-10
    PE - Has significant influence or controlCIF 0
  • 25
    Edwards, Lionel Anthony
    Born in November 1944
    Individual (15 offsprings)
    Officer
    2009-12-10 ~ 2010-10-29
    OF - Director → CIF 0
    2011-01-14 ~ 2011-11-08
    OF - Director → CIF 0
  • 26
    Wedgwood, David John, Director
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2011-11-08 ~ 2013-02-28
    OF - Director → CIF 0
    2013-02-28 ~ 2014-07-24
    OF - Director → CIF 0
    2014-07-24 ~ 2026-03-31
    OF - Director → CIF 0
    Director David John Wedgwood
    Born in August 1942
    Individual (2 offsprings)
    Person with significant control
    2017-04-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    Cheshire, Malcolm Frederick, Mr .
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2009-10-30
    OF - Director → CIF 0
  • 28
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 offsprings)
    Officer
    2007-05-21 ~ 2007-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEFENCEUK LTD

Period: 2019-09-23 ~ now
Company number: 06254639
Registered names
DEFENCEUK LTD - now
UKNDA LIMITED - 2019-09-23
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Current Assets
9,477 GBP2025-05-31
13,254 GBP2024-05-31
Net Current Assets/Liabilities
9,477 GBP2025-05-31
13,254 GBP2024-05-31
Total Assets Less Current Liabilities
9,477 GBP2025-05-31
13,254 GBP2024-05-31
Net Assets/Liabilities
9,477 GBP2025-05-31
13,254 GBP2024-05-31
Equity
9,477 GBP2025-05-31
13,254 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • DEFENCEUK LTD
    Info
    UKNDA LIMITED - 2019-09-23
    Registered number 06254639
    24 Floral Court, Ashtead, Surrey KT21 2JL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-05-21 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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