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 5
  • 1
    Hannant, Lisa Amanda
    Director born in February 1970
    Individual (44 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Christopher John
    Individual (51 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilcox, Russell Stephen
    Director born in February 1971
    Individual (59 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Richard
    Diretor born in May 1963
    Individual (46 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 5
    P&O EVENTS LIMITED - 1999-10-28
    PHILBEACH EVENTS LIMITED - 1994-02-01
    EXHIBITION UNITS LIMITED - 1977-12-31
    Bedford House, Fulham High Street, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 12
  • 1
    Kimble, Simon Reed, Mr.
    Company Director born in June 1963
    Individual (27 offsprings)
    Officer
    2008-05-19 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Murray, Bruce Grant
    Chief Financial Officer born in April 1964
    Individual (25 offsprings)
    Officer
    2014-01-10 ~ 2016-01-28
    OF - Director → CIF 0
  • 3
    Porter, Timothy
    Managing Director born in September 1967
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 4
    Hollins, Amy
    Individual
    Officer
    2021-10-01 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 5
    Wilmot, Christopher John
    Chief Financial Officer born in June 1973
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Underwood, Steven
    Individual (4 offsprings)
    Officer
    2022-12-20 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 7
    Payne, Gordon
    Company Director born in August 1966
    Individual
    Officer
    2008-05-28 ~ 2010-01-31
    OF - Director → CIF 0
  • 8
    Pilcher, Timothy James, Mr.
    Company Director born in July 1969
    Individual (17 offsprings)
    Officer
    2008-05-19 ~ 2012-09-02
    OF - Director → CIF 0
    Pilcher, Timothy James, Mr.
    Company Director
    Individual (17 offsprings)
    Officer
    2008-05-19 ~ 2012-09-02
    OF - Secretary → CIF 0
  • 9
    Sicely, Michael
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 10
    Pahwa, Monica, Ms.
    Individual (3 offsprings)
    Officer
    2020-11-23 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 11
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-16 ~ 2008-04-16
    PE - Nominee Director → CIF 0
  • 12
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-16 ~ 2008-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARION DEFENCE AND SECURITY LIMITED

Previous name
CLARION DEFENCE LIMITED - 2008-06-10
Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers

Related profiles found in government register
  • CLARION DEFENCE AND SECURITY LIMITED
    Info
    CLARION DEFENCE LIMITED - 2008-06-10
    Registered number 06567404
    Bedford House, Fulham High Street, London SW6 3JW
    Private Limited Company incorporated on 2008-04-16 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • CLARION DEFENCE AND SECURITY LIMITED
    S
    Registered number 6567404
    Bedford House 69-79, Fulham High Street, London, England, SW6 3JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CLARION DEFENCE AND SECURITY LIMITED
    S
    Registered number 06567404
    Bedford House, Fulham High Street, London, England, SW6 3JW
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SPEARHEAD EXHIBITIONS LIMITED - 2008-06-12
    PGI SPEARHEAD LIMITED - 2002-01-16
    PGI-SPEARHEAD LIMITED - 2000-08-17
    SPEARHEAD EXHIBITIONS LIMITED - 2000-02-21
    NORTH SEA OIL DIRECTORY LIMITED - 1977-12-31
    Bedford House, 69-79 Fulham High Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Bedford House 69-79 Fulham High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Bedford House, Fulham High Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Bedford House, 69-79 Fulham High Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.