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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Underwood, Steven
    Individual (50 offsprings)
    Officer
    2022-12-20 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 2
    Pahwa, Monica, Ms.
    Individual (49 offsprings)
    Officer
    2020-11-23 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 3
    Mills, Christopher John
    Individual (47 offsprings)
    Officer
    2024-10-01 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 4
    Hannant, Lisa Amanda
    Born in February 1970
    Individual (54 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Kimble, Simon Reed, Mr.
    Born in June 1963
    Individual (79 offsprings)
    Officer
    2008-05-19 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    Porter, Timothy
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2010-05-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 7
    Payne, Gordon
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2008-05-28 ~ 2010-01-31
    OF - Director → CIF 0
  • 8
    Wilmot, Christopher John
    Born in June 1973
    Individual (64 offsprings)
    Officer
    2016-01-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Hollins, Amy
    Individual (46 offsprings)
    Officer
    2021-10-01 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 10
    Pilcher, Timothy James, Mr.
    Born in July 1969
    Individual (70 offsprings)
    Officer
    2008-05-19 ~ 2012-09-02
    OF - Director → CIF 0
    Pilcher, Timothy James, Mr.
    Individual (70 offsprings)
    Officer
    2008-05-19 ~ 2012-09-02
    OF - Secretary → CIF 0
  • 11
    Wilcox, Russell Stephen
    Born in February 1971
    Individual (61 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 12
    Murray, Bruce Grant
    Born in April 1964
    Individual (181 offsprings)
    Officer
    2014-01-10 ~ 2016-01-28
    OF - Director → CIF 0
  • 13
    Sicely, Michael
    Individual (70 offsprings)
    Officer
    2012-09-03 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 14
    Taylor, Nicholas Charles Fraser
    Born in August 1974
    Individual (79 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Johnson, Richard Mark
    Born in May 1963
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2026-05-31
    OF - Director → CIF 0
  • 16
    CLARION EVENTS LIMITED
    - now 00454826
    P&O EVENTS LIMITED - 1999-10-28
    PHILBEACH EVENTS LIMITED - 1994-02-01
    EXHIBITION UNITS LIMITED - 1977-12-31
    Bedford House, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (41 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2008-04-16 ~ 2008-04-16
    OF - Nominee Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2008-04-16 ~ 2008-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLARION DEFENCE AND SECURITY LIMITED

Period: 2008-06-10 ~ now
Company number: 06567404
Registered names
CLARION DEFENCE AND SECURITY LIMITED - now
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
    Vintage House, 36 - 37 Albert Embankment, London SE1 7TL
    PRIVATE LIMITED COMPANY incorporated on 2008-04-16 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    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
  • CLARION DEFENCE AND SECURITY LIMITED
    S
    Registered number 06567404
    Vintage House, 36 - 37 Albert Embankment, London, United Kingdom, SE1 7TL
    Limited Company in England, United Kingdom
    CIF 3
  • CLARION DEFENCE AND SECURITY LIMITED
    S
    Registered number 06567404
    Vintage House, 36 - 37 Albert Embankment, London, United Kingdom, SE1 7TL
    Limited Liability Company in England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    CLARION DEFENCE (UK) LIMITED
    - now 01062758 06567404
    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
    Vintage House, 36 - 37 Albert Embankment, London, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CLARION DEFENCE DIGITAL LIMITED
    16288475
    Vintage House, 36 - 37 Albert Embankment, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED
    02367068
    Vintage House, 36 - 37 Albert Embankment, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NICHE EVENTS LTD
    05975428
    Bedford House, 69-79 Fulham High Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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