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 4
  • 1
    Wilks, Carey Lovell
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2019-01-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Monahan, Jason
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ dissolved
    OF - secretary → CIF 0
  • 3
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 259 offsprings)
    Officer
    2012-08-24 ~ dissolved
    OF - secretary → CIF 0
  • 4
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-09-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Connell, Kevin Lee
    Executive born in March 1956
    Individual
    Officer
    2015-04-30 ~ 2019-01-01
    OF - director → CIF 0
  • 2
    Howe, Donald Emery
    Director born in April 1955
    Individual
    Officer
    2014-07-31 ~ 2015-04-30
    OF - director → CIF 0
  • 3
    Kampani, Arjun
    Individual
    Officer
    2012-08-24 ~ 2016-03-31
    OF - secretary → CIF 0
  • 4
    Hutcherson, Phillip Randall
    Chief Operating Officer, Fpii born in December 1953
    Individual
    Officer
    2010-07-02 ~ 2012-08-29
    OF - director → CIF 0
  • 5
    Mathis, Charles Alexander
    Executive Vice President Of Finance born in November 1959
    Individual
    Officer
    2008-08-26 ~ 2012-08-29
    OF - director → CIF 0
  • 6
    Redd, Lloyd Hugh
    Director born in August 1957
    Individual
    Officer
    2012-08-29 ~ 2014-01-01
    OF - director → CIF 0
  • 7
    Macdonald, Lenna Ruth
    General Counsel, Corporate Secretar born in July 1962
    Individual
    Officer
    2008-08-26 ~ 2010-07-02
    OF - director → CIF 0
  • 8
    Whited, Gary Lee
    President born in August 1960
    Individual
    Officer
    2013-10-04 ~ 2014-07-31
    OF - director → CIF 0
  • 9
    Heebner, David Kenneth
    Company Director born in February 1945
    Individual
    Officer
    2012-08-29 ~ 2013-04-01
    OF - director → CIF 0
  • 10
    Moody, Michael
    President & Ceo born in April 1946
    Individual
    Officer
    2008-08-26 ~ 2012-08-29
    OF - director → CIF 0
  • 11
    Grazioplene, James
    Born in July 1949
    Individual
    Officer
    2010-07-02 ~ 2011-02-08
    OF - director → CIF 0
  • 12
    Draisey, Mark Stewart
    Director born in July 1967
    Individual
    Officer
    2014-07-31 ~ 2015-04-30
    OF - director → CIF 0
  • 13
    O'kane, Barry Joseph
    Head Of Programmes And Operations born in October 1975
    Individual
    Officer
    2015-04-30 ~ 2020-02-07
    OF - director → CIF 0
  • 14
    Wall Iii, John Furman
    Individual
    Officer
    2008-08-26 ~ 2012-08-24
    OF - secretary → CIF 0
  • 15
    Gallopoulos, Gregory Stratis
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2012-08-29 ~ 2014-07-31
    OF - director → CIF 0
  • 16
    Aslaksen, Julie
    Individual (3 offsprings)
    Officer
    2012-08-24 ~ 2014-08-26
    OF - secretary → CIF 0
  • 17
    Walsh, Damon Thomas
    Executive Vice President Of Custome born in November 1961
    Individual
    Officer
    2008-08-26 ~ 2010-07-02
    OF - director → CIF 0
  • 18
    Aiken, Jason Wright
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2014-07-31
    OF - director → CIF 0
  • 19
    Roualet, Mark Christopher
    Company Director born in February 1959
    Individual
    Officer
    2013-04-01 ~ 2013-10-01
    OF - director → CIF 0
  • 20
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-08-26 ~ 2012-05-09
    PE - secretary → CIF 0
  • 21
    2941, Fairview Park Drive, Suite 100, Falls Church, Virginia, Usa
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FORCE PROTECTION EUROPE LIMITED

Previous name
FORCE PROTECTION ADVANCED SOLUTIONS LIMITED - 2009-08-02
Standard Industrial Classification
30400 - Manufacture Of Military Fighting Vehicles

Related profiles found in government register
  • FORCE PROTECTION EUROPE LIMITED
    Info
    FORCE PROTECTION ADVANCED SOLUTIONS LIMITED - 2009-08-02
    Registered number 06681502
    21 Holborn Viaduct, London EC1A 2DY
    Private Limited Company incorporated on 2008-08-26 and dissolved on 2021-11-09 (13 years 2 months). The company status is Dissolved.
    CIF 0
  • FORCE PROTECTION EUROPE LIMITED
    S
    Registered number 06681502
    21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 21 Holborn Viaduct, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.