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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
Active 7
Ceased 17
  • 1
    Caldwell, Jocelin
    Human Resources born in May 1975
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2020-03-30
    OF - Director → CIF 0
    Caldwell, Jocelin
    Hr Consultancy Owner & Director born in May 1975
    Individual
    icon of calendar 2022-11-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Bixby, Jonathan Franklin
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2019-12-03
    OF - Director → CIF 0
  • 3
    Edwards, Michael Scott
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2022-11-17
    OF - Director → CIF 0
  • 4
    Savage, James
    Accountant born in November 1989
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2022-03-20
    OF - Director → CIF 0
    Savage, James
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 5
    Le Druillenec, Timothy Vincent
    Director born in November 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2020-03-30
    OF - Director → CIF 0
    Le Druillenec, Timothy Vincent
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2020-03-30
    OF - Secretary → CIF 0
    Mr Timothy Vincent Le Druillenec
    Born in November 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-09-03 ~ 2019-09-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Gardner, David Scott
    Managing Director born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Hourd, Kalum Lee
    Chief Executive born in May 1975
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Kingsley, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 10
    Lyth, Nicholas James
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 11
    Curtis, Carleton John
    Chairman born in July 1976
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2021-07-14
    OF - Director → CIF 0
  • 12
    Skee, Jasmine
    Chief Executive born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-10-16
    OF - Director → CIF 0
  • 13
    Sullivan, Christopher Paul
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Jarvis, Clare
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 15
    Drake, Andrew Dale
    Chief Executive born in January 1985
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    icon of address401, W Georgia Street #700, Vancouver V6b 5a1, British Columbia, Canada
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    393,905 GBP2024-11-30
    Person with significant control
    2019-09-13 ~ 2020-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    HEYTESBURY CORPORATE LLP - 2021-04-12
    icon of address6 Heddon Street, 6 Heddon Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2024-03-20 ~ 2025-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

DEFENCE HOLDINGS PLC

Previous names
THE LORDS ESPORTS PLC - 2020-04-17
GUILD ESPORTS PLC - 2025-01-28
CASSEL CAPITAL PLC - 2025-05-19
Standard Industrial Classification
93120 - Activities Of Sport Clubs

  • DEFENCE HOLDINGS PLC
    Info
    THE LORDS ESPORTS PLC - 2020-04-17
    GUILD ESPORTS PLC - 2020-04-17
    CASSEL CAPITAL PLC - 2020-04-17
    Registered number 12187837
    icon of address72 Charlotte Street, London W1T 4QQ
    PUBLIC LIMITED COMPANY incorporated on 2019-09-03 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.