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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 25
  • 1
    Lyth, Nicholas James
    Individual (33 offsprings)
    Officer
    2022-12-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 2
    Savage, James
    Accountant born in November 1989
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ 2022-03-20
    OF - Director → CIF 0
    Savage, James
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 3
    Gardner, David Scott
    Managing Director born in September 1976
    Individual (17 offsprings)
    Officer
    2020-06-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Curtis, Carleton John
    Chairman born in July 1976
    Individual (1 offspring)
    Officer
    2020-06-18 ~ 2021-07-14
    OF - Director → CIF 0
  • 5
    Yarwood-lovett, Ian James
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Stockbridge, Brian
    Born in August 1973
    Individual (57 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Stockbridge, Brian
    Individual (57 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Roughan, Andrew Vincent
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Hourd, Kalum Lee
    Chief Executive born in May 1975
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Sullivan, Christopher Paul
    Company Director born in May 1957
    Individual (142 offsprings)
    Officer
    2020-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Stazicker, Anthony James
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 11
    Houghton, John Nicholas Reynolds, General
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Skee, Jasmine
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2024-10-16
    OF - Director → CIF 0
  • 13
    Mccartney, Andrew David
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 14
    Caldwell, Jocelin
    Human Resources born in May 1975
    Individual (1 offspring)
    Officer
    2020-03-30 ~ 2020-03-30
    OF - Director → CIF 0
    Caldwell, Jocelin
    Hr Consultancy Owner & Director born in May 1975
    Individual (1 offspring)
    2022-11-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Jarvis, Clare
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 16
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (101 offsprings)
    Officer
    2020-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Le Druillenec, Timothy Vincent
    Director born in November 1957
    Individual (57 offsprings)
    Officer
    2019-09-03 ~ 2020-03-30
    OF - Director → CIF 0
    Le Druillenec, Timothy Vincent
    Individual (57 offsprings)
    Officer
    2019-09-03 ~ 2020-03-30
    OF - Secretary → CIF 0
    Mr Timothy Vincent Le Druillenec
    Born in November 1957
    Individual (57 offsprings)
    Person with significant control
    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
  • 18
    Norwood, James Kenneth
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 19
    Bixby, Jonathan Franklin
    Director born in October 1977
    Individual (13 offsprings)
    Officer
    2019-09-03 ~ 2019-12-03
    OF - Director → CIF 0
  • 20
    Drake, Andrew Dale
    Chief Executive born in January 1985
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Edwards, Michael Scott
    Director born in November 1967
    Individual (18 offsprings)
    Officer
    2022-03-31 ~ 2022-11-17
    OF - Director → CIF 0
  • 22
    Lew, Franklin Derek
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 23
    Kingsley, Paul
    Individual (1 offspring)
    Officer
    2024-01-08 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 24
    TORO CONSULTING LTD
    11671361
    401, W Georgia Street #700, Vancouver V6b 5a1, British Columbia, Canada
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-09-13 ~ 2020-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    WESTEND CORPORATE LLP
    - now OC387739 08808048
    HEYTESBURY CORPORATE LLP - 2021-04-12
    6 Heddon Street, 6 Heddon Street, London, England
    Active Corporate (11 parents, 34 offsprings)
    Officer
    2024-03-20 ~ 2025-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

DEFENCE HOLDINGS PLC

Period: 2025-05-19 ~ now
Company number: 12187837
Registered names
DEFENCE HOLDINGS PLC - now
GUILD ESPORTS PLC - 2025-01-28
Standard Industrial Classification
84220 - Defence Activities

  • DEFENCE HOLDINGS PLC
    Info
    CASSEL CAPITAL PLC - 2025-05-19
    GUILD ESPORTS PLC - 2025-05-19
    THE LORDS ESPORTS PLC - 2025-05-19
    Registered number 12187837
    21 Arlington Street, London SW1A 1RN
    PUBLIC LIMITED COMPANY incorporated on 2019-09-03 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.