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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 13
  • 1
    Stancliffe, Ben
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Clough, Sarah
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Hilton, Kevin
    Born in December 1958
    Individual (34 offsprings)
    Officer
    2021-09-24 ~ 2024-01-23
    OF - Director → CIF 0
    Hilton, Kevin
    Individual (34 offsprings)
    Officer
    2021-09-24 ~ 2024-01-23
    OF - Secretary → CIF 0
  • 4
    Hagemann, Alexander
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Rowe, Christopher Gordon
    Born in June 1953
    Individual (25 offsprings)
    Officer
    2021-09-24 ~ 2023-03-20
    OF - Director → CIF 0
  • 6
    Litwinowicz, Leszek Richard
    Born in May 1958
    Individual (89 offsprings)
    Officer
    2021-09-24 ~ 2023-03-20
    OF - Director → CIF 0
  • 7
    Carty, David
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Middleton, Trevor
    Born in February 1957
    Individual (54 offsprings)
    Officer
    2021-09-24 ~ 2024-01-23
    OF - Director → CIF 0
    Trevor Middleton
    Born in February 1957
    Individual (54 offsprings)
    Person with significant control
    2021-09-24 ~ 2021-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Bowley, Jonathan James
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2023-03-20 ~ 2024-06-17
    OF - Director → CIF 0
  • 10
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2021-06-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2021-06-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 12
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2021-06-09 ~ 2021-09-24
    OF - Director → CIF 0
    Person with significant control
    2021-06-09 ~ 2021-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    STS DEFENCE GROUP LIMITED
    - now 14046781
    ENSCO 1448 LIMITED - 2023-03-27 14046781
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-11-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STS DEFENCE HOLDINGS LIMITED

Period: 2023-03-27 ~ now
Company number: 13447585
Registered names
STS DEFENCE HOLDINGS LIMITED - now
ENSCO 1417 LIMITED - 2023-03-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • STS DEFENCE HOLDINGS LIMITED
    Info
    ENSCO 1417 LIMITED - 2023-03-27
    Registered number 13447585
    C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire PO12 1AF
    PRIVATE LIMITED COMPANY incorporated on 2021-06-09 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • STS DEFENCE HOLDINGS LIMITED
    S
    Registered number 13447584
    5, The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NP
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STS DEFENCE LIMITED
    - now 03193298
    STS BASYS LIMITED - 2001-08-30
    SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27
    JADEMOSS TRADING LIMITED - 1996-07-15
    Sts Defence Limited, Mumby Road, Gosport, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.