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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 5
  • 1
    Stancliffe, Ben
    Born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Carty, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Clough, Sarah
    Born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Hagemann, Alexander
    Born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    AXIS EMS HEIGHTS LIMITED - 2023-08-14
    SNRDCO 3295 LIMITED - 2019-01-24
    icon of addressC/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    60,699,631 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    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
Ceased 7
  • 1
    Rowe, Christopher Gordon
    Born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    Bowley, Jonathan James
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-20 ~ 2024-06-17
    OF - Director → CIF 0
  • 3
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2022-06-10
    OF - Director → CIF 0
  • 4
    Hilton, Kevin
    Born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ 2024-01-23
    OF - Director → CIF 0
    Mr Kevin Hilton
    Born in December 1958
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-11-22 ~ 2024-01-23
    PE - Has significant influence or controlCIF 0
  • 5
    Middleton, Trevor
    Born in February 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ 2024-01-23
    OF - Director → CIF 0
    Trevor Middleton
    Born in February 1957
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2022-06-10 ~ 2022-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Trevor Middleton
    Born in February 1957
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2022-11-22 ~ 2024-01-23
    PE - Has significant influence or controlCIF 0
  • 6
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-14 ~ 2022-06-10
    PE - Secretary → CIF 0
  • 7
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-14 ~ 2022-06-10
    PE - Director → CIF 0
    Person with significant control
    2022-04-14 ~ 2022-06-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STS DEFENCE GROUP LIMITED

Previous name
ENSCO 1448 LIMITED - 2023-03-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • STS DEFENCE GROUP LIMITED
    Info
    ENSCO 1448 LIMITED - 2023-03-27
    Registered number 14046781
    icon of addressC/o Sts Defence Limited, Mumby Road, Gosport, Hampshire PO12 1AF
    PRIVATE LIMITED COMPANY incorporated on 2022-04-14 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • STS DEFENCE GROUP LIMITED
    S
    Registered number 14046781
    icon of addressOne Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 1417 LIMITED - 2023-03-27
    icon of addressC/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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