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
    Mansour, Samantha
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Pinson-roxburgh, Oliver
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Greasby, Gary Peter
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Boost, Mark Alan
    Director born in August 1977
    Individual (19 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Unit H, Whittle Way, Stevenage, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Foley, Jonathan Peter
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2023-03-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Whiting, Nicola Suzanne
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2023-03-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Greasby, Gary Peter
    Director born in May 1982
    Individual (7 offsprings)
    Officer
    2023-03-14 ~ 2023-03-14
    OF - Director → CIF 0
  • 4
    BULLETPROOF CYBER LTD - now
    DEFENSE.COM CYBER LTD - 2023-06-07
    SERVERCHOICE LTD - 2022-05-04
    ADVANTAGE INTERACTIVE LIMITED - 2011-03-09
    Unit 13, Gateway 1000, Whittle Way, Stevenage
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,875,754 GBP2021-04-30
    Person with significant control
    2023-03-14 ~ 2024-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Unit H, Gateway 1000, Whittle Way, Stevenage, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ 2024-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEFENSE.COM UK LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • DEFENSE.COM UK LTD
    Info
    Registered number 14729524
    Unit H Gateway 1000, Whittle Way, Stevenage SG1 2FP
    Private Limited Company incorporated on 2023-03-14 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • DEFENSE.COM UK LTD
    S
    Registered number missing
    Unit H, Gateway 1000, Arlington Business Park, Stevenage, SG1 2FP
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEW COMPANY A1B2C3 LIMITED - 2024-06-21
    Unit H Gateway 1000, Arlington Business Park, Stevenage, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-23 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.