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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 6
  • 1
    Mortensen, James Stephen Mccready
    Company Director born in February 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Highet, Brian
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Gary
    Accountant born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Ellard, Sarah Louise
    Group Legal Director born in April 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ now
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Individual (51 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Ord, Michael
    Company Director born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 6
    CHG OVERSEAS LTD - 2023-08-29
    ELECTROMAGNETIC & ELECTROCHEMICAL DEVICES LIMITED - 1993-08-19
    EGGSHELL (233) LIMITED - 1992-07-31
    icon of addressRoke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Parker, Michael Peter
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2005-09-01
    OF - Director → CIF 0
    Parker, Michael Peter
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 3
    Tuchel, Charles George Richard
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2005-09-01
    OF - Director → CIF 0
  • 4
    Cameron, Stuart James Spence
    Managing Director born in August 1951
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Lewis, Andrew Gregory
    Company Director born in August 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Helme, Michael John
    Professional Engineer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Flowers, Michael James
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Dyke, Robert Alexander
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2009-02-19
    OF - Director → CIF 0
  • 9
    Bowers, Steven John
    Group Finance Director born in June 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Fujita, Taku
    Manager born in October 1944
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    Bowie, Allan Russell
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 12
    Price, David John
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2012-10-26
    OF - Director → CIF 0
  • 13
    Cameron, Ian Rodger, Dr.
    Business Manager born in May 1950
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2009-10-31
    OF - Director → CIF 0
  • 14
    Papworth, Mark Harry
    Chief Executive born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 15
    CHEMRING P L C - 1986-02-05
    icon of addressRoke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-30 ~ 2002-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CHEMRING ENERGETICS UK LIMITED

Previous names
NOBEL ENERGETICS LIMITED - 2007-11-01
TROON INVESTMENTS LIMITED - 2005-11-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CHEMRING ENERGETICS UK LIMITED
    Info
    NOBEL ENERGETICS LIMITED - 2007-11-01
    TROON INVESTMENTS LIMITED - 2005-11-04
    Registered number SC237472
    icon of addressTroon House, Ardeer Site, Stevenston, Ayrshire, KA20 3LN
    Private Limited Company incorporated on 2002-09-30 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • CHEMRING ENERGETICS UK LIMITED
    S
    Registered number Sc237472
    icon of addressTroon House, Ardeer Site, Stevenston, Ayrshire, United Kingdom, KA20 3LN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HONEYWELL AEROSPACE AND DEFENCE LIMITED - 1989-12-12
    HONEYWELL LEAFIELD LIMITED - 1987-06-04
    LEAFIELDS ENGINEERING LIMITED - 1983-11-08
    icon of addressRoke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.