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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 8
  • 1
    Cook, Claire Louise
    Chief Financial Officer born in May 1981
    Individual (15 offsprings)
    Officer
    2014-03-12 ~ 2014-07-02
    OF - Director → CIF 0
  • 2
    Cook, Paul Michael
    Chairman born in May 1980
    Individual (59 offsprings)
    Officer
    2014-03-12 ~ 2014-07-02
    OF - Director → CIF 0
    Cook, Paul Michael
    Group Chief Executive born in May 1980
    Individual (59 offsprings)
    2015-01-14 ~ 2015-02-10
    OF - Director → CIF 0
    Cook, Paul Michael
    Individual (59 offsprings)
    Officer
    2014-03-12 ~ 2014-07-02
    OF - Secretary → CIF 0
  • 3
    PARCH LAND DEFENCE SYSTEMS LTD SC488528
    161, Rannoch Drive, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-01-14 ~ 2015-02-10
    OF - Director → CIF 0
  • 4
    PARCH ARMOUR LTD SC488469
    161, Rannoch Drive, Wishaw, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-01-14 ~ 2015-02-10
    OF - Director → CIF 0
  • 5
    KEYSTONE COMPANY SECRETARY LIMITED
    SC492068
    161, Rannoch Drive, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-14 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 6
    161, Rannoch Drive, Wishaw, Lanarkshire, Scotland
    Corporate (1 offspring)
    Officer
    2015-01-14 ~ 2015-02-10
    OF - Director → CIF 0
  • 7
    PARCH WEAPON DESIGN & TECHNOLOGIES LIMITED
    SC471762
    161, Rannoch Drive, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-01-14 ~ 2015-02-10
    OF - Director → CIF 0
  • 8
    KEYSTONE COMPANY DIRECTOR LIMITED
    SC492082
    161, Rannoch Drive, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-14 ~ 2015-02-10
    OF - Director → CIF 0
parent relation
Company in focus

PARCH DEFENCE GROUP PLC

Period: 2014-03-12 ~ 2016-05-24
Company number: SC472309
Registered name
PARCH DEFENCE GROUP PLC - Dissolved
Standard Industrial Classification
84240 - Public Order And Safety Activities
84220 - Defence Activities

  • PARCH DEFENCE GROUP PLC
    Info
    Registered number SC472309
    222 Main Street, Wishaw, Lanarkshire ML2 7LU
    PUBLIC LIMITED COMPANY incorporated on 2014-03-12 and dissolved on 2016-05-24 (2 years 2 months). The status of the company number is Dissolved.
    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.