---
title: "ASPIRE DEFENCE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b8649d0-1623-556d-bf8e-970b89e4612d
json: https://whiteintel.dev/api/public/dossier/9b8649d0-1623-556d-bf8e-970b89e4612d
identifier: oo:GB-COH-04556471
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASPIRE DEFENCE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04556471`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b8649d0-1623-556d-bf8e-970b89e4612d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b8649d0-1623-556d-bf8e-970b89e4612d  

## Ownership & control

### Owners / controllers

- **Carillion Jm Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5727164b-ce6c-41b7-aeb1-fd54b82bde49
- **KELLOGG BROWN & ROOT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42ce25b0-e1fd-5f24-8754-82ceddfd4cd6

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04556471`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-08
- **Registered office:** Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, SP9 7QD, United Kingdom
- **SIC:** 68320

### Officers

- CABLE-LEWIS, Merida Samantha Zena — secretary · appointed 2025-05-23
- GALINDO, Sonia — secretary · appointed 2023-01-23
- CARR, Mark Robert Henry — director · British · appointed 2024-03-11
- HAGEN, Jennifer Alexandra — director · American · appointed 2024-03-04
- PRATLEY, Leanne — director · British · appointed 2025-01-21
- GEORGE, Timothy Francis — secretary · appointed 2012-09-18 · resigned 2017-06-30
- KRAMER, Adam Miles, Mr. — secretary · appointed 2021-02-11 · resigned 2023-01-10
- MAFFEI, Westley — secretary · appointed 2017-07-01 · resigned 2018-04-18
- MCHALE, Kieron, Mr. — secretary · appointed 2020-06-19 · resigned 2020-10-01
- NELHAMS, Martin — secretary · appointed 2018-04-18 · resigned 2020-01-02
- OWEN, Susan Meirion — secretary · appointed 2020-01-23 · resigned 2020-06-19
- WILSON, Gina Mary — secretary · appointed 2020-10-01 · resigned 2021-02-11
- WILSON, Gina Mary — secretary · appointed 2020-01-02 · resigned 2020-01-23
- CARILLION SECRETARIAT LIMITED — corporate secretary · appointed 2002-10-22 · resigned 2012-09-18
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-10-08 · resigned 2002-10-22
- BARRETT, James Arthur — director · British · appointed 2008-01-22 · resigned 2020-07-31
- BARRIE, Andrew Jonathan — director · British · appointed 2008-03-31 · resigned 2013-08-05
- BROWN, Derek William — director · British · appointed 2004-07-21 · resigned 2005-07-14
- BRYDEN, Gordon — director · British · appointed 2005-08-04 · resigned 2008-04-07
- CARD, Richard Sean — director · British · appointed 2006-11-01 · resigned 2011-11-11

### Beneficial owners (Persons with Significant Control)

- [Kellogg Brown & Root Limited](https://whiteintel.dev/entity/42ce25b0-e1fd-5f24-8754-82ceddfd4cd6) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Carillion Jm Limited](https://whiteintel.dev/entity/5727164b-ce6c-41b7-aeb1-fd54b82bde49) — 25–50% shares · corporate PSC · England — ceased 2018-04-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04556471
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04556471

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ASPIRE DEFENCE SERVICES LIMITED** — https://whiteintel.dev/entity/9b8649d0-1623-556d-bf8e-970b89e4612d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASPIRE DEFENCE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/9b8649d0-1623-556d-bf8e-970b89e4612d · Structured JSON: https://whiteintel.dev/api/public/dossier/9b8649d0-1623-556d-bf8e-970b89e4612d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._