CLARION DEFENCE AND SECURITY LIMITED
CLARION DEFENCE AND SECURITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06567404, and its current status with Companies House is active. The company was incorporated on 16 April 2008 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CLARION DEFENCE AND SECURITY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for CLARION DEFENCE AND SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CLARION EVENTS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CLARION EVENTS LTD | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for CLARION DEFENCE AND SECURITY LIMITED are current appointments, filed with Companies House. Russell Wilcox (appointed 2013-07-10), Lisa Hannant (appointed 2022-12-20) and Nicholas Taylor (appointed 2026-06-01) all serve as Director. The remaining 1 record shown (Richard Johnson) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at CLARION DEFENCE AND SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CLARION DEFENCE AND SECURITY LIMITED sits 17 levels below its ultimate parent, BLACKSTONE EUROPE LLP, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to BLACKSTONE EUROPE LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CLARION DEFENCE AND SECURITY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Norway, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BLACKSTONE EUROPE LLP
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CLARION DEFENCE AND SECURITY LIMITED?
One shareholder is currently on record for CLARION DEFENCE AND SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLARION EVENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CLARION DEFENCE AND SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLARION DEFENCE AND SECURITY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CLARION DEFENCE AND SECURITY LIMITED have on record?
1 shareholder is shown on record for CLARION DEFENCE AND SECURITY LIMITED.
What is CLARION DEFENCE AND SECURITY LIMITED's company registration number?
CLARION DEFENCE AND SECURITY LIMITED's registration number is 06567404, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CLARION DEFENCE AND SECURITY LIMITED still an active company?
CLARION DEFENCE AND SECURITY LIMITED's status on Companies House is listed as active.
When was CLARION DEFENCE AND SECURITY LIMITED incorporated?
CLARION DEFENCE AND SECURITY LIMITED was incorporated on 16 April 2008, according to Companies House.
What is CLARION DEFENCE AND SECURITY LIMITED's registered address?
The registered address on file for CLARION DEFENCE AND SECURITY LIMITED is London, United Kingdom.
What legal structure is CLARION DEFENCE AND SECURITY LIMITED registered as?
CLARION DEFENCE AND SECURITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CLARION DEFENCE AND SECURITY LIMITED?
Three of the 4 officer records shown for CLARION DEFENCE AND SECURITY LIMITED are current appointments, filed with Companies House. Russell Wilcox (appointed 2013-07-10), Lisa Hannant (appointed 2022-12-20) and Nicholas Taylor (appointed 2026-06-01) all serve as Director. The remaining 1 record shown (Richard Johnson) is a former appointment that has since been resigned. Management authority at CLARION DEFENCE AND SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLARION DEFENCE AND SECURITY LIMITED have a parent company or subsidiaries?
CLARION DEFENCE AND SECURITY LIMITED sits 17 levels below its ultimate parent, BLACKSTONE EUROPE LLP, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 5 subsidiaries span United Kingdom, Norway, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CLARION DEFENCE AND SECURITY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLARION DEFENCE AND SECURITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CLARION DEFENCE AND SECURITY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLARION DEFENCE AND SECURITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.