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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 4
  • 1
    Timms, Stephen Edward
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Gavin
    Born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    VSEL CONSORTIUM PLC - 1993-08-10
    VSEL LIMITED - 2001-05-18
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Wood, Simon Daniel
    Finance Director born in February 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Peachey, Eric Albert
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 3
    Cole, David Anthony, Mr.
    Financial Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 4
    Hudson, John Campbell
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2013-10-25
    OF - Director → CIF 0
  • 5
    Gilbert, Dennis Ernest
    Projects Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
  • 6
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 7
    Edwards, Gareth Jeffrey
    Finance Director born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2018-11-20
    OF - Director → CIF 0
  • 8
    Leggetter, Rodney Andrew
    Group Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-01-22
    OF - Director → CIF 0
  • 9
    Baverstock, Gavin James
    Finance Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-03 ~ 2002-10-11
    OF - Director → CIF 0
    icon of calendar 2006-11-02 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    Robson, Clifford Mark
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    Rigby, Robert Harry
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2000-11-01
    OF - Director → CIF 0
  • 13
    Davies, Julian Penry
    Finance And Computer Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 14
    Broadhurst, Norman Neill
    Joint Deputy Chief Executive ( born in September 1941
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Emery, Victor Reginald
    Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 16
    Mcneilage, Alan Gordon
    Finance Director born in May 1937
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 17
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Bruell, John Peter Hawley
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 19
    Martin, Peter Aquinas
    Commercial/Marketing Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1998-08-14
    OF - Director → CIF 0
  • 20
    George, Brian Victor
    Chief Executive born in February 1936
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 21
    Morgan, Terence Keith, Sir
    Personnel Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2002-04-05
    OF - Director → CIF 0
  • 22
    Kirby, Simon Neil
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 23
    Collard, Jamie Macrae
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2018-11-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 24
    Day, Michael
    Individual
    Officer
    icon of calendar ~ 1996-01-03
    OF - Secretary → CIF 0
  • 25
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-09-23
    OF - Secretary → CIF 0
  • 26
    Davies, Charles Noel, Sir
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-02
    OF - Director → CIF 0
  • 27
    Howell, Gordon Esau
    Managing Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-19
    OF - Director → CIF 0
  • 28
    Davies, Raymond John Gwynmor
    Personnel & Quality Assurance born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-01
    OF - Director → CIF 0
  • 29
    Blamey, William James
    Managing Director born in June 1976
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2018-01-08
    OF - Director → CIF 0
  • 30
    Phillipson, Brian
    Managing Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-06 ~ 2003-05-01
    OF - Director → CIF 0
  • 31
    Roberts, Roger Keith
    Operations Director born in November 1945
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 32
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2003-05-01
    OF - Director → CIF 0
  • 33
    James, Geoffrey Michael
    Project Dirctor-Tqm born in January 1941
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 34
    Johns, Tony
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2017-04-13
    OF - Director → CIF 0
  • 35
    Peak, Anthony Cecil
    Deputy Chief Executive born in October 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS MARINE LIMITED

Previous names
VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
MARCONI MARINE (VSEL) LIMITED - 2000-02-23
VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures

  • BAE SYSTEMS MARINE LIMITED
    Info
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    MARCONI MARINE (VSEL) LIMITED - 1997-08-01
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1997-08-01
    Registered number 00229770
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1928-04-18 (97 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.