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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 39
  • 1
    Bruell, John Peter Hawley
    Individual (13 offsprings)
    Officer
    1996-01-03 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 2
    Johns, Tony
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2013-10-25 ~ 2017-04-13
    OF - Director → CIF 0
  • 3
    Peak, Anthony Cecil
    Born in October 1935
    Individual (11 offsprings)
    Officer
    (before 1992-10-15) ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Davies, Julian Penry
    Born in April 1934
    Individual (11 offsprings)
    Officer
    (before 1992-10-15) ~ 1993-08-31
    OF - Director → CIF 0
  • 5
    Easton, Murray Simpson
    Born in May 1951
    Individual (34 offsprings)
    Officer
    2002-06-03 ~ 2002-10-11
    OF - Director → CIF 0
    2006-11-02 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Rigby, Robert Harry
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1996-03-15 ~ 2000-11-01
    OF - Director → CIF 0
  • 7
    Phillipson, Brian
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2002-03-06 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Collard, Jamie Macrae
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2018-11-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Scott, Gavin
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Peachey, Eric Albert
    Individual (68 offsprings)
    Officer
    1997-06-01 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 11
    James, Geoffrey Michael
    Born in January 1941
    Individual (4 offsprings)
    Officer
    (before 1992-10-15) ~ 1994-04-29
    OF - Director → CIF 0
  • 12
    Leggetter, Rodney Andrew
    Born in August 1946
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ 2001-01-22
    OF - Director → CIF 0
  • 13
    Day, Michael
    Individual (16 offsprings)
    Officer
    (before 1992-10-15) ~ 1996-01-03
    OF - Secretary → CIF 0
  • 14
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-09-23
    OF - Secretary → CIF 0
  • 15
    Morgan, Terence Keith, Sir
    Born in December 1948
    Individual (32 offsprings)
    Officer
    2001-01-22 ~ 2002-04-05
    OF - Director → CIF 0
  • 16
    George, Brian Victor
    Born in February 1936
    Individual (23 offsprings)
    Officer
    1995-09-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 17
    Gilbert, Dennis Ernest
    Born in September 1947
    Individual (11 offsprings)
    Officer
    (before 1992-10-15) ~ 1996-09-06
    OF - Director → CIF 0
  • 18
    Broadhurst, Norman Neill
    Born in September 1941
    Individual (48 offsprings)
    Officer
    (before 1992-10-15) ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Baverstock, Gavin James
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2014-11-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 20
    Holden, Robert David
    Born in April 1956
    Individual (55 offsprings)
    Officer
    (before 1992-10-15) ~ 1996-09-30
    OF - Director → CIF 0
  • 21
    Mcneilage, Alan Gordon
    Born in May 1937
    Individual (16 offsprings)
    Officer
    1996-09-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 22
    Howell, Gordon Esau
    Born in January 1933
    Individual (5 offsprings)
    Officer
    (before 1992-10-15) ~ 1993-07-19
    OF - Director → CIF 0
  • 23
    Timms, Stephen Edward
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Davies, Raymond John Gwynmor
    Born in December 1948
    Individual (9 offsprings)
    Officer
    (before 1992-10-15) ~ 2000-07-01
    OF - Director → CIF 0
  • 25
    Edwards, Gareth Jeffrey
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2018-01-29 ~ 2018-11-20
    OF - Director → CIF 0
  • 26
    Davies, Charles Noel, Sir
    Born in December 1933
    Individual (20 offsprings)
    Officer
    (before 1992-10-15) ~ 1995-12-02
    OF - Director → CIF 0
  • 27
    Martin, Peter Aquinas
    Born in December 1945
    Individual (10 offsprings)
    Officer
    (before 1992-10-15) ~ 1998-08-14
    OF - Director → CIF 0
  • 28
    Hudson, John Campbell
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2009-02-27 ~ 2013-10-25
    OF - Director → CIF 0
  • 29
    Wood, Simon Daniel
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2008-06-27 ~ 2014-11-01
    OF - Director → CIF 0
  • 30
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2000-07-04 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 31
    Emery, Victor Reginald
    Born in September 1944
    Individual (23 offsprings)
    Officer
    2003-05-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 32
    Kirby, Simon Neil
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 33
    Roberts, Roger Keith
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 34
    Imms, Robin John
    Born in June 1959
    Individual (28 offsprings)
    Officer
    1999-08-02 ~ 2003-05-01
    OF - Director → CIF 0
  • 35
    Cole, David Anthony, Mr.
    Born in December 1964
    Individual (18 offsprings)
    Officer
    1999-08-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 36
    Blamey, William James
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2017-04-13 ~ 2018-01-08
    OF - Director → CIF 0
  • 37
    Robson, Clifford Mark
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2018-01-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 38
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (45 parents, 100 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Secretary → CIF 0
  • 39
    BAE SYSTEMS MARINE (HOLDINGS) LIMITED
    - now 01957765
    VSEL LIMITED - 2001-05-18
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAE SYSTEMS MARINE LIMITED

Period: 2000-02-23 ~ now
Company number: 00229770 03134322
Registered names
BAE SYSTEMS MARINE LIMITED - now 03134322
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures

Related profiles found in government register
  • BAE SYSTEMS MARINE LIMITED
    Info
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 2000-02-23
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 2000-02-23
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 2000-02-23
    Registered number 00229770
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1928-04-18 (98 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • BAE SYSTEMS MARINE LTD
    S
    Registered number 229770
    The Grove, Warren Lane, Stanmore, Middlesex, United Kingdom, HA7 4LY
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FBV DESIGNS LIMITED
    - now 02488261
    TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
    33 Wigmore Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.