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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
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2000-07-04 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 2
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (42 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Peak, Anthony Cecil
    Deputy Chief Executive born in October 1935
    Individual (9 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Mcneilage, Alan Gordon
    Finance Director born in May 1937
    Individual (10 offsprings)
    Officer
    1996-09-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 5
    Timms, Stephen Edward
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Rigby, Robert Harry
    Managing Director born in July 1947
    Individual (5 offsprings)
    Officer
    1996-03-15 ~ 2000-11-01
    OF - Director → CIF 0
  • 7
    Martin, Peter Aquinas
    Commercial/Marketing Director born in December 1945
    Individual (10 offsprings)
    Officer
    ~ 1998-08-14
    OF - Director → CIF 0
  • 8
    Davies, Raymond John Gwynmor
    Personnel & Quality Assurance born in December 1948
    Individual (8 offsprings)
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
  • 9
    Leggetter, Rodney Andrew
    Group Managing Director born in August 1946
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ 2001-01-22
    OF - Director → CIF 0
  • 10
    Davies, Charles Noel, Sir
    Company Director born in December 1933
    Individual (18 offsprings)
    Officer
    ~ 1995-12-02
    OF - Director → CIF 0
  • 11
    Imms, Robin John
    Financial Director born in June 1959
    Individual (23 offsprings)
    Officer
    1999-08-02 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Cole, David Anthony, Mr.
    Financial Director born in December 1964
    Individual (18 offsprings)
    Officer
    1999-08-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 13
    Howell, Gordon Esau
    Managing Director born in January 1933
    Individual (4 offsprings)
    Officer
    ~ 1993-07-19
    OF - Director → CIF 0
  • 14
    Clarke, Anthony
    Individual (126 offsprings)
    Officer
    2024-06-01 ~ 2025-09-23
    OF - Secretary → CIF 0
  • 15
    Peachey, Eric Albert
    Individual (54 offsprings)
    Officer
    1997-06-01 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 16
    James, Geoffrey Michael
    Project Dirctor-Tqm born in January 1941
    Individual (4 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 17
    Hudson, John Campbell
    Managing Director born in January 1960
    Individual (13 offsprings)
    Officer
    2009-02-27 ~ 2013-10-25
    OF - Director → CIF 0
  • 18
    Blamey, William James
    Managing Director born in June 1976
    Individual (4 offsprings)
    Officer
    2017-04-13 ~ 2018-01-08
    OF - Director → CIF 0
  • 19
    Roberts, Roger Keith
    Operations Director born in November 1945
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 20
    Gilbert, Dennis Ernest
    Projects Director born in September 1947
    Individual (11 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
  • 21
    Kirby, Simon Neil
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 22
    Scott, Gavin
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Edwards, Gareth Jeffrey
    Finance Director born in September 1975
    Individual (18 offsprings)
    Officer
    2018-01-29 ~ 2018-11-20
    OF - Director → CIF 0
  • 24
    Phillipson, Brian
    Managing Director born in April 1953
    Individual (6 offsprings)
    Officer
    2002-03-06 ~ 2003-05-01
    OF - Director → CIF 0
  • 25
    Wood, Simon Daniel
    Finance Director born in February 1975
    Individual (15 offsprings)
    Officer
    2008-06-27 ~ 2014-11-01
    OF - Director → CIF 0
  • 26
    Davies, Julian Penry
    Finance And Computer Director born in April 1934
    Individual (7 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 27
    Bruell, John Peter Hawley
    Individual (7 offsprings)
    Officer
    1996-01-03 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 28
    Broadhurst, Norman Neill
    Joint Deputy Chief Executive ( born in September 1941
    Individual (39 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 29
    Robson, Clifford Mark
    Managing Director born in March 1959
    Individual (7 offsprings)
    Officer
    2018-01-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 30
    Collard, Jamie Macrae
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2018-11-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 31
    Day, Michael
    Individual (11 offsprings)
    Officer
    ~ 1996-01-03
    OF - Secretary → CIF 0
  • 32
    Baverstock, Gavin James
    Finance Director born in November 1973
    Individual (17 offsprings)
    Officer
    2014-11-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 33
    Johns, Tony
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    2013-10-25 ~ 2017-04-13
    OF - Director → CIF 0
  • 34
    Emery, Victor Reginald
    Managing Director born in September 1944
    Individual (22 offsprings)
    Officer
    2003-05-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 35
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (32 offsprings)
    Officer
    2002-06-03 ~ 2002-10-11
    OF - Director → CIF 0
    2006-11-02 ~ 2009-02-27
    OF - Director → CIF 0
  • 36
    George, Brian Victor
    Chief Executive born in February 1936
    Individual (17 offsprings)
    Officer
    1995-09-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 37
    Morgan, Terence Keith, Sir
    Personnel Director born in December 1948
    Individual (28 offsprings)
    Officer
    2001-01-22 ~ 2002-04-05
    OF - Director → CIF 0
  • 38
    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 (40 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
  • 39
    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 (43 parents, 99 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS MARINE LIMITED

Period: 2000-02-23 ~ now
Company number: 00229770
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 (97 years 11 months). The company status 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 shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.