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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 14
  • 1
    Peak, Anthony Cecil
    Deputy Chief Executive born in October 1935
    Individual (9 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Day, Michael
    Individual (11 offsprings)
    Officer
    ~ 1996-01-03
    OF - Secretary → CIF 0
  • 4
    George, Brian Victor
    Chief Executive born in February 1936
    Individual (17 offsprings)
    Officer
    1995-12-31 ~ 1999-08-02
    OF - Director → CIF 0
  • 5
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual (54 offsprings)
    Officer
    1999-08-02 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (54 offsprings)
    Officer
    1997-06-01 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 6
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (32 offsprings)
    Officer
    2001-02-07 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Broadhurst, Norman Neill
    Joint Deputy Chief Executive (Finance/Commercial) born in September 1941
    Individual (39 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (45 offsprings)
    Officer
    1999-08-02 ~ 2000-07-07
    OF - Director → CIF 0
  • 9
    Mcneilage, Alan Gordon
    Finance Director born in May 1937
    Individual (10 offsprings)
    Officer
    1996-09-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 10
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (42 offsprings)
    Officer
    1994-06-30 ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Bruell, John Peter Hawley
    Individual (7 offsprings)
    Officer
    1996-01-03 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 12
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Imms, Robin John
    Financial Director born in June 1959
    Individual (23 offsprings)
    Officer
    2000-07-07 ~ 2001-02-07
    OF - Director → CIF 0
  • 14
    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
    Warwick House, 87, Farnborough Aerospace Centre, Farnborough, Hampshire, England
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARSHIP DESIGN SERVICES LIMITED

Period: 1983-11-11 ~ 2023-11-09
Company number: 00297978
Registered names
WARSHIP DESIGN SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WARSHIP DESIGN SERVICES LIMITED
    Info
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    Registered number 00297978
    C/o Interpath Ltd 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1935-03-06 and dissolved on 2023-11-09 (88 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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