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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 22
  • 1
    Mcneilage, Alan Gordon
    Finance Director born in May 1937
    Individual (10 offsprings)
    Officer
    1996-09-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 2
    Foulis, David John
    Personnel & Employee Relations Director born in August 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Imms, Robin John
    Financial Director born in June 1959
    Individual (23 offsprings)
    Officer
    2000-07-07 ~ 2000-11-21
    OF - Director → CIF 0
  • 5
    Bruell, John Peter Hawley
    Individual (7 offsprings)
    Officer
    1996-01-03 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 6
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (32 offsprings)
    Officer
    2000-11-21 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Peak, Anthony Cecil
    Deputy Chief Executive born in October 1935
    Individual (9 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    George, Brian Victor
    Chief Executive born in February 1936
    Individual (17 offsprings)
    Officer
    1995-12-31 ~ 1999-08-02
    OF - Director → CIF 0
  • 9
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2013-12-20 ~ 2024-12-18
    OF - Director → CIF 0
  • 10
    Johnston, Alan John
    Deputy Operations Director born in August 1950
    Individual (34 offsprings)
    Officer
    ~ 1995-09-18
    OF - Director → CIF 0
  • 11
    Day, Michael
    Individual (11 offsprings)
    Officer
    1991-08-02 ~ 1996-01-03
    OF - Secretary → CIF 0
  • 12
    Davies, Charles Noel, Sir
    Chairman born in December 1933
    Individual (18 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 13
    Clarke, Anthony
    Born in July 1973
    Individual (126 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Clarke, Anthony
    Individual (126 offsprings)
    Officer
    2024-06-01 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 14
    Davies, Julian Penry
    Director And Company Secretary born in April 1934
    Individual (7 offsprings)
    Officer
    1991-03-11 ~ 1993-08-31
    OF - Director → CIF 0
  • 15
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (42 offsprings)
    Officer
    1993-12-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Broadhurst, Norman Neill
    Finance Director born in September 1941
    Individual (39 offsprings)
    Officer
    1993-11-23 ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Howell, Gordon Esau
    Managing Director born in January 1933
    Individual (4 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 18
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2000-11-21 ~ 2024-05-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2000-08-11 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 19
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (45 offsprings)
    Officer
    1999-08-02 ~ 2000-07-07
    OF - Director → CIF 0
  • 20
    Effanga, Betse Geraldine
    Born in November 1991
    Individual (19 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 21
    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, 98 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 22
    BAE SYSTEMS MARINE (HOLDINGS) LIMITED
    - now 01957765
    VSEL LIMITED - 2001-05-18 02727157
    VSEL CONSORTIUM PLC - 1993-08-10 02727157
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14 01660783, 04773122, 03689743... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

VSEL BIRKENHEAD LIMITED

Previous name
CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
Standard Industrial Classification
74990 - Non-trading Company

  • VSEL BIRKENHEAD LIMITED
    Info
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Registered number 00526932
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1953-12-16 (72 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.