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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 23
  • 1
    Bruell, John Peter Hawley
    Individual (13 offsprings)
    Officer
    1996-01-03 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 2
    Musgrave, Colin James
    Born in August 1947
    Individual (42 offsprings)
    Officer
    2000-11-21 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Peak, Anthony Cecil
    Born in October 1935
    Individual (11 offsprings)
    Officer
    (before 1991-10-15) ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Hinton, Robert James
    Born in June 1987
    Individual (65 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Julian Penry
    Born in April 1934
    Individual (11 offsprings)
    Officer
    1991-03-11 ~ 1993-08-31
    OF - Director → CIF 0
  • 6
    Peachey, Eric Albert
    Born in August 1944
    Individual (68 offsprings)
    Officer
    1999-08-02 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (68 offsprings)
    Officer
    1997-06-01 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 7
    Johnston, Alan John
    Born in August 1950
    Individual (35 offsprings)
    Officer
    (before 1991-10-15) ~ 1995-09-18
    OF - Director → CIF 0
  • 8
    Day, Michael
    Individual (16 offsprings)
    Officer
    1991-08-02 ~ 1996-01-03
    OF - Secretary → CIF 0
  • 9
    Effanga, Betse Geraldine
    Born in November 1991
    Individual (19 offsprings)
    Officer
    2024-12-17 ~ 2026-07-01
    OF - Director → CIF 0
  • 10
    Clarke, Anthony
    Born in July 1973
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 11
    George, Brian Victor
    Born in February 1936
    Individual (23 offsprings)
    Officer
    1995-12-31 ~ 1999-08-02
    OF - Director → CIF 0
  • 12
    Broadhurst, Norman Neill
    Born in September 1941
    Individual (48 offsprings)
    Officer
    1993-11-23 ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Holden, Robert David
    Born in April 1956
    Individual (55 offsprings)
    Officer
    1993-12-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Mcneilage, Alan Gordon
    Born in May 1937
    Individual (16 offsprings)
    Officer
    1996-09-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 15
    Howell, Gordon Esau
    Born in January 1933
    Individual (5 offsprings)
    Officer
    (before 1991-10-15) ~ 1993-07-31
    OF - Director → CIF 0
  • 16
    Foulis, David John
    Born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-15) ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Davies, Charles Noel, Sir
    Born in December 1933
    Individual (20 offsprings)
    Officer
    (before 1991-10-15) ~ 1995-09-01
    OF - Director → CIF 0
  • 18
    Lynas, Peter John, Mr.
    Born in March 1958
    Individual (55 offsprings)
    Officer
    1999-08-02 ~ 2000-07-07
    OF - Director → CIF 0
  • 19
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (278 offsprings)
    Officer
    2000-11-21 ~ 2024-05-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2000-08-11 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 20
    Imms, Robin John
    Born in June 1959
    Individual (28 offsprings)
    Officer
    2000-07-07 ~ 2000-11-21
    OF - Director → CIF 0
  • 21
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2013-12-20 ~ 2024-12-18
    OF - Director → CIF 0
  • 22
    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
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VSEL BIRKENHEAD LIMITED

Period: 1995-05-09 ~ now
Company number: 00526932
Registered names
VSEL BIRKENHEAD LIMITED - now
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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