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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
Active 4
  • 1
    Hinton, Robert James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Anthony
    Born in July 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Gershon, Peter Oliver, Sir
    Managing Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Peachey, Eric Albert
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 3
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2024-12-18
    OF - Director → CIF 0
  • 4
    Easton, Robert, Sir
    Chairman born in October 1922
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2024-05-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 6
    Easton, Murray Simpson
    Operations Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Mciver, John
    Technical Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1999-04-07
    OF - Director → CIF 0
  • 8
    Rigby, Robert Harry
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2000-11-01
    OF - Director → CIF 0
  • 9
    Mcneilage, Alan Gordon
    Chartered Accountant born in May 1937
    Individual
    Officer
    icon of calendar ~ 1992-01-06
    OF - Director → CIF 0
    Mcneilage, Alan Gordon
    Financial Director born in May 1937
    Individual
    icon of calendar 1997-02-13 ~ 1999-08-10
    OF - Director → CIF 0
    Mcneilage, Alan Gordon
    Individual
    Officer
    icon of calendar ~ 1992-01-06
    OF - Secretary → CIF 0
  • 10
    George, Brian Victor
    Group Managing Director born in February 1936
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 1999-08-10
    OF - Director → CIF 0
  • 11
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2000-07-07
    OF - Director → CIF 0
  • 12
    Bryson, Lindsay, Admiral Sir
    Engineer born in January 1925
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Director → CIF 0
  • 13
    Mccomas, Samuel
    Quality Director born in April 1941
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1999-08-10
    OF - Director → CIF 0
  • 14
    Semple, William
    Commercial Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1998-10-15
    OF - Director → CIF 0
  • 15
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 16
    Smith, Eric Watson
    Personnel Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 17
    Alexander, Brian William
    Accountant born in January 1956
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 2000-11-21
    OF - Director → CIF 0
  • 18
    Axup, William Bernard Noel
    Projects Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1996-06-22
    OF - Director → CIF 0
    Axup, William Bernard Noel
    Project Director
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 19
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2013-12-20
    OF - Director → CIF 0
  • 20
    Buchanan, Richard Angus Fownes
    Project Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 1997-05-30
    OF - Director → CIF 0
  • 21
    Semple, Mitchell Scott
    Chartered Accountant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-06 ~ 1993-06-11
    OF - Director → CIF 0
    Semple, Mitchell Scott
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-06 ~ 1993-06-11
    OF - Secretary → CIF 0
  • 22
    Davies, Raymond John Gwynmor
    Personnel & Quality Assurance born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-10 ~ 2000-11-21
    OF - Director → CIF 0
  • 23
    Burton, Gerald
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1996-08-16
    OF - Director → CIF 0
    Burton, Gerald
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 24
    Bray, Kelvin Arthur
    Chartered Engineer born in February 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Director → CIF 0
  • 25
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2000-11-21
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS MARINE (YSL) LIMITED

Previous names
MARCONI MARINE (YSL) LIMITED - 2000-02-23
YARROW SHIPBUILDERS LIMITED - 1998-10-16
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS MARINE (YSL) LIMITED
    Info
    MARCONI MARINE (YSL) LIMITED - 2000-02-23
    YARROW SHIPBUILDERS LIMITED - 2000-02-23
    Registered number 00883985
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1966-07-21 (59 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.