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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 28
  • 1
    Buchanan, Richard Angus Fownes
    Born in February 1964
    Individual (28 offsprings)
    Officer
    1994-12-22 ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Burton, Gerald
    Born in May 1953
    Individual (11 offsprings)
    Officer
    1994-08-01 ~ 1996-08-16
    OF - Director → CIF 0
    Burton, Gerald
    Individual (11 offsprings)
    Officer
    1994-08-01 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 3
    Axup, William Bernard Noel
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1996-06-22
    OF - Director → CIF 0
    Axup, William Bernard Noel
    Individual (1 offspring)
    Officer
    1993-12-08 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 4
    Musgrave, Colin James
    Born in August 1947
    Individual (42 offsprings)
    Officer
    1999-11-22 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Smith, Eric Watson
    Born in February 1931
    Individual (2 offsprings)
    Officer
    (before 1991-08-02) ~ 1991-10-31
    OF - Director → CIF 0
  • 6
    Hinton, Robert James
    Born in June 1987
    Individual (65 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Easton, Murray Simpson
    Born in May 1951
    Individual (34 offsprings)
    Officer
    (before 1991-08-02) ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Rigby, Robert Harry
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1999-08-10 ~ 2000-11-01
    OF - Director → CIF 0
  • 9
    Semple, Mitchell Scott
    Born in August 1943
    Individual (26 offsprings)
    Officer
    1992-01-06 ~ 1993-06-11
    OF - Director → CIF 0
    Semple, Mitchell Scott
    Individual (26 offsprings)
    Officer
    1992-01-06 ~ 1993-06-11
    OF - Secretary → CIF 0
  • 10
    Peachey, Eric Albert
    Individual (68 offsprings)
    Officer
    1995-01-03 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 11
    Mciver, John
    Born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1999-04-07
    OF - Director → CIF 0
  • 12
    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 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 13
    Bray, Kelvin Arthur
    Born in February 1935
    Individual (9 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-06-04
    OF - Director → CIF 0
  • 14
    Bryson, Lindsay, Admiral Sir
    Born in January 1925
    Individual (9 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-06-04
    OF - Director → CIF 0
  • 15
    Semple, William
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1998-10-15
    OF - Director → CIF 0
  • 16
    George, Brian Victor
    Born in February 1936
    Individual (23 offsprings)
    Officer
    1997-02-13 ~ 1999-08-10
    OF - Director → CIF 0
  • 17
    Gershon, Peter Oliver, Sir
    Born in January 1947
    Individual (35 offsprings)
    Officer
    1999-11-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Mcneilage, Alan Gordon
    Born in May 1937
    Individual (16 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-01-06
    OF - Director → CIF 0
    1997-02-13 ~ 1999-08-10
    OF - Director → CIF 0
    Mcneilage, Alan Gordon
    Individual (16 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-01-06
    OF - Secretary → CIF 0
  • 19
    Easton, Robert, Sir
    Born in October 1922
    Individual (5 offsprings)
    Officer
    (before 1991-08-02) ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Davies, Raymond John Gwynmor
    Born in December 1948
    Individual (9 offsprings)
    Officer
    1999-08-10 ~ 2000-11-21
    OF - Director → CIF 0
  • 21
    Lynas, Peter John, Mr.
    Born in March 1958
    Individual (55 offsprings)
    Officer
    1999-11-22 ~ 2000-07-07
    OF - Director → CIF 0
  • 22
    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
  • 23
    Mccomas, Samuel
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1995-11-07 ~ 1999-08-10
    OF - Director → CIF 0
  • 24
    Imms, Robin John
    Born in June 1959
    Individual (28 offsprings)
    Officer
    1999-08-10 ~ 2000-11-21
    OF - Director → CIF 0
  • 25
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2013-12-20 ~ 2024-12-18
    OF - Director → CIF 0
  • 26
    Alexander, Brian William
    Born in January 1956
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 2000-11-21
    OF - Director → CIF 0
  • 27
    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
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 28
    MESLINK LIMITED
    03764142
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-15 during the appointment or period of control
    Commencement of winding up on 2025-09-15 during the appointment or period of control
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Liquidation Corporate (14 parents, 5 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
parent relation
Company in focus

BAE SYSTEMS MARINE (YSL) LIMITED

Period: 2000-02-23 ~ now
Company number: 00883985
Registered names
BAE SYSTEMS MARINE (YSL) LIMITED - now
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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1966-07-21 (60 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    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.