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 3
  • 1
    Clarke, Anthony
    Company Secretary born in July 1973
    Individual (89 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Clarke, Anthony
    Individual (89 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hinton, Robert James
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Alexander, Brian William
    Accountant born in January 1956
    Individual
    Officer
    1996-09-26 ~ 2000-11-21
    OF - Director → CIF 0
  • 2
    Mciver, John
    Technical Director born in August 1937
    Individual
    Officer
    ~ 1999-04-07
    OF - Director → CIF 0
  • 3
    Semple, Mitchell Scott
    Chartered Accountant born in August 1943
    Individual (1 offspring)
    Officer
    1992-01-06 ~ 1993-06-11
    OF - Director → CIF 0
    Semple, Mitchell Scott
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1992-01-06 ~ 1993-06-11
    OF - Secretary → CIF 0
  • 4
    Semple, William
    Commercial Director born in November 1940
    Individual
    Officer
    ~ 1998-10-15
    OF - Director → CIF 0
  • 5
    Gershon, Peter Oliver, Sir
    Managing Director born in January 1947
    Individual (4 offsprings)
    Officer
    1999-11-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Smith, Eric Watson
    Personnel Director born in February 1931
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 7
    Easton, Murray Simpson
    Operations Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    1999-08-10 ~ 2000-11-21
    OF - Director → CIF 0
  • 9
    Axup, William Bernard Noel
    Projects Director born in January 1931
    Individual
    Officer
    ~ 1996-06-22
    OF - Director → CIF 0
    Axup, William Bernard Noel
    Project Director
    Individual
    Officer
    1993-12-08 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 10
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    1999-11-22 ~ 2000-07-07
    OF - Director → CIF 0
  • 11
    Davies, Raymond John Gwynmor
    Personnel & Quality Assurance born in December 1948
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2000-11-21
    OF - Director → CIF 0
  • 12
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    2000-11-21 ~ 2024-05-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (146 offsprings)
    Officer
    2000-08-11 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 13
    Peachey, Eric Albert
    Individual
    Officer
    1995-01-03 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 14
    Mccomas, Samuel
    Quality Director born in April 1941
    Individual
    Officer
    1995-11-07 ~ 1999-08-10
    OF - Director → CIF 0
  • 15
    Bray, Kelvin Arthur
    Chartered Engineer born in February 1935
    Individual
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 16
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    1999-11-22 ~ 2013-12-20
    OF - Director → CIF 0
  • 17
    Easton, Robert, Sir
    Chairman born in October 1922
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 18
    George, Brian Victor
    Group Managing Director born in February 1936
    Individual
    Officer
    1997-02-13 ~ 1999-08-10
    OF - Director → CIF 0
  • 19
    Burton, Gerald
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-08-16
    OF - Director → CIF 0
    Burton, Gerald
    Finance Director
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 20
    Buchanan, Richard Angus Fownes
    Project Director born in February 1964
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1997-05-30
    OF - Director → CIF 0
  • 21
    Mcneilage, Alan Gordon
    Chartered Accountant born in May 1937
    Individual
    Officer
    ~ 1992-01-06
    OF - Director → CIF 0
    Mcneilage, Alan Gordon
    Financial Director born in May 1937
    Individual
    1997-02-13 ~ 1999-08-10
    OF - Director → CIF 0
    Mcneilage, Alan Gordon
    Individual
    Officer
    ~ 1992-01-06
    OF - Secretary → CIF 0
  • 22
    Rigby, Robert Harry
    Managing Director born in July 1947
    Individual
    Officer
    1999-08-10 ~ 2000-11-01
    OF - Director → CIF 0
  • 23
    Bryson, Lindsay, Admiral Sir
    Engineer born in January 1925
    Individual
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 24
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (102 offsprings)
    Officer
    2013-12-20 ~ 2024-12-18
    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 - 1998-10-16
    Registered number 00883985
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    Private Limited Company incorporated on 1966-07-21 (58 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.