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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Prince, Michael Alec
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2016-10-13 ~ 2017-11-13
    OF - Director → CIF 0
  • 2
    Long, Michael David
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 3
    Hannah, John Logan
    Naval Architect born in January 1936
    Individual (10 offsprings)
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
    Hannah, John Logan
    Group Managing Director born in January 1936
    Individual (10 offsprings)
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Grey, Trudy Michelle
    Individual (41 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Docherty, Andrew Peter
    Company Director born in January 1948
    Individual (24 offsprings)
    Officer
    1996-09-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Swann, Roger
    Chairman born in October 1946
    Individual (17 offsprings)
    Officer
    1999-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Law, Helen Deborah
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Duffin, Stuart Vaughan
    Consultant Engineer born in September 1946
    Individual (2 offsprings)
    Officer
    1993-09-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Turner, Geoffrey
    Individual (41 offsprings)
    Officer
    ~ 2015-10-30
    OF - Secretary → CIF 0
  • 10
    Betts, Charles Valentine
    Retired Civil Servant born in January 1942
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Smith, Jacqueline
    Consultant born in December 1963
    Individual (8 offsprings)
    Officer
    2004-05-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Kenny, Sarah Louise
    Company Director born in October 1973
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 13
    Stone, Julie Anne
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Beldon, Janet Brigid
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ 2018-05-17
    OF - Director → CIF 0
  • 15
    Lockett, Julian Anthony
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Stone, Holly Jo
    Commercial Partner born in June 1989
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 17
    Rainford, David John
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2003-11-30
    OF - Director → CIF 0
    2011-01-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Tyler, Andrew Oliver, Dr
    Company Director born in June 1967
    Individual (29 offsprings)
    Officer
    2005-10-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 19
    Goodswen, Anne
    Individual (14 offsprings)
    Officer
    1993-11-02 ~ 1994-12-09
    OF - Secretary → CIF 0
  • 20
    Flower, Barry Trevor James
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    2016-12-12 ~ 2018-05-01
    OF - Director → CIF 0
  • 21
    Cooper, Andrew Paul
    Engineer born in August 1966
    Individual (17 offsprings)
    Officer
    2005-06-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 22
    Oakley, Daniel Henry
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2016-12-12
    OF - Director → CIF 0
  • 23
    Dodd, Gerald Richard
    Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 24
    Mcsweeney, David Keith
    Company Director born in October 1958
    Individual (45 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    2001-12-31 ~ 2005-09-30
    OF - Director → CIF 0
    2005-12-08 ~ 2011-01-25
    OF - Director → CIF 0
  • 25
    Skelton, John Steven
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2018-05-01
    OF - Director → CIF 0
  • 26
    Cooper, Roger Nicholas
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    2008-04-21 ~ 2009-01-01
    OF - Director → CIF 0
  • 27
    Bright, David Alan
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2013-04-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 28
    Fookes, Ashley
    Consultant Engineer born in April 1950
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 29
    Harrop, David Owen
    Company Director born in September 1956
    Individual (21 offsprings)
    Officer
    2009-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 30
    Baylis, Robert Goodwin, Rear Admiral
    Consultant born in November 1925
    Individual (3 offsprings)
    Officer
    ~ 2000-04-14
    OF - Director → CIF 0
  • 31
    Smith, Gary Michael
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    2012-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Lambert, James Victor
    Company Director born in June 1945
    Individual (14 offsprings)
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 33
    Gallagher, John Paul
    Chief Executive Bmt Group born in May 1952
    Individual (11 offsprings)
    Officer
    1996-09-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 34
    Berwick, Jeremy Mark Alan
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 35
    Collins, Anthony George
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 36
    Barker, Terence
    Individual (27 offsprings)
    Officer
    1994-12-09 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 37
    French, Peter Douglas
    Company Director born in September 1949
    Individual (25 offsprings)
    Officer
    2001-12-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 38
    Goodrich, David
    Chief Executive born in April 1941
    Individual (17 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 39
    Roberts, Arthur Clive
    Engineering Consultant born in October 1943
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 2001-09-14
    OF - Director → CIF 0
  • 40
    Walsh, Leigh John
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2018-05-01
    OF - Director → CIF 0
  • 41
    Paulding, Richard John
    Group Financial Controller born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 42
    Maclean, David James
    Company Director born in April 1952
    Individual (9 offsprings)
    Officer
    2006-04-28 ~ 2008-03-05
    OF - Director → CIF 0
  • 43
    BMT GROUP LIMITED
    - now 01887373 02262481
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Active Corporate (41 parents, 33 offsprings)
    Person with significant control
    2016-06-02 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BMT ASSET PERFORMANCE LIMITED

Period: 2016-12-19 ~ 2020-08-04
Company number: 01636835
Registered names
BMT ASSET PERFORMANCE LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
70229 - Management Consultancy Activities Other Than Financial Management
  • BMT ASSET PERFORMANCE LIMITED
    Info
    BMT RELIABILITY CONSULTANTS LIMITED - 2016-12-19
    RELIABILITY CONSULTANTS LIMITED - 2016-12-19
    Registered number 01636835
    One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1982-05-20 and dissolved on 2020-08-04 (38 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.