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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 40
  • 1
    George, Brian Victor
    Managing Director born in February 1936
    Individual (23 offsprings)
    Officer
    1995-09-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 2
    Emery, Victor Reginald
    Managing Director born in September 1944
    Individual (23 offsprings)
    Officer
    2003-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 3
    James, Huw Graeme
    Commercial, Business Development & Strategy Direct born in January 1962
    Individual (5 offsprings)
    Officer
    2008-10-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Phillipson, Brian
    Managing Director born in April 1953
    Individual (6 offsprings)
    Officer
    2002-03-06 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Leggetter, Rodney Andrew
    Managing Director born in August 1946
    Individual (18 offsprings)
    Officer
    1999-08-02 ~ 2001-01-22
    OF - Director → CIF 0
  • 6
    Baverstock, Gavin James
    Finance Director born in November 1973
    Individual (17 offsprings)
    Officer
    2014-11-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 7
    Blamey, William James
    Managing Director born in June 1976
    Individual (4 offsprings)
    Officer
    2017-04-13 ~ 2018-01-08
    OF - Director → CIF 0
  • 8
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-09-23
    OF - Secretary → CIF 0
  • 9
    Mcneilage, Alan Gordon
    Finance Director born in May 1937
    Individual (16 offsprings)
    Officer
    1996-09-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Peachey, Eric Albert
    Individual (66 offsprings)
    Officer
    1997-06-01 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 11
    Bruell, John Peter Hawley
    Individual (13 offsprings)
    Officer
    1996-01-03 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 12
    Hudson, John Campbell
    Managing Director born in January 1960
    Individual (14 offsprings)
    Officer
    2009-02-27 ~ 2013-10-25
    OF - Director → CIF 0
  • 13
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (55 offsprings)
    Officer
    1994-07-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Broadhurst, Norman Neill
    Joint Finance/Commercial Execu born in September 1941
    Individual (48 offsprings)
    Officer
    (before 1991-08-25) ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Stenham, Anthony William Paul
    Company Director born in January 1932
    Individual (137 offsprings)
    Officer
    (before 1991-08-25) ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Ffowcs Williams, John Eirwyn, Professor
    Professor Of Engineering born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1991-08-25) ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Morgan, Terence Keith, Sir
    Personnel Director born in December 1948
    Individual (33 offsprings)
    Officer
    2001-01-22 ~ 2002-04-05
    OF - Director → CIF 0
  • 18
    Day, Michael
    Individual (16 offsprings)
    Officer
    (before 1991-08-25) ~ 1996-01-03
    OF - Secretary → CIF 0
  • 19
    Johns, Tony
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    2013-10-25 ~ 2017-04-13
    OF - Director → CIF 0
  • 20
    Collard, Jamie Macrae
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2018-11-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 21
    Earle, George William Eric David
    Assistant Finance Dir born in August 1953
    Individual (18 offsprings)
    Officer
    1995-07-24 ~ 1999-11-29
    OF - Director → CIF 0
  • 22
    Parkes, David Stanley
    Individual (267 offsprings)
    Officer
    2000-08-11 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 23
    Peak, Anthony Cecil
    Deputy Chief Executive born in October 1935
    Individual (11 offsprings)
    Officer
    (before 1991-08-25) ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Parker, Hugh
    Company Director born in June 1919
    Individual (2 offsprings)
    Officer
    (before 1991-08-25) ~ 1992-01-16
    OF - Director → CIF 0
  • 25
    Davies, Charles Noel, Sir
    Chief Executive born in December 1933
    Individual (20 offsprings)
    Officer
    (before 1991-08-25) ~ 1995-12-02
    OF - Director → CIF 0
  • 26
    Edwards, Gareth Jeffrey
    Finance Director born in September 1975
    Individual (18 offsprings)
    Officer
    2018-01-29 ~ 2018-11-20
    OF - Director → CIF 0
  • 27
    Pope, Austin Hugh
    Company Director born in October 1925
    Individual (2 offsprings)
    Officer
    (before 1991-08-25) ~ 1992-10-28
    OF - Director → CIF 0
    (before 1991-08-02) ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Robson, Clifford Mark
    Managing Director born in March 1959
    Individual (7 offsprings)
    Officer
    2018-01-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 29
    Wood, Simon Daniel
    Finance Director born in February 1975
    Individual (15 offsprings)
    Officer
    2008-10-16 ~ 2014-11-01
    OF - Director → CIF 0
  • 30
    Timms, Stephen Edward
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 31
    Scott, Gavin
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (55 offsprings)
    Officer
    1999-11-22 ~ 2000-07-07
    OF - Director → CIF 0
  • 33
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (41 offsprings)
    Officer
    1999-11-22 ~ 2008-10-16
    OF - Director → CIF 0
  • 34
    Imms, Robin John
    Financial Director born in June 1959
    Individual (28 offsprings)
    Officer
    2000-07-07 ~ 2003-05-01
    OF - Director → CIF 0
  • 35
    Chalfont, Alun Arthur Gwynne, The Rt Hon The Lord
    Company Director born in December 1919
    Individual (7 offsprings)
    Officer
    (before 1991-08-25) ~ 1995-08-31
    OF - Director → CIF 0
  • 36
    Gershon, Peter Oliver, Sir
    Managing Dir born in January 1947
    Individual (35 offsprings)
    Officer
    1995-07-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (34 offsprings)
    Officer
    2008-09-04 ~ 2009-02-27
    OF - Director → CIF 0
  • 38
    Roberts, Roger Keith
    Operations Manager born in November 1945
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2004-06-10
    OF - Director → CIF 0
  • 39
    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 (44 parents, 99 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Secretary → CIF 0
  • 40
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BAE SYSTEMS MARINE (HOLDINGS) LIMITED

Period: 2001-05-18 ~ now
Company number: 01957765
Registered names
BAE SYSTEMS MARINE (HOLDINGS) LIMITED - now
VSEL LIMITED - 2001-05-18 02727157
TRUSHELFCO (NO.866) LIMITED - 1986-01-14 01957369... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BAE SYSTEMS MARINE (HOLDINGS) LIMITED
    Info
    VSEL LIMITED - 2001-05-18
    VSEL CONSORTIUM PLC - 2001-05-18
    TRUSHELFCO (NO.866) LIMITED - 2001-05-18
    Registered number 01957765
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1985-11-12 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • BAE SYSTEMS MARINE (HOLDINGS) LIMITED
    S
    Registered number 1957765
    87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6YU
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 1
  • BAE SYSTEMS MARINE (HOLDINGS) LIMITED
    S
    Registered number 1957765
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BAE SYSTEMS MARINE LIMITED
    - now 00229770 03134322
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BAE SYSTEMS PROJECTS (CANADA) LIMITED
    - now 02082545
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    VSEL BIRKENHEAD LIMITED
    - now 00526932
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WARSHIP DESIGN SERVICES LIMITED
    - now 00297978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07 during the appointment or period of control
    Dissolved on 2023-11-09 during the appointment or period of control
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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