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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
    Timms, Stephen Edward
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Gavin
    Born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 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 2025-09-23 ~ 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Wood, Simon Daniel
    Finance Director born in February 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Gershon, Peter Oliver, Sir
    Managing Dir born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Peachey, Eric Albert
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 4
    Hudson, John Campbell
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2013-10-25
    OF - Director → CIF 0
  • 5
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 6
    Edwards, Gareth Jeffrey
    Finance Director born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2018-11-20
    OF - Director → CIF 0
  • 7
    Leggetter, Rodney Andrew
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2001-01-22
    OF - Director → CIF 0
  • 8
    Pope, Austin Hugh
    Company Director born in October 1925
    Individual
    Officer
    icon of calendar ~ 1992-10-28
    OF - Director → CIF 0
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Baverstock, Gavin James
    Finance Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Parker, Hugh
    Company Director born in June 1919
    Individual
    Officer
    icon of calendar ~ 1992-01-16
    OF - Director → CIF 0
  • 11
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2009-02-27
    OF - Director → CIF 0
  • 12
    Robson, Clifford Mark
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 13
    Broadhurst, Norman Neill
    Joint Finance/Commercial Execu born in September 1941
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Emery, Victor Reginald
    Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 15
    Mcneilage, Alan Gordon
    Finance Director born in May 1937
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Earle, George William Eric David
    Assistant Finance Dir born in August 1953
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1999-11-29
    OF - Director → CIF 0
  • 18
    Bruell, John Peter Hawley
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 19
    George, Brian Victor
    Managing Director born in February 1936
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 20
    Morgan, Terence Keith, Sir
    Personnel Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2002-04-05
    OF - Director → CIF 0
  • 21
    Collard, Jamie Macrae
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2018-11-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 22
    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
  • 23
    Day, Michael
    Individual
    Officer
    icon of calendar ~ 1996-01-03
    OF - Secretary → CIF 0
  • 24
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-09-23
    OF - Secretary → CIF 0
  • 25
    James, Huw Graeme
    Commercial, Business Development & Strategy Direct born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2008-10-16
    OF - Director → CIF 0
  • 27
    Stenham, Anthony William Paul
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Davies, Charles Noel, Sir
    Chief Executive born in December 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-02
    OF - Director → CIF 0
  • 29
    Blamey, William James
    Managing Director born in June 1976
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2018-01-08
    OF - Director → CIF 0
  • 30
    Chalfont, Alun Arthur Gwynne, The Rt Hon The Lord
    Company Director born in December 1919
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 31
    Phillipson, Brian
    Managing Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-06 ~ 2003-05-01
    OF - Director → CIF 0
  • 32
    Roberts, Roger Keith
    Operations Manager born in November 1945
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2004-06-10
    OF - Director → CIF 0
  • 33
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2003-05-01
    OF - Director → CIF 0
  • 34
    Ffowcs Williams, John Eirwyn, Professor
    Professor Of Engineering born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 35
    Johns, Tony
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2017-04-13
    OF - Director → CIF 0
  • 36
    Peak, Anthony Cecil
    Deputy Chief Executive born in October 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS MARINE (HOLDINGS) LIMITED

Previous names
VSEL CONSORTIUM PLC - 1993-08-10
VSEL LIMITED - 2001-05-18
TRUSHELFCO (NO.866) LIMITED - 1986-01-14
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 CONSORTIUM PLC - 1993-08-10
    VSEL LIMITED - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1993-08-10
    Registered number 01957765
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1985-11-12 (40 years 1 month). The company status 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
    icon of address87, 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
    icon of addressVictory 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
Active 4
  • 1
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
    icon of addressC/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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