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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 68
  • 1
    Carrick, Richard James
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Kenneth Malcolm
    Chartered Accountant born in February 1970
    Individual (17 offsprings)
    Officer
    2024-02-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    French, Stephen Amos
    Nuclear Engineer born in May 1959
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Foster, Simon
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ 2017-07-05
    OF - Director → CIF 0
    2018-10-04 ~ 2019-08-23
    OF - Director → CIF 0
  • 5
    Tomkins, Christopher Alan
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (65 offsprings)
    Officer
    2006-04-06 ~ 2007-06-28
    OF - Director → CIF 0
  • 7
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (35 offsprings)
    Officer
    2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 8
    Fox, Nicola Mary
    Company Director born in May 1976
    Individual (5 offsprings)
    Officer
    2021-02-17 ~ 2023-04-26
    OF - Director → CIF 0
    2023-04-28 ~ 2023-10-20
    OF - Director → CIF 0
  • 9
    Foran, Richard
    Born in September 1965
    Individual (1 offspring)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Dunbar, David Addison Milne
    Chartered Accountant Company D born in August 1941
    Individual (26 offsprings)
    Officer
    1997-03-14 ~ 2007-06-28
    OF - Director → CIF 0
  • 11
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2007-06-28 ~ 2008-04-16
    OF - Director → CIF 0
  • 12
    Butler, Basil Richard Ryland
    Company Director born in March 1930
    Individual (11 offsprings)
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
  • 13
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (34 offsprings)
    Officer
    2020-02-19 ~ 2025-08-29
    OF - Director → CIF 0
  • 14
    Mead, Christopher John
    Commercial Director born in April 1955
    Individual (4 offsprings)
    Officer
    2000-12-07 ~ 2004-10-13
    OF - Director → CIF 0
  • 15
    Gilbert, Dennis Ernest
    Chief Executive born in September 1947
    Individual (11 offsprings)
    Officer
    1996-09-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 16
    Rose, Andrew Edward
    Civil Engineer born in February 1951
    Individual (13 offsprings)
    Officer
    1999-07-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 17
    Pryor, Anthony Francis
    Director born in October 1947
    Individual (14 offsprings)
    Officer
    1996-07-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 18
    Lyon, George Traill
    Individual (11 offsprings)
    Officer
    ~ 1997-08-29
    OF - Secretary → CIF 0
  • 19
    Stanski, Bruce Allen
    Senior Vice President Chief Fi born in September 1960
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2007-06-28
    OF - Director → CIF 0
  • 20
    Jones, Philip Ross
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2008-04-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Tyler, Ian Paul
    Company Director born in July 1960
    Individual (58 offsprings)
    Officer
    1997-06-19 ~ 2007-06-28
    OF - Director → CIF 0
  • 22
    Fel, Pascal
    Individual (1 offspring)
    Officer
    2023-02-14 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 23
    Lockhart, Craig, Mr.
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2008-04-16 ~ 2014-02-01
    OF - Director → CIF 0
    Lockhart, Craig
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2016-10-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 24
    Whalley, Michael
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 25
    Gane, John Robert
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 26
    Hedicker, Gareth John
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 27
    Spurr, Dr Andrew, Dr
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Nicholls, Andrew Charles
    Company Director born in June 1955
    Individual (5 offsprings)
    Officer
    2008-04-16 ~ 2008-11-28
    OF - Director → CIF 0
  • 29
    Hardy, Roger Andrew
    Company Director born in January 1966
    Individual (45 offsprings)
    Officer
    2008-04-04 ~ 2010-04-14
    OF - Director → CIF 0
  • 30
    Warren, Henry William
    Chartered Accountant born in May 1950
    Individual (19 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
    Warren, Henry William
    Individual (19 offsprings)
    Officer
    1997-09-04 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 31
    Noble, Trevor Mills
    Managing Director born in November 1946
    Individual (28 offsprings)
    Officer
    1997-04-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 32
    Foster, Paul
    Company Director born in August 1967
    Individual (12 offsprings)
    Officer
    2020-10-15 ~ 2022-01-18
    OF - Director → CIF 0
  • 33
    Greig, John David Taylor
    Company Secretary
    Individual (34 offsprings)
    Officer
    2008-04-01 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 34
    Garrick, Ronald, Sir
    Engineer Company Director born in August 1940
    Individual (40 offsprings)
    Officer
    1997-03-14 ~ 1999-01-31
    OF - Director → CIF 0
  • 35
    Leckie, Gavin Michael
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2016-06-16 ~ 2019-08-22
    OF - Director → CIF 0
  • 36
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2007-06-28 ~ 2008-04-16
    OF - Director → CIF 0
  • 37
    Davidson, Robert James, Sir
    Chartered Engineer born in July 1928
    Individual (6 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 38
    Leece, Michael Jeffrey
    Engineer born in August 1945
    Individual (13 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 39
    Boyd, Ian Mair
    Company Director born in September 1944
    Individual (30 offsprings)
    Officer
    1999-07-28 ~ 2006-04-06
    OF - Director → CIF 0
  • 40
    Kieran, Dominic John
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 41
    Mathews, Andrew David Hugh, Sir
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 42
    Read, Eric Stephen
    Regional Controller born in October 1947
    Individual (18 offsprings)
    Officer
    1997-05-02 ~ 1997-11-04
    OF - Director → CIF 0
    Read, Eric Stephen
    Europe Africa Shared Services born in October 1947
    Individual (18 offsprings)
    2000-04-06 ~ 2003-12-22
    OF - Director → CIF 0
  • 43
    Holt, Harry Arthur Blair
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 44
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 45
    Jewell, Ian
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 46
    Maclachlan, Rodney Ewen
    Nuclear Engineer born in February 1936
    Individual (2 offsprings)
    Officer
    1995-05-15 ~ 1997-03-13
    OF - Director → CIF 0
  • 47
    Semken, David St John
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 48
    Homer, Michael Stephen
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ 2016-10-04
    OF - Director → CIF 0
    2019-04-01 ~ 2021-08-18
    OF - Director → CIF 0
  • 49
    Simpson, Gary
    Company Director born in June 1977
    Individual (5 offsprings)
    Officer
    2022-03-14 ~ 2024-11-12
    OF - Director → CIF 0
  • 50
    Goodman, Kevin William
    Company Director born in April 1951
    Individual (9 offsprings)
    Officer
    2008-04-16 ~ 2009-07-28
    OF - Director → CIF 0
  • 51
    Donaldson, John Anthony
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 52
    Liew, Bang Chuan
    Vice President born in November 1948
    Individual (7 offsprings)
    Officer
    2006-04-06 ~ 2007-06-28
    OF - Director → CIF 0
  • 53
    Bedelian, Haro Moushegh
    Civil Engineer born in March 1943
    Individual (13 offsprings)
    Officer
    1997-03-14 ~ 1998-10-01
    OF - Director → CIF 0
  • 54
    Pettigrew, Timothy Michael Robert
    Company Director born in January 1967
    Individual (34 offsprings)
    Officer
    2009-07-17 ~ 2014-02-01
    OF - Director → CIF 0
  • 55
    Gillespie, Roger Keith
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    2008-04-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 56
    Hall, Jonathan, Dr
    Company Director born in July 1962
    Individual (22 offsprings)
    Officer
    2008-11-28 ~ 2014-02-01
    OF - Director → CIF 0
  • 57
    Selway, Mark Wayne
    Chief Executive born in June 1959
    Individual (23 offsprings)
    Officer
    2005-04-14 ~ 2007-06-28
    OF - Director → CIF 0
  • 58
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 59
    Pledger, Malcolm David, Sir
    Business Consultant born in July 1948
    Individual (3 offsprings)
    Officer
    2006-08-12 ~ 2007-06-28
    OF - Director → CIF 0
  • 60
    Lambert, Gary
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 61
    Walters, Jenna Louise
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 62
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (204 offsprings)
    Officer
    2007-06-28 ~ 2014-02-01
    OF - Director → CIF 0
  • 63
    Morgan, Iain Kenneth
    Financial Controller born in September 1958
    Individual (47 offsprings)
    Officer
    2005-04-14 ~ 2005-12-02
    OF - Director → CIF 0
  • 64
    Howie, John Wallace
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    2008-01-21 ~ 2009-07-17
    OF - Director → CIF 0
    2011-06-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 65
    Watson, Paul
    Managing Director born in August 1964
    Individual (14 offsprings)
    Officer
    2022-03-07 ~ 2024-07-24
    OF - Director → CIF 0
  • 66
    Fetterman, Anthony Jeffrey
    Shared Services Director born in September 1948
    Individual (18 offsprings)
    Officer
    1998-05-28 ~ 1999-11-18
    OF - Director → CIF 0
  • 67
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (49 offsprings)
    Officer
    2007-06-28 ~ 2014-02-01
    OF - Director → CIF 0
  • 68
    BABCOCK MARINE (DEVONPORT) LIMITED
    - now 02959785
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    DORHOLD LIMITED - 2001-07-16
    33, Wigmore Street, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEVONPORT ROYAL DOCKYARD LIMITED

Period: 1986-11-26 ~ now
Company number: 02077752
Registered name
DEVONPORT ROYAL DOCKYARD LIMITED - now 02100466... (more)
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures

Related profiles found in government register
  • DEVONPORT ROYAL DOCKYARD LIMITED
    Info
    Registered number 02077752
    Devonport Royal Dockyard, Devonport, Plymouth PL1 4SG
    PRIVATE LIMITED COMPANY incorporated on 1986-11-26 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • DEVONPORT ROYAL DOCKYARD LIMITED
    S
    Registered number 2077752
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    CIF 1
  • DEVONPORT ROYAL DOCKYARD LIMITED
    S
    Registered number 2077752
    Devonport Royal Dockyard, Devonport, Plymouth, United Kingdom, PL1 4SG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2012-01-31 ~ now
    CIF 1 - LLP Member → ME
  • 2
    DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED
    - now 02100466 05653437... (more)
    MOREROAM LIMITED - 1987-03-24
    33 Wigmore Street, London, United Kingdom
    Active Corporate (63 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.