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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 9
  • 1
    Kieran, Dominic John
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Foran, Richard
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Carrick, Richard James
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Harry Arthur Blair
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Walters, Jenna Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Lawton, Mark David
    Born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Hedicker, Gareth John
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Gane, John Robert
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 9
    DORHOLD LIMITED - 2001-07-16
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 59
  • 1
    Whalley, Michael
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 2
    Leckie, Gavin Michael
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2016-06-16 ~ 2019-08-22
    OF - Director → CIF 0
  • 3
    Gilbert, Dennis Ernest
    Chief Executive born in September 1947
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2014-02-01
    OF - Director → CIF 0
  • 5
    Warren, Henry William
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-04-04
    OF - Director → CIF 0
    Warren, Henry William
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 6
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2008-04-16
    OF - Director → CIF 0
  • 7
    Pettigrew, Timothy Michael Robert
    Company Director born in January 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2014-02-01
    OF - Director → CIF 0
  • 8
    Selway, Mark Wayne
    Chief Executive born in June 1959
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2007-06-28
    OF - Director → CIF 0
  • 9
    Foster, Paul
    Company Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2022-01-18
    OF - Director → CIF 0
  • 10
    Homer, Michael Stephen
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-14 ~ 2016-10-04
    OF - Director → CIF 0
    icon of calendar 2019-04-01 ~ 2021-08-18
    OF - Director → CIF 0
  • 11
    French, Stephen Amos
    Nuclear Engineer born in May 1959
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2020-06-18
    OF - Director → CIF 0
  • 12
    Tomkins, Christopher Alan
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Stanski, Bruce Allen
    Senior Vice President Chief Fi born in September 1960
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2007-06-28
    OF - Director → CIF 0
  • 14
    Douglas, Kenneth Malcolm
    Chartered Accountant born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Liew, Bang Chuan
    Vice President born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2007-06-28
    OF - Director → CIF 0
  • 16
    Butler, Basil Richard Ryland
    Company Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1994-10-25
    OF - Director → CIF 0
  • 17
    Read, Eric Stephen
    Regional Controller born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 1997-11-04
    OF - Director → CIF 0
    Read, Eric Stephen
    Europe Africa Shared Services born in October 1947
    Individual (2 offsprings)
    icon of calendar 2000-04-06 ~ 2003-12-22
    OF - Director → CIF 0
  • 18
    Jewell, Ian
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 19
    Morgan, Iain Kenneth
    Financial Controller born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2005-12-02
    OF - Director → CIF 0
  • 20
    Garrick, Ronald, Sir
    Engineer Company Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-14 ~ 1999-01-31
    OF - Director → CIF 0
  • 21
    Goodman, Kevin William
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2009-07-28
    OF - Director → CIF 0
  • 22
    Lockhart, Craig, Mr.
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-16 ~ 2014-02-01
    OF - Director → CIF 0
    Lockhart, Craig
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    Tyler, Ian Paul
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 2007-06-28
    OF - Director → CIF 0
  • 24
    Noble, Trevor Mills
    Managing Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    Foster, Simon
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2017-07-05
    OF - Director → CIF 0
    icon of calendar 2018-10-04 ~ 2019-08-23
    OF - Director → CIF 0
  • 26
    Jones, Philip Ross
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Gillespie, Roger Keith
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 28
    Greig, John David Taylor
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 29
    Watson, Paul
    Managing Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ 2024-07-24
    OF - Director → CIF 0
  • 30
    Spurr, Dr Andrew, Dr
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2008-04-16
    OF - Director → CIF 0
  • 32
    Mead, Christopher John
    Commercial Director born in April 1955
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2004-10-13
    OF - Director → CIF 0
  • 33
    Lyon, George Traill
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-29
    OF - Secretary → CIF 0
  • 34
    Hardy, Roger Andrew
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2010-04-14
    OF - Director → CIF 0
  • 35
    Hall, Jonathan, Dr
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2014-02-01
    OF - Director → CIF 0
  • 36
    Bedelian, Haro Moushegh
    Civil Engineer born in March 1943
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1998-10-01
    OF - Director → CIF 0
  • 37
    Leece, Michael Jeffrey
    Engineer born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 38
    Fetterman, Anthony Jeffrey
    Shared Services Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 1999-11-18
    OF - Director → CIF 0
  • 39
    Donaldson, John Anthony
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 40
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 41
    Davidson, Robert James, Sir
    Chartered Engineer born in July 1928
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 42
    Lambert, Gary
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 43
    Fox, Nicola Mary
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-17 ~ 2023-04-26
    OF - Director → CIF 0
    icon of calendar 2023-04-28 ~ 2023-10-20
    OF - Director → CIF 0
  • 44
    Pledger, Malcolm David, Sir
    Business Consultant born in July 1948
    Individual
    Officer
    icon of calendar 2006-08-12 ~ 2007-06-28
    OF - Director → CIF 0
  • 45
    Rose, Andrew Edward
    Civil Engineer born in February 1951
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 46
    Semken, David St John
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 47
    Pryor, Anthony Francis
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 48
    Dunbar, David Addison Milne
    Chartered Accountant Company D born in August 1941
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2007-06-28
    OF - Director → CIF 0
  • 49
    Boyd, Ian Mair
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-28 ~ 2006-04-06
    OF - Director → CIF 0
  • 50
    Simpson, Gary
    Company Director born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2024-11-12
    OF - Director → CIF 0
  • 51
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2007-06-28
    OF - Director → CIF 0
  • 52
    Nicholls, Andrew Charles
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2008-11-28
    OF - Director → CIF 0
  • 53
    Fel, Pascal
    Individual
    Officer
    icon of calendar 2023-02-14 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 54
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2025-08-29
    OF - Director → CIF 0
  • 55
    Howie, John Wallace
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-21 ~ 2009-07-17
    OF - Director → CIF 0
    icon of calendar 2011-06-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 56
    Maclachlan, Rodney Ewen
    Nuclear Engineer born in February 1936
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1997-03-13
    OF - Director → CIF 0
  • 57
    Wood, Julia Mary
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 58
    Mathews, Andrew David Hugh, Sir
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 59
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2014-02-01
    OF - Director → CIF 0
parent relation
Company in focus

DEVONPORT ROYAL DOCKYARD LIMITED

Standard Industrial Classification
30110 - Building Of Ships And Floating Structures

Related profiles found in government register
  • DEVONPORT ROYAL DOCKYARD LIMITED
    Info
    Registered number 02077752
    icon of addressDevonport Royal Dockyard, Devonport, Plymouth PL1 4SG
    PRIVATE LIMITED COMPANY incorporated on 1986-11-26 (39 years). 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
    icon of addressDevonport Royal Dockyard, Devonport, Plymouth, United Kingdom, PL1 4SG
    CIF 1
  • DEVONPORT ROYAL DOCKYARD LIMITED
    S
    Registered number 2077752
    icon of addressDevonport 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
Active 2
  • 1
    icon of address33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ now
    CIF 1 - LLP Member → ME
  • 2
    MOREROAM LIMITED - 1987-03-24
    icon of address33 Wigmore Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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