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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
    Lambert, Gary
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Rose, Andrew Edward
    Civil Engineer born in February 1951
    Individual (13 offsprings)
    Officer
    1999-07-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 3
    Fetterman, Anthony Jeffrey
    Shared Services Director born in September 1948
    Individual (18 offsprings)
    Officer
    1998-05-28 ~ 1999-11-18
    OF - Director → CIF 0
  • 4
    Spurr, Dr Andrew, Dr
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Garrick, Ronald, Sir
    Engineer Company Director born in August 1940
    Individual (40 offsprings)
    Officer
    1997-03-14 ~ 1999-01-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Tomkins, Christopher Alan
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Gillespie, Roger Keith
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    2008-04-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Noble, Trevor Mills
    Managing Director born in November 1946
    Individual (28 offsprings)
    Officer
    1997-04-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 12
    Pledger, Malcolm David, Sir
    Business Consultant born in July 1948
    Individual (3 offsprings)
    Officer
    2006-08-12 ~ 2007-06-28
    OF - Director → CIF 0
  • 13
    Jewell, Ian
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 14
    Hall, Jonathan, Dr
    Company Director born in July 1962
    Individual (22 offsprings)
    Officer
    2008-11-28 ~ 2014-02-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Leckie, Gavin Michael
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2016-06-16 ~ 2019-08-22
    OF - Director → CIF 0
  • 17
    Jones, Philip Ross
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2008-04-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    French, Stephen Amos
    Nuclear Engineer born in May 1959
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2020-06-18
    OF - Director → CIF 0
  • 19
    Greig, John David Taylor
    Company Secretary
    Individual (34 offsprings)
    Officer
    2008-04-01 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 20
    Kieran, Dominic John
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 21
    Davidson, Robert James, Sir
    Chartered Engineer born in July 1928
    Individual (6 offsprings)
    Officer
    (before 1994-10-25) ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Nicholls, Andrew Charles
    Company Director born in June 1955
    Individual (5 offsprings)
    Officer
    2008-04-16 ~ 2008-11-28
    OF - Director → CIF 0
  • 23
    Mead, Christopher John
    Commercial Director born in April 1955
    Individual (4 offsprings)
    Officer
    2000-12-07 ~ 2004-10-13
    OF - Director → CIF 0
  • 24
    Douglas, Kenneth Malcolm
    Chartered Accountant born in February 1970
    Individual (17 offsprings)
    Officer
    2024-02-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Maclachlan, Rodney Ewen
    Nuclear Engineer born in February 1936
    Individual (2 offsprings)
    Officer
    1995-05-15 ~ 1997-03-13
    OF - Director → CIF 0
  • 26
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (49 offsprings)
    Officer
    2007-06-28 ~ 2014-02-01
    OF - Director → CIF 0
  • 27
    Liew, Bang Chuan
    Vice President born in November 1948
    Individual (7 offsprings)
    Officer
    2006-04-06 ~ 2007-06-28
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (35 offsprings)
    Officer
    2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 31
    Butler, Basil Richard Ryland
    Company Director born in March 1930
    Individual (11 offsprings)
    Officer
    (before 1992-10-29) ~ 1994-10-25
    OF - Director → CIF 0
  • 32
    Foran, Richard
    Born in September 1965
    Individual (1 offspring)
    Officer
    2020-06-25 ~ 2026-03-25
    OF - Director → CIF 0
  • 33
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
  • 36
    Donaldson, John Anthony
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 37
    Gilbert, Dennis Ernest
    Chief Executive born in September 1947
    Individual (11 offsprings)
    Officer
    1996-09-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 38
    Foster, Paul
    Company Director born in August 1967
    Individual (12 offsprings)
    Officer
    2020-10-15 ~ 2022-01-18
    OF - Director → CIF 0
  • 39
    Pettigrew, Timothy Michael Robert
    Company Director born in January 1967
    Individual (34 offsprings)
    Officer
    2009-07-17 ~ 2014-02-01
    OF - Director → CIF 0
  • 40
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (204 offsprings)
    Officer
    2007-06-28 ~ 2014-02-01
    OF - Director → CIF 0
  • 41
    Watson, Paul
    Managing Director born in August 1964
    Individual (14 offsprings)
    Officer
    2022-03-07 ~ 2024-07-24
    OF - Director → CIF 0
  • 42
    Selway, Mark Wayne
    Chief Executive born in June 1959
    Individual (23 offsprings)
    Officer
    2005-04-14 ~ 2007-06-28
    OF - Director → CIF 0
  • 43
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (34 offsprings)
    Officer
    2020-02-19 ~ 2025-08-29
    OF - Director → CIF 0
  • 44
    Gane, John Robert
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 45
    Goodman, Kevin William
    Company Director born in April 1951
    Individual (9 offsprings)
    Officer
    2008-04-16 ~ 2009-07-28
    OF - Director → CIF 0
  • 46
    Semken, David St John
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 47
    Hardy, Roger Andrew
    Company Director born in January 1966
    Individual (45 offsprings)
    Officer
    2008-04-04 ~ 2010-04-14
    OF - Director → CIF 0
  • 48
    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
  • 49
    Pryor, Anthony Francis
    Director born in October 1947
    Individual (14 offsprings)
    Officer
    1996-07-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 50
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2007-06-28 ~ 2008-04-16
    OF - Director → CIF 0
  • 51
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (65 offsprings)
    Officer
    2006-04-06 ~ 2007-06-28
    OF - Director → CIF 0
  • 52
    Morgan, Iain Kenneth
    Financial Controller born in September 1958
    Individual (46 offsprings)
    Officer
    2005-04-14 ~ 2005-12-02
    OF - Director → CIF 0
  • 53
    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
  • 54
    Warren, Henry William
    Chartered Accountant born in May 1950
    Individual (19 offsprings)
    Officer
    (before 1992-10-29) ~ 2008-04-04
    OF - Director → CIF 0
    Warren, Henry William
    Individual (19 offsprings)
    Officer
    1997-09-04 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 55
    Hedicker, Gareth John
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 56
    Walters, Jenna Louise
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 57
    Bedelian, Haro Moushegh
    Civil Engineer born in March 1943
    Individual (13 offsprings)
    Officer
    1997-03-14 ~ 1998-10-01
    OF - Director → CIF 0
  • 58
    Carrick, Richard James
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 59
    Whalley, Michael
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 60
    Leece, Michael Jeffrey
    Engineer born in August 1945
    Individual (13 offsprings)
    Officer
    (before 1992-10-29) ~ 1996-06-30
    OF - Director → CIF 0
  • 61
    Fel, Pascal
    Individual (1 offspring)
    Officer
    2023-02-14 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 62
    Lyon, George Traill
    Individual (11 offsprings)
    Officer
    (before 1992-10-29) ~ 1997-08-29
    OF - Secretary → CIF 0
  • 63
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2007-06-28 ~ 2008-04-16
    OF - Director → CIF 0
  • 64
    Holt, Harry Arthur Blair
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 65
    Simpson, Gary
    Company Director born in June 1977
    Individual (5 offsprings)
    Officer
    2022-03-14 ~ 2024-11-12
    OF - Director → CIF 0
  • 66
    Boyd, Ian Mair
    Company Director born in September 1944
    Individual (30 offsprings)
    Officer
    1999-07-28 ~ 2006-04-06
    OF - Director → CIF 0
  • 67
    Tyler, Ian Paul
    Company Director born in July 1960
    Individual (58 offsprings)
    Officer
    1997-06-19 ~ 2007-06-28
    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 02100466... (more)
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
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1986-11-26 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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 5 April 2026 and licensed under the Open Government Licence v3.0.