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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 69
  • 1
    French, Stephen Amos
    Born in May 1959
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2020-06-18
    OF - Director → CIF 0
  • 2
    Warren, Henry William
    Born in May 1950
    Individual (20 offsprings)
    Officer
    (before 1992-10-29) ~ 2008-04-04
    OF - Director → CIF 0
    Warren, Henry William
    Individual (20 offsprings)
    Officer
    1997-09-04 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 3
    Rose, Andrew Edward
    Born in February 1951
    Individual (13 offsprings)
    Officer
    1999-07-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 4
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2007-06-28 ~ 2008-04-16
    OF - Director → CIF 0
  • 5
    Gillespie, Roger Keith
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2008-04-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2007-06-28 ~ 2014-02-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Homer, Michael Stephen
    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
  • 9
    Davidson, Robert James, Sir
    Born in July 1928
    Individual (6 offsprings)
    Officer
    (before 1994-10-25) ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Fetterman, Anthony Jeffrey
    Born in September 1948
    Individual (20 offsprings)
    Officer
    1998-05-28 ~ 1999-11-18
    OF - Director → CIF 0
  • 11
    Maclachlan, Rodney Ewen
    Born in February 1936
    Individual (2 offsprings)
    Officer
    1995-05-15 ~ 1997-03-13
    OF - Director → CIF 0
  • 12
    Douglas, Kenneth Malcolm
    Chartered Accountant born in February 1970
    Individual (17 offsprings)
    Officer
    2024-02-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Fox, Nicola Mary
    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
  • 14
    Bedelian, Haro Moushegh
    Born in March 1943
    Individual (13 offsprings)
    Officer
    1997-03-14 ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    Morgan, Iain Kenneth
    Born in September 1958
    Individual (49 offsprings)
    Officer
    2005-04-14 ~ 2005-12-02
    OF - Director → CIF 0
  • 16
    Watson, Paul
    Managing Director born in August 1964
    Individual (15 offsprings)
    Officer
    2022-03-07 ~ 2024-07-24
    OF - Director → CIF 0
  • 17
    Whalley, Michael
    Born in October 1961
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 18
    Fel, Pascal
    Individual (1 offspring)
    Officer
    2023-02-14 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 19
    Goodman, Kevin William
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2008-04-16 ~ 2009-07-28
    OF - Director → CIF 0
  • 20
    Lockhart, Craig, Mr.
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2008-04-16 ~ 2014-02-01
    OF - Director → CIF 0
    Lockhart, Craig
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2016-10-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    Read, Eric Stephen
    Born in October 1947
    Individual (22 offsprings)
    Officer
    1997-05-02 ~ 1997-11-04
    OF - Director → CIF 0
    2000-04-06 ~ 2003-12-22
    OF - Director → CIF 0
  • 22
    Hall, Jonathan, Dr
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2008-11-28 ~ 2014-02-01
    OF - Director → CIF 0
  • 23
    Lyon, George Traill
    Individual (11 offsprings)
    Officer
    (before 1992-10-29) ~ 1997-08-29
    OF - Secretary → CIF 0
  • 24
    Jones, Philip Ross
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2008-04-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Leckie, Gavin Michael
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2016-06-16 ~ 2019-08-22
    OF - Director → CIF 0
  • 26
    Jewell, Ian
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 27
    Selway, Mark Wayne
    Born in June 1959
    Individual (25 offsprings)
    Officer
    2005-04-14 ~ 2007-06-28
    OF - Director → CIF 0
  • 28
    Tomkins, Christopher Alan
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 29
    Foran, Richard
    Born in September 1965
    Individual (1 offspring)
    Officer
    2020-06-25 ~ 2026-03-25
    OF - Director → CIF 0
  • 30
    Spurr, Dr Andrew, Dr
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Garrick, Ronald, Sir
    Born in August 1940
    Individual (56 offsprings)
    Officer
    1997-03-14 ~ 1999-01-31
    OF - Director → CIF 0
  • 32
    Misell, Neal Gregory
    Born in October 1967
    Individual (54 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Director → CIF 0
  • 33
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (36 offsprings)
    Officer
    2020-02-19 ~ 2025-08-29
    OF - Director → CIF 0
  • 34
    Kieran, Dominic John
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 35
    Tyler, Ian Paul
    Born in July 1960
    Individual (61 offsprings)
    Officer
    1997-06-19 ~ 2007-06-28
    OF - Director → CIF 0
  • 36
    Gilbert, Dennis Ernest
    Born in September 1947
    Individual (11 offsprings)
    Officer
    1996-09-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 37
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2008-04-01 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 38
    Simpson, Gary
    Company Director born in June 1977
    Individual (5 offsprings)
    Officer
    2022-03-14 ~ 2024-11-12
    OF - Director → CIF 0
  • 39
    Howie, John Wallace
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2008-01-21 ~ 2009-07-17
    OF - Director → CIF 0
    2011-06-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 40
    Stanski, Bruce Allen
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2007-06-28
    OF - Director → CIF 0
  • 41
    Jones, Derek Malcolm
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 42
    Butler, Basil Richard Ryland
    Born in March 1930
    Individual (13 offsprings)
    Officer
    (before 1992-10-29) ~ 1994-10-25
    OF - Director → CIF 0
  • 43
    Noble, Trevor Mills
    Born in November 1946
    Individual (31 offsprings)
    Officer
    1997-04-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 44
    Semken, David St John
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 45
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 46
    Holt, Harry Arthur Blair
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ 2026-04-30
    OF - Director → CIF 0
  • 47
    Walters, Jenna Louise
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 48
    Foster, Simon
    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
  • 49
    Mitchelson, Alan Wallace Fernie
    Born in March 1949
    Individual (90 offsprings)
    Officer
    2006-04-06 ~ 2007-06-28
    OF - Director → CIF 0
  • 50
    Dunbar, David Addison Milne
    Born in August 1941
    Individual (31 offsprings)
    Officer
    1997-03-14 ~ 2007-06-28
    OF - Director → CIF 0
  • 51
    Pettigrew, Timothy Michael Robert
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2009-07-17 ~ 2014-02-01
    OF - Director → CIF 0
  • 52
    Pryor, Anthony Francis
    Born in October 1947
    Individual (18 offsprings)
    Officer
    1996-07-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 53
    Liew, Bang Chuan
    Born in November 1948
    Individual (9 offsprings)
    Officer
    2006-04-06 ~ 2007-06-28
    OF - Director → CIF 0
  • 54
    Gane, John Robert
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 55
    Pledger, Malcolm David, Sir
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2006-08-12 ~ 2007-06-28
    OF - Director → CIF 0
  • 56
    Bethel, Archibald Anderson
    Born in February 1953
    Individual (52 offsprings)
    Officer
    2007-06-28 ~ 2014-02-01
    OF - Director → CIF 0
  • 57
    Nicholls, Andrew Charles
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2008-04-16 ~ 2008-11-28
    OF - Director → CIF 0
  • 58
    Hardy, Roger Andrew
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2008-04-04 ~ 2010-04-14
    OF - Director → CIF 0
  • 59
    Hedicker, Gareth John
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 60
    Lambert, Gary
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 61
    Donaldson, John Anthony
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 62
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (92 offsprings)
    Officer
    2007-06-28 ~ 2008-04-16
    OF - Director → CIF 0
  • 63
    Leece, Michael Jeffrey
    Born in August 1945
    Individual (15 offsprings)
    Officer
    (before 1992-10-29) ~ 1996-06-30
    OF - Director → CIF 0
  • 64
    Boyd, Ian Mair
    Born in September 1944
    Individual (44 offsprings)
    Officer
    1999-07-28 ~ 2006-04-06
    OF - Director → CIF 0
  • 65
    Carrick, Richard James
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 66
    Mead, Christopher John
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2000-12-07 ~ 2004-10-13
    OF - Director → CIF 0
  • 67
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 68
    Foster, Paul
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2020-10-15 ~ 2022-01-18
    OF - Director → CIF 0
  • 69
    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 8 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.