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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 41
  • 1
    Mcneilage, Alan Gordon
    Finance Director born in May 1937
    Individual (10 offsprings)
    Officer
    1996-09-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 2
    Hamilton, William
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    2002-07-04 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Wood, Simon Daniel
    Finance Director born in February 1975
    Individual (15 offsprings)
    Officer
    2008-08-18 ~ 2014-11-01
    OF - Director → CIF 0
  • 4
    Peachey, Eric Albert
    Individual (54 offsprings)
    Officer
    1997-06-01 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 5
    Imms, Robin John
    Financial Director born in June 1959
    Individual (23 offsprings)
    Officer
    2000-07-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 6
    Blamey, William James
    Managing Director born in June 1976
    Individual (4 offsprings)
    Officer
    2017-04-13 ~ 2018-01-08
    OF - Director → CIF 0
  • 7
    Morgan, Terence Keith, Sir
    Personnel Director born in December 1948
    Individual (28 offsprings)
    Officer
    2001-01-22 ~ 2002-04-05
    OF - Director → CIF 0
  • 8
    Bruell, John Peter Hawley
    Individual (7 offsprings)
    Officer
    1996-01-03 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 9
    Carroll, Robert Joseph
    Born in December 1962
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Collard, Jamie Macrae
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2018-11-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 11
    Rigby, Robert Harry
    Operations Director born in July 1947
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2000-11-01
    OF - Director → CIF 0
  • 12
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (28 offsprings)
    Officer
    2002-07-04 ~ 2005-11-01
    OF - Director → CIF 0
  • 13
    George, Brian Victor
    Managing Director born in February 1936
    Individual (17 offsprings)
    Officer
    1996-10-24 ~ 1999-08-02
    OF - Director → CIF 0
  • 14
    Robson, Clifford Mark
    Managing Director born in March 1959
    Individual (7 offsprings)
    Officer
    2018-01-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 15
    Howard, Timothy David
    Individual (6 offsprings)
    Officer
    ~ 1991-10-04
    OF - Secretary → CIF 0
  • 16
    Hartley, Julian Mark
    Financial Director born in May 1961
    Individual (51 offsprings)
    Officer
    2004-04-15 ~ 2005-12-23
    OF - Director → CIF 0
  • 17
    Bristow, David Edward
    Accountant born in October 1966
    Individual (26 offsprings)
    Officer
    2006-02-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 18
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (32 offsprings)
    Officer
    2008-01-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 19
    Day, Michael
    Individual (11 offsprings)
    Officer
    ~ 1996-01-03
    OF - Secretary → CIF 0
  • 20
    Edwards, Gareth Jeffrey
    Finance Director born in September 1975
    Individual (18 offsprings)
    Officer
    2018-01-29 ~ 2018-11-20
    OF - Director → CIF 0
  • 21
    Scott, Gavin
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Clarke, Anthony
    Individual (126 offsprings)
    Officer
    2024-06-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 23
    Kirby, Simon Neil
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 24
    Hudson, John Campbell
    Managing Director born in January 1960
    Individual (13 offsprings)
    Officer
    2009-02-27 ~ 2013-10-25
    OF - Director → CIF 0
  • 25
    Davies, Julian Penry
    Chartered Accountant born in April 1934
    Individual (7 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 26
    Martin, Peter Aquinas
    Commercial Director born in December 1945
    Individual (10 offsprings)
    Officer
    1996-10-24 ~ 1998-08-14
    OF - Director → CIF 0
  • 27
    Cole, David Anthony, Mr.
    Financial Director born in December 1964
    Individual (18 offsprings)
    Officer
    1999-08-02 ~ 2002-07-04
    OF - Director → CIF 0
    2008-01-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 28
    Roberts, Roger Keith
    Operations Director born in November 1945
    Individual (6 offsprings)
    Officer
    2000-07-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 29
    Osborne, Alan
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    2002-07-04 ~ 2004-04-15
    OF - Director → CIF 0
  • 30
    Baverstock, Gavin James
    Finance Director born in November 1973
    Individual (17 offsprings)
    Officer
    2014-11-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 31
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (42 offsprings)
    Officer
    1994-06-30 ~ 1996-09-30
    OF - Director → CIF 0
  • 32
    Broadhurst, Norman Neill
    Finance Director born in September 1941
    Individual (39 offsprings)
    Officer
    1993-08-31 ~ 1994-06-30
    OF - Director → CIF 0
  • 33
    Timms, Stephen Edward
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 34
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2000-08-11 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 35
    Johns, Tony
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    2013-10-25 ~ 2017-04-13
    OF - Director → CIF 0
  • 36
    Leggetter, Rodney Andrew
    Managing Director born in August 1946
    Individual (18 offsprings)
    Officer
    2000-07-04 ~ 2001-01-22
    OF - Director → CIF 0
  • 37
    Sharp, Douglas
    General Manager born in July 1961
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 38
    Billingham, Nigel Anthony
    Director born in March 1956
    Individual (27 offsprings)
    Officer
    2005-11-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 39
    Algate, Frederick William
    Commercial Director born in March 1955
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 40
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 98 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 41
    BAE SYSTEMS MARINE (HOLDINGS) LIMITED
    - now 01957765
    VSEL LIMITED - 2001-05-18
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAE SYSTEMS PROJECTS (CANADA) LIMITED

Company number: 02082545
Registered names
BAE SYSTEMS PROJECTS (CANADA) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS PROJECTS (CANADA) LIMITED
    Info
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 2001-03-08
    Registered number 02082545
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1986-12-10 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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