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 5
  • 1
    Timms, Stephen Edward
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 2
    Clarke, Anthony
    Individual (89 offsprings)
    Officer
    2024-06-01 ~ now
    OF - secretary → CIF 0
  • 3
    Carroll, Robert Joseph
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - director → CIF 0
  • 4
    Scott, Gavin
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 5
    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
    Corporate (4 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
Ceased 35
  • 1
    Bristow, David Edward
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2008-01-01
    OF - director → CIF 0
  • 2
    Davies, Julian Penry
    Chartered Accountant born in April 1934
    Individual
    Officer
    ~ 1993-08-31
    OF - director → CIF 0
  • 3
    Day, Michael
    Individual
    Officer
    ~ 1996-01-03
    OF - secretary → CIF 0
  • 4
    Blamey, William James
    Managing Director born in June 1976
    Individual
    Officer
    2017-04-13 ~ 2018-01-08
    OF - director → CIF 0
  • 5
    Martin, Peter Aquinas
    Commercial Director born in December 1945
    Individual
    Officer
    1996-10-24 ~ 1998-08-14
    OF - director → CIF 0
  • 6
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-02-27
    OF - director → CIF 0
  • 7
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    2002-07-04 ~ 2005-11-01
    OF - director → CIF 0
  • 8
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    2000-07-04 ~ 2002-07-04
    OF - director → CIF 0
  • 9
    Kirby, Simon Neil
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2002-05-08
    OF - director → CIF 0
  • 10
    Parkes, David Stanley
    Individual (146 offsprings)
    Officer
    2000-08-11 ~ 2024-05-31
    OF - secretary → CIF 0
  • 11
    Wood, Simon Daniel
    Finance Director born in February 1975
    Individual (7 offsprings)
    Officer
    2008-08-18 ~ 2014-11-01
    OF - director → CIF 0
  • 12
    Edwards, Gareth Jeffrey
    Finance Director born in September 1975
    Individual (11 offsprings)
    Officer
    2018-01-29 ~ 2018-11-20
    OF - director → CIF 0
  • 13
    Peachey, Eric Albert
    Individual
    Officer
    1997-06-01 ~ 2000-08-11
    OF - secretary → CIF 0
  • 14
    Morgan, Terence Keith, Sir
    Personnel Director born in December 1948
    Individual (2 offsprings)
    Officer
    2001-01-22 ~ 2002-04-05
    OF - director → CIF 0
  • 15
    Collard, Jamie Macrae
    Director born in October 1970
    Individual
    Officer
    2018-11-20 ~ 2021-03-01
    OF - director → CIF 0
  • 16
    Billingham, Nigel Anthony
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2008-01-01
    OF - director → CIF 0
  • 17
    Hartley, Julian Mark
    Financial Director born in May 1961
    Individual (18 offsprings)
    Officer
    2004-04-15 ~ 2005-12-23
    OF - director → CIF 0
  • 18
    Hamilton, William
    Director born in June 1941
    Individual
    Officer
    2002-07-04 ~ 2004-04-30
    OF - director → CIF 0
  • 19
    Cole, David Anthony, Mr.
    Financial Director born in December 1964
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2002-07-04
    OF - director → CIF 0
    2008-01-01 ~ 2008-08-18
    OF - director → CIF 0
  • 20
    Osborne, Alan
    Finance Director born in July 1957
    Individual
    Officer
    2002-07-04 ~ 2004-04-15
    OF - director → CIF 0
  • 21
    Leggetter, Rodney Andrew
    Managing Director born in August 1946
    Individual
    Officer
    2000-07-04 ~ 2001-01-22
    OF - director → CIF 0
  • 22
    Broadhurst, Norman Neill
    Finance Director born in September 1941
    Individual
    Officer
    1993-08-31 ~ 1994-06-30
    OF - director → CIF 0
  • 23
    Howard, Timothy David
    Individual
    Officer
    ~ 1991-10-04
    OF - secretary → CIF 0
  • 24
    Sharp, Douglas
    General Manager born in July 1961
    Individual
    Officer
    2006-02-28 ~ 2008-01-01
    OF - director → CIF 0
  • 25
    George, Brian Victor
    Managing Director born in February 1936
    Individual
    Officer
    1996-10-24 ~ 1999-08-02
    OF - director → CIF 0
  • 26
    Johns, Tony
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2013-10-25 ~ 2017-04-13
    OF - director → CIF 0
  • 27
    Baverstock, Gavin James
    Finance Director born in November 1973
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ 2018-01-26
    OF - director → CIF 0
  • 28
    Mcneilage, Alan Gordon
    Finance Director born in May 1937
    Individual
    Officer
    1996-09-30 ~ 1999-08-02
    OF - director → CIF 0
  • 29
    Bruell, John Peter Hawley
    Individual
    Officer
    1996-01-03 ~ 1997-05-31
    OF - secretary → CIF 0
  • 30
    Roberts, Roger Keith
    Operations Director born in November 1945
    Individual
    Officer
    2000-07-04 ~ 2002-07-04
    OF - director → CIF 0
  • 31
    Hudson, John Campbell
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2013-10-25
    OF - director → CIF 0
  • 32
    Rigby, Robert Harry
    Operations Director born in July 1947
    Individual
    Officer
    1999-08-02 ~ 2000-11-01
    OF - director → CIF 0
  • 33
    Algate, Frederick William
    Commercial Director born in March 1955
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2008-01-01
    OF - director → CIF 0
  • 34
    Holden, Robert David
    Chartered Accountant born in April 1956
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ 1996-09-30
    OF - director → CIF 0
  • 35
    Robson, Clifford Mark
    Managing Director born in March 1959
    Individual
    Officer
    2018-01-08 ~ 2021-03-01
    OF - director → CIF 0
parent relation
Company in focus

BAE SYSTEMS PROJECTS (CANADA) LIMITED

Previous names
VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
TOPEXPRESS CONTROL LIMITED - 1996-11-15
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS PROJECTS (CANADA) LIMITED
    Info
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Registered number 02082545
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    Private Limited Company incorporated on 1986-12-10 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.