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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
    Bruell, John Peter Hawley
    Individual (13 offsprings)
    Officer
    1996-01-03 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 2
    Johns, Tony
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2013-10-25 ~ 2017-04-13
    OF - Director → CIF 0
  • 3
    Billingham, Nigel Anthony
    Born in March 1956
    Individual (28 offsprings)
    Officer
    2005-11-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Davies, Julian Penry
    Born in April 1934
    Individual (11 offsprings)
    Officer
    (before 1991-08-25) ~ 1993-08-31
    OF - Director → CIF 0
  • 5
    Easton, Murray Simpson
    Born in May 1951
    Individual (34 offsprings)
    Officer
    2008-01-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Rigby, Robert Harry
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2000-11-01
    OF - Director → CIF 0
  • 7
    Collard, Jamie Macrae
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2018-11-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Scott, Gavin
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Bristow, David Edward
    Accountant born in October 1966
    Individual (26 offsprings)
    Officer
    2006-02-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 10
    Algate, Frederick William
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Peachey, Eric Albert
    Individual (68 offsprings)
    Officer
    1997-06-01 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 12
    Leggetter, Rodney Andrew
    Born in August 1946
    Individual (18 offsprings)
    Officer
    2000-07-04 ~ 2001-01-22
    OF - Director → CIF 0
  • 13
    Day, Michael
    Individual (16 offsprings)
    Officer
    (before 1991-08-25) ~ 1996-01-03
    OF - Secretary → CIF 0
  • 14
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 15
    Morgan, Terence Keith, Sir
    Born in December 1948
    Individual (32 offsprings)
    Officer
    2001-01-22 ~ 2002-04-05
    OF - Director → CIF 0
  • 16
    George, Brian Victor
    Born in February 1936
    Individual (23 offsprings)
    Officer
    1996-10-24 ~ 1999-08-02
    OF - Director → CIF 0
  • 17
    Broadhurst, Norman Neill
    Born in September 1941
    Individual (48 offsprings)
    Officer
    1993-08-31 ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Sharp, Douglas
    Born in July 1961
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Baverstock, Gavin James
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2014-11-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 20
    Osborne, Alan
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2002-07-04 ~ 2004-04-15
    OF - Director → CIF 0
  • 21
    Holden, Robert David
    Born in April 1956
    Individual (55 offsprings)
    Officer
    1994-06-30 ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Mcneilage, Alan Gordon
    Born in May 1937
    Individual (16 offsprings)
    Officer
    1996-09-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 23
    Timms, Stephen Edward
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Edwards, Gareth Jeffrey
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2018-01-29 ~ 2018-11-20
    OF - Director → CIF 0
  • 25
    Carroll, Robert Joseph
    Born in December 1962
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Martin, Peter Aquinas
    Born in December 1945
    Individual (10 offsprings)
    Officer
    1996-10-24 ~ 1998-08-14
    OF - Director → CIF 0
  • 27
    Hudson, John Campbell
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2009-02-27 ~ 2013-10-25
    OF - Director → CIF 0
  • 28
    Wood, Simon Daniel
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2008-08-18 ~ 2014-11-01
    OF - Director → CIF 0
  • 29
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    2000-08-11 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 30
    Howard, Timothy David
    Individual (10 offsprings)
    Officer
    (before 1991-08-25) ~ 1991-10-04
    OF - Secretary → CIF 0
  • 31
    Kirby, Simon Neil
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 32
    Roberts, Roger Keith
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2000-07-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 33
    Imms, Robin John
    Born in June 1959
    Individual (28 offsprings)
    Officer
    2000-07-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 34
    Fisher, Rory Mcculloch
    Born in October 1964
    Individual (28 offsprings)
    Officer
    2002-07-04 ~ 2005-11-01
    OF - Director → CIF 0
  • 35
    Cole, David Anthony, Mr.
    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
  • 36
    Blamey, William James
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2017-04-13 ~ 2018-01-08
    OF - Director → CIF 0
  • 37
    Hamilton, William
    Born in June 1941
    Individual (3 offsprings)
    Officer
    2002-07-04 ~ 2004-04-30
    OF - Director → CIF 0
  • 38
    Hartley, Julian Mark
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2004-04-15 ~ 2005-12-23
    OF - Director → CIF 0
  • 39
    Robson, Clifford Mark
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2018-01-08 ~ 2021-03-01
    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 (45 parents, 100 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 (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAE SYSTEMS PROJECTS (CANADA) LIMITED

Period: 2001-03-08 ~ now
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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