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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 63
  • 1
    Warren, Henry William
    Born in May 1950
    Individual (20 offsprings)
    Officer
    (before 1992-08-31) ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Smith, David
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    2011-02-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Bennett, John
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2005-06-03
    OF - Director → CIF 0
    2009-04-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 4
    Marsh, Alexander James
    Born in January 1946
    Individual (31 offsprings)
    Officer
    2008-02-11 ~ 2014-08-11
    OF - Director → CIF 0
  • 5
    Powell, John Henry
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Champion, Ignatius Mary
    Born in June 1937
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Metters, Darren
    Born in November 1978
    Individual (1 offspring)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Fraser, Tamsin
    Born in March 1974
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2023-06-16
    OF - Director → CIF 0
  • 9
    Kilborn, David Frederick
    Born in August 1944
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Robinson, Samuel David
    Born in January 1980
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Jee, Susan
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Maclachlan, Rodney Ewen
    Born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1997-03-13
    OF - Director → CIF 0
  • 13
    Jefford, David Charles
    Born in January 1956
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-07-31
    OF - Director → CIF 0
  • 14
    James Lee, Catherine Elizabeth
    Born in December 1975
    Individual (1 offspring)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 15
    Little, David Ian
    Born in March 1964
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2021-07-07
    OF - Director → CIF 0
  • 16
    Smith, Heather Frances
    Civil Servant born in June 1960
    Individual (5 offsprings)
    Officer
    2007-04-12 ~ 2008-02-07
    OF - Director → CIF 0
  • 17
    Slater, Terence Alan
    Born in December 1948
    Individual (5 offsprings)
    Officer
    1997-10-04 ~ 1998-10-01
    OF - Director → CIF 0
  • 18
    Foster, George Herbert Edward
    Born in June 1949
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Docherty, Robert Charles
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1998-08-06 ~ 2012-07-02
    OF - Director → CIF 0
  • 20
    Reed, Hans George
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1992-10-05
    OF - Director → CIF 0
  • 21
    Margetts, Richard Glanville
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2002-07-23 ~ now
    OF - Director → CIF 0
    Margetts, Richard Glanville
    Metallurgist born in June 1954
    Individual (2 offsprings)
    1993-07-01 ~ 1998-08-06
    OF - Director → CIF 0
  • 22
    Harris, James Ramsey
    Born in March 1955
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2003-05-18
    OF - Director → CIF 0
  • 23
    Goodman, Kevin William
    Director born in April 1951
    Individual (10 offsprings)
    Officer
    2008-04-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Graesser, Max Ainley
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2014-08-11 ~ 2019-08-11
    OF - Director → CIF 0
  • 25
    King, Douglas Robert
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2003-12-12 ~ 2007-01-15
    OF - Director → CIF 0
  • 26
    Nobes, David Frank
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ 2010-03-05
    OF - Director → CIF 0
  • 27
    Penberthy, Helen Patricia
    Born in September 1965
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 2004-11-26
    OF - Director → CIF 0
  • 28
    Jones, Philip Ross
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 29
    Darcy, Roger John
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Mcewen, Ian George
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1998-01-16 ~ 2001-08-23
    OF - Director → CIF 0
  • 31
    Michie, Edwin Walter
    Born in August 1952
    Individual (1 offspring)
    Officer
    1992-10-05 ~ 1994-05-07
    OF - Director → CIF 0
  • 32
    Baker, John Christopher Stewart
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2001-11-23 ~ 2003-10-28
    OF - Director → CIF 0
  • 33
    Hack, Robert Clive
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    Urquhart, Sarah Nancy
    Born in October 1964
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 2002-04-01
    OF - Director → CIF 0
  • 35
    Barwick, Roy David
    Born in July 1934
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 36
    Wallis, Beverly
    Born in December 1964
    Individual (1 offspring)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 37
    Homeyard, John Patrick
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 38
    Elliott, Christopher John
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ 2009-04-23
    OF - Director → CIF 0
  • 39
    Johnson, Helen Deljit
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 40
    Brown, Graham
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 2001-05-08
    OF - Director → CIF 0
  • 41
    Lingwood, Malcolm William
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1998-01-09
    OF - Director → CIF 0
  • 42
    Mcgale, Barry John
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1993-05-28
    OF - Director → CIF 0
  • 43
    Miller, Andrew David
    Born in March 1964
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
    Miller, Andrew David
    Company Director born in March 1964
    Individual (1 offspring)
    2021-09-29 ~ 2024-11-30
    OF - Director → CIF 0
  • 44
    Northcott, Derick Richard
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2011-02-04
    OF - Director → CIF 0
  • 45
    Ward, Peter Kevin
    Born in February 1956
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 46
    Varney, James Brian, Dr
    Born in April 1941
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 2004-04-30
    OF - Director → CIF 0
    2005-03-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 47
    Skinner, Neil Martin
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2011-01-07 ~ 2016-03-04
    OF - Director → CIF 0
    Skinner, Neil Martin
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 2014-12-16
    OF - Secretary → CIF 0
  • 48
    Oates, Mark Andrew
    Born in February 1968
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 49
    Osborne, John William Francis
    Born in November 1956
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 50
    Jackson, Mark Robert
    Born in June 1966
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 51
    Shepherd, John
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1994-11-30
    OF - Director → CIF 0
  • 52
    Jones, Daniel Ross
    Born in April 1986
    Individual (1 offspring)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 53
    Carey, Michael John
    Born in August 1959
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 54
    Moore, David Leonard
    Born in December 1971
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2017-08-08
    OF - Director → CIF 0
  • 55
    Kinnear, Tammy Alexandra
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 56
    Claffey, Tristan
    Individual (4 offsprings)
    Officer
    2014-12-16 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 57
    Lawrence, Anne
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2007-03-04
    OF - Director → CIF 0
  • 58
    Smith, Peter Sydney Ernest
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1995-04-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 59
    Mavin, Chris John, Councillor
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2012-07-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 60
    Giddy, Martin Anthony
    Born in March 1968
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 61
    THE TRUSTEE CORPORATION LIMITED
    - now 02038884
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20 02038884 02638982
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08 02038884
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06 02038884
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    Rutland House 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (55 parents, 32 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    1997-12-23 ~ 2000-11-28
    OF - Director → CIF 0
  • 62
    DEVONPORT ROYAL DOCKYARD LIMITED
    02077752 02100466... (more)
    Devonport Royal Dockyard, Devonport, Plymouth, United Kingdom
    Active Corporate (69 parents, 2 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
  • 63
    TRUSTEE SOLUTIONS LIMITED - now
    PINSENTS TRUSTEES LIMITED - 2005-05-10 02698755
    PINSENT CURTIS INDEPENDENT TRUSTEES LIMITED - 2001-02-01 02698755
    PINSENT INDEPENDENT TRUSTEES LIMITED - 1995-06-30
    CUTEX LIMITED - 1992-12-11
    1 Park Row, Leeds
    Active Corporate (40 parents, 10 offsprings)
    Officer
    2000-11-29 ~ 2003-08-31
    OF - Director → CIF 0
parent relation
Company in focus

DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Period: 1987-03-24 ~ now
Company number: 02100466 05653437... (more)
Registered names
DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED - now 05653437... (more)
MOREROAM LIMITED - 1987-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED
    Info
    MOREROAM LIMITED - 1987-03-24
    Registered number 02100466
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1987-02-17 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.