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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
    Jee, Susan
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Michie, Edwin Walter
    Control Engineer born in August 1952
    Individual (1 offspring)
    Officer
    1992-10-05 ~ 1994-05-07
    OF - Director → CIF 0
  • 3
    Jones, Daniel Ross
    Born in April 1986
    Individual (1 offspring)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Alexander James
    Business Dev Director born in January 1946
    Individual (30 offsprings)
    Officer
    2008-02-11 ~ 2014-08-11
    OF - Director → CIF 0
  • 5
    Lawrence, Anne
    Manager born in October 1969
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2007-03-04
    OF - Director → CIF 0
  • 6
    Northcott, Derick Richard
    Full Time Trade Union Rep born in November 1965
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2011-02-04
    OF - Director → CIF 0
  • 7
    Baker, John Christopher Stewart
    Government Servant born in August 1957
    Individual (2 offsprings)
    Officer
    2001-11-23 ~ 2003-10-28
    OF - Director → CIF 0
  • 8
    Jefford, David Charles
    Civil Servant born in January 1956
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-07-31
    OF - Director → CIF 0
  • 9
    Bennett, John
    Refuelling Support Worker born in December 1960
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2005-06-03
    OF - Director → CIF 0
    Bennett, John
    Refueller born in December 1960
    Individual (1 offspring)
    2009-04-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 10
    Kinnear, Tammy Alexandra
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Smith, Peter Sydney Ernest
    Blacksmith born in May 1954
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 12
    Jones, Philip Ross
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Skinner, Neil Martin
    Secretary born in January 1949
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2016-03-04
    OF - Director → CIF 0
    Skinner, Neil Martin
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 2014-12-16
    OF - Secretary → CIF 0
  • 14
    Penberthy, Helen Patricia
    Personnel Manager born in September 1965
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 2004-11-26
    OF - Director → CIF 0
  • 15
    Slater, Terence Alan
    Human Resource Director born in December 1948
    Individual (4 offsprings)
    Officer
    1997-10-04 ~ 1998-10-01
    OF - Director → CIF 0
  • 16
    Maclachlan, Rodney Ewen
    Nuclear And Support Services D born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1997-03-13
    OF - Director → CIF 0
  • 17
    Claffey, Tristan
    Individual (4 offsprings)
    Officer
    2014-12-16 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 18
    Moore, David Leonard
    Insulator born in December 1971
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2017-08-08
    OF - Director → CIF 0
  • 19
    Mavin, Chris John, Councillor
    Company Director born in February 1951
    Individual (5 offsprings)
    Officer
    2012-07-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Varney, James Brian, Dr
    Chief Engineer born in April 1941
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 2004-04-30
    OF - Director → CIF 0
    Varney, James Brian, Dr
    Retired born in April 1941
    Individual (1 offspring)
    2005-03-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Mcgale, Barry John
    Alade Union Representative born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1993-05-28
    OF - Director → CIF 0
  • 22
    Darcy, Roger John
    Trade Uion Representative born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Shepherd, John
    Cheif Engineer born in November 1953
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1994-11-30
    OF - Director → CIF 0
  • 24
    Metters, Darren
    Born in November 1978
    Individual (1 offspring)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 25
    Smith, Heather Frances
    Civil Servant born in June 1960
    Individual (5 offsprings)
    Officer
    2007-04-12 ~ 2008-02-07
    OF - Director → CIF 0
  • 26
    Brown, Graham
    Human Resource Director born in August 1948
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 2001-05-08
    OF - Director → CIF 0
  • 27
    Lingwood, Malcolm William
    Civil Servant born in October 1949
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1998-01-09
    OF - Director → CIF 0
  • 28
    Nobes, David Frank
    Hr Director born in June 1950
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2010-03-05
    OF - Director → CIF 0
  • 29
    Oates, Mark Andrew
    Storeman born in February 1968
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 30
    Smith, David
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Smith, David
    Refuel Team Leader born in March 1962
    Individual (2 offsprings)
    2011-02-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    James Lee, Catherine Elizabeth
    Born in December 1975
    Individual (1 offspring)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 32
    Wallis, Beverly
    Born in December 1964
    Individual (1 offspring)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 33
    Homeyard, John Patrick
    Coppersmith born in June 1957
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 34
    Ward, Peter Kevin
    Electrical Fitter born in February 1956
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 35
    Hack, Robert Clive
    Retired Civil Servant born in March 1947
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 36
    Docherty, Robert Charles
    Mechanical Engineer born in July 1954
    Individual (1 offspring)
    Officer
    1998-08-06 ~ 2012-07-02
    OF - Director → CIF 0
  • 37
    Elliott, Christopher John
    Cnc Operator born in April 1944
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2009-04-23
    OF - Director → CIF 0
  • 38
    Kilborn, David Frederick
    Business Unit Director born in August 1944
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 39
    Goodman, Kevin William
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    2008-04-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 40
    Graesser, Max Ainley
    Independent Trustee born in September 1957
    Individual (15 offsprings)
    Officer
    2014-08-11 ~ 2019-08-11
    OF - Director → CIF 0
  • 41
    Barwick, Roy David
    Retired born in July 1934
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 42
    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
  • 43
    Harris, James Ramsey
    Hr Director born in March 1955
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2003-05-18
    OF - Director → CIF 0
  • 44
    Little, David Ian
    Safety Officer born in March 1964
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2021-07-07
    OF - Director → CIF 0
  • 45
    Johnson, Helen Deljit
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 46
    Mcewen, Ian George
    Civil Service born in July 1949
    Individual (2 offsprings)
    Officer
    1998-01-16 ~ 2001-08-23
    OF - Director → CIF 0
  • 47
    Osborne, John William Francis
    Trade Union Representative born in November 1956
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 48
    Champion, Ignatius Mary
    Self Employed born in June 1937
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1997-03-31
    OF - Director → CIF 0
  • 49
    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
  • 50
    Foster, George Herbert Edward
    Fitter And Turner born in June 1949
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 51
    Giddy, Martin Anthony
    Engineer Designer born in March 1968
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 52
    King, Douglas Robert
    Government Employee born in June 1956
    Individual (5 offsprings)
    Officer
    2003-12-12 ~ 2007-01-15
    OF - Director → CIF 0
  • 53
    Warren, Henry William
    Finance Director born in May 1950
    Individual (19 offsprings)
    Officer
    (before 1992-08-31) ~ 2008-04-04
    OF - Director → CIF 0
  • 54
    Fraser, Tamsin
    Senior Quality Assurance Engineer born in March 1974
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2023-06-16
    OF - Director → CIF 0
  • 55
    Urquhart, Sarah Nancy
    Health Physicist born in October 1964
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 2002-04-01
    OF - Director → CIF 0
  • 56
    Jackson, Mark Robert
    Born in June 1966
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 57
    Robinson, Samuel David
    Welder born in January 1980
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 58
    Carey, Michael John
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 59
    Reed, Hans George
    Trade Union Representative born in February 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1992-10-05
    OF - Director → CIF 0
  • 60
    Powell, John Henry
    Trade Union Representative born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 2001-02-28
    OF - Director → CIF 0
  • 61
    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, 9 offsprings)
    Officer
    2000-11-29 ~ 2003-08-31
    OF - Director → CIF 0
  • 62
    THE TRUSTEE CORPORATION LIMITED
    - now 02038884
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20 02038884
    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, 31 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    1997-12-23 ~ 2000-11-28
    OF - Director → CIF 0
  • 63
    DEVONPORT ROYAL DOCKYARD LIMITED
    02077752 02100466... (more)
    Devonport Royal Dockyard, Devonport, Plymouth, United Kingdom
    Active Corporate (68 parents, 2 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

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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.