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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 29
  • 1
    Mitchard, David John
    Born in December 1965
    Individual (18 offsprings)
    Officer
    2017-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Howarth, Michael John
    Born in March 1967
    Individual (23 offsprings)
    Officer
    2016-06-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 3
    Girling, Christopher Francis Gregory
    Born in January 1954
    Individual (113 offsprings)
    Officer
    (before 1991-08-13) ~ 1999-09-08
    OF - Director → CIF 0
  • 4
    Bristow, David Edward
    Accountant born in October 1966
    Individual (26 offsprings)
    Officer
    2018-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Johnston, Alan John
    Born in August 1950
    Individual (35 offsprings)
    Officer
    2008-07-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 6
    Cooper, Martin Stephen
    Finance Director born in November 1974
    Individual (18 offsprings)
    Officer
    2013-07-03 ~ 2016-07-15
    OF - Director → CIF 0
  • 7
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    1996-02-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 8
    Pierson, Roy James
    Born in June 1947
    Individual (7 offsprings)
    Officer
    (before 1991-08-13) ~ 1994-06-01
    OF - Director → CIF 0
  • 9
    Jamieson, Scott William
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    1997-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Phillips, Glynn Stuart
    Born in June 1968
    Individual (21 offsprings)
    Officer
    2011-03-16 ~ 2013-07-03
    OF - Director → CIF 0
  • 12
    Dingley, Richard Anthony
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2014-09-05 ~ 2017-02-14
    OF - Director → CIF 0
  • 13
    Shears, Stewart David
    Individual (19 offsprings)
    Officer
    (before 1991-08-13) ~ 1996-02-01
    OF - Secretary → CIF 0
  • 14
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2005-05-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 15
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2007-03-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 17
    Prior, Katherine Alexandra
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 18
    Cameron, George Winston
    Born in January 1944
    Individual (19 offsprings)
    Officer
    (before 1991-08-13) ~ 2002-10-18
    OF - Director → CIF 0
  • 19
    Kent, George Edward Alexander
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 20
    Rowe, Richard Graham
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1994-06-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 21
    Imms, Robin John
    Born in June 1959
    Individual (28 offsprings)
    Officer
    2008-07-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 22
    Fisher, Rory Mcculloch
    Born in October 1964
    Individual (28 offsprings)
    Officer
    2013-07-03 ~ 2014-06-16
    OF - Director → CIF 0
  • 23
    Beadon, Jonathan Mitchell
    Born in July 1951
    Individual (8 offsprings)
    Officer
    (before 1991-08-13) ~ 1997-08-01
    OF - Director → CIF 0
  • 24
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    1999-09-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 25
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2009-10-30 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 26
    Ord, Michael
    Managing Director born in December 1967
    Individual (30 offsprings)
    Officer
    2011-01-20 ~ 2013-07-03
    OF - Director → CIF 0
  • 27
    Sparkes, Christopher Neil James
    Born in June 1961
    Individual (41 offsprings)
    Officer
    2017-02-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
    - now 06135651
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents, 11 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED

Period: 2009-10-30 ~ now
Company number: 02132891
Registered names
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED - now
VT SERVICES LIMITED - 2003-10-07
AV SEAWORK LIMITED - 1998-04-23
BIDGALLANT LIMITED - 1987-07-06
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
    Info
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2009-10-30
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2009-10-30
    VT INTEGRATED SERVICES LIMITED - 2009-10-30
    VT INTEGRATED SERVICES LIMITED - 2009-10-30
    VT SERVICES LIMITED - 2009-10-30
    AV SEAWORK LIMITED - 2009-10-30
    BIDGALLANT LIMITED - 2009-10-30
    Registered number 02132891
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1987-05-19 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.