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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
Active 4
  • 1
    Jamieson, Scott William
    Born in March 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    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
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 2
    Rowe, Richard Graham
    Contract Manager born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 3
    Ord, Michael
    Managing Director born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2013-07-03
    OF - Director → CIF 0
  • 4
    Howarth, Michael John
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    Bristow, David Edward
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 7
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Girling, Christopher Francis Gregory
    Accountant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-08
    OF - Director → CIF 0
  • 9
    Prior, Katherine Alexandra
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 10
    Beadon, Jonathan Mitchell
    Engineer born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 11
    Pierson, Roy James
    Engineer born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 12
    Shears, Stewart David
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Secretary → CIF 0
  • 13
    Mitchard, David John
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2014-06-16
    OF - Director → CIF 0
  • 15
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 16
    Cooper, Martin Stephen
    Finance Director born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2016-07-15
    OF - Director → CIF 0
  • 17
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Kent, George Edward Alexander
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 19
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2013-07-03
    OF - Director → CIF 0
  • 20
    Dingley, Richard Anthony
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-05 ~ 2017-02-14
    OF - Director → CIF 0
  • 21
    Cameron, George Winston
    Engineer born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-18
    OF - Director → CIF 0
  • 22
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Johnston, Alan John
    Cheif Executive born in August 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 25
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2012-09-26
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED

Previous names
AV SEAWORK LIMITED - 1998-04-23
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
BIDGALLANT LIMITED - 1987-07-06
BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
VT SERVICES LIMITED - 2003-10-07
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
    Info
    AV SEAWORK LIMITED - 1998-04-23
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 1998-04-23
    BIDGALLANT LIMITED - 1998-04-23
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 1998-04-23
    VT SERVICES LIMITED - 1998-04-23
    Registered number 02132891
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1987-05-19 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.