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
    Prior, Katherine Alexandra
    Individual (46 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Peagram, Rebecca Margaret
    Director born in September 1969
    Individual (11 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Jamieson, Scott William
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → 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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 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
Ceased 24
  • 1
    Bristow, David Edward
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Dawes, Peter Graham
    Individual
    Officer
    1996-02-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Shears, Stewart David
    Individual
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 4
    Cooper, Martin Stephen
    Finance Director born in November 1974
    Individual (10 offsprings)
    Officer
    2013-07-03 ~ 2016-07-15
    OF - Director → CIF 0
  • 5
    Dingley, Richard Anthony
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2014-09-05 ~ 2017-02-14
    OF - Director → CIF 0
  • 6
    Girling, Christopher Francis Gregory
    Accountant born in January 1954
    Individual (1 offspring)
    Officer
    ~ 1999-09-08
    OF - Director → CIF 0
  • 7
    Jowett, Matthew Paul
    Individual (64 offsprings)
    Officer
    2005-05-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    Pierson, Roy James
    Engineer born in June 1947
    Individual
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 9
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    1997-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Rowe, Richard Graham
    Contract Manager born in September 1949
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 11
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    2013-07-03 ~ 2014-06-16
    OF - Director → CIF 0
  • 12
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    1999-09-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    2008-07-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 14
    Johnston, Alan John
    Cheif Executive born in August 1950
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 15
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2017-02-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 16
    Howarth, Michael John
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2016-06-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 17
    Ord, Michael
    Managing Director born in December 1967
    Individual (14 offsprings)
    Officer
    2011-01-20 ~ 2013-07-03
    OF - Director → CIF 0
  • 18
    Mitchard, David John
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2017-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Kent, George Edward Alexander
    Individual
    Officer
    2008-07-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 20
    Cameron, George Winston
    Engineer born in January 1944
    Individual (1 offspring)
    Officer
    ~ 2002-10-18
    OF - Director → CIF 0
  • 21
    Beadon, Jonathan Mitchell
    Engineer born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 22
    Davies, John Richard
    Managing Director born in July 1963
    Individual (7 offsprings)
    Officer
    2007-03-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Holding, Ann-louise
    Individual (102 offsprings)
    Officer
    2009-10-30 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 24
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual
    Officer
    2011-03-16 ~ 2013-07-03
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED

Previous names
BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
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 - 2008-07-02
    VT SERVICES LIMITED - 2003-10-07
    AV SEAWORK LIMITED - 1998-04-23
    BIDGALLANT LIMITED - 1987-07-06
    Registered number 02132891
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    Private Limited Company incorporated on 1987-05-19 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.