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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
    Shears, Stewart David
    Individual (19 offsprings)
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 2
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    1996-02-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (41 offsprings)
    Officer
    2017-02-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    1997-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Bristow, David Edward
    Accountant born in October 1966
    Individual (26 offsprings)
    Officer
    2018-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Howarth, Michael John
    Company Director born in March 1967
    Individual (23 offsprings)
    Officer
    2016-06-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 8
    Imms, Robin John
    Financial Director born in June 1959
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 9
    Dingley, Richard Anthony
    Director born in July 1969
    Individual (11 offsprings)
    Officer
    2014-09-05 ~ 2017-02-14
    OF - Director → CIF 0
  • 10
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2005-05-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 11
    Mitchard, David John
    Company Director born in December 1965
    Individual (18 offsprings)
    Officer
    2017-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Jamieson, Scott William
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual (21 offsprings)
    Officer
    2011-03-16 ~ 2013-07-03
    OF - Director → CIF 0
  • 14
    Pierson, Roy James
    Engineer born in June 1947
    Individual (5 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 15
    Prior, Katherine Alexandra
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 16
    Davies, John Richard
    Managing Director born in July 1963
    Individual (64 offsprings)
    Officer
    2007-03-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Johnston, Alan John
    Cheif Executive born in August 1950
    Individual (34 offsprings)
    Officer
    2008-07-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 18
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2009-10-30 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 19
    Kent, George Edward Alexander
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 20
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (28 offsprings)
    Officer
    2013-07-03 ~ 2014-06-16
    OF - Director → CIF 0
  • 21
    Cooper, Martin Stephen
    Finance Director born in November 1974
    Individual (18 offsprings)
    Officer
    2013-07-03 ~ 2016-07-15
    OF - Director → CIF 0
  • 22
    Ord, Michael
    Managing Director born in December 1967
    Individual (30 offsprings)
    Officer
    2011-01-20 ~ 2013-07-03
    OF - Director → CIF 0
  • 23
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    1999-09-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Rowe, Richard Graham
    Contract Manager born in September 1949
    Individual (11 offsprings)
    Officer
    1994-06-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 25
    Girling, Christopher Francis Gregory
    Accountant born in January 1954
    Individual (98 offsprings)
    Officer
    ~ 1999-09-08
    OF - Director → CIF 0
  • 26
    Beadon, Jonathan Mitchell
    Engineer born in July 1951
    Individual (8 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 27
    Cameron, George Winston
    Engineer born in January 1944
    Individual (18 offsprings)
    Officer
    ~ 2002-10-18
    OF - Director → CIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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 (43 parents, 99 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 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
    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 (38 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.