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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 5
  • 1
    Kenny, Sarah Louise
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Metcalfe, Philip Geoffrey
    Born in June 1965
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Gareth William
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Conway, Amarjit
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Secretary → CIF 0
  • 5
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-06-02 ~ 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
Ceased 40
  • 1
    Amaratunga, Shane Roshan, Dr
    Company Director born in May 1971
    Individual
    Officer
    2017-10-16 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Harrop, David Owen
    Company Director born in September 1956
    Individual
    Officer
    2009-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Docherty, Andrew Peter
    Director Corporate Services born in January 1948
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    Docherty, Andrew Peter
    Company Director born in January 1948
    Individual
    2005-03-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Brooks, Geoffrey
    Commercial Director born in October 1948
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 5
    Rowe, Richard Graham
    Retired born in September 1949
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2015-04-27
    OF - Director → CIF 0
  • 6
    Shepherd, Leslie
    Technical Director born in September 1945
    Individual
    Officer
    1996-10-23 ~ 2002-01-23
    OF - Director → CIF 0
  • 7
    Babington, Roger Vincent
    Managing Director born in April 1943
    Individual
    Officer
    1999-09-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Gates, Peter Jonathan, Dr
    Chartered Electrical Engineer born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1995-04-19
    OF - Director → CIF 0
  • 9
    Savage, Catriona Louise
    Company Director born in February 1974
    Individual
    Officer
    2014-12-09 ~ 2017-04-13
    OF - Director → CIF 0
  • 10
    Simmonds, James
    Finance Director born in February 1961
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2013-07-18
    OF - Director → CIF 0
    Simmonds, James
    Individual (1 offspring)
    Officer
    ~ 2014-07-17
    OF - Secretary → CIF 0
  • 11
    French, Peter Douglas
    Director born in September 1949
    Individual
    Officer
    2001-12-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Macdonald, Muir
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ 2017-10-16
    OF - Director → CIF 0
  • 13
    Holyoake, Lance
    Chartered Engineer born in June 1939
    Individual
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
  • 14
    Morgan, Eugene Peter
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2010-05-06 ~ 2013-11-20
    OF - Director → CIF 0
  • 15
    Cooper, Roger Nicholas
    Company Director born in February 1948
    Individual
    Officer
    1994-10-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 16
    Gallagher, John Paul
    Chief Executive Bmt Group born in May 1952
    Individual
    Officer
    1996-09-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Turner, Geoffrey
    Individual
    Officer
    ~ 2015-10-30
    OF - Secretary → CIF 0
  • 18
    Lester-card, David Stephen
    Company Director born in October 1955
    Individual
    Officer
    2008-11-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 19
    Swann, Roger
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2005-09-08
    OF - Director → CIF 0
  • 20
    Mcsweeney, David Keith
    Alternate Director born in October 1958
    Individual (36 offsprings)
    Officer
    2001-12-31 ~ 2011-01-25
    OF - Director → CIF 0
    Mcsweeney, David Keith
    Company Director born in October 1958
    Individual (36 offsprings)
    2018-05-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Sellick, Kyle Graham
    Individual
    Officer
    2019-06-06 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 22
    Maclean, David James
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ 2008-03-28
    OF - Director → CIF 0
  • 23
    Bright, David Alan
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 24
    Start, Alison Ruth
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    2015-04-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 25
    Rainford, David John
    Company Director born in January 1953
    Individual
    Officer
    2006-01-24 ~ 2009-09-30
    OF - Director → CIF 0
    2011-01-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    Grey, Trudy Michelle
    Individual (35 offsprings)
    Officer
    2015-11-02 ~ 2017-03-08
    OF - Secretary → CIF 0
    2018-03-23 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 27
    Holliday-brown, Sarah Joanne
    Individual
    Officer
    2015-11-02 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 28
    Hannah, John Logan
    Naval Constructor born in January 1936
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Wyatt, George
    Naval Architect born in January 1942
    Individual
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 30
    Stone, Julie Anne
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2013-07-17 ~ 2018-05-01
    OF - Director → CIF 0
  • 31
    Goodrich, David
    Director born in April 1941
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 32
    Tasker, Paul Hartley
    Engineer born in June 1954
    Individual (3 offsprings)
    Officer
    1994-10-03 ~ 1996-05-31
    OF - Director → CIF 0
  • 33
    Stone, Holly Jo
    Individual
    Officer
    2019-06-06 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 34
    Sullivan, Mark
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 35
    Quilliam, Roy Edwin
    Company Director born in April 1961
    Individual
    Officer
    2003-01-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 36
    Tyler, Andrew Oliver, Dr
    Company Director born in June 1967
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 37
    Smith, Gary Michael
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Davis, John Paul
    Director born in September 1965
    Individual
    Officer
    2003-01-06 ~ 2006-12-14
    OF - Director → CIF 0
  • 39
    Berwick, Jeremy Mark Alan
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 40
    Simmonds, Jennifer
    Operations Director born in April 1955
    Individual
    Officer
    2001-02-09 ~ 2002-06-13
    OF - Director → CIF 0
parent relation
Company in focus

BMT LIMITED

Previous names
BMT DEFENCE AND SECURITY UK LIMITED - 2022-10-27
BMT DEFENCE SERVICES LIMITED - 2018-03-27
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
84220 - Defence Activities
71129 - Other Engineering Activities
84110 - General Public Administration Activities

Related profiles found in government register
  • BMT LIMITED
    Info
    BMT DEFENCE AND SECURITY UK LIMITED - 2022-10-27
    BMT DEFENCE SERVICES LIMITED - 2022-10-27
    Registered number 02326885
    Part Level 5 Zig Zag Building, 70 Victoria Street, London SW1E 6SQ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-08 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • BMT DEFENCE SERVICES LIMITED
    S
    Registered number 02326885
    Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Goodrich House, 1 Waldegrave, Road, Teddington, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.