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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 45
  • 1
    Quilliam, Roy Edwin
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Morgan, Eugene Peter
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2010-05-06 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Macdonald, Muir
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    2008-09-29 ~ 2017-10-16
    OF - Director → CIF 0
  • 4
    Babington, Roger Vincent
    Managing Director born in May 1943
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Savage, Catriona Louise
    Company Director born in March 1974
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ 2017-04-13
    OF - Director → CIF 0
  • 6
    Smith, Gary Michael
    Company Director born in January 1961
    Individual (16 offsprings)
    Officer
    2012-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Kenny, Sarah Louise
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Davis, John Paul
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2006-12-14
    OF - Director → CIF 0
  • 9
    Grey, Trudy Michelle
    Individual (41 offsprings)
    Officer
    2015-11-02 ~ 2017-03-08
    OF - Secretary → CIF 0
    2018-03-23 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 10
    Mcsweeney, David Keith
    Alternate Director born in October 1958
    Individual (46 offsprings)
    Officer
    2001-12-31 ~ 2011-01-25
    OF - Director → CIF 0
    Mcsweeney, David Keith
    Company Director born in October 1958
    Individual (46 offsprings)
    2018-05-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Metcalfe, Philip Geoffrey
    Born in July 1965
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Rowe, Richard Graham
    Retired born in October 1949
    Individual (11 offsprings)
    Officer
    2008-06-02 ~ 2015-04-27
    OF - Director → CIF 0
  • 13
    Harrop, David Owen
    Company Director born in October 1956
    Individual (21 offsprings)
    Officer
    2009-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Lester-card, David Stephen
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 15
    Goodrich, David
    Director born in May 1941
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-01-01
    OF - Director → CIF 0
  • 16
    French, Peter Douglas
    Director born in October 1949
    Individual (25 offsprings)
    Officer
    2001-12-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Tyler, Andrew Oliver, Dr
    Company Director born in July 1967
    Individual (30 offsprings)
    Officer
    2001-11-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    Stone, Holly Jo
    Individual (14 offsprings)
    Officer
    2019-06-06 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 19
    Holyoake, Lance
    Chartered Engineer born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-06-18
    OF - Director → CIF 0
  • 20
    Hannah, John Logan
    Naval Constructor born in January 1936
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Rainford, David John
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    2006-01-24 ~ 2009-09-30
    OF - Director → CIF 0
    2011-01-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Simmonds, James Christopher
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2013-07-18
    OF - Director → CIF 0
    Simmonds, James Christopher
    Individual (4 offsprings)
    Officer
    (before 1993-12-31) ~ 2014-07-17
    OF - Secretary → CIF 0
  • 23
    Shepherd, Leslie
    Technical Director born in October 1945
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 2002-01-23
    OF - Director → CIF 0
  • 24
    Docherty, Andrew Peter
    Director Corporate Services born in January 1948
    Individual (24 offsprings)
    Officer
    (before 1990-12-31) ~ 2001-12-31
    OF - Director → CIF 0
    Docherty, Andrew Peter
    Company Director born in January 1948
    Individual (24 offsprings)
    2005-03-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 25
    Holliday-brown, Sarah Joanne
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 26
    Swann, Roger
    Company Director born in October 1946
    Individual (17 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-09-08
    OF - Director → CIF 0
  • 27
    Gates, Peter Jonathan, Dr
    Chartered Electrical Engineer born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-04-19
    OF - Director → CIF 0
  • 28
    Taylor, Gareth William
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 29
    Maclean, David James
    Company Director born in May 1952
    Individual (9 offsprings)
    Officer
    2006-04-25 ~ 2008-03-28
    OF - Director → CIF 0
  • 30
    Simmonds, Jennifer
    Operations Director born in May 1955
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2002-06-13
    OF - Director → CIF 0
  • 31
    Conway, Amarjit
    Individual (6 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Secretary → CIF 0
  • 32
    Tasker, Paul Hartley
    Engineer born in July 1954
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 1996-05-31
    OF - Director → CIF 0
  • 33
    Cooper, Roger Nicholas
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    1994-10-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 34
    Stone, Julie Anne
    Company Director born in October 1966
    Individual (12 offsprings)
    Officer
    2013-07-17 ~ 2018-05-01
    OF - Director → CIF 0
  • 35
    Turner, Geoffrey
    Individual (41 offsprings)
    Officer
    (before 1991-12-31) ~ 2015-10-30
    OF - Secretary → CIF 0
  • 36
    Amaratunga, Shane Roshan, Dr
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ 2018-05-01
    OF - Director → CIF 0
  • 37
    Berwick, Jeremy Mark Alan
    Company Director born in July 1967
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 38
    Wyatt, George
    Naval Architect born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-03-15
    OF - Director → CIF 0
  • 39
    Bright, David Alan
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2013-04-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 40
    Brooks, Geoffrey
    Commercial Director born in October 1948
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 41
    Sullivan, Mark
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2017-04-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 42
    Start, Alison Ruth
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    2015-04-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 43
    Gallagher, John Paul
    Chief Executive Bmt Group born in May 1952
    Individual (11 offsprings)
    Officer
    1996-09-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 44
    Sellick, Kyle Graham
    Individual (4 offsprings)
    Officer
    2019-06-06 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 45
    BMT GROUP LIMITED
    - now 01887373 02262481
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Active Corporate (41 parents, 33 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
parent relation
Company in focus

BMT LIMITED

Period: 2022-10-27 ~ now
Company number: 02326885 06015214... (more)
Registered names
Standard Industrial Classification
71129 - Other Engineering Activities
84220 - Defence Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 1
  • 1
    BERTRAM MARTIN CONSULTING LIMITED
    03582584
    Goodrich House, 1 Waldegrave, Road, Teddington, Middlesex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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