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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
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Amarjit
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Metcalfe, Philip Geoffrey
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Gareth William
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 5
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    icon of addressThird Floor, 1 Park Road, Teddington, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    Smith, Gary Michael
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Holyoake, Lance
    Chartered Engineer born in June 1939
    Individual
    Officer
    icon of calendar ~ 1999-06-18
    OF - Director → CIF 0
  • 3
    French, Peter Douglas
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Rowe, Richard Graham
    Retired born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Quilliam, Roy Edwin
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Berwick, Jeremy Mark Alan
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 7
    Sellick, Kyle Graham
    Individual
    Officer
    icon of calendar 2019-06-06 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 8
    Sullivan, Mark
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Macdonald, Muir
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2017-10-16
    OF - Director → CIF 0
  • 10
    Lester-card, David Stephen
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Tasker, Paul Hartley
    Engineer born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Simmonds, James
    Finance Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2013-07-18
    OF - Director → CIF 0
    Simmonds, James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-07-17
    OF - Secretary → CIF 0
  • 13
    Gallagher, John Paul
    Chief Executive Bmt Group born in May 1952
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Goodrich, David
    Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 15
    Bright, David Alan
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 16
    Gates, Peter Jonathan, Dr
    Chartered Electrical Engineer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-19
    OF - Director → CIF 0
  • 17
    Hannah, John Logan
    Naval Constructor born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Shepherd, Leslie
    Technical Director born in September 1945
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2002-01-23
    OF - Director → CIF 0
  • 19
    Amaratunga, Shane Roshan, Dr
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2017-10-16 ~ 2018-05-01
    OF - Director → CIF 0
  • 20
    Morgan, Eugene Peter
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2013-11-20
    OF - Director → CIF 0
  • 21
    Brooks, Geoffrey
    Commercial Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 22
    Wyatt, George
    Naval Architect born in January 1942
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 23
    Mcsweeney, David Keith
    Alternate Director born in October 1958
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2011-01-25
    OF - Director → CIF 0
    Mcsweeney, David Keith
    Company Director born in October 1958
    Individual (36 offsprings)
    icon of calendar 2018-05-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 24
    Cooper, Roger Nicholas
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 25
    Maclean, David James
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2008-03-28
    OF - Director → CIF 0
  • 26
    Docherty, Andrew Peter
    Director Corporate Services born in January 1948
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
    Docherty, Andrew Peter
    Company Director born in January 1948
    Individual
    icon of calendar 2005-03-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 27
    Start, Alison Ruth
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 28
    Turner, Geoffrey
    Individual
    Officer
    icon of calendar ~ 2015-10-30
    OF - Secretary → CIF 0
  • 29
    Savage, Catriona Louise
    Company Director born in February 1974
    Individual
    Officer
    icon of calendar 2014-12-09 ~ 2017-04-13
    OF - Director → CIF 0
  • 30
    Tyler, Andrew Oliver, Dr
    Company Director born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 31
    Stone, Julie Anne
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2018-05-01
    OF - Director → CIF 0
  • 32
    Babington, Roger Vincent
    Managing Director born in April 1943
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 33
    Davis, John Paul
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2006-12-14
    OF - Director → CIF 0
  • 34
    Simmonds, Jennifer
    Operations Director born in April 1955
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2002-06-13
    OF - Director → CIF 0
  • 35
    Harrop, David Owen
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 36
    Holliday-brown, Sarah Joanne
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 37
    Rainford, David John
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2009-09-30
    OF - Director → CIF 0
    icon of calendar 2011-01-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 38
    Swann, Roger
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-08
    OF - Director → CIF 0
  • 39
    Grey, Trudy Michelle
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-03-08
    OF - Secretary → CIF 0
    icon of calendar 2018-03-23 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 40
    Stone, Holly Jo
    Individual
    Officer
    icon of calendar 2019-06-06 ~ 2020-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BMT LIMITED

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

Related profiles found in government register
  • BMT LIMITED
    Info
    BMT DEFENCE SERVICES LIMITED - 2018-03-27
    BMT DEFENCE AND SECURITY UK LIMITED - 2018-03-27
    Registered number 02326885
    icon of addressPart Level 5 Zig Zag Building, 70 Victoria Street, London SW1E 6SQ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-08 (37 years 1 month). 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
    icon of addressGoodrich 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
  • icon of addressGoodrich House, 1 Waldegrave, Road, Teddington, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.