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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
    Brooks, Geoffrey
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 2
    Gallagher, John Paul
    Born in May 1952
    Individual (11 offsprings)
    Officer
    1996-09-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Holyoake, Lance
    Born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-06-18
    OF - Director → CIF 0
  • 4
    Wyatt, George
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-03-15
    OF - Director → CIF 0
  • 5
    Harrop, David Owen
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2009-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Mcsweeney, David Keith
    Born in October 1958
    Individual (48 offsprings)
    Officer
    2001-12-31 ~ 2011-01-25
    OF - Director → CIF 0
    2018-05-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Stone, Julie Anne
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2013-07-17 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Swann, Roger
    Born in October 1946
    Individual (17 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-09-08
    OF - Director → CIF 0
  • 10
    Bright, David Alan
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2013-04-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 11
    Start, Alison Ruth
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2015-04-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Taylor, Gareth William
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 13
    Metcalfe, Philip Geoffrey
    Born in July 1965
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Holliday-brown, Sarah Joanne
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 15
    Tasker, Paul Hartley
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Amaratunga, Shane Roshan, Dr
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ 2018-05-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Conway, Amarjit
    Individual (6 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Secretary → CIF 0
  • 19
    Shepherd, Leslie
    Born in October 1945
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 2002-01-23
    OF - Director → CIF 0
  • 20
    Rainford, David John
    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
  • 21
    Simmonds, Jennifer
    Born in May 1955
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2002-06-13
    OF - Director → CIF 0
  • 22
    Stone, Holly Jo
    Individual (14 offsprings)
    Officer
    2019-06-06 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 23
    Savage, Catriona Louise
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ 2017-04-13
    OF - Director → CIF 0
  • 24
    Cooper, Roger Nicholas
    Born in March 1948
    Individual (5 offsprings)
    Officer
    1994-10-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 25
    Sullivan, Mark
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2017-04-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 26
    Quilliam, Roy Edwin
    Born in May 1961
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 27
    Docherty, Andrew Peter
    Born in January 1948
    Individual (24 offsprings)
    Officer
    (before 1990-12-31) ~ 2001-12-31
    OF - Director → CIF 0
    2005-03-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 28
    Tyler, Andrew Oliver, Dr
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2001-11-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 29
    Sellick, Kyle Graham
    Individual (4 offsprings)
    Officer
    2019-06-06 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 30
    Smith, Gary Michael
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2012-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Babington, Roger Vincent
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 32
    Turner, Geoffrey
    Individual (41 offsprings)
    Officer
    (before 1991-12-31) ~ 2015-10-30
    OF - Secretary → CIF 0
  • 33
    Gates, Peter Jonathan, Dr
    Born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-04-19
    OF - Director → CIF 0
  • 34
    Lester-card, David Stephen
    Born in October 1955
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 35
    Maclean, David James
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2006-04-25 ~ 2008-03-28
    OF - Director → CIF 0
  • 36
    French, Peter Douglas
    Born in October 1949
    Individual (25 offsprings)
    Officer
    2001-12-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 37
    Berwick, Jeremy Mark Alan
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 38
    Kenny, Sarah Louise
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 39
    Goodrich, David
    Born in May 1941
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-01-01
    OF - Director → CIF 0
  • 40
    Rowe, Richard Graham
    Born in October 1949
    Individual (11 offsprings)
    Officer
    2008-06-02 ~ 2015-04-27
    OF - Director → CIF 0
  • 41
    Hannah, John Logan
    Born in January 1936
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 42
    Morgan, Eugene Peter
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2010-05-06 ~ 2013-11-20
    OF - Director → CIF 0
  • 43
    Davis, John Paul
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2006-12-14
    OF - Director → CIF 0
  • 44
    Macdonald, Muir
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2008-09-29 ~ 2017-10-16
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BMT LIMITED

Period: 2022-10-27 ~ now
Company number: 02326885 01887373... (more)
Registered names
Recent Standard Industrial Classification
84110 - General Public Administration Activities
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
84220 - Defence 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 8 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.