logo
explain how to read the page

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 26
  • 1
    Bonafoux, John Richard
    Born in December 1960
    Individual (4 offsprings)
    Officer
    1992-06-01 ~ 2018-11-06
    OF - Director → CIF 0
    Bonafoux, John Richard
    Individual (4 offsprings)
    Officer
    1992-06-01 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 2
    Smith, Gary Michael
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2012-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Grey, Trudy Michelle
    Individual (41 offsprings)
    Officer
    2015-11-13 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 4
    Bowley, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 5
    Mcsweeney, David Keith
    Born in October 1958
    Individual (46 offsprings)
    Officer
    2003-04-03 ~ 2005-09-30
    OF - Director → CIF 0
    2005-12-08 ~ 2011-01-27
    OF - Director → CIF 0
  • 6
    Harrop, David Owen
    Born in September 1956
    Individual (21 offsprings)
    Officer
    2009-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Holdcroft, Andrew Charles
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2014-06-05 ~ 2018-11-01
    OF - Director → CIF 0
  • 8
    Roy, James Edward
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Wilkinson, Paul Lawrence
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2018-08-31 ~ 2020-02-29
    OF - Director → CIF 0
  • 10
    French, Peter Douglas
    Born in September 1949
    Individual (25 offsprings)
    Officer
    2003-04-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Stone, Holly Jo
    Individual (14 offsprings)
    Officer
    2019-06-06 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 12
    Thompson, Philip Allan, Dr
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Dudson, Edward Robertson Peter
    Born in December 1968
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 14
    Swann, Roger
    Born in October 1946
    Individual (17 offsprings)
    Officer
    2003-04-03 ~ 2005-09-08
    OF - Director → CIF 0
  • 15
    Conway, Amarjit
    Individual (6 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Secretary → CIF 0
  • 16
    Lambert, James Victor
    Born in June 1945
    Individual (14 offsprings)
    Officer
    2005-10-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 17
    Gee, Nigel
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 18
    Harris, Sharon
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 19
    Turner, Geoffrey
    Individual (41 offsprings)
    Officer
    2003-04-03 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 20
    Bright, David Alan
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2016-01-01 ~ 2017-11-06
    OF - Director → CIF 0
    2018-08-31 ~ 2025-03-28
    OF - Director → CIF 0
  • 21
    Tomlinson, Guy Geoffrey
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 22
    Glen, Ian
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2008-04-23
    OF - Director → CIF 0
  • 23
    Sellick, Kyle Graham
    Individual (4 offsprings)
    Officer
    2019-06-06 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-05-29 ~ 1992-06-01
    OF - Nominee Secretary → CIF 0
  • 25
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-05-29 ~ 1992-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BMT UK LIMITED

Period: 2018-07-30 ~ 2025-12-16
Company number: 02718748 02969135... (more)
Registered names
BMT UK LIMITED - Dissolved 02969135... (more)
MADELIGHT LIMITED - 1992-06-15
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • BMT UK LIMITED
    Info
    BMT NIGEL GEE LIMITED - 2018-07-30
    BMT NIGEL GEE AND ASSOCIATES LIMITED - 2018-07-30
    NIGEL GEE AND ASSOCIATES LIMITED - 2018-07-30
    NIGEL GEE & ASSOCIATES LIMITED - 2018-07-30
    MADELIGHT LIMITED - 2018-07-30
    Registered number 02718748
    Part Level 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-29 and dissolved on 2025-12-16 (33 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BMT UK LIMITED
    S
    Registered number 02718748
    1, Park Road, Teddington, London, England, TW11 0AP
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATERAL NAVAL ARCHITECTS LIMITED
    11376578
    Building 13, Shamrock Quay, William Street, Southampton, England
    Active Corporate (20 parents)
    Person with significant control
    2018-05-22 ~ 2022-02-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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