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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 3
  • 1
    Conway, Amarjit
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Tomlinson, Guy Geoffrey
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    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 - 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 23
  • 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
    Dudson, Edward Robertson Peter
    Naval Architect born in December 1968
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 3
    Wilkinson, Paul Lawrence
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2020-02-29
    OF - Director → CIF 0
  • 4
    French, Peter Douglas
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Glen, Ian
    Executive Engineer born in April 1944
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2008-04-23
    OF - Director → CIF 0
  • 6
    Sellick, Kyle Graham
    Individual
    Officer
    icon of calendar 2019-06-06 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 7
    Bright, David Alan
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-11-06
    OF - Director → CIF 0
    icon of calendar 2018-08-31 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    Holdcroft, Andrew Charles
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-05 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Lambert, James Victor
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 10
    Mcsweeney, David Keith
    Company Director born in October 1958
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2005-09-30
    OF - Director → CIF 0
    icon of calendar 2005-12-08 ~ 2011-01-27
    OF - Director → CIF 0
  • 11
    Bonafoux, John Richard
    Naval Architect born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2018-11-06
    OF - Director → CIF 0
    Bonafoux, John Richard
    Naval Architect
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 12
    Turner, Geoffrey
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 13
    Thompson, Philip Allan, Dr
    Engineer born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Gee, Nigel
    Naval Architect born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Harris, Sharon
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 16
    Harrop, David Owen
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Swann, Roger
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-03 ~ 2005-09-08
    OF - Director → CIF 0
  • 18
    Grey, Trudy Michelle
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 19
    Stone, Holly Jo
    Individual
    Officer
    icon of calendar 2019-06-06 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 20
    Roy, James Edward
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-03 ~ 2018-11-01
    OF - Director → CIF 0
  • 21
    Bowley, Jacqueline Anne
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-05-29 ~ 1992-06-01
    PE - Nominee Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-05-29 ~ 1992-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BMT UK LIMITED

Previous names
BMT NIGEL GEE AND ASSOCIATES LIMITED - 2007-03-20
MADELIGHT LIMITED - 1992-06-15
NIGEL GEE AND ASSOCIATES LIMITED - 2003-09-11
BMT NIGEL GEE LIMITED - 2018-07-30
NIGEL GEE & ASSOCIATES LIMITED - 2003-04-10
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • BMT UK LIMITED
    Info
    BMT NIGEL GEE AND ASSOCIATES LIMITED - 2007-03-20
    MADELIGHT LIMITED - 2007-03-20
    NIGEL GEE AND ASSOCIATES LIMITED - 2007-03-20
    BMT NIGEL GEE LIMITED - 2007-03-20
    NIGEL GEE & ASSOCIATES LIMITED - 2007-03-20
    Registered number 02718748
    icon of addressPart Level 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-29 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BMT UK LIMITED
    S
    Registered number 02718748
    icon of address1, 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBuilding 13, Shamrock Quay, William Street, Southampton, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-05-22 ~ 2022-02-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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