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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Amaratunga, Shane Roshan, Dr
    Consultant Engineer born in May 1971
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Lewis, Gwynne Dudley Welford
    Engineer born in July 1963
    Individual (9 offsprings)
    Officer
    1996-01-19 ~ 2009-04-17
    OF - Director → CIF 0
  • 3
    Hannah, John Logan
    Group Managing Director born in January 1936
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Grey, Trudy Michelle
    Individual (41 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Docherty, Andrew Peter
    Company Director born in January 1948
    Individual (24 offsprings)
    Officer
    1993-10-07 ~ 2001-12-31
    OF - Director → CIF 0
    2002-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Swann, Roger
    Group Chief Executive born in October 1946
    Individual (17 offsprings)
    Officer
    1999-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Glen, Ian
    Executive Engineer born in May 1944
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Turner, Geoffrey
    Chartered Secretary
    Individual (41 offsprings)
    Officer
    1993-10-07 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 9
    Matthews, Jayne Alison
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    2016-09-21 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Smith, Jacqueline
    Consultant born in December 1963
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 11
    Welch, Denis William
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Stone, Julie Anne
    Company Director born in October 1966
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Dinham Peren, Thomas Arthur
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Beldon, Janet Brigid
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2014-06-04 ~ 2018-05-17
    OF - Director → CIF 0
  • 15
    Stone, Holly Jo
    Commercial Partner born in July 1989
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 16
    Smirren, Jan Robert Van
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2016-09-21
    OF - Director → CIF 0
  • 17
    Thompson, Philip Allan
    Engineer born in October 1961
    Individual (8 offsprings)
    Officer
    1993-10-07 ~ 2000-06-15
    OF - Director → CIF 0
    Thompson, Philip Allan, Dr
    Engineer born in October 1961
    Individual (8 offsprings)
    Officer
    2011-01-18 ~ 2015-12-31
    OF - Director → CIF 0
    2016-02-11 ~ 2018-12-01
    OF - Director → CIF 0
  • 18
    Wensink, Geert Johan
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2014-02-24
    OF - Director → CIF 0
  • 19
    Cooper, Andrew Paul
    Engineer born in August 1966
    Individual (17 offsprings)
    Officer
    2000-06-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 20
    Ethelston, Deryck
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2019-04-24
    OF - Director → CIF 0
  • 21
    Mcsweeney, David Keith
    Company Director born in October 1958
    Individual (45 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
    2001-12-31 ~ 2005-09-30
    OF - Director → CIF 0
    2005-12-08 ~ 2011-01-18
    OF - Director → CIF 0
  • 22
    Digby, Helen Louise
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2017-05-09
    OF - Secretary → CIF 0
  • 23
    Birmingham, Antoinette Michele
    Accountant
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 24
    Emmett, David Andrew
    Accountant
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 25
    Rayner, Ralph Frank, Dr
    Non-Executive Director born in December 1954
    Individual (15 offsprings)
    Officer
    2013-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 26
    Bright, David Alan
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2016-07-28 ~ 2017-11-08
    OF - Director → CIF 0
  • 27
    Harrop, David Owen
    Company Director born in October 1956
    Individual (21 offsprings)
    Officer
    2009-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 28
    Herman, Michelle Claire
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 29
    Wells, Jonathan Laird
    Chartered Accountant born in October 1932
    Individual (2 offsprings)
    Officer
    1993-11-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 30
    Smith, Gary Michael
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    2012-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Lambert, James Victor
    Company Director born in July 1945
    Individual (14 offsprings)
    Officer
    2005-10-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 32
    Bowley, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 33
    Gallagher, John Paul
    Chief Executive Bmt Group born in May 1952
    Individual (11 offsprings)
    Officer
    1996-09-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 34
    Barker, Terence
    Company Secretary
    Individual (27 offsprings)
    Officer
    1994-02-28 ~ 1995-06-27
    OF - Secretary → CIF 0
  • 35
    Burnay, Simon Lee
    Company Director born in October 1975
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 36
    French, Peter Douglas
    Company Director born in October 1949
    Individual (25 offsprings)
    Officer
    2001-12-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 37
    Goodrich, David
    Group Chief Executive/Managing born in May 1941
    Individual (17 offsprings)
    Officer
    1993-10-07 ~ 1994-01-01
    OF - Director → CIF 0
  • 38
    Gilroy, William Peter
    Financial Director born in July 1951
    Individual (3 offsprings)
    Officer
    1993-10-07 ~ 1994-02-28
    OF - Director → CIF 0
  • 39
    Fraser, Ian
    Company Director born in May 1973
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 40
    Dand, Ian William, Dr
    Naval Architect born in March 1941
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-07-27
    OF - Director → CIF 0
    Dand, Ian William, Dr
    Company Director born in March 1941
    Individual (2 offsprings)
    1996-02-21 ~ 2007-04-19
    OF - Director → CIF 0
  • 41
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1993-09-15 ~ 1993-10-07
    OF - Nominee Director → CIF 0
  • 42
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1993-09-15 ~ 1993-10-07
    OF - Nominee Director → CIF 0
    1993-09-15 ~ 1993-10-07
    OF - Nominee Secretary → CIF 0
  • 43
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BMT SHIP & COASTAL DYNAMICS LIMITED

Period: 2016-07-26 ~ 2022-06-14
Company number: 02853718
Registered names
BMT SHIP & COASTAL DYNAMICS LIMITED - Dissolved 09950701
BMT ARGOSS LIMITED - 2016-07-26
BMT SEATECH LIMITED - 2009-09-16
ACTDAME LIMITED - 1993-10-15
Standard Industrial Classification
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71200 - Technical Testing And Analysis
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • BMT SHIP & COASTAL DYNAMICS LIMITED
    Info
    BMT ARGOSS LIMITED - 2016-07-26
    BMT SEATECH LIMITED - 2016-07-26
    ACTDAME LIMITED - 2016-07-26
    Registered number 02853718
    Third Floor, 1 Park Road, Teddington, London TW11 0AP
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 and dissolved on 2022-06-14 (28 years 8 months). The company status is Dissolved.
    CIF 0
  • BMT SHIP & COASTAL DYNAMICS LIMITED
    S
    Registered number 02853718
    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
    BMT MARINE INFORMATION SYSTEMS LIMITED
    03100013
    Goodrich House, 1 Waldegrave, Road, Teddington, Middlesex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.