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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 43
  • 1
    Gilroy, William Peter
    Financial Director born in June 1951
    Individual (3 offsprings)
    Officer
    1993-10-07 ~ 1994-02-28
    OF - Director → CIF 0
  • 2
    Smith, Gary Michael
    Company Director born in January 1961
    Individual (16 offsprings)
    Officer
    2012-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Wells, Jonathan Laird
    Chartered Accountant born in September 1932
    Individual (2 offsprings)
    Officer
    1993-11-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Smirren, Jan Robert Van
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2016-09-21
    OF - Director → CIF 0
  • 5
    Grey, Trudy Michelle
    Individual (41 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Burnay, Simon Lee
    Company Director born in September 1975
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Mcsweeney, David Keith
    Company Director born in October 1958
    Individual (46 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
  • 8
    Emmett, David Andrew
    Accountant
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 9
    Wensink, Geert Johan
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2014-02-24
    OF - Director → CIF 0
  • 10
    Harrop, David Owen
    Company Director born in September 1956
    Individual (21 offsprings)
    Officer
    2009-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 11
    Smith, Jacqueline
    Consultant born in December 1963
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 12
    Herman, Michelle Claire
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 13
    Goodrich, David
    Group Chief Executive/Managing born in April 1941
    Individual (17 offsprings)
    Officer
    1993-10-07 ~ 1994-01-01
    OF - Director → CIF 0
  • 14
    Birmingham, Antoinette Michele
    Accountant
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 15
    French, Peter Douglas
    Company Director born in September 1949
    Individual (25 offsprings)
    Officer
    2001-12-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Stone, Holly Jo
    Commercial Partner born in June 1989
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 17
    Hannah, John Logan
    Group Managing Director born in January 1936
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Barker, Terence
    Company Secretary
    Individual (27 offsprings)
    Officer
    1994-02-28 ~ 1995-06-27
    OF - Secretary → CIF 0
  • 21
    Swann, Roger
    Group Chief Executive born in October 1946
    Individual (17 offsprings)
    Officer
    1999-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Lambert, James Victor
    Company Director born in June 1945
    Individual (14 offsprings)
    Officer
    2005-10-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 23
    Dand, Ian William, Dr
    Naval Architect born in February 1941
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-07-27
    OF - Director → CIF 0
    Dand, Ian William, Dr
    Company Director born in February 1941
    Individual (2 offsprings)
    1996-02-21 ~ 2007-04-19
    OF - Director → CIF 0
  • 24
    Beldon, Janet Brigid
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2014-06-04 ~ 2018-05-17
    OF - Director → CIF 0
  • 25
    Lewis, Gwynne Dudley Welford
    Engineer born in July 1963
    Individual (9 offsprings)
    Officer
    1996-01-19 ~ 2009-04-17
    OF - Director → CIF 0
  • 26
    Welch, Denis William
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 27
    Matthews, Jayne Alison
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    2016-09-21 ~ 2018-10-01
    OF - Director → CIF 0
  • 28
    Stone, Julie Anne
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Turner, Geoffrey
    Chartered Secretary
    Individual (41 offsprings)
    Officer
    1993-10-07 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 30
    Amaratunga, Shane Roshan, Dr
    Consultant Engineer born in May 1971
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 31
    Ethelston, Deryck
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2019-04-24
    OF - Director → CIF 0
  • 32
    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
  • 33
    Fraser, Ian
    Company Director born in May 1973
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 34
    Dinham Peren, Thomas Arthur
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 35
    Bright, David Alan
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2016-07-28 ~ 2017-11-08
    OF - Director → CIF 0
  • 36
    Glen, Ian
    Executive Engineer born in April 1944
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 37
    Digby, Helen Louise
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2017-05-09
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    Bowley, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 40
    Cooper, Andrew Paul
    Engineer born in August 1966
    Individual (17 offsprings)
    Officer
    2000-06-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 41
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1993-09-15 ~ 1993-10-07
    OF - Nominee Director → CIF 0
  • 42
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1993-09-15 ~ 1993-10-07
    OF - Nominee Director → CIF 0
    1993-09-15 ~ 1993-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMT SHIP & COASTAL DYNAMICS LIMITED

Period: 2016-07-26 ~ 2022-06-14
Company number: 02853718 09950701
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
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
71200 - Technical Testing And Analysis
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

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 status of the company number 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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