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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 41
  • 1
    Mcnamee, Ian George
    Chairman born in November 1948
    Individual (10 offsprings)
    Officer
    1999-05-18 ~ 2000-01-25
    OF - Director → CIF 0
  • 2
    Speller, Caroline Louise, Ms.
    Individual (6 offsprings)
    Officer
    2006-11-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    1996-09-20 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 4
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (41 offsprings)
    Officer
    2017-02-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Girling, Christopher Francis Gregory
    Finance Dir born in January 1954
    Individual (98 offsprings)
    Officer
    1996-09-20 ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    Ord, Michael
    Managing Director born in December 1967
    Individual (30 offsprings)
    Officer
    2011-03-25 ~ 2013-07-03
    OF - Director → CIF 0
  • 7
    Imms, Robin John
    Financial Director born in June 1959
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 8
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (78 offsprings)
    Officer
    2002-04-05 ~ 2003-10-24
    OF - Director → CIF 0
  • 9
    Cameron, George Winston
    Engineer born in January 1944
    Individual (18 offsprings)
    Officer
    1997-11-13 ~ 2003-10-21
    OF - Director → CIF 0
  • 10
    Morgan, Terence Keith, Sir
    Personnel Director born in December 1948
    Individual (28 offsprings)
    Officer
    2001-01-23 ~ 2001-08-28
    OF - Director → CIF 0
  • 11
    Mcintosh, Peter
    Engineer born in September 1958
    Individual (30 offsprings)
    Officer
    2000-01-25 ~ 2003-10-08
    OF - Director → CIF 0
  • 12
    Kent, George Edward Alexander
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 13
    Thakrar, Sundip
    Finance Director born in March 1965
    Individual (33 offsprings)
    Officer
    2007-06-27 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (28 offsprings)
    Officer
    2002-05-01 ~ 2005-04-21
    OF - Director → CIF 0
    2013-07-03 ~ 2014-06-16
    OF - Director → CIF 0
  • 15
    George, Brian Victor
    Managing Director born in February 1936
    Individual (17 offsprings)
    Officer
    1997-11-13 ~ 1999-05-18
    OF - Director → CIF 0
  • 16
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2009-10-30 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 17
    Hartley, Julian Mark
    Accountant born in May 1961
    Individual (51 offsprings)
    Officer
    2003-04-25 ~ 2006-02-22
    OF - Director → CIF 0
  • 18
    Bristow, David Edward
    Finance Director born in October 1966
    Individual (26 offsprings)
    Officer
    2006-02-22 ~ 2008-01-29
    OF - Director → CIF 0
    Bristow, David Edward
    Accountant born in October 1966
    Individual (26 offsprings)
    2018-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 19
    Johnston, Alan John
    Chief Executive born in August 1950
    Individual (34 offsprings)
    Officer
    2008-07-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 20
    Davies, Sean Paul
    Solicitor born in March 1966
    Individual (7 offsprings)
    Officer
    1996-09-06 ~ 1996-09-20
    OF - Director → CIF 0
  • 21
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    2003-10-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Cooper, Martin Stephen
    Finance Director born in November 1974
    Individual (18 offsprings)
    Officer
    2013-07-03 ~ 2016-07-15
    OF - Director → CIF 0
  • 23
    Smith, Simon James Ruaraidh
    Individual (2 offsprings)
    Officer
    1996-09-06 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 24
    Booth, Ian
    Chartered Engineer born in February 1962
    Individual (5 offsprings)
    Officer
    2000-01-25 ~ 2002-05-01
    OF - Director → CIF 0
  • 25
    Jamieson, Scott William
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Emery, Victor Reginald
    Project Director born in September 1944
    Individual (22 offsprings)
    Officer
    1997-11-13 ~ 2002-05-01
    OF - Director → CIF 0
  • 27
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (48 offsprings)
    Officer
    1997-11-13 ~ 1999-05-18
    OF - Director → CIF 0
    2001-08-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 28
    Osborne, Alan
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2003-04-25
    OF - Director → CIF 0
  • 29
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual (21 offsprings)
    Officer
    2011-03-25 ~ 2013-07-03
    OF - Director → CIF 0
  • 30
    Jay, Martin
    Chief Executive born in July 1939
    Individual (18 offsprings)
    Officer
    1997-11-13 ~ 2001-01-19
    OF - Director → CIF 0
  • 31
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    2001-01-19 ~ 2008-07-01
    OF - Director → CIF 0
  • 32
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 33
    Davies, John Richard
    Managing Director born in July 1963
    Individual (64 offsprings)
    Officer
    2007-06-27 ~ 2008-07-01
    OF - Director → CIF 0
  • 34
    Leggetter, Rodney Andrew
    Managing Director born in August 1946
    Individual (18 offsprings)
    Officer
    1999-05-18 ~ 2001-01-23
    OF - Director → CIF 0
  • 35
    Mitchard, David John
    Company Director born in December 1965
    Individual (18 offsprings)
    Officer
    2017-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 36
    Lester, Paul John
    Company Director born in September 1949
    Individual (85 offsprings)
    Officer
    2003-10-24 ~ 2008-07-01
    OF - Director → CIF 0
  • 37
    Dingley, Richard Anthony
    Director born in July 1969
    Individual (11 offsprings)
    Officer
    2014-09-05 ~ 2017-02-14
    OF - Director → CIF 0
  • 38
    Howarth, Michael John
    Company Director born in March 1967
    Individual (23 offsprings)
    Officer
    2016-06-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 39
    Booth, Ian Anthony
    Engineer born in February 1962
    Individual (5 offsprings)
    Officer
    2003-10-08 ~ 2013-07-03
    OF - Director → CIF 0
  • 40
    Billingham, Nigel Anthony
    Managing Director born in March 1956
    Individual (27 offsprings)
    Officer
    2005-04-21 ~ 2008-07-01
    OF - Director → CIF 0
  • 41
    BAE SYSTEMS SURFACE SHIPS LIMITED
    - now 06160534 03666535
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

Period: 2009-10-30 ~ now
Company number: 03246760
Registered names
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
    Info
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED - 2009-10-30
    Registered number 03246760
    C/i Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1996-09-06 (29 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.