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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
    Jamieson, Scott William
    Born in March 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    BVT SURFACE FLEET LIMITED - 2009-10-30
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 38
  • 1
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 2
    Davies, Sean Paul
    Solicitor born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-06 ~ 1996-09-20
    OF - Director → CIF 0
  • 3
    Mcnamee, Ian George
    Chairman born in November 1948
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2000-01-25
    OF - Director → CIF 0
  • 4
    Leggetter, Rodney Andrew
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2001-01-23
    OF - Director → CIF 0
  • 5
    Ord, Michael
    Managing Director born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2013-07-03
    OF - Director → CIF 0
  • 6
    Howarth, Michael John
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 7
    Bristow, David Edward
    Finance Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2008-01-29
    OF - Director → CIF 0
    Bristow, David Edward
    Accountant born in October 1966
    Individual (3 offsprings)
    icon of calendar 2018-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Speller, Caroline Louise, Ms.
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 9
    Osborne, Alan
    Finance Director born in July 1957
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2003-04-25
    OF - Director → CIF 0
  • 10
    Emery, Victor Reginald
    Project Director born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2002-05-01
    OF - Director → CIF 0
  • 11
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 12
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 13
    Girling, Christopher Francis Gregory
    Finance Dir born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-20 ~ 1999-11-01
    OF - Director → CIF 0
  • 14
    George, Brian Victor
    Managing Director born in February 1936
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 1999-05-18
    OF - Director → CIF 0
  • 15
    Lester, Paul John
    Company Director born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Morgan, Terence Keith, Sir
    Personnel Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2001-08-28
    OF - Director → CIF 0
  • 17
    Mitchard, David John
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2005-04-21
    OF - Director → CIF 0
    icon of calendar 2013-07-03 ~ 2014-06-16
    OF - Director → CIF 0
  • 19
    Mcintosh, Peter
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2003-10-08
    OF - Director → CIF 0
  • 20
    Cooper, Martin Stephen
    Finance Director born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2016-07-15
    OF - Director → CIF 0
  • 21
    Jay, Martin
    Chief Executive born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-13 ~ 2001-01-19
    OF - Director → CIF 0
  • 22
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Billingham, Nigel Anthony
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Kent, George Edward Alexander
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 25
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2013-07-03
    OF - Director → CIF 0
  • 26
    Dingley, Richard Anthony
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-05 ~ 2017-02-14
    OF - Director → CIF 0
  • 27
    Thakrar, Sundip
    Finance Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2008-07-01
    OF - Director → CIF 0
  • 28
    Booth, Ian
    Chartered Engineer born in February 1962
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2002-05-01
    OF - Director → CIF 0
  • 29
    Booth, Ian Anthony
    Engineer born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2013-07-03
    OF - Director → CIF 0
  • 30
    Smith, Simon James Ruaraidh
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 31
    Cameron, George Winston
    Engineer born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-13 ~ 2003-10-21
    OF - Director → CIF 0
  • 32
    Hartley, Julian Mark
    Accountant born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2006-02-22
    OF - Director → CIF 0
  • 33
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2008-07-01
    OF - Director → CIF 0
  • 34
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2008-07-01
    OF - Director → CIF 0
  • 35
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 1999-05-18
    OF - Director → CIF 0
    icon of calendar 2001-08-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 36
    Johnston, Alan John
    Chief Executive born in August 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 37
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 38
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-05 ~ 2003-10-24
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

Previous names
FLEET SUPPORT LIMITED - 2008-07-01
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
    Info
    FLEET SUPPORT LIMITED - 2008-07-01
    BVT SURFACE FLEET SUPPORT LIMITED - 2008-07-01
    Registered number 03246760
    icon of addressC/i Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1996-09-06 (29 years 3 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
Active 0
  • Not found in our database.

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