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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
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-01-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2000-08-11
    OF - Director → CIF 0
    Peachey, Eric Albert
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 2
    Hiblin, Louise
    Solicitor
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 1999-01-06
    OF - Secretary → CIF 0
    icon of calendar 1999-03-01 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 3
    Young, Suzanne
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 4
    Kapila, Sundeep Kumar
    Solicitor born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-06 ~ 2000-01-07
    OF - Director → CIF 0
  • 5
    Wood, James Fearghas
    Manager born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ 1999-01-06
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-12 ~ 1998-12-02
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-12 ~ 1998-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED

Previous names
BVT SURFACE FLEET LIMITED - 2008-07-01
CONTACT REFUELLING SERVICES LIMITED - 2007-09-10
SCENTCASTLE LIMITED - 1998-12-03
LANDMARK TRAINING LIMITED - 2001-03-29
E.A.D.C. LIMITED - 2000-12-28
BAE SYSTEMS SURFACE SHIPS LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2009-07-06
BAE SYSTEMS (FARNBOROUGH 6) LIMITED - 2001-06-21
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
    Info
    BVT SURFACE FLEET LIMITED - 2008-07-01
    CONTACT REFUELLING SERVICES LIMITED - 2008-07-01
    SCENTCASTLE LIMITED - 2008-07-01
    LANDMARK TRAINING LIMITED - 2008-07-01
    E.A.D.C. LIMITED - 2008-07-01
    BAE SYSTEMS SURFACE SHIPS LIMITED - 2008-07-01
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    BAE SYSTEMS (FARNBOROUGH 6) LIMITED - 2008-07-01
    Registered number 03666535
    icon of addressWarwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 and dissolved on 2014-01-07 (15 years 1 month). The company status is Dissolved.
    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.