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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 4
  • 1
    Prior, Katherine Alexandra
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Jamieson, Scott William
    Born in March 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 2
    Ord, Michael
    Managing Director born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2013-07-03
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bristow, David Edward
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2001-03-05
    OF - Director → CIF 0
  • 8
    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
  • 9
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2014-06-16
    OF - Director → CIF 0
  • 10
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Jay, Martin
    Economist born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-07 ~ 2002-09-05
    OF - Director → CIF 0
  • 13
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Kent, George Edward Alexander
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 15
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2013-07-03
    OF - Director → CIF 0
  • 16
    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
  • 17
    Davis, Warren John
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 18
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2007-12-13
    OF - Director → CIF 0
  • 20
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 21
    Johnston, Alan John
    Cheif Executive born in August 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 22
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 23
    Bunney, Andrew
    Chartered Engineer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-05 ~ 2002-10-18
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED

Previous names
BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
VT MARITIME AFFAIRS LIMITED - 2008-07-01
BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
    Info
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    VT MARITIME AFFAIRS LIMITED - 2009-10-30
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2009-10-30
    Registered number 04164801
    icon of addressC/i Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 (24 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-21
    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.