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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 27
  • 1
    Jay, Martin
    Born in July 1939
    Individual (18 offsprings)
    Officer
    2001-08-07 ~ 2002-09-05
    OF - Director → CIF 0
  • 2
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    2001-03-05 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Sparkes, Christopher Neil James
    Born in June 1961
    Individual (41 offsprings)
    Officer
    2017-02-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Davis, Warren John
    Individual (17 offsprings)
    Officer
    2001-02-21 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 5
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Philip James
    Born in January 1961
    Individual (122 offsprings)
    Officer
    2007-12-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Tarrant, Simon Edward
    Born in November 1952
    Individual (57 offsprings)
    Officer
    2002-10-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Bristow, David Edward
    Born in October 1966
    Individual (26 offsprings)
    Officer
    2018-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Howarth, Michael John
    Born in March 1967
    Individual (23 offsprings)
    Officer
    2016-06-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Imms, Robin John
    Born in June 1959
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 11
    Dingley, Richard Anthony
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2014-09-05 ~ 2017-02-14
    OF - Director → CIF 0
  • 12
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2005-05-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 13
    Mitchard, David John
    Born in December 1965
    Individual (18 offsprings)
    Officer
    2017-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Jamieson, Scott William
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Phillips, Glynn Stuart
    Born in June 1968
    Individual (21 offsprings)
    Officer
    2011-03-16 ~ 2013-07-03
    OF - Director → CIF 0
  • 16
    Prior, Katherine Alexandra
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 17
    Davies, John Richard
    Born in July 1963
    Individual (64 offsprings)
    Officer
    2007-03-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    Johnston, Alan John
    Born in August 1950
    Individual (34 offsprings)
    Officer
    2008-07-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 19
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2009-10-30 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 20
    Bunney, Andrew
    Born in July 1957
    Individual (14 offsprings)
    Officer
    2002-09-05 ~ 2002-10-18
    OF - Director → CIF 0
  • 21
    Kent, George Edward Alexander
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 22
    Fisher, Rory Mcculloch
    Born in October 1964
    Individual (28 offsprings)
    Officer
    2013-07-03 ~ 2014-06-16
    OF - Director → CIF 0
  • 23
    Cooper, Martin Stephen
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2013-07-03 ~ 2016-07-15
    OF - Director → CIF 0
  • 24
    Ord, Michael
    Born in December 1967
    Individual (30 offsprings)
    Officer
    2011-01-20 ~ 2013-07-03
    OF - Director → CIF 0
  • 25
    Cundy, Christopher John
    Born in January 1961
    Individual (92 offsprings)
    Officer
    2001-03-05 ~ 2007-12-13
    OF - Director → CIF 0
  • 26
    Heathcock, Andrew Edward
    Born in December 1951
    Individual (66 offsprings)
    Officer
    2001-02-21 ~ 2001-03-05
    OF - Director → CIF 0
  • 27
    BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
    - now 06135651
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED

Period: 2009-10-30 ~ 2025-12-02
Company number: 04164801
Registered names
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
    Info
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2009-10-30
    VT MARITIME AFFAIRS LIMITED - 2009-10-30
    Registered number 04164801
    C/i Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 and dissolved on 2025-12-02 (24 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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