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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 22
  • 1
    Jowett, Matthew Paul
    Individual (229 offsprings)
    Officer
    2005-05-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (140 offsprings)
    Officer
    2001-09-28 ~ 2001-10-17
    OF - Director → CIF 0
  • 3
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2023-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2023-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Ord, Michael
    Managing Director born in December 1967
    Individual (30 offsprings)
    Officer
    2011-01-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Stevenson, Iain
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2019-02-26
    OF - Director → CIF 0
  • 8
    Davis, Warren John
    Individual (17 offsprings)
    Officer
    2001-09-28 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 9
    Chaddah, Sunil Kumar
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2018-03-05 ~ 2021-04-13
    OF - Director → CIF 0
  • 10
    Kent, George Edward Alexander
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 11
    Lister, Simon Robert, Sir
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcintosh, Peter
    Engineer born in September 1958
    Individual (31 offsprings)
    Officer
    2004-07-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Timms, Stephen Edward
    Managing Director born in December 1965
    Individual (15 offsprings)
    Officer
    2019-02-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Gill, David Barry
    Finance Director born in September 1973
    Individual (11 offsprings)
    Officer
    2014-10-21 ~ 2018-03-05
    OF - Director → CIF 0
  • 15
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    2001-10-17 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 16
    Taylor, Richard William
    Company Director born in November 1945
    Individual (4 offsprings)
    Officer
    2002-02-19 ~ 2004-07-28
    OF - Director → CIF 0
  • 17
    Johnston, Alan John
    Cheif Executive born in August 1950
    Individual (35 offsprings)
    Officer
    2008-07-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 18
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual (21 offsprings)
    Officer
    2011-03-16 ~ 2014-10-21
    OF - Director → CIF 0
  • 19
    Imms, Robin John
    Financial Director born in June 1959
    Individual (28 offsprings)
    Officer
    2008-07-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 20
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (101 offsprings)
    Officer
    2001-10-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 21
    Campbell, Claire Frances
    Director born in November 1972
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 22
    BAE SYSTEMS SURFACE SHIPS LIMITED
    - now 06160534 03666535
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 PROPERTY SERVICES LIMITED

Period: 2009-10-30 ~ 2024-07-29
Company number: 04295809
Registered names
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-20
Dissolved on 2024-07-29
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED
    Info
    BVT SURFACE FLEET PROPERTY SERVICES LIMITED - 2009-10-30
    VT PROPERTY SERVICES LIMITED - 2009-10-30
    MYSTERY FACE LIMITED - 2009-10-30
    Registered number 04295809
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-28 and dissolved on 2024-07-29 (22 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-28
    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 April 2026 and licensed under the Open Government Licence v3.0.