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
    Campbell, Claire Frances
    Director born in November 1972
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Lister, Simon Robert, Sir
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Holding, Ann-louise
    Individual (102 offsprings)
    Officer
    2009-10-30 ~ dissolved
    OF - secretary → CIF 0
  • 4
    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
    Corporate (6 parents, 4 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
Ceased 20
  • 1
    Stevenson, Iain
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2019-02-26
    OF - director → CIF 0
  • 2
    Patel, Sunil Raman
    Individual
    Officer
    2001-10-04 ~ 2001-11-30
    OF - secretary → CIF 0
  • 3
    Dawes, Peter Graham
    Individual
    Officer
    2001-11-30 ~ 2005-05-03
    OF - secretary → CIF 0
  • 4
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2008-07-01
    OF - director → CIF 0
  • 5
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    2001-10-04 ~ 2001-11-30
    OF - director → CIF 0
  • 6
    Jowett, Matthew Paul
    Solicitor born in December 1967
    Individual (64 offsprings)
    Officer
    2008-03-27 ~ 2008-07-01
    OF - director → CIF 0
    Jowett, Matthew Paul
    Individual (64 offsprings)
    Officer
    2005-05-03 ~ 2008-07-01
    OF - secretary → CIF 0
  • 7
    Gill, David Barry
    Finance Director born in September 1973
    Individual (1 offspring)
    Officer
    2014-10-21 ~ 2018-03-05
    OF - director → CIF 0
  • 8
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2008-07-01
    OF - director → CIF 0
  • 9
    Bunney, Andrew
    Chartered Engineer born in July 1957
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2004-02-27
    OF - director → CIF 0
  • 10
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    2008-07-01 ~ 2012-09-26
    OF - director → CIF 0
  • 11
    Johnston, Alan John
    Cheif Executive born in August 1950
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2011-01-20
    OF - director → CIF 0
  • 12
    Timms, Stephen Edward
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ 2020-12-31
    OF - director → CIF 0
  • 13
    Smith, Geoffrey Francis
    Business Advisor born in March 1949
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2007-06-01
    OF - director → CIF 0
  • 14
    Lester, Paul John
    Company Director born in September 1949
    Individual (7 offsprings)
    Officer
    2007-09-05 ~ 2008-07-01
    OF - director → CIF 0
  • 15
    Ord, Michael
    Managing Director born in December 1967
    Individual (14 offsprings)
    Officer
    2011-01-20 ~ 2016-09-01
    OF - director → CIF 0
  • 16
    Chaddah, Sunil Kumar
    Director born in April 1973
    Individual
    Officer
    2018-03-05 ~ 2021-04-13
    OF - director → CIF 0
  • 17
    Kent, George Edward Alexander
    Individual
    Officer
    2008-07-01 ~ 2009-10-30
    OF - secretary → CIF 0
  • 18
    Belisario, Anthony Alfredo
    Managing Director born in May 1950
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2007-09-05
    OF - director → CIF 0
  • 19
    Mcintosh, Peter
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    2004-02-27 ~ 2006-01-31
    OF - director → CIF 0
    Mcintosh, Peter John
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2008-07-01
    OF - director → CIF 0
  • 20
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual
    Officer
    2011-03-16 ~ 2014-10-21
    OF - director → CIF 0
parent relation
Company in focus

BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED

Previous names
BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
VT SHIPBUILDING LIMITED - 2008-07-01
MYSTERY TOWN LIMITED - 2001-12-18
Standard Industrial Classification
74990 - Non-trading Company

  • BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
    Info
    BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
    VT SHIPBUILDING LIMITED - 2008-07-01
    MYSTERY TOWN LIMITED - 2001-12-18
    Registered number 04298873
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2001-10-04 and dissolved on 2024-07-29 (22 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.