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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
    Holding, Ann-louise
    Individual (102 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Campbell, Claire Frances
    Director born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lister, Simon Robert, Sir
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    icon of addressWarwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Gill, David Barry
    Finance Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2018-03-05
    OF - Director → CIF 0
  • 2
    Stevenson, Iain
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-02-26
    OF - Director → CIF 0
  • 3
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 4
    Ord, Michael
    Managing Director born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Lester, Paul John
    Company Director born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Kent, George Edward Alexander
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 8
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 9
    Chaddah, Sunil Kumar
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2021-04-13
    OF - Director → CIF 0
  • 10
    Jowett, Matthew Paul
    Solicitor born in December 1967
    Individual (64 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2008-07-01
    OF - Director → CIF 0
    Jowett, Matthew Paul
    Individual (64 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 11
    Timms, Stephen Edward
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Patel, Sunil Raman
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 15
    Belisario, Anthony Alfredo
    Managing Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 16
    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
  • 17
    Smith, Geoffrey Francis
    Business Advisor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 18
    Mcintosh, Peter
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2006-01-31
    OF - Director → CIF 0
    Mcintosh, Peter John
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Bunney, Andrew
    Chartered Engineer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 20
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2014-10-21
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED

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

  • BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
    Info
    MYSTERY TOWN LIMITED - 2001-12-18
    VT SHIPBUILDING LIMITED - 2001-12-18
    BVT SURFACE FLEET PORTSMOUTH LIMITED - 2001-12-18
    BVT SURFACE FLEET SHIPBUILDING LIMITED - 2001-12-18
    Registered number 04298873
    icon of addressC/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 16 October 2025 and licensed under the Open Government Licence v3.0.