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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 26
  • 1
    Belisario, Anthony Alfredo
    Born in May 1950
    Individual (26 offsprings)
    Officer
    2007-06-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 2
    Heathcock, Andrew Edward
    Born in December 1951
    Individual (74 offsprings)
    Officer
    2002-02-14 ~ 2002-04-09
    OF - Director → CIF 0
  • 3
    Smith, Geoffrey Francis
    Born in March 1949
    Individual (15 offsprings)
    Officer
    2007-03-31 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2022-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Johnston, Alan John
    Born in August 1950
    Individual (35 offsprings)
    Officer
    2008-07-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 6
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    2002-04-09 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 7
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    2004-02-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Campbell, Claire Frances
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Phillips, Glynn Stuart
    Born in June 1968
    Individual (21 offsprings)
    Officer
    2011-03-16 ~ 2014-10-21
    OF - Director → CIF 0
  • 10
    Channon, Jeremy Robert
    Individual (9 offsprings)
    Officer
    2002-02-14 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 11
    Gill, David Barry
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2014-10-21 ~ 2018-03-05
    OF - Director → CIF 0
  • 12
    Timms, Stephen Edward
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2019-02-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2005-05-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 14
    Mcintosh, Peter
    Born in September 1958
    Individual (32 offsprings)
    Officer
    2004-02-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Chaddah, Sunil Kumar
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2018-03-05 ~ 2021-04-13
    OF - Director → CIF 0
  • 16
    Lister, Simon Robert, Sir
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Bunney, Andrew
    Born in July 1957
    Individual (14 offsprings)
    Officer
    2002-04-12 ~ 2004-02-27
    OF - Director → CIF 0
  • 18
    Kent, George Edward Alexander
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 19
    Imms, Robin John
    Born in June 1959
    Individual (28 offsprings)
    Officer
    2008-07-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 20
    Stevenson, Iain
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2019-02-26
    OF - Director → CIF 0
  • 21
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2022-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    2002-04-09 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Secretary → CIF 0
  • 24
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2007-09-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 25
    Ord, Michael
    Managing Director born in December 1967
    Individual (30 offsprings)
    Officer
    2011-01-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 26
    BAE SYSTEMS SURFACE SHIPS LIMITED
    - now 06160534 03666535
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED

Period: 2009-10-30 ~ 2024-07-30
Company number: 04373908
Registered names
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19
Dissolved on 2024-07-30
VT WOOLSTON LIMITED - 2004-03-11
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED
    Info
    BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2009-10-30
    VT SHIPBUILDING HOLDINGS LIMITED - 2009-10-30
    VT WOOLSTON LIMITED - 2009-10-30
    SPECIAL ENDEAVOUR LIMITED - 2009-10-30
    Registered number 04373908
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 and dissolved on 2024-07-30 (22 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.