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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
    Campbell, Claire Frances
    Director born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    OF - Secretary → 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
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    BVT SURFACE FLEET LIMITED - 2009-10-30
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    Jowett, Matthew Paul
    Individual (64 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Chaddah, Sunil Kumar
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2021-04-13
    OF - Director → CIF 0
  • 5
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2014-10-21
    OF - Director → CIF 0
  • 6
    Stevenson, Iain
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-02-26
    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
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2002-04-09
    OF - Director → CIF 0
  • 9
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    Channon, Jeremy Robert
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Smith, Geoffrey Francis
    Business Advisor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2007-06-01
    OF - Director → CIF 0
  • 19
    Mcintosh, Peter
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 20
    Bunney, Andrew
    Chartered Engineer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ 2004-02-27
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED

Previous names
VT WOOLSTON LIMITED - 2004-03-11
SPECIAL ENDEAVOUR LIMITED - 2002-05-28
BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
VT SHIPBUILDING HOLDINGS LIMITED - 2008-07-01
BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
Standard Industrial Classification
99999 - Dormant Company

  • BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED
    Info
    VT WOOLSTON LIMITED - 2004-03-11
    SPECIAL ENDEAVOUR LIMITED - 2004-03-11
    BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2004-03-11
    VT SHIPBUILDING HOLDINGS LIMITED - 2004-03-11
    BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2004-03-11
    Registered number 04373908
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.