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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 24
  • 1
    Jowett, Matthew Paul
    Individual (229 offsprings)
    Officer
    2005-05-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    Belisario, Anthony Alfredo
    Managing Director born in May 1950
    Individual (26 offsprings)
    Officer
    2007-06-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 3
    Prior, Katherine Alexandra
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 4
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2009-10-30 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 5
    Ord, Michael
    Managing Director born in December 1967
    Individual (30 offsprings)
    Officer
    2011-01-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Stevenson, Iain
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2019-02-26
    OF - Director → CIF 0
  • 7
    Bunney, Andrew
    Chartered Engineer born in July 1957
    Individual (14 offsprings)
    Officer
    2003-03-28 ~ 2004-02-27
    OF - Director → CIF 0
  • 8
    Chaddah, Sunil Kumar
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2018-03-05 ~ 2021-04-13
    OF - Director → CIF 0
  • 9
    Kent, George Edward Alexander
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 10
    Lister, Simon Robert, Sir
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2007-09-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Mcintosh, Peter
    Engineer born in September 1958
    Individual (31 offsprings)
    Officer
    2004-02-27 ~ 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
    2002-04-18 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 16
    Johnston, Alan John
    Cheif Executive born in August 1950
    Individual (35 offsprings)
    Officer
    2008-07-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 17
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual (21 offsprings)
    Officer
    2011-03-16 ~ 2014-10-21
    OF - Director → CIF 0
  • 18
    Imms, Robin John
    Financial Director born in June 1959
    Individual (28 offsprings)
    Officer
    2008-07-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 19
    Cundy, Christopher John
    Finance Director born in January 1961
    Individual (101 offsprings)
    Officer
    2002-04-18 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Campbell, Claire Frances
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 21
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (44 parents, 99 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Secretary → CIF 0
  • 22
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 516 offsprings)
    Officer
    2002-02-25 ~ 2002-04-18
    OF - Nominee Director → CIF 0
  • 23
    BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
    - now 06135651
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    2002-02-25 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED

Period: 2009-10-30 ~ now
Company number: 04380304
Registered names
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED - now
VT PARTNER NO 3 LIMITED - 2002-11-14 04380306... (more)
BONDCO 927 LIMITED - 2002-05-28 03287697... (more)
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures

  • BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
    Info
    BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2009-10-30
    VT SHIPBUILDING INTERNATIONAL LIMITED - 2009-10-30
    VT PRIME CONTRACTS LIMITED - 2009-10-30
    VT PARTNER NO 3 LIMITED - 2009-10-30
    BONDCO 927 LIMITED - 2009-10-30
    Registered number 04380304
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.