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
    Mcsweeney, David Keith
    Company Director born in October 1958
    Individual (36 offsprings)
    Officer
    2019-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stone, Julie Anne
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-06-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Grey, Trudy Michelle
    Individual (35 offsprings)
    Officer
    2015-12-22 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 2
    De Haas, Jeroen Johannes
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2013-07-11
    OF - Director → CIF 0
  • 3
    Thompson, Philip Allan, Dr
    Engineer born in October 1961
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Mcsweeney, David Keith
    Company Director born in October 1958
    Individual (36 offsprings)
    Officer
    2005-03-30 ~ 2005-09-30
    OF - Director → CIF 0
    2005-12-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 5
    Swann, Roger
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2004-10-19
    OF - Director → CIF 0
  • 6
    Swales, Andrew Gregory
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2006-12-19
    OF - Director → CIF 0
    Swales, Andrew Gregory
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Paul Lawrence
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2017-11-17 ~ 2019-04-24
    OF - Director → CIF 0
  • 8
    French, Peter Douglas
    Company Director born in September 1949
    Individual
    Officer
    2002-07-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Lillie, John Standish, Mr.
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2002-07-23 ~ 2007-04-20
    OF - Director → CIF 0
  • 10
    Bright, David Alan
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 11
    Barker, Terence
    Company Director born in July 1960
    Individual
    Officer
    2008-04-23 ~ 2013-07-11
    OF - Director → CIF 0
  • 12
    Docherty, Andrew Peter
    Director born in January 1948
    Individual
    Officer
    2002-07-02 ~ 2006-09-30
    OF - Director → CIF 0
    Docherty, Andrew Peter
    Company Director born in January 1948
    Individual
    2007-02-21 ~ 2008-01-25
    OF - Director → CIF 0
  • 13
    Gallagher, John Paul
    Engineer born in May 1952
    Individual
    Officer
    2006-10-01 ~ 2007-05-07
    OF - Director → CIF 0
  • 14
    Smith, Gary Michael
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Stone, Holly Jo
    Commercial Partner born in June 1989
    Individual
    Officer
    2019-07-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 16
    Stanley, Alan
    Company Director born in March 1937
    Individual
    Officer
    2002-07-23 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Turner, Geoffrey
    Individual
    Officer
    2002-07-02 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 18
    Arnott, Kenneth John
    Company Director born in March 1949
    Individual
    Officer
    2002-07-23 ~ 2011-05-07
    OF - Director → CIF 0
  • 19
    Goodrich, David
    Director And Chairman born in April 1941
    Individual
    Officer
    2002-07-23 ~ 2003-09-15
    OF - Director → CIF 0
  • 20
    Tyler, Andrew Oliver, Dr
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 21
    Maenhout, Carlos Michel Valere
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 22
    Noble, John Mcinnes May, Captain
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2006-08-02
    OF - Director → CIF 0
parent relation
Company in focus

BMT SURVEYS INTERNATIONAL LIMITED

Previous name
BMT SURVEYS LIMITED - 2012-08-23
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Related profiles found in government register
  • BMT SURVEYS INTERNATIONAL LIMITED
    Info
    BMT SURVEYS LIMITED - 2012-08-23
    Registered number 04475305
    Third Floor, 1 Park Road, Teddington, London TW11 0AP
    Private Limited Company incorporated on 2002-07-02 and dissolved on 2022-11-01 (20 years 3 months). The company status is Dissolved.
    CIF 0
  • BMT SURVEYS INTERNATIONAL LIMITED
    S
    Registered number 04475305
    Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1 London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.