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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 19
  • 1
    Emery, Victor Reginald
    Managing Director born in October 1944
    Individual (23 offsprings)
    Officer
    2007-04-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Prior, Katherine Alexandra
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 3
    Brown, William
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Holding, Ann-louise
    Chartered Secretary born in March 1961
    Individual (207 offsprings)
    Officer
    2007-03-08 ~ 2007-04-05
    OF - Director → CIF 0
    Holding, Ann-louise
    Chartered Secretary
    Individual (207 offsprings)
    Officer
    2007-03-08 ~ 2007-04-05
    OF - Secretary → CIF 0
    Holding, Ann-louise
    Individual (207 offsprings)
    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
    Chaddah, Sunil Kumar
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    2018-03-05 ~ 2021-04-13
    OF - Director → CIF 0
  • 8
    Kent, George Edward Alexander
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 9
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (267 offsprings)
    Officer
    2007-03-08 ~ 2007-04-05
    OF - Director → CIF 0
  • 10
    Lister, Simon Robert, Sir
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Timms, Stephen Edward
    Managing Director born in December 1965
    Individual (15 offsprings)
    Officer
    2019-02-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Gill, David Barry
    Finance Director born in October 1973
    Individual (11 offsprings)
    Officer
    2014-10-21 ~ 2018-03-05
    OF - Director → CIF 0
  • 13
    Tough, Alan John
    Finance Director born in July 1959
    Individual (13 offsprings)
    Officer
    2007-04-05 ~ 2008-05-19
    OF - Director → CIF 0
  • 14
    Johnston, Alan John
    Cheif Executive born in August 1950
    Individual (35 offsprings)
    Officer
    2008-07-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 15
    Phillips, Glynn Stuart
    Finance Director born in July 1968
    Individual (21 offsprings)
    Officer
    2011-03-16 ~ 2014-10-21
    OF - Director → CIF 0
  • 16
    Imms, Robin John
    Financial Director born in July 1959
    Individual (28 offsprings)
    Officer
    2008-07-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 17
    Campbell, Claire Frances
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED

Period: 2009-10-30 ~ now
Company number: 06145816
Registered names
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED
    Info
    BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2009-10-30
    Registered number 06145816
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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.