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
    Prior, Katherine Alexandra
    Individual (46 offsprings)
    Officer
    2024-12-18 ~ now
    OF - secretary → CIF 0
  • 2
    Campbell, Claire Frances
    Director born in November 1972
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ now
    OF - director → CIF 0
  • 3
    Lister, Simon Robert, Sir
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 14
  • 1
    Stevenson, Iain
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2019-02-26
    OF - director → CIF 0
  • 2
    Emery, Victor Reginald
    Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    2007-04-05 ~ 2008-07-01
    OF - director → CIF 0
  • 3
    Tough, Alan John
    Finance Director born in June 1959
    Individual
    Officer
    2007-04-05 ~ 2008-05-19
    OF - director → CIF 0
  • 4
    Gill, David Barry
    Finance Director born in September 1973
    Individual (1 offspring)
    Officer
    2014-10-21 ~ 2018-03-05
    OF - director → CIF 0
  • 5
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    2008-07-01 ~ 2012-09-26
    OF - director → CIF 0
  • 6
    Johnston, Alan John
    Cheif Executive born in August 1950
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2011-01-20
    OF - director → CIF 0
  • 7
    Timms, Stephen Edward
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ 2020-12-31
    OF - director → CIF 0
  • 8
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    2007-03-08 ~ 2007-04-05
    OF - director → CIF 0
  • 9
    Ord, Michael
    Managing Director born in December 1967
    Individual (14 offsprings)
    Officer
    2011-01-20 ~ 2016-09-01
    OF - director → CIF 0
  • 10
    Chaddah, Sunil Kumar
    Director born in April 1973
    Individual
    Officer
    2018-03-05 ~ 2021-04-13
    OF - director → CIF 0
  • 11
    Brown, William
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2008-07-01
    OF - director → CIF 0
  • 12
    Kent, George Edward Alexander
    Individual
    Officer
    2008-07-01 ~ 2009-10-30
    OF - secretary → CIF 0
  • 13
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (102 offsprings)
    Officer
    2007-03-08 ~ 2007-04-05
    OF - director → CIF 0
    Holding, Ann-louise
    Chartered Secretary
    Individual (102 offsprings)
    Officer
    2007-03-08 ~ 2007-04-05
    OF - secretary → CIF 0
    Holding, Ann-louise
    Individual (102 offsprings)
    2009-10-30 ~ 2024-12-18
    OF - secretary → CIF 0
  • 14
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual
    Officer
    2011-03-16 ~ 2014-10-21
    OF - director → CIF 0
parent relation
Company in focus

BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED

Previous names
BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01
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 - 2008-07-01
    Registered number 06145816
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    Private Limited Company incorporated on 2007-03-08 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.