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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
    Lister, Simon Robert, Sir
    Born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Claire Frances
    Born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Secretary → 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
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2007-04-05
    OF - Director → CIF 0
    Holding, Ann-louise
    Chartered Secretary
    Individual (101 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2007-04-05
    OF - Secretary → CIF 0
    Holding, Ann-louise
    Individual (101 offsprings)
    icon of calendar 2009-10-30 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 2
    Chaddah, Sunil Kumar
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2021-04-13
    OF - Director → CIF 0
  • 3
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2007-04-05
    OF - Director → CIF 0
  • 4
    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
  • 5
    Emery, Victor Reginald
    Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Prior, Katherine Alexandra
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 8
    Stevenson, Iain
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-02-26
    OF - Director → CIF 0
  • 9
    Kent, George Edward Alexander
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 10
    Phillips, Glynn Stuart
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2014-10-21
    OF - Director → CIF 0
  • 11
    Tough, Alan John
    Finance Director born in June 1959
    Individual
    Officer
    icon of calendar 2007-04-05 ~ 2008-05-19
    OF - Director → CIF 0
  • 12
    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
  • 13
    Brown, William
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-19 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    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
  • 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
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 - 2009-10-30
    Registered number 06145816
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (18 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.