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 6
  • 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
    Peagram, Rebecca Margaret
    Director born in September 1969
    Individual (11 offsprings)
    Officer
    2022-08-31 ~ now
    OF - director → CIF 0
  • 4
    Jamieson, Scott William
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 5
    Lister, Simon Robert, Sir
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 6
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Stevenson, Iain
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2019-02-26
    OF - director → CIF 0
  • 2
    Bristow, David Edward
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2022-08-31
    OF - director → CIF 0
  • 3
    Cooper, Martin Stephen
    Finance Director born in November 1974
    Individual (10 offsprings)
    Officer
    2013-02-25 ~ 2016-07-27
    OF - director → CIF 0
  • 4
    King, Ian Graham, Mr.
    Chief Operating Officer born in April 1956
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2008-11-04
    OF - director → CIF 0
  • 5
    Emery, Victor Reginald
    Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    2007-04-05 ~ 2008-12-16
    OF - director → CIF 0
  • 6
    Tough, Alan John
    Finance Director born in June 1959
    Individual
    Officer
    2007-04-05 ~ 2008-05-19
    OF - director → CIF 0
  • 7
    Booth, Ian Anthony
    Managing Director born in February 1962
    Individual (3 offsprings)
    Officer
    2008-09-11 ~ 2009-10-30
    OF - director → CIF 0
  • 8
    Whitehead, Nigel
    Group Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2009-10-30
    OF - director → CIF 0
  • 9
    Gill, David Barry
    Finance Director born in September 1973
    Individual (1 offspring)
    Officer
    2014-10-21 ~ 2018-03-05
    OF - director → CIF 0
  • 10
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2014-06-16
    OF - director → CIF 0
  • 11
    Cundy, Christopher John
    Chartered Accountant born in September 1949
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    OF - director → CIF 0
  • 12
    Imms, Robin John
    Financial Director born in June 1959
    Individual
    Officer
    2008-07-01 ~ 2012-09-26
    OF - director → CIF 0
  • 13
    Johnston, Alan John
    Chief Executive born in August 1950
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2011-06-22
    OF - director → CIF 0
  • 14
    Earl, Peter Robert
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-10-30
    OF - director → CIF 0
  • 15
    Timms, Stephen Edward
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ 2020-12-31
    OF - director → CIF 0
  • 16
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    2007-03-14 ~ 2007-04-05
    OF - director → CIF 0
    Parkes, David Stanley
    Individual (146 offsprings)
    Officer
    2007-08-07 ~ 2008-07-01
    OF - secretary → CIF 0
  • 17
    Paonessa, Francesco Alberto, Dr
    Managing Director born in May 1967
    Individual
    Officer
    2008-07-01 ~ 2008-12-16
    OF - director → CIF 0
  • 18
    Edwards, Gareth Jeffrey
    Finance Director born in September 1975
    Individual (11 offsprings)
    Officer
    2021-05-27 ~ 2022-10-13
    OF - director → CIF 0
  • 19
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    OF - director → CIF 0
  • 20
    Lester, Paul John
    Company Director born in September 1949
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    OF - director → CIF 0
  • 21
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2016-06-10 ~ 2018-03-01
    OF - director → CIF 0
  • 22
    Parker, Thomas John, Sir
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-10-30
    OF - director → CIF 0
  • 23
    Howarth, Michael John
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2016-06-10 ~ 2017-02-10
    OF - director → CIF 0
  • 24
    Ord, Michael
    Managing Director born in December 1967
    Individual (14 offsprings)
    Officer
    2011-01-20 ~ 2016-09-01
    OF - director → CIF 0
  • 25
    Chaddah, Sunil Kumar
    Director born in April 1973
    Individual
    Officer
    2018-03-05 ~ 2021-04-13
    OF - director → CIF 0
  • 26
    Brown, William
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2008-07-01
    OF - director → CIF 0
  • 27
    Mitchard, David John
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2017-02-13 ~ 2022-09-30
    OF - director → CIF 0
  • 28
    Kent, George Edward Alexander
    Individual
    Officer
    2008-07-01 ~ 2009-10-30
    OF - secretary → CIF 0
  • 29
    Mcintosh, Peter John
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    OF - director → CIF 0
  • 30
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (102 offsprings)
    Officer
    2007-03-14 ~ 2007-04-05
    OF - director → CIF 0
    Holding, Ann-louise
    Chartered Secretary
    Individual (102 offsprings)
    Officer
    2007-03-14 ~ 2008-07-01
    OF - secretary → CIF 0
    Holding, Ann-louise
    Individual (102 offsprings)
    2009-10-30 ~ 2024-12-18
    OF - secretary → CIF 0
  • 31
    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 LIMITED

Previous names
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
Related profiles found in government register
  • BAE SYSTEMS SURFACE SHIPS LIMITED
    Info
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Registered number 06160534
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    Private Limited Company incorporated on 2007-03-14 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • BAE SYSTEMS SURFACE SHIPS LIMITED
    S
    Registered number 6160534
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • BAE SYSTEMS SURFACE SHIPS LIMITED
    S
    Registered number 6160534
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
    VT SHIPBUILDING HOLDINGS LIMITED - 2008-07-01
    VT WOOLSTON LIMITED - 2004-03-11
    SPECIAL ENDEAVOUR LIMITED - 2002-05-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
    VT SHIPBUILDING LIMITED - 2008-07-01
    MYSTERY TOWN LIMITED - 2001-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BVT SURFACE FLEET PROPERTY SERVICES LIMITED - 2009-10-30
    VT PROPERTY SERVICES LIMITED - 2008-07-01
    MYSTERY FACE LIMITED - 2001-12-11
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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