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
    Hedicker, Gareth John
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 2
    Watson, Paul
    Managing Director born in August 1964
    Individual (6 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 3
    Craig, Phillip James
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 4
    Misra, Avinash
    Accountant born in June 1977
    Individual (7 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 5
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Corporate (4 parents, 221 offsprings)
    Officer
    2016-09-19 ~ now
    OF - secretary → CIF 0
  • 6
    Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Corporate (7 parents, 3 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 35
  • 1
    Lyon, George Traill
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 1999-07-30
    OF - secretary → CIF 0
  • 2
    Alexander, Brian Russell
    Director born in March 1965
    Individual
    Officer
    2016-09-19 ~ 2021-10-29
    OF - director → CIF 0
  • 3
    Reilly, Joseph
    Company Director born in July 1956
    Individual
    Officer
    2010-08-18 ~ 2014-09-02
    OF - director → CIF 0
  • 4
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-06-13 ~ 2024-09-30
    OF - director → CIF 0
  • 5
    Donnelly, Ian Sherriff
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2014-09-02 ~ 2018-02-19
    OF - director → CIF 0
  • 6
    Mccallum, William Gerard
    Director born in July 1928
    Individual
    Officer
    1993-07-02 ~ 1994-09-30
    OF - director → CIF 0
  • 7
    Pettigrew, Timothy Michael Robert
    Company Director born in January 1967
    Individual (22 offsprings)
    Officer
    2009-07-10 ~ 2014-09-02
    OF - director → CIF 0
  • 8
    Smith, Allan Keppie
    Executive Director born in May 1932
    Individual
    Officer
    ~ 1997-05-18
    OF - director → CIF 0
    Smith, Allan Keppie
    Individual
    Officer
    ~ 1991-08-19
    OF - secretary → CIF 0
  • 9
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    1999-07-30 ~ 2000-04-28
    OF - secretary → CIF 0
  • 10
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2016-09-19
    OF - director → CIF 0
  • 11
    Easton, Murray Simpson
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-05-18 ~ 2002-05-31
    OF - director → CIF 0
  • 12
    Wood, Julia Mary
    Individual
    Officer
    2014-06-01 ~ 2024-07-31
    OF - secretary → CIF 0
  • 13
    Watson, William Robert
    Engineer born in December 1960
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ 2024-09-30
    OF - director → CIF 0
  • 14
    Morse, Barry
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    1993-07-02 ~ 1995-06-01
    OF - director → CIF 0
    Morse, Barry
    Company Director born in January 1950
    Individual (1 offspring)
    2003-10-13 ~ 2005-03-31
    OF - director → CIF 0
  • 15
    Kennedy, Andrew Patrick
    Individual
    Officer
    ~ 1997-09-02
    OF - secretary → CIF 0
  • 16
    Robertson, James Black
    Director Management Services born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 17
    Midgley, Anthony Richard
    Engineer born in April 1944
    Individual
    Officer
    ~ 1994-05-31
    OF - director → CIF 0
  • 18
    Hilton, Gordon Davidson
    Director Commercial Services born in May 1937
    Individual
    Officer
    ~ 1998-06-03
    OF - director → CIF 0
  • 19
    Greig, John David Taylor
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2014-06-01
    OF - secretary → CIF 0
  • 20
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2010-08-18
    OF - director → CIF 0
  • 21
    Coyle, Alan
    Company Director born in March 1974
    Individual
    Officer
    2021-12-09 ~ 2024-03-29
    OF - director → CIF 0
  • 22
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2007-03-07 ~ 2016-09-19
    OF - director → CIF 0
  • 23
    Donaldson, John Anthony
    Company Director born in September 1967
    Individual
    Officer
    2009-01-05 ~ 2024-07-29
    OF - director → CIF 0
  • 24
    Batty, David Stewart
    Accountant born in June 1944
    Individual
    Officer
    ~ 1999-06-18
    OF - director → CIF 0
  • 25
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2003-10-13 ~ 2022-05-31
    OF - director → CIF 0
  • 26
    Dixon, James Mark
    Company Director born in July 1962
    Individual
    Officer
    2018-02-19 ~ 2018-04-30
    OF - director → CIF 0
  • 27
    Mckenna, Michael Noel
    Submarine Repair born in November 1944
    Individual
    Officer
    ~ 2004-04-01
    OF - director → CIF 0
  • 28
    Johnson, David Mark
    Nuclear Engineer born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2000-03-01
    OF - director → CIF 0
  • 29
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2009-01-05
    OF - director → CIF 0
  • 30
    Macpherson, Alexander Allan
    Chartered Engineer born in September 1939
    Individual
    Officer
    ~ 2003-10-13
    OF - director → CIF 0
  • 31
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2007-12-18 ~ 2009-01-05
    OF - director → CIF 0
  • 32
    Howie, John Wallace
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2009-07-10
    OF - director → CIF 0
    2012-05-30 ~ 2021-03-31
    OF - director → CIF 0
  • 33
    Shepherd, David James
    Company Director born in April 1983
    Individual
    Officer
    2018-02-19 ~ 2018-02-27
    OF - director → CIF 0
  • 34
    Davison, Paul Graham
    Engineer born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 35
    Jones, Derek Malcolm
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ 2023-10-12
    OF - director → CIF 0
parent relation
Company in focus

ROSYTH ROYAL DOCKYARD LIMITED

Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
Related profiles found in government register
  • ROSYTH ROYAL DOCKYARD LIMITED
    Info
    Registered number SC101959
    Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD
    Private Limited Company incorporated on 1986-11-20 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • ROSYTH ROYAL DOCKYARD LIMITED
    S
    Registered number Sc101959
    C/o Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    33 Wigmore Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    STATIUS LIMITED - 1987-03-19
    C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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