logo
explain how to read the page

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 42
  • 1
    Johnson, David Mark
    Nuclear Engineer born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 2000-03-01
    OF - Director → CIF 0
  • 2
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2000-04-28 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 3
    Alexander, Brian Russell
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Morse, Barry
    Accountant born in January 1950
    Individual (16 offsprings)
    Officer
    1993-07-02 ~ 1995-06-01
    OF - Director → CIF 0
    Morse, Barry
    Company Director born in January 1950
    Individual (16 offsprings)
    2003-10-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Pettigrew, Timothy Michael Robert
    Company Director born in January 1967
    Individual (34 offsprings)
    Officer
    2009-07-10 ~ 2014-09-02
    OF - Director → CIF 0
  • 6
    Kennedy, Andrew Patrick
    Individual (12 offsprings)
    Officer
    ~ 1997-09-02
    OF - Secretary → CIF 0
  • 7
    Craig, Phillip James
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Midgley, Anthony Richard
    Engineer born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Hedicker, Gareth John
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Reilly, Joseph
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2014-09-02
    OF - Director → CIF 0
  • 11
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2003-10-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2007-03-07 ~ 2016-09-19
    OF - Director → CIF 0
  • 13
    Watson, Paul
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (52 offsprings)
    Officer
    2004-04-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 15
    Tame, William
    Finance Director born in July 1954
    Individual (241 offsprings)
    Officer
    2007-12-18 ~ 2009-01-05
    OF - Director → CIF 0
  • 16
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (132 offsprings)
    Officer
    2007-03-07 ~ 2010-08-18
    OF - Director → CIF 0
  • 17
    Coyle, Alan
    Company Director born in March 1974
    Individual (7 offsprings)
    Officer
    2021-12-09 ~ 2024-03-29
    OF - Director → CIF 0
  • 18
    Robertson, James Black
    Director Management Services born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Smith, Allan Keppie
    Executive Director born in May 1932
    Individual (10 offsprings)
    Officer
    ~ 1997-05-18
    OF - Director → CIF 0
    Smith, Allan Keppie
    Individual (10 offsprings)
    Officer
    ~ 1991-08-19
    OF - Secretary → CIF 0
  • 20
    Dingley, Richard Anthony
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 21
    Dixon, James Mark
    Company Director born in July 1962
    Individual (17 offsprings)
    Officer
    2018-02-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    Martin, Robert Scott
    Individual (64 offsprings)
    Officer
    1999-07-30 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 23
    Jones, Derek Malcolm
    Company Director born in August 1971
    Individual (36 offsprings)
    Officer
    2009-01-05 ~ 2023-10-12
    OF - Director → CIF 0
  • 24
    Donaldson, John Anthony
    Company Director born in September 1967
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2024-07-29
    OF - Director → CIF 0
  • 25
    Macpherson, Alexander Allan
    Chartered Engineer born in September 1939
    Individual (7 offsprings)
    Officer
    ~ 2003-10-13
    OF - Director → CIF 0
  • 26
    Donnelly, Ian Sherriff
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2014-09-02 ~ 2018-02-19
    OF - Director → CIF 0
  • 27
    Howie, John Wallace
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    2008-01-21 ~ 2009-07-10
    OF - Director → CIF 0
    2012-05-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 28
    Mckenna, Michael Noel
    Submarine Repair born in November 1944
    Individual (10 offsprings)
    Officer
    ~ 2004-04-01
    OF - Director → CIF 0
  • 29
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (91 offsprings)
    Officer
    2007-12-18 ~ 2009-01-05
    OF - Director → CIF 0
  • 30
    Mccallum, William Gerard
    Director born in July 1928
    Individual (1 offspring)
    Officer
    1993-07-02 ~ 1994-09-30
    OF - Director → CIF 0
  • 31
    Hilton, Gordon Davidson
    Director Commercial Services born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 32
    Davison, Paul Graham
    Engineer born in May 1947
    Individual (8 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 33
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 34
    Lyon, George Traill
    Individual (11 offsprings)
    Officer
    1997-09-02 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 35
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-06-13 ~ 2024-09-30
    OF - Director → CIF 0
  • 36
    Shepherd, David James
    Company Director born in April 1983
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2018-02-27
    OF - Director → CIF 0
  • 37
    Misra, Avinash
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 38
    Watson, William Robert
    Engineer born in December 1960
    Individual (10 offsprings)
    Officer
    2016-09-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 39
    Easton, Murray Simpson
    Company Director born in May 1951
    Individual (34 offsprings)
    Officer
    1997-05-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 40
    Batty, David Stewart
    Accountant born in June 1944
    Individual (11 offsprings)
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
  • 41
    BABCOCK MARINE (ROSYTH) LIMITED
    SC333105
    Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    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
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSYTH ROYAL DOCKYARD LIMITED

Period: 1986-11-20 ~ now
Company number: SC101959 SC103423
Registered name
ROSYTH ROYAL DOCKYARD LIMITED - now SC103423
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 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 2
  • 1
    BABCOCK MARINE DESIGN LIMITED
    16393958
    33 Wigmore Street, London, United Kingdom
    Active 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
    ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED
    - now SC103423 SC101959
    STATIUS LIMITED - 1987-03-19
    C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.