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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 6
  • 1
    Watson, Paul
    Managing Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Hedicker, Gareth John
    Company Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Phillip James
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Misra, Avinash
    Accountant born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    PETERHOUSE3 LIMITED - 2008-03-25
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Macpherson, Alexander Allan
    Chartered Engineer born in September 1939
    Individual
    Officer
    icon of calendar ~ 2003-10-13
    OF - Director → CIF 0
  • 3
    Greig, John David Taylor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 4
    Hilton, Gordon Davidson
    Director Commercial Services born in May 1937
    Individual
    Officer
    icon of calendar ~ 1998-06-03
    OF - Director → CIF 0
  • 5
    Pettigrew, Timothy Michael Robert
    Company Director born in January 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2014-09-02
    OF - Director → CIF 0
  • 6
    Easton, Murray Simpson
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Donaldson, John Anthony
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2024-07-29
    OF - Director → CIF 0
  • 8
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 9
    Mccallum, William Gerard
    Director born in July 1928
    Individual
    Officer
    icon of calendar 1993-07-02 ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Jones, Derek Malcolm
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2023-10-12
    OF - Director → CIF 0
  • 11
    Wood, Julia Mary
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 12
    Dixon, James Mark
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2016-09-19
    OF - Director → CIF 0
  • 14
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-07 ~ 2010-08-18
    OF - Director → CIF 0
  • 15
    Watson, William Robert
    Engineer born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Davison, Paul Graham
    Engineer born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Lyon, George Traill
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 18
    Batty, David Stewart
    Accountant born in June 1944
    Individual
    Officer
    icon of calendar ~ 1999-06-18
    OF - Director → CIF 0
  • 19
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 20
    Donnelly, Ian Sherriff
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2018-02-19
    OF - Director → CIF 0
  • 21
    Kennedy, Andrew Patrick
    Individual
    Officer
    icon of calendar ~ 1997-09-02
    OF - Secretary → CIF 0
  • 22
    Smith, Allan Keppie
    Executive Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1997-05-18
    OF - Director → CIF 0
    Smith, Allan Keppie
    Individual
    Officer
    icon of calendar ~ 1991-08-19
    OF - Secretary → CIF 0
  • 23
    Mckenna, Michael Noel
    Submarine Repair born in November 1944
    Individual
    Officer
    icon of calendar ~ 2004-04-01
    OF - Director → CIF 0
  • 24
    Reilly, Joseph
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2014-09-02
    OF - Director → CIF 0
  • 25
    Shepherd, David James
    Company Director born in April 1983
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2018-02-27
    OF - Director → CIF 0
  • 26
    Johnson, David Mark
    Nuclear Engineer born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-01
    OF - Director → CIF 0
  • 27
    Coyle, Alan
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2021-12-09 ~ 2024-03-29
    OF - Director → CIF 0
  • 28
    Robertson, James Black
    Director Management Services born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 29
    Howie, John Wallace
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-21 ~ 2009-07-10
    OF - Director → CIF 0
    icon of calendar 2012-05-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 30
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 31
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2009-01-05
    OF - Director → CIF 0
  • 32
    Alexander, Brian Russell
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2016-09-19 ~ 2021-10-29
    OF - Director → CIF 0
  • 33
    Morse, Barry
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-02 ~ 1995-06-01
    OF - Director → CIF 0
    Morse, Barry
    Company Director born in January 1950
    Individual (1 offspring)
    icon of calendar 2003-10-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2009-01-05
    OF - Director → CIF 0
  • 35
    Midgley, Anthony Richard
    Engineer born in April 1944
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    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
    icon of addressRosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD
    Private Limited Company incorporated on 1986-11-20 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ROSYTH ROYAL DOCKYARD LIMITED
    S
    Registered number Sc101959
    icon of addressC/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
    icon of address33 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    STATIUS LIMITED - 1987-03-19
    icon of addressC/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.