1
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
- now 03654110AMS OVERSEAS LIMITED - 2006-09-22
ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
DRYDALE LIMITED - 2000-03-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (36 parents)
Officer
2016-06-10 ~ 2016-09-01
IIF 29 - Director → ME
2
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
- now 06135651BAE 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
Active Corporate (21 parents, 11 offsprings)
Officer
2011-03-22 ~ 2016-09-01
IIF 26 - Director → ME
3
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
- now 06930355BVT SURFACE FLEET (OVERSEAS) LIMITED - 2009-10-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (15 parents)
Officer
2011-01-20 ~ 2016-09-01
IIF 25 - Director → ME
4
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED
- now 06145816BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (19 parents)
Officer
2011-01-20 ~ 2016-09-01
IIF 24 - Director → ME
5
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
- now 02132891BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
VT SERVICES LIMITED - 2003-10-07
AV SEAWORK LIMITED - 1998-04-23
BIDGALLANT LIMITED - 1987-07-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2011-01-20 ~ 2013-07-03
IIF 23 - Director → ME
6
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED
- now 04373908BVT 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 (24 parents)
Officer
2011-01-20 ~ 2016-09-01
IIF 28 - Director → ME
7
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
- now 04380304BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
VT SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-01
VT PRIME CONTRACTS LIMITED - 2003-01-06
VT PARTNER NO 3 LIMITED - 2002-11-14
BONDCO 927 LIMITED - 2002-05-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2011-01-20 ~ 2016-09-01
IIF 20 - Director → ME
8
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (38 parents, 5 offsprings)
Officer
2011-01-20 ~ 2016-09-01
IIF 22 - Director → ME
9
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
- now 04164801BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
VT MARITIME AFFAIRS LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (27 parents)
Officer
2011-01-20 ~ 2013-07-03
IIF 1 - Director → ME
10
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
- now 04298873BVT 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 (24 parents)
Officer
2011-01-20 ~ 2016-09-01
IIF 27 - Director → ME
11
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED
- now 04295809BVT 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 (20 parents)
Officer
2011-01-20 ~ 2016-09-01
IIF 21 - Director → ME
12
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
- now 03246760BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
2011-03-25 ~ 2013-07-03
IIF 30 - Director → ME
13
PAINS WESSEX LIMITED - 2007-08-01
PAINS-WESSEX LIMITED - 1998-02-09
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (45 parents)
Officer
2018-07-01 ~ now
IIF 2 - Director → ME
14
NOBEL ENERGETICS LIMITED - 2007-11-01
TROON INVESTMENTS LIMITED - 2005-11-04
Troon House, Ardeer Site, Stevenston, Ayrshire
Active Corporate (22 parents, 1 offspring)
Officer
2018-07-01 ~ now
IIF 15 - Director → ME
15
CHEMRING P L C - 1986-02-05
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2018-06-01 ~ now
IIF 11 - Director → ME
16
CHEMRING HOLDINGS LIMITED
- now 02731691ELECTROMAGNETIC & ELECTROCHEMICAL DEVICES LIMITED - 1993-08-19
EGGSHELL (233) LIMITED - 1992-07-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (18 parents, 5 offsprings)
Officer
2018-07-01 ~ now
IIF 4 - Director → ME
17
CHEMRING NORTH AMERICA UNLIMITED
06545352 Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (10 parents, 1 offspring)
Officer
2018-07-01 ~ now
IIF 6 - Director → ME
18
CHEMRING PRIME CONTRACTS LIMITED
- now 02983472PARKWAY NO 6 LIMITED - 2009-11-26
MCMURDO MARINE LIMITED - 2007-04-18
LOCAT LIMITED - 1997-05-29
EGGSHELL (297) LIMITED - 1995-02-07
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (19 parents)
Officer
2018-07-01 ~ now
IIF 5 - Director → ME
19
CHEMRING EOD LIMITED - 2015-11-02
RICHMOND EEI LIMITED - 2008-11-03
RICHMOND ELECTRONICS AND ENGINEERING INTERNATIONAL LIMITED - 2002-07-16
AUTOMATION RESEARCH (POOLE) LIMITED - 1981-12-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (26 parents, 2 offsprings)
Officer
2018-07-01 ~ now
IIF 3 - Director → ME
20
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2018-07-01 ~ dissolved
IIF 18 - Director → ME
21
Roke Manor, Old Salisbury, Romsey, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-02 ~ now
IIF 14 - Director → ME
22
EDUCATION AND TRAINING FOUNDATION
08540597 Etf, 157-197 Buckingham Palace Rd 157-197 Buckingham Palace Road, London, England
Active Corporate (44 parents)
Officer
2016-11-18 ~ 2022-01-12
IIF 19 - Director → ME
23
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-12-07 ~ now
IIF 12 - Director → ME
24
Semaphore House, Standard Way, Fareham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 13 - Director → ME
25
Semaphore House Fareham Heights, Standard Way, Fareham, England
Active Corporate (14 parents)
Officer
2025-08-29 ~ now
IIF 8 - Director → ME
26
PW DEFENCE LTD - now
PW DEFENCE LIMITED - 2007-11-01
HALEY AND WELLER LIMITED - 2000-04-27
Wilne Mill, Draycott, Derby, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
2018-07-01 ~ 2019-06-21
IIF 17 - Director → ME
27
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-02 ~ now
IIF 9 - Director → ME
28
ROKE MANOR RESEARCH LIMITED
- now 00267550PLESSEY RESEARCH ROKE MANOR LIMITED - 1990-04-11
PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED - 1986-07-02
PLESSEY OFFICE SYSTEMS LIMITED - 1981-12-31
PLESSEY ELECTRONIC COMPONENTS LIMITED - 1979-12-31
MACHINE PRODUCTS LIMITED - 1978-12-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (34 parents, 2 offsprings)
Officer
2018-07-01 ~ now
IIF 7 - Director → ME
29
TT GROUP PLC - 2001-05-31
TYZACK TURNER GROUP PLC - 1988-04-22
TYZACK TURNER P.L.C. - 1987-02-20
W TYZACK SONS & TURNER PLC - 1985-02-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 12 offsprings)
Officer
2023-01-16 ~ now
IIF 16 - Director → ME
30
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-15 ~ now
IIF 10 - Director → ME