1
BAE SYSTEMS (GERMANY) LIMITED - 2012-01-06
BRITISH AEROSPACE (GERMANY) LIMITED - 2000-02-23
BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 1995-02-24
BAECAM LIMITED - 1995-01-13
PROFITOPTION LIMITED - 1991-04-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2013-02-28 ~ 2014-06-26IIF 6 - director → ME
2
MARCONI (PROJECTS) LIMITED - 2000-02-23
GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
MARCONI PROJECTS LIMITED - 1989-06-21
AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2010-06-23 ~ 2012-09-26IIF 9 - director → ME
2000-07-04 ~ 2002-07-02IIF 18 - director → ME
3
PENTRUSCO LIMITED - 2000-02-25
TOTALCHROME LIMITED - 1999-11-18
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (18 parents)
Officer
2001-02-23 ~ 2009-03-20IIF 15 - director → ME
4
VSEL LIMITED - 2001-05-18
VSEL CONSORTIUM PLC - 1993-08-10
TRUSHELFCO (NO.866) LIMITED - 1986-01-14
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 4 offsprings)
Officer
2000-07-07 ~ 2003-05-01IIF 20 - director → ME
5
MARCONI MARINE (YSL) LIMITED - 2000-02-23
YARROW SHIPBUILDERS LIMITED - 1998-10-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (3 parents)
Officer
1999-08-10 ~ 2000-11-21IIF 24 - director → ME
6
MARCONI MARINE (VSEL) LIMITED - 2000-02-23
VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-08-02 ~ 2003-05-01IIF 17 - director → ME
7
VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
TOPEXPRESS CONTROL LIMITED - 1996-11-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (5 parents)
Officer
2000-07-04 ~ 2002-07-04IIF 16 - director → ME
8
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, EnglandCorporate (6 parents, 11 offsprings)
Officer
2010-07-07 ~ 2012-09-26IIF 2 - director → ME
9
BVT SURFACE FLEET (OVERSEAS) LIMITED - 2009-10-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2009-06-10 ~ 2012-09-26IIF 4 - director → ME
10
BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2008-07-01 ~ 2012-09-26IIF 13 - director → ME
11
BVT 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, EnglandCorporate (4 parents)
Officer
2008-07-01 ~ 2012-09-26IIF 10 - director → ME
12
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, LondonDissolved corporate (4 parents)
Officer
2008-07-01 ~ 2012-09-26IIF 5 - director → ME
13
BVT 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, EnglandCorporate (4 parents)
Officer
2008-07-01 ~ 2012-09-26IIF 11 - director → ME
14
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents, 4 offsprings)
Officer
2008-07-01 ~ 2012-09-26IIF 14 - director → ME
15
BVT 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, LondonCorporate (4 parents)
Officer
2008-07-01 ~ 2012-09-26IIF 12 - director → ME
16
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, LondonDissolved corporate (4 parents)
Officer
2008-07-01 ~ 2012-09-26IIF 7 - director → ME
17
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, LondonDissolved corporate (4 parents)
Officer
2008-07-01 ~ 2012-09-26IIF 8 - director → ME
18
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2008-07-01 ~ 2012-09-26IIF 3 - director → ME
19
VSEL PROJECTS LIMITED - 2001-02-16
GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
ELDERARCH LIMITED - 1998-04-28
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2000-07-07 ~ 2002-04-11IIF 21 - director → ME
20
THOMSON MARCONI SONAR LIMITED - 2001-10-01
GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
RADFORDMILL LIMITED - 1995-10-04
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
1996-05-02 ~ 1999-09-03IIF 19 - director → ME
21
C/o Kingsthorpe College, Boughton Green Road, Northampton, EnglandDissolved corporate (5 parents)
Officer
2015-10-08 ~ 2018-09-14IIF 1 - director → ME
Person with significant control
2017-11-07 ~ 2018-09-14IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (3 parents)
Officer
2000-07-07 ~ 2000-11-21IIF 23 - director → ME
23
SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
C/o Interpath Ltd 10, Fleet Place, LondonDissolved corporate (3 parents)
Officer
2000-07-07 ~ 2001-02-07IIF 22 - director → ME