1
1 Kilallan Avenue, Bridge Of Weir, Scotland
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
Active Corporate (83 parents, 2 offsprings)
Officer
2023-06-07 ~ 2024-07-27
IIF 5 - Director → ME
3
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
2016-09-01 ~ 2019-02-26
IIF 8 - Director → ME
4
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
2016-09-01 ~ 2019-02-26
IIF 14 - Director → ME
5
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
2016-09-01 ~ 2019-02-26
IIF 7 - Director → ME
6
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
2016-09-01 ~ 2019-02-26
IIF 12 - Director → ME
7
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
2016-09-01 ~ 2019-02-26
IIF 10 - Director → ME
8
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
2016-09-01 ~ 2019-02-26
IIF 11 - Director → ME
9
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
2016-09-01 ~ 2019-02-26
IIF 9 - 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
2016-09-01 ~ 2019-02-26
IIF 6 - 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
2016-09-01 ~ 2019-02-26
IIF 13 - Director → ME
12
CURRIE & BROWN UK LIMITED
- now 01300409CURRIE & BROWN COST MANAGEMENT LIMITED - 2004-04-01
CURRIE & BROWN INTERNATIONAL LIMITED - 1999-12-07
150 Holborn, London, England
Active Corporate (63 parents)
Officer
2006-12-01 ~ 2009-10-20
IIF 1 - Director → ME
13
FACULTY OF BUILDING LIMITED(THE) - 1989-06-28
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, England
Active Corporate (85 parents)
Officer
2014-04-30 ~ 2017-05-11
IIF 3 - Director → ME
14
5 St John’s Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-09
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
33 Havers Avenue, Hersham, Walton-on-thames, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2014-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 16 - Ownership of shares – 75% or more → OE