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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 5
  • 1
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Director → CIF 0
  • 4
    SHAREWILL LIMITED - 1994-10-20
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Rogers, Peter Lloyd
    Chief Operating Officer born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    King Of Wartnaby, John Leonard, The Lord
    Company Chairman born in August 1917
    Individual
    Officer
    icon of calendar ~ 1995-06-20
    OF - Director → CIF 0
  • 6
    Salmon, Nicholas Robin
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 7
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
  • 8
    Campbell, Niall George
    Chartered Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2002-10-23
    OF - Director → CIF 0
  • 9
    Mahy, Helen Margaret
    Lawyer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 12
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 13
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 14
    Gibb, Francis Ross, Sir
    Director born in June 1927
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1997-07-30
    OF - Director → CIF 0
  • 15
    Whitehead, Godfrey Oliver
    Civil Engineer/Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 16
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 18
    Allen, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-16
    OF - Secretary → CIF 0
  • 19
    Campbell, Gordon Arden
    Chief Executive born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2003-10-16
    OF - Director → CIF 0
  • 20
    icon of address33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    icon of address33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-19 ~ 2018-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BABCOCK INTERNATIONAL LIMITED

Previous name
BABCOCK & WILCOX LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BABCOCK INTERNATIONAL LIMITED
    Info
    BABCOCK & WILCOX LIMITED - 1979-12-31
    Registered number 00065805
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1900-04-30 (125 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BABCOCK INTERNATIONAL LIMITED
    S
    Registered number 65805
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    CIF 1
  • BABCOCK INTERNATIONAL LIMITED
    S
    Registered number 65805
    icon of address33, Wigmore Street, London, England, W1U 1QX
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2
  • BABCOCK INTERNATIONAL LIMITED
    S
    Registered number 65805
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
    BABCOCK CONTRACTORS LIMITED - 2019-09-23
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 2
    icon of address33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    icon of calendar 2010-09-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    BABCOCK (2) LIMITED - 1984-11-01
    BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
    CLAUDIUS PETERS LIMITED - 2002-01-29
    BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
    BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
    PEARSTAR ENGINEERING LIMITED - 2001-03-23
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    icon of address33 Wigmore Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 10
    icon of addressDwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.