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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Mulligan, Robert Drennan
    Chartered Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    2000-01-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    1996-02-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 4
    Bunney, Andrew
    Chartered Engineer born in July 1957
    Individual (14 offsprings)
    Officer
    2000-01-10 ~ 2004-02-27
    OF - Director → CIF 0
  • 5
    Shears, Stewart David
    Individual (19 offsprings)
    Officer
    (before 1991-08-04) ~ 1996-02-01
    OF - Secretary → CIF 0
  • 6
    Lester, Paul John
    Born in September 1949
    Individual (86 offsprings)
    Officer
    2002-09-23 ~ 2010-07-09
    OF - Director → CIF 0
  • 7
    Rowe, Richard Graham
    Commercial Director Shipbuild born in September 1949
    Individual (11 offsprings)
    Officer
    2000-01-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Bentley, Christopher John
    Commercial Director born in May 1947
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1997-11-13
    OF - Director → CIF 0
  • 9
    Cameron, George Winston
    Engineer born in January 1944
    Individual (18 offsprings)
    Officer
    (before 1991-08-04) ~ 2004-01-23
    OF - Director → CIF 0
  • 10
    Girling, Christopher Francis Gregory
    Born in January 1954
    Individual (98 offsprings)
    Officer
    (before 1991-08-04) ~ 1999-11-01
    OF - Director → CIF 0
  • 11
    Taylor, Richard William
    Managing Director Shipbuilding born in November 1945
    Individual (4 offsprings)
    Officer
    (before 1991-08-04) ~ 2004-07-28
    OF - Director → CIF 0
  • 12
    Usher, Peter
    Engineer born in July 1926
    Individual (4 offsprings)
    Officer
    (before 1991-08-04) ~ 1995-07-07
    OF - Director → CIF 0
  • 13
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 14
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Staff, Alan Robert
    Contracts Manager born in February 1935
    Individual (3 offsprings)
    Officer
    (before 1991-08-04) ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Harrison, Philip James
    Accountant born in January 1961
    Individual (122 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 17
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    1998-11-27 ~ 2010-07-09
    OF - Director → CIF 0
  • 18
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 20
    Madden, Terence John
    Managing Director born in June 1949
    Individual (17 offsprings)
    Officer
    1997-09-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 21
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 22
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    1999-10-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Mcintosh, Peter
    Engineer born in September 1958
    Individual (30 offsprings)
    Officer
    2003-11-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    Jay, Martin
    Chief Executive born in July 1939
    Individual (18 offsprings)
    Officer
    (before 1991-08-04) ~ 2002-09-05
    OF - Director → CIF 0
  • 25
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2010-07-09 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 26
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 27
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    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
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Secretary → CIF 0
  • 28
    BABCOCK DEFENCE SYSTEMS LIMITED
    - now 02999029 01199791
    BABCOCK2 LIMITED - 2019-09-23 02999029 00512697... (more)
    BABCOCK ENGINEERING SERVICES LIMITED - 2006-12-22
    BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05
    BS RAILCARE LIMITED - 1996-07-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 29
    BABCOCK SOUTHERN HOLDINGS LIMITED
    - now 01915771
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VT GROUP PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33, Wigmore Street, London, United Kingdom
    Active Corporate (43 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VOSPER THORNYCROFT (UK) LIMITED

Period: 1901-05-22 ~ now
Company number: 00070274
Registered name
VOSPER THORNYCROFT (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • VOSPER THORNYCROFT (UK) LIMITED
    Info
    Registered number 00070274
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1901-05-22 (124 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • VOSPER THORNYCROFT (UK) LIMITED
    S
    Registered number missing
    Victoria Road Woolston, Southampton, Hampshire, SO19 9RR
    CIF 1
  • VOSPER THORNYCROFT (UK) LIMITED
    S
    Registered number 00070274
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    BAB MP LIMITED
    - now 02766258
    BABCOCK MARINE PRODUCTS LIMITED
    - 2018-09-21 02766258 03658278
    VT MARINE PRODUCTS LIMITED - 2011-11-22
    VOSPER THORNYCROFT MARINE PRODUCTS LIMITED - 2002-07-29
    ACTIVELAUNCH COMPANY LIMITED - 1996-04-16
    HSDE LIMITED - 1993-03-05
    ACTIVELAUNCH COMPANY LIMITED - 1992-12-22
    33 Wigmore Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    BABCOCK CORPORATE SERVICES LIMITED
    - now 04415588
    VT GROUP SERVICES LIMITED - 2010-07-09
    VT PORTCHESTER NO 1 LIMITED - 2003-03-23
    SPECIAL EFFORT LIMITED - 2002-04-23
    33 Wigmore Street, London
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    BABCOCK CRITICAL ASSETS HOLDINGS LLP
    OC376675
    33 Wigmore Street, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2012-07-05 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    BABCOCK DEFENCE & SECURITY HOLDINGS LLP
    OC376674
    33 Wigmore Street, London
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2012-07-05 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    BABCOCK EDUCATION & TRAINING HOLDINGS LLP
    OC376676
    33 Wigmore Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-07-05 ~ 2013-07-09
    CIF 5 - LLP Designated Member → ME
  • 6
    BABCOCK ENGINE CONTROLS LIMITED
    - now 04416152
    VT ENGINE CONTROLS LIMITED - 2010-07-09
    VT PORTCHESTER NO 3 LIMITED - 2003-05-06
    FILEPLAN LIMITED - 2002-05-28
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    BABCOCK ENGINEERING LIMITED
    - now 04411518 02999029
    BABCOCK HSDE LIMITED - 2014-10-24
    VT HSDE LIMITED - 2010-07-09
    BRISCO ENGINEERING LIMITED - 2003-08-19
    VT PORTCHESTER NO 2 LIMITED - 2003-05-06
    SPECIAL ATTEMPT LIMITED - 2002-04-23
    33 Wigmore Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    BABCOCK FIRE SERVICES (SW) LIMITED
    - now 04380305
    VT FIRE SERVICES (SW) LIMITED - 2010-07-09
    VT PARTNER NO 2 LIMITED - 2003-03-04
    BONDCO 926 LIMITED - 2002-05-28
    33 Wigmore Street, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    BABCOCK INFRASTRUCTURE HOLDINGS LLP
    OC376673
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2012-07-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 10
    BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
    - now 03335786
    VT SUPPORT SERVICES LIMITED - 2010-07-09
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
    PSR 971 LIMITED - 1997-05-02
    33 Wigmore Street, London
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED
    - now 04380306
    VT INVESTMENTS (FIRE SERVICES) LIMITED - 2010-07-09
    VT PARTNER NO 1 LIMITED - 2003-03-04
    BONDCO 925 LIMITED - 2002-05-28
    33 Wigmore Street, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    BABCOCK LEASECO LIMITED
    - now 04168215
    VT LEASECO LIMITED - 2010-07-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    BABCOCK MARINE PRODUCTS LIMITED
    - now 03658278 02766258
    BABCOCK BRISCO LIMITED
    - 2018-09-21 03658278
    VT BRISCO LIMITED - 2011-11-22
    BRISCO ENGINEERING LIMITED - 2002-07-29
    BRANDCHOICE UK LIMITED - 1998-12-01
    33 Wigmore Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    BABCOCK PARTNER NO 6 LIMITED
    - now 00624347 02888133... (more)
    VT PARTNER NO. 6 LIMITED - 2011-11-22
    HSDE LIMITED - 2003-09-09
    HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 1993-03-05
    33 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    BABCOCK PARTNER NO 7 LIMITED
    - now 00272806 00624347... (more)
    VT PARTNER NO 7 LIMITED - 2011-11-22
    S.G.BROWN LIMITED - 2005-06-01
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    BABCOCK PORCHESTER LIMITED
    - now 03592083
    VT PORTCHESTER LIMITED - 2010-07-09
    VT HALMATIC LIMITED - 2009-05-13
    HALMATIC LIMITED - 2002-07-29
    ANDLEE LIMITED - 1998-11-03
    33 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    BABCOCK TRUSTEES LIMITED
    - now 01996061 04140209
    VT TRUSTEES LIMITED - 2011-11-22
    VOSPER THORNYCROFT TRUSTEES LIMITED - 2005-10-31
    VOSPER LIMITED - 1998-08-06
    VOSPER THORNYCROFT TRUSTEES LIMITED - 1995-12-05
    TRUSHELFCO (NO. 920) LIMITED - 1986-06-05
    33 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1995-09-27 ~ 2001-09-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.