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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 6
Ceased 24
  • 1
    Dawes, Peter Graham
    Individual
    Officer
    1996-02-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    Girling, Christopher Francis Gregory
    Born in January 1954
    Individual (1 offspring)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Bentley, Christopher John
    Commercial Director born in May 1947
    Individual
    Officer
    1997-04-01 ~ 1997-11-13
    OF - Director → CIF 0
  • 4
    Cameron, George Winston
    Engineer born in January 1944
    Individual (1 offspring)
    Officer
    ~ 2004-01-23
    OF - Director → CIF 0
  • 5
    Jowett, Matthew Paul
    Individual (37 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 6
    Mulligan, Robert Drennan
    Chartered Engineer born in March 1950
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Mcintosh, Peter
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Taylor, Richard William
    Managing Director Shipbuilding born in November 1945
    Individual
    Officer
    ~ 2004-07-28
    OF - Director → CIF 0
  • 9
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 10
    Harrison, Philip James
    Accountant born in January 1961
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 11
    Rowe, Richard Graham
    Commercial Director Shipbuild born in September 1949
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2010-07-09 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 13
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    1999-10-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Shears, Stewart David
    Individual
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 15
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Jay, Martin
    Chief Executive born in July 1939
    Individual (1 offspring)
    Officer
    ~ 2002-09-05
    OF - Director → CIF 0
  • 17
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    1998-11-27 ~ 2010-07-09
    OF - Director → CIF 0
  • 18
    Staff, Alan Robert
    Contracts Manager born in February 1935
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Usher, Peter
    Engineer born in July 1926
    Individual
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
  • 20
    Madden, Terence John
    Managing Director born in June 1949
    Individual
    Officer
    1997-09-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 21
    Bunney, Andrew
    Chartered Engineer born in July 1957
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2004-02-27
    OF - Director → CIF 0
  • 22
    Lester, Paul John
    Company Director born in September 1949
    Individual (11 offsprings)
    Officer
    2002-09-23 ~ 2010-07-09
    OF - Director → CIF 0
  • 23
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 24
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2020-11-30
    OF - Director → CIF 0
parent relation
Company in focus

VOSPER THORNYCROFT (UK) LIMITED

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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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
child relation
Offspring entities and appointments
Active 13
  • 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 00624347, 09192890
    ACTIVELAUNCH COMPANY LIMITED - 1992-12-22
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 2
    BABCOCK CORPORATE SERVICES LIMITED
    - now 04415588
    VT GROUP SERVICES LIMITED - 2010-07-09 01915771
    VT PORTCHESTER NO 1 LIMITED - 2003-03-23 04416152, 04411518
    SPECIAL EFFORT LIMITED - 2002-04-23
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 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 appoint or remove membersOE
    CIF 8 - Right to surplus assets - 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    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, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to surplus assets - 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove membersOE
    Officer
    2012-07-05 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    BABCOCK ENGINE CONTROLS LIMITED
    - now 04416152
    VT ENGINE CONTROLS LIMITED - 2010-07-09
    VT PORTCHESTER NO 3 LIMITED - 2003-05-06 04415588, 04411518
    FILEPLAN LIMITED - 2002-05-28
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
  • 6
    BABCOCK FIRE SERVICES (SW) LIMITED
    - now 04380305
    VT FIRE SERVICES (SW) LIMITED - 2010-07-09 03707192
    VT PARTNER NO 2 LIMITED - 2003-03-04 00624347, 04380306, 00272806... (more)
    BONDCO 926 LIMITED - 2002-05-28 04728153, 04380375, 07146743... (more)
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 7
    BABCOCK INFRASTRUCTURE HOLDINGS LLP
    OC376673
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to surplus assets - 75% or moreOE
    CIF 6 - Right to appoint or remove membersOE
    Officer
    2012-07-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED
    - now 04380306
    VT INVESTMENTS (FIRE SERVICES) LIMITED - 2010-07-09
    VT PARTNER NO 1 LIMITED - 2003-03-04 00624347, 00272806, 04380305... (more)
    BONDCO 925 LIMITED - 2002-05-28 04728153, 04380375, 07146743... (more)
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 9
    BABCOCK LEASECO LIMITED
    - now 04168215
    VT LEASECO LIMITED - 2010-07-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 10
    BABCOCK PARTNER NO 6 LIMITED
    - now 00624347 02888133, 00272806
    VT PARTNER NO. 6 LIMITED - 2011-11-22 04380306, 00272806, 04380305... (more)
    HSDE LIMITED - 2003-09-09 02766258, 09192890
    HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 1993-03-05
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 11
    BABCOCK PARTNER NO 7 LIMITED
    - now 00272806 00624347, 02888133
    VT PARTNER NO 7 LIMITED - 2011-11-22 00624347, 04380306, 04380305... (more)
    S.G.BROWN LIMITED - 2005-06-01 05345647
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 13
    BABCOCK TRUSTEES LIMITED
    - now 01996061
    VT TRUSTEES LIMITED - 2011-11-22
    VOSPER THORNYCROFT TRUSTEES LIMITED - 2005-10-31
    VOSPER LIMITED - 1998-08-06 03341932
    VOSPER THORNYCROFT TRUSTEES LIMITED - 1995-12-05
    TRUSHELFCO (NO. 920) LIMITED - 1986-06-05 01660783, 04773122, 03689743... (more)
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    BABCOCK EDUCATION & TRAINING HOLDINGS LLP
    OC376676
    33 Wigmore Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-07-05 ~ 2013-07-09
    CIF 5 - LLP Designated Member → ME
  • 2
    BABCOCK ENGINEERING LIMITED
    - now 04411518 02999029
    BABCOCK HSDE LIMITED - 2014-10-24
    VT HSDE LIMITED - 2010-07-09
    BRISCO ENGINEERING LIMITED - 2003-08-19 03658278
    VT PORTCHESTER NO 2 LIMITED - 2003-05-06 04415588, 04416152
    SPECIAL ATTEMPT LIMITED - 2002-04-23
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 3
    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 02554204
    PSR 971 LIMITED - 1997-05-02
    33 Wigmore Street, London
    Active Corporate (5 parents, 5 offsprings)
    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
  • 4
    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 04411518
    BRANDCHOICE UK LIMITED - 1998-12-01
    33 Wigmore Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 5
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED
    - 2010-09-13 01264602
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-27 ~ 2001-09-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.