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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 28
  • 1
    Whitehead, Godfrey Oliver
    Born in August 1941
    Individual (48 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-02-11
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2002-01-22 ~ 2002-06-06
    OF - Director → CIF 0
    2002-11-18 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 3
    Martin, Robert Scott
    Individual (64 offsprings)
    Officer
    1996-08-29 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 4
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Parker, Thomas John, Sir
    Born in April 1942
    Individual (39 offsprings)
    Officer
    1993-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Turnbull, Barry
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1994-03-02 ~ 2002-02-01
    OF - Director → CIF 0
  • 7
    Allen, John
    Individual (28 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-02-11
    OF - Secretary → CIF 0
  • 8
    Young, Nigel Robert
    Born in June 1953
    Individual (42 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Allan Keppie
    Born in May 1932
    Individual (10 offsprings)
    Officer
    1993-02-11 ~ 1997-05-18
    OF - Director → CIF 0
  • 11
    Porter, Erik Alexander Steven
    Born in November 1939
    Individual (37 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-07-30
    OF - Director → CIF 0
  • 12
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 13
    Kennedy, Andrew Patrick
    Individual (12 offsprings)
    Officer
    1993-02-11 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 14
    Frost, Martyn Robert
    Born in September 1950
    Individual (52 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-02-11
    OF - Director → CIF 0
  • 15
    Cramond, William Alan
    Born in December 1956
    Individual (29 offsprings)
    Officer
    2000-03-30 ~ 2002-12-05
    OF - Director → CIF 0
  • 16
    Campbell, Gordon Arden
    Born in October 1946
    Individual (33 offsprings)
    Officer
    2000-12-31 ~ 2002-06-06
    OF - Director → CIF 0
    2002-11-18 ~ 2003-10-16
    OF - Director → CIF 0
  • 17
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (46 offsprings)
    Officer
    1993-11-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 18
    Morse, Barry
    Born in January 1950
    Individual (16 offsprings)
    Officer
    1993-02-11 ~ 1995-06-01
    OF - Director → CIF 0
  • 19
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 20
    Billiald, Stanley Alan Royall
    Individual (133 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 21
    Wetherall, Robert James
    Born in September 1943
    Individual (37 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-02-11
    OF - Director → CIF 0
  • 22
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 23
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (92 offsprings)
    Officer
    2003-09-16 ~ 2016-06-24
    OF - Director → CIF 0
  • 24
    Dungate, Albert Norman
    Individual (28 offsprings)
    Officer
    2002-11-18 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 25
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2002-11-18 ~ 2016-06-24
    OF - Director → CIF 0
  • 26
    BABCOCK HOLDINGS LIMITED
    - now 02955502 06083294... (more)
    SHAREWILL LIMITED - 1994-10-20
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 COMPANY HOLDINGS LIMITED
    - now 15413856 06083294... (more)
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    33, Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2025-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BABCOCK UK FINANCE

Period: 2002-12-02 ~ now
Company number: 00096730 07193640
Registered names
BABCOCK UK FINANCE - now 07193640
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK UK FINANCE
    Info
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED - 2002-12-02
    HANSON AND EDWARDS,LIMITED - 2002-12-02
    Registered number 00096730
    33 Wigmore Street, London W1U 1QX
    PRIVATE UNLIMITED COMPANY incorporated on 1908-02-06 (118 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.