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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
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Frost, Martyn Robert
    Chartered Accountant born in September 1950
    Individual (50 offsprings)
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
  • 3
    Allen, John
    Individual (27 offsprings)
    Officer
    ~ 1993-02-11
    OF - Secretary → CIF 0
  • 4
    Whitehead, Godfrey Oliver
    Civil Engineer Company Director born in August 1941
    Individual (41 offsprings)
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
  • 5
    Wetherall, Robert James
    Quantity Surveyor born in September 1943
    Individual (36 offsprings)
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
  • 6
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Kennedy, Andrew Patrick
    Individual (12 offsprings)
    Officer
    1993-02-11 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 8
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2003-09-16 ~ 2016-06-24
    OF - Director → CIF 0
  • 10
    Morse, Barry
    Accountant born in January 1950
    Individual (15 offsprings)
    Officer
    1993-02-11 ~ 1995-06-01
    OF - Director → CIF 0
  • 11
    Dungate, Albert Norman
    Individual (26 offsprings)
    Officer
    2002-11-18 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 12
    Campbell, Gordon Arden
    Chief Executive 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
  • 13
    Smith, Allan Keppie
    Executive Director born in May 1932
    Individual (10 offsprings)
    Officer
    1993-02-11 ~ 1997-05-18
    OF - Director → 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
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (235 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 (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 16
    Salmon, Nicholas Robin
    Director born in June 1952
    Individual (45 offsprings)
    Officer
    1993-11-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 17
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (36 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 18
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (39 offsprings)
    Officer
    1993-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Cramond, William Alan
    Accountant born in December 1956
    Individual (27 offsprings)
    Officer
    2000-03-30 ~ 2002-12-05
    OF - Director → CIF 0
  • 20
    Martin, Robert Scott
    Individual (60 offsprings)
    Officer
    1996-08-29 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 21
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 22
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2002-11-18 ~ 2016-06-24
    OF - Director → CIF 0
  • 23
    Turnbull, Barry
    Director born in April 1948
    Individual (6 offsprings)
    Officer
    1994-03-02 ~ 2002-02-01
    OF - Director → CIF 0
  • 24
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (41 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 25
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2023-02-03 ~ now
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.