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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 2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Director → CIF 0
  • 4
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 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
  • 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 24
  • 1
    Kennedy, Andrew Patrick
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-16 ~ 2016-06-24
    OF - Director → CIF 0
  • 4
    Smith, Allan Keppie
    Executive Director born in May 1932
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1997-05-18
    OF - Director → CIF 0
  • 5
    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
  • 6
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    Wetherall, Robert James
    Quantity Surveyor born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 8
    Morse, Barry
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-11 ~ 1995-06-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
  • 11
    Dungate, Albert Norman
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2002-06-06
    OF - Director → CIF 0
    icon of calendar 2002-11-18 ~ 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
  • 15
    Turnbull, Barry
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-02 ~ 2002-02-01
    OF - Director → CIF 0
  • 16
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 17
    Cramond, William Alan
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2002-12-05
    OF - Director → CIF 0
  • 18
    Whitehead, Godfrey Oliver
    Civil Engineer Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 19
    Frost, Martyn Robert
    Chartered Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 20
    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
  • 21
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 22
    Allen, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-11
    OF - Secretary → CIF 0
  • 23
    Campbell, Gordon Arden
    Chief Executive born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2002-06-06
    OF - Director → CIF 0
    icon of calendar 2002-11-18 ~ 2003-10-16
    OF - Director → CIF 0
  • 24
    SHAREWILL LIMITED - 1994-10-20
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    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

Previous names
HANSON AND EDWARDS,LIMITED - 1993-02-10
BABCOCK RAIL LIMITED - 2002-12-02
BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK UK FINANCE
    Info
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    BABCOCK RAIL LIMITED - 1993-02-10
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-10
    Registered number 00096730
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE UNLIMITED COMPANY incorporated on 1908-02-06 (117 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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