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
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 4
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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 (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Lace, John Herbert
    Chief Executive born in September 1934
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Campbell, Gordon Arden
    Chief Executive born in October 1946
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2003-10-16
    OF - Director → CIF 0
  • 4
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    1999-02-17 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 5
    Prosser, John Richard
    Executive Director born in July 1942
    Individual
    Officer
    1994-04-05 ~ 1995-09-29
    OF - Director → CIF 0
  • 6
    Wetherall, Robert James
    Quantity Surveyor born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Mckechnie, Brian
    Engineer born in June 1946
    Individual
    Officer
    1994-04-05 ~ 1995-09-29
    OF - Director → CIF 0
  • 8
    Mahy, Helen Margaret
    Lawyer born in March 1961
    Individual (3 offsprings)
    Officer
    1999-02-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Frost, Martyn Robert
    Chartered Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
    ~ 1995-09-29
    OF - Director → CIF 0
    Frost, Martyn Robert
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 11
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 12
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2002-10-23 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1997-07-30
    OF - Director → CIF 0
  • 14
    Cairns, Gerald Simpson
    Director born in November 1948
    Individual
    Officer
    1994-04-05 ~ 1995-09-29
    OF - Director → CIF 0
  • 15
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Allen, John
    Individual (1 offspring)
    Officer
    ~ 1994-04-04
    OF - Secretary → CIF 0
  • 17
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 18
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 20
    Salmon, Nicholas Robin
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    1994-04-05 ~ 1997-05-31
    OF - Director → CIF 0
  • 21
    Law, David Gordon
    Chartered Engineer born in April 1938
    Individual
    Officer
    1994-04-05 ~ 1994-11-30
    OF - Director → CIF 0
  • 22
    Campbell, Niall George
    Chartered Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    1999-02-17 ~ 2002-10-23
    OF - Director → CIF 0
  • 23
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2002-01-22 ~ 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
  • 24
    Limond, James
    Accountant born in February 1945
    Individual
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
    Limond, James
    Individual
    Officer
    1994-04-05 ~ 1994-07-12
    OF - Secretary → CIF 0
  • 25
    Cox, Duncan Graham
    Divisional Managing Director born in October 1948
    Individual
    Officer
    1994-07-12 ~ 1995-09-29
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK MANAGEMENT LIMITED

Previous names
BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BABCOCK MANAGEMENT LIMITED
    Info
    BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
    Registered number 00107414
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 1910-02-09 (115 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • BABCOCK MANAGEMENT LIMITED
    S
    Registered number 107414
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED - 2013-02-28
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.