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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 4
  • 1
    Fletcher, Richard William John
    Managing Director born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Bates, Christopher Ralph
    Chartered Accountant born in November 1963
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 1997-09-19
    OF - Director → CIF 0
  • 2
    Wetherall, Robert James
    Quantity Surveyor born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Trigg, Stephen Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-07 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 4
    Brimble, Anthony John
    Chemical Engineer born in June 1938
    Individual
    Officer
    icon of calendar 1993-06-08 ~ 1996-12-11
    OF - Director → CIF 0
  • 5
    Malleson, Howard Harry
    Engineer born in January 1939
    Individual
    Officer
    icon of calendar ~ 1993-06-08
    OF - Director → CIF 0
  • 6
    Campbell, Niall George
    Chartered Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2002-10-23
    OF - Director → CIF 0
  • 7
    Mahy, Helen Margaret
    Lawyer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2002-01-31
    OF - Director → CIF 0
    Mahy, Helen Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 8
    Vaux, Martin
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1993-06-08 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Zaborniak, Adam Robert
    Individual
    Officer
    icon of calendar ~ 1994-10-07
    OF - Secretary → CIF 0
  • 10
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 11
    Rose, Peter
    Chartered Accountant born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-07 ~ 1997-06-20
    OF - Director → CIF 0
  • 12
    Frost, Martyn Robert
    Chartered Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 13
    Read, Martin John
    Commercial Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-08
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK WOODALL - DUCKHAM LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BABCOCK WOODALL - DUCKHAM LIMITED
    Info
    Registered number 00163994
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1920-02-12 (105 years 11 months). The company status is Active.
    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.