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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 42
  • 1
    Roberts, Alexander Frederick Cecil
    Born in February 1936
    Individual (4 offsprings)
    Officer
    1993-11-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Thurston, Robin David
    Born in March 1951
    Individual (97 offsprings)
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 3
    Brundle, Kenneth Sydney
    Born in October 1948
    Individual (21 offsprings)
    Officer
    1993-11-02 ~ 1997-01-21
    OF - Director → CIF 0
  • 4
    Jones, Derek Malcolm
    Born in August 1971
    Individual (35 offsprings)
    Officer
    2017-04-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 5
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    2000-06-09 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 6
    Bayliss, Robert John
    Born in September 1952
    Individual (1 offspring)
    Officer
    1992-06-25 ~ 1994-05-25
    OF - Director → CIF 0
  • 7
    Milnes, Raymond
    Individual (6 offsprings)
    Officer
    1993-11-02 ~ 1997-01-21
    OF - Secretary → CIF 0
  • 8
    Taylor, Michael John
    Individual (64 offsprings)
    Officer
    1993-02-26 ~ 1993-11-02
    OF - Secretary → CIF 0
  • 9
    Cameron, George Winston
    Born in January 1944
    Individual (18 offsprings)
    Officer
    2000-09-07 ~ 2002-10-18
    OF - Director → CIF 0
  • 10
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 11
    Misell, Neal Gregory
    Born in October 1967
    Individual (52 offsprings)
    Officer
    2016-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 12
    Wharam, Stanley Denis
    Born in July 1931
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Hardy, Roger Andrew
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2015-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 14
    Stoate, Richard Duncan
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2012-10-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Beasley, Richard King
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1992-06-25 ~ 2000-11-13
    OF - Director → CIF 0
  • 16
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Harrison, Philip James
    Born in January 1961
    Individual (116 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 18
    Mcbride, Philip Steven
    Born in May 1964
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 19
    Spottiswood, James Donald
    Born in May 1934
    Individual (2 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 20
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 21
    Tarrant, Simon Edward
    Born in November 1952
    Individual (57 offsprings)
    Officer
    2002-10-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Cornfield, Kenneth Leslie
    Born in November 1955
    Individual (10 offsprings)
    Officer
    2012-10-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 23
    Mcnulty, Robert William Roy, Sir
    Born in November 1937
    Individual (32 offsprings)
    Officer
    1993-11-02 ~ 2000-02-28
    OF - Director → CIF 0
  • 24
    Mccann, Anthony Joseph
    Born in July 1940
    Individual (20 offsprings)
    Officer
    1993-02-26 ~ 1993-11-02
    OF - Director → CIF 0
  • 25
    Crump, Carolyn Patricia
    Born in September 1961
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 26
    Masterman, Christopher Sinclair
    Born in June 1942
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1996-02-01
    OF - Director → CIF 0
  • 27
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 28
    Mosely, Philip Neil Anderson
    Born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
    Mosely, Philip Neil Anderson
    Individual (1 offspring)
    Officer
    ~ 1993-01-18
    OF - Secretary → CIF 0
  • 29
    Cundy, Christopher John
    Born in January 1961
    Individual (92 offsprings)
    Officer
    2000-06-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 30
    Gilmore, James Joseph
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1993-11-02 ~ 1997-02-28
    OF - Director → CIF 0
  • 31
    Davies, John Richard
    Born in July 1963
    Individual (64 offsprings)
    Officer
    2007-03-31 ~ 2015-12-01
    OF - Director → CIF 0
    Davies, John Richard
    Individual (64 offsprings)
    Officer
    1997-01-22 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 32
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 33
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-12-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 34
    Craig, Phillip James
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 35
    Martinelli, Franco
    Born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2013-10-28
    OF - Director → CIF 0
  • 36
    Misra, Avinash
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 37
    Baker, David Hugh Geoffrey
    Born in April 1939
    Individual (2 offsprings)
    Officer
    1993-01-15 ~ 1993-12-14
    OF - Director → CIF 0
  • 38
    Bolton, David John
    Born in July 1951
    Individual (46 offsprings)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
    Bolton, David John
    Individual (46 offsprings)
    Officer
    1993-01-19 ~ 1993-02-26
    OF - Secretary → CIF 0
  • 39
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2012-10-02 ~ 2016-07-13
    OF - Director → CIF 0
  • 40
    BABCOCK DEFENCE & SECURITY HOLDINGS LLP
    OC376674
    33, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 7 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
  • 41
    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
  • 42
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2000-04-14 ~ 2000-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRWORK LIMITED

Period: 1980-12-31 ~ now
Company number: 00322249
Registered names
AIRWORK LIMITED - now 00299308... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AIRWORK LIMITED
    Info
    AIRWORK SERVICES LIMITED - 1980-12-31
    AIRWORK SERVICES LIMITED - 1980-12-31
    Registered number 00322249
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1936-12-23 (89 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • AIRWORK LIMITED
    S
    Registered number 322249
    33, Wigmore Street, London, W1U 1QX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.