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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 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    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 2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Fletcher, Kevin Dennis
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Greig, Andrew
    Managing Director born in August 1967
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 4
    Simons, David John
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2002-07-30
    OF - Director → CIF 0
  • 5
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2015-12-16
    OF - Director → CIF 0
  • 6
    Jewell, John William James
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2001-03-09
    OF - Director → CIF 0
  • 7
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    Marsh, Alexander James
    Business Dev Director born in January 1946
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2006-01-19
    OF - Director → CIF 0
  • 9
    Sutton, Alan
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-14 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 10
    Goodman, Kevin William
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2007-07-11
    OF - Director → CIF 0
  • 11
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 12
    Martin, David Paul
    General Manager born in August 1944
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Stokes, Peter Edward
    Company Secretayr born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
    Stokes, Peter Edward
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Secretary → CIF 0
  • 14
    Stewart, Robert
    Finance Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2004-07-27
    OF - Director → CIF 0
  • 15
    Etherton, John Robert
    Financial Controller born in April 1954
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 16
    Russell, Nigel John
    Managing Director born in October 1950
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2009-01-15
    OF - Director → CIF 0
  • 17
    Luscombe, Roger
    General Manager born in May 1953
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 18
    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
  • 19
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 20
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 21
    Calvert, Brian James, Captain
    Born in June 1933
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 23
    Hodges, Norman Patrick
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ 2008-11-18
    OF - Director → CIF 0
  • 24
    Walker, Geoffrey
    General Manager born in April 1940
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 25
    Kay, Philip Henry
    Chief Executive born in October 1944
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 26
    Jacobson, Walter Edwin
    General Manager born in February 1937
    Individual
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
  • 27
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 28
    Ruff, David Brian
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2011-06-07
    OF - Director → CIF 0
  • 29
    Higgins, Ronald Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 1999-07-14
    OF - Secretary → CIF 0
    icon of calendar 2001-07-11 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 30
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-06-21
    OF - Director → CIF 0
  • 31
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    icon of addressC/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2019-06-10 ~ 2025-03-31
    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

CRUCIBLE TRAINING SYSTEMS LIMITED

Previous names
BABCOCK PARTNERS NO 2010 LIMITED - 2019-09-27
HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 1987-05-22
ACETECH PERSONNEL LIMITED - 2010-08-10
IMAST LIMITED - 2023-10-11
Standard Industrial Classification
99999 - Dormant Company

  • CRUCIBLE TRAINING SYSTEMS LIMITED
    Info
    BABCOCK PARTNERS NO 2010 LIMITED - 2019-09-27
    HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 2019-09-27
    ACETECH PERSONNEL LIMITED - 2019-09-27
    IMAST LIMITED - 2019-09-27
    Registered number 00349147
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1939-02-02 (86 years 10 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.