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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 35
  • 1
    Marsh, Alexander James
    Business Dev Director born in January 1946
    Individual (30 offsprings)
    Officer
    2001-03-09 ~ 2006-01-19
    OF - Director → CIF 0
  • 2
    Jacobson, Walter Edwin
    General Manager born in February 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1999-02-26
    OF - Director → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2006-01-19 ~ 2015-12-16
    OF - Director → CIF 0
  • 4
    Simons, David John
    Director born in September 1962
    Individual (26 offsprings)
    Officer
    1998-12-31 ~ 2002-07-30
    OF - Director → CIF 0
  • 5
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (52 offsprings)
    Officer
    2017-06-21 ~ 2019-09-26
    OF - Director → CIF 0
  • 6
    Stokes, Peter Edward
    Company Secretayr born in October 1939
    Individual (10 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-04-04
    OF - Director → CIF 0
    Stokes, Peter Edward
    Individual (10 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-04-04
    OF - Secretary → CIF 0
  • 7
    Walker, Geoffrey
    General Manager born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1991-08-22) ~ 1992-04-15
    OF - Director → CIF 0
  • 8
    Luscombe, Roger
    General Manager born in May 1953
    Individual (12 offsprings)
    Officer
    (before 1991-08-22) ~ 1992-04-15
    OF - Director → CIF 0
  • 9
    Martin, David Paul
    General Manager born in August 1944
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2015-12-16 ~ 2017-06-21
    OF - Director → CIF 0
  • 11
    Hodges, Norman Patrick
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2008-11-18
    OF - Director → CIF 0
  • 12
    Kay, Philip Henry
    Chief Executive born in October 1944
    Individual (4 offsprings)
    Officer
    2002-07-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual (26 offsprings)
    Officer
    2002-07-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 14
    Ruff, David Brian
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2009-02-09 ~ 2011-06-07
    OF - Director → CIF 0
  • 15
    Higgins, Ronald Peter
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-04-04 ~ 1999-07-14
    OF - Secretary → CIF 0
    2001-07-11 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 16
    Greig, Andrew
    Managing Director born in August 1967
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 17
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-12-16 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    Fletcher, Kevin Dennis
    Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Stewart, Robert Burness
    Born in October 1953
    Individual (20 offsprings)
    Officer
    2002-07-30 ~ 2004-07-27
    OF - Director → CIF 0
  • 20
    Jewell, John William James
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    1999-02-25 ~ 2001-03-09
    OF - Director → CIF 0
  • 21
    Goodman, Kevin William
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    2006-01-04 ~ 2007-07-11
    OF - Director → CIF 0
  • 22
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 23
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 24
    Sutton, Alan
    Manager
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 25
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 26
    Calvert, Brian James, Captain
    Born in June 1933
    Individual (5 offsprings)
    Officer
    1992-04-15 ~ 1995-10-31
    OF - Director → CIF 0
  • 27
    Russell, Nigel John
    Managing Director born in October 1950
    Individual (6 offsprings)
    Officer
    2004-05-18 ~ 2009-01-15
    OF - Director → CIF 0
  • 28
    Martin, Robert Scott
    Individual (60 offsprings)
    Officer
    2002-07-30 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 29
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 30
    Etherton, John Robert
    Financial Controller born in April 1954
    Individual (3 offsprings)
    Officer
    (before 1991-08-22) ~ 1992-04-15
    OF - Director → CIF 0
  • 31
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 32
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 33
    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
  • 34
    BABCOCK COMPANY HOLDINGS LIMITED
    - now 15413856 06083294... (more)
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    33, Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (61 parents, 12 offsprings)
    Person with significant control
    2019-06-10 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CRUCIBLE TRAINING SYSTEMS LIMITED

Period: 2023-10-11 ~ now
Company number: 00349147
Registered names
CRUCIBLE TRAINING SYSTEMS LIMITED - now
IMAST LIMITED - 2023-10-11
Standard Industrial Classification
99999 - Dormant Company

  • CRUCIBLE TRAINING SYSTEMS LIMITED
    Info
    IMAST LIMITED - 2023-10-11
    BABCOCK PARTNERS NO 2010 LIMITED - 2023-10-11
    ACETECH PERSONNEL LIMITED - 2023-10-11
    HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 2023-10-11
    Registered number 00349147
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1939-02-02 (87 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.