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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 40
  • 1
    Woolley, Terence Nigel
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2011-12-06
    OF - Director → CIF 0
  • 2
    Parker, James Richard
    Born in October 1977
    Individual (53 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Claffey, Tristan
    Individual (4 offsprings)
    Officer
    2010-02-24 ~ 2025-12-17
    OF - Secretary → CIF 0
  • 4
    Morse, Barry
    Born in January 1950
    Individual (15 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Nind, Donna Claire
    Born in December 1981
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Marsh, Alexander James
    Business Development Director born in January 1946
    Individual (30 offsprings)
    Officer
    1999-02-16 ~ 2014-08-11
    OF - Director → CIF 0
  • 7
    Bowen, Richard Frank
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Morgan, Peter Frederick
    Trustee Director born in November 1934
    Individual (23 offsprings)
    Officer
    2004-02-10 ~ 2009-09-15
    OF - Director → CIF 0
  • 9
    Whitehead, Godfrey Oliver
    Civil Engineer/Company Director born in August 1941
    Individual (41 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (52 offsprings)
    Officer
    2011-12-06 ~ 2013-04-16
    OF - Director → CIF 0
  • 11
    Riggall, Dean
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Helliwell, Michael Andrew
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (36 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Steven, Ian Lauchlan
    Retired Accountant born in January 1926
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 15
    Lunn, Edward George Walter
    Retired born in January 1921
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 16
    Murray, Declan
    Manager born in February 1953
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Scott, Alexander Hepburn
    Personnel Director born in September 1935
    Individual (3 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 18
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    Burrell, Philip Mark
    Born in October 1960
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 21
    Astle, Alfred George
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    1999-08-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Potter, Philip John
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2023-02-27
    OF - Director → CIF 0
  • 23
    Patterson, Colin
    Director born in May 1935
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 24
    De Boer, Willem Dirk
    Manager Of Planning & Cost Control born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1999-08-17
    OF - Director → CIF 0
  • 25
    Graesser, Max Ainley
    Independent Trustee born in September 1957
    Individual (15 offsprings)
    Officer
    2014-08-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 26
    Veasey, Martin Eric
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 27
    Martin, Robert Scott
    Individual (60 offsprings)
    Officer
    1999-02-17 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 28
    Jee, Susan
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 29
    Stewart, Robert Burness
    Born in October 1953
    Individual (20 offsprings)
    Officer
    2002-02-12 ~ 2004-07-27
    OF - Director → CIF 0
  • 30
    Goodman, Kevin William
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    2004-08-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 31
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2002-11-19 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 32
    Frost, Martyn Robert
    Chartered Accountant born in September 1950
    Individual (50 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 33
    Gibb, Francis Ross, Sir
    Director born in June 1927
    Individual (15 offsprings)
    Officer
    ~ 2004-02-10
    OF - Director → CIF 0
  • 34
    Caskie, Karena
    Born in October 1966
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 35
    Kleir, Sarbhjit Singh
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2012-02-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 36
    Allen, John
    Individual (27 offsprings)
    Officer
    ~ 1999-02-16
    OF - Secretary → CIF 0
  • 37
    Kinnear, Tammy Alexandra
    Individual (3 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Secretary → CIF 0
  • 38
    Lewis, David Overington
    Consultant born in November 1931
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2012-02-14
    OF - Director → CIF 0
  • 39
    THE TRUSTEE CORPORATION LIMITED
    - now 02038884
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    Rutland House 148, Edmund Street, Birmingham
    Active Corporate (55 parents, 31 offsprings)
    Officer
    2009-12-17 ~ 2018-09-26
    OF - Director → CIF 0
  • 40
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33, Wigmore Street, London, United Kingdom
    Active Corporate (51 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BABCOCK PENSION TRUST LIMITED

Period: 1990-10-22 ~ now
Company number: 00357329
Registered names
BABCOCK PENSION TRUST LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK PENSION TRUST LIMITED
    Info
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    Registered number 00357329
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1939-10-23 (86 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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