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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 27
  • 1
    West, Steven
    Finance Director born in August 1975
    Individual (35 offsprings)
    Officer
    2018-04-30 ~ 2020-09-14
    OF - Director → CIF 0
  • 2
    Pickering, Christopher Barry
    Commercial Director born in November 1948
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2006-09-14
    OF - Director → CIF 0
  • 3
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-01-30 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (52 offsprings)
    Officer
    2015-01-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 7
    White, Samuel Michael
    Director born in February 1976
    Individual (31 offsprings)
    Officer
    2016-07-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 8
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2016-12-21 ~ 2018-04-30
    OF - Director → CIF 0
    2020-09-14 ~ 2023-01-12
    OF - Director → CIF 0
  • 9
    Phillips, Andrew Marcus
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Christopher
    Works Director born in January 1954
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Foster, David Anthony
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Davies, John Richard
    Managing Director born in July 1963
    Individual (80 offsprings)
    Officer
    2015-12-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 13
    Spicer, Christopher John Leo
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 14
    Bradley, Keith
    Managing Director born in February 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Stancliffe, Benjamin Michael
    Finance Director born in April 1972
    Individual (7 offsprings)
    Officer
    2015-01-30 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    Hayward, Matthew
    Company Director born in April 1966
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ 2021-11-23
    OF - Director → CIF 0
  • 17
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual (51 offsprings)
    Officer
    2015-01-30 ~ 2015-11-02
    OF - Director → CIF 0
  • 18
    Bradley, Irene Joyce
    Born in September 1942
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2015-01-30
    OF - Director → CIF 0
  • 19
    Bradley, Irene
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 2006-08-31
    OF - Secretary → CIF 0
  • 20
    Bradley, Eleanor
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 21
    Leeming, Graham David
    Director born in September 1968
    Individual (65 offsprings)
    Officer
    2015-01-30 ~ 2016-07-01
    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
    Rowley, Nigel
    Project Director born in June 1967
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2015-01-30
    OF - Director → CIF 0
  • 24
    Beatty, David
    Purchasing Director born in July 1970
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 25
    Beatty, Suzanne Evelyn
    Systems Director born in February 1970
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2015-01-30
    OF - Director → CIF 0
    Beatty, Suzanne Evelyn
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 26
    BABCOCK CRITICAL SERVICES LIMITED
    - now SC046710
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (71 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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
    2015-01-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK VEHICLE ENGINEERING LIMITED

Period: 2017-05-03 ~ now
Company number: 00434529
Registered names
BABCOCK VEHICLE ENGINEERING LIMITED - now
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
43999 - Other Specialised Construction Activities N.e.c.

  • BABCOCK VEHICLE ENGINEERING LIMITED
    Info
    S.MACNEILLIE & SON LIMITED - 2017-05-03
    Registered number 00434529
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1947-05-05 (79 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.