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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
    Bradley, Irene Joyce
    Born in September 1942
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Rowley, Nigel
    Born in June 1967
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2015-01-30
    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, Christopher
    Born in January 1954
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 6
    Bradley, Eleanor
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 7
    Stancliffe, Benjamin Michael
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2015-01-30 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    Bradley, Keith
    Born in February 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Spicer, Christopher John Leo
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2021-11-23 ~ 2026-06-30
    OF - Director → CIF 0
  • 11
    Beatty, Suzanne Evelyn
    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
  • 12
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2015-01-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Misell, Neal Gregory
    Born in October 1967
    Individual (54 offsprings)
    Officer
    2015-01-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Pickering, Christopher Barry
    Born in November 1948
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2006-09-14
    OF - Director → CIF 0
  • 15
    Hayward, Matthew
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2026-07-06 ~ now
    OF - Director → CIF 0
    Hayward, Matthew
    Company Director born in April 1966
    Individual (15 offsprings)
    2020-08-03 ~ 2021-11-23
    OF - Director → CIF 0
  • 16
    Parker, James Richard
    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
  • 17
    Foster, David Anthony
    Born in November 1955
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Beatty, David
    Purchasing Director born in July 1970
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 19
    White, Samuel Michael
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2016-07-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 20
    West, Steven
    Born in August 1975
    Individual (35 offsprings)
    Officer
    2018-04-30 ~ 2020-09-14
    OF - Director → CIF 0
  • 21
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2015-12-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 22
    Thomas, Kevin Richard
    Born in January 1954
    Individual (51 offsprings)
    Officer
    2015-01-30 ~ 2015-11-02
    OF - Director → CIF 0
  • 23
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 24
    Phillips, Andrew Marcus
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 25
    Bradley, Irene
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 2006-08-31
    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 (72 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
43999 - Other Specialised Construction Activities N.e.c.
29100 - Manufacture Of Motor Vehicles

  • 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 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.