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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
    Spicer, Christopher John Leo
    Born in July 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Andrew Marcus
    Born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ 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 2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 5
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    LEX TRANSFLEET LIMITED - 2006-05-05
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    icon of addressC/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Foster, David Anthony
    Accountant born in November 1955
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    West, Steven
    Finance Director born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2020-09-14
    OF - Director → CIF 0
  • 5
    Bradley, Eleanor
    Individual
    Officer
    icon of calendar 2010-12-14 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 6
    Beatty, Suzanne Evelyn
    Systems Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2015-01-30
    OF - Director → CIF 0
    Beatty, Suzanne Evelyn
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 7
    Beatty, David
    Purchasing Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Rowley, Nigel
    Project Director born in June 1967
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Taylor, Christopher
    Works Director born in January 1954
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Pickering, Christopher Barry
    Commercial Director born in November 1948
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2006-09-14
    OF - Director → CIF 0
  • 12
    Bradley, Keith
    Managing Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    Bradley, Irene Joyce
    Born in September 1942
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2015-01-30
    OF - Director → CIF 0
  • 14
    Hayward, Matthew
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2021-11-23
    OF - Director → CIF 0
  • 15
    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
  • 16
    White, Samuel Michael
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 17
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2015-11-02
    OF - Director → CIF 0
  • 18
    Parker, James Richard
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-04-30
    OF - Director → CIF 0
    icon of calendar 2020-09-14 ~ 2023-01-12
    OF - Director → CIF 0
  • 19
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 20
    Stancliffe, Benjamin Michael
    Finance Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2016-12-21
    OF - Director → CIF 0
  • 21
    Bradley, Irene
    Individual
    Officer
    icon of calendar ~ 2006-08-31
    OF - Secretary → CIF 0
  • 22
    Taylor, Richard Hewitt
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK VEHICLE ENGINEERING LIMITED

Previous name
S.MACNEILLIE & SON LIMITED - 2017-05-03
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
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1947-05-05 (78 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.