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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 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2015-06-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    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 (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Bates, Christopher Ralph
    Chartered Accountant born in November 1963
    Individual
    Officer
    1997-02-03 ~ 1997-09-19
    OF - Director → CIF 0
  • 2
    Fletcher, Richard William John
    Managing Director born in August 1945
    Individual (5 offsprings)
    Officer
    1996-12-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2002-10-23 ~ 2015-06-17
    OF - Director → CIF 0
  • 5
    Wetherall, Robert James
    Quantity Surveyor born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 7
    Trigg, Stephen Robert
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 8
    Brimble, Anthony John
    Chemical Engineer born in June 1938
    Individual
    Officer
    1993-06-08 ~ 1996-12-11
    OF - Director → CIF 0
  • 9
    Malleson, Howard Harry
    Engineer born in January 1939
    Individual
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 10
    Campbell, Niall George
    Chartered Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    1997-06-20 ~ 2002-10-23
    OF - Director → CIF 0
  • 11
    Mahy, Helen Margaret
    Lawyer born in March 1961
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ 2002-01-31
    OF - Director → CIF 0
    Mahy, Helen Margaret
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 12
    Vaux, Martin
    Chartered Accountant born in May 1953
    Individual
    Officer
    1993-06-08 ~ 1996-05-31
    OF - Director → CIF 0
  • 13
    Zaborniak, Adam Robert
    Individual
    Officer
    ~ 1994-10-07
    OF - Secretary → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2002-01-22 ~ 2014-12-17
    OF - Director → CIF 0
  • 16
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    2002-02-01 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 17
    Whitehead, Godfrey Oliver
    Civil Engineer/Company Director born in August 1941
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Rose, Peter
    Chartered Accountant born in October 1958
    Individual (6 offsprings)
    Officer
    1995-02-07 ~ 1997-06-20
    OF - Director → CIF 0
  • 19
    Frost, Martyn Robert
    Chartered Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 20
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 21
    Read, Martin John
    Commercial Director born in June 1941
    Individual
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 22
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HIBERNA CONTRACT SERVICES LIMITED

Previous names
PEARSTAR ENGINEERING LIMITED - 2001-03-23
WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • HIBERNA CONTRACT SERVICES LIMITED
    Info
    PEARSTAR ENGINEERING LIMITED - 2001-03-23
    WOODALL-DUCKHAM GROUP LIMITED - 2001-03-23
    Registered number 00457868
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1948-08-13 and dissolved on 2020-03-17 (71 years 7 months). The company status is Dissolved.
    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.