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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 22
  • 1
    Webber, Robert Denis
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Russell Anthony
    Born in October 1962
    Individual (13 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-07-09
    OF - Director → CIF 0
    Sullivan, Russell Anthony
    Individual (13 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-07-09
    OF - Secretary → CIF 0
  • 4
    Elson, Ian
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Melaney, Norman Arthur
    Born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Foster, Graham Stuart
    Born in October 1939
    Individual (24 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Wigg, Christopher Graham
    Born in March 1951
    Individual (38 offsprings)
    Officer
    1997-09-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 9
    Whiley, Robert Frank
    Born in June 1955
    Individual (14 offsprings)
    Officer
    1996-06-01 ~ 1997-04-14
    OF - Director → CIF 0
  • 10
    Senior, Ian Edward
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Woollhead, John Andrew
    Born in January 1961
    Individual (99 offsprings)
    Officer
    2000-08-11 ~ 2004-12-23
    OF - Director → CIF 0
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    1996-07-09 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 12
    Mcpartland, Desmond
    Born in October 1947
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Orpen, James Gareth
    Born in August 1948
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-07-24
    OF - Director → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Born in April 1979
    Individual (217 offsprings)
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Robertson, Alan Robert
    Born in June 1962
    Individual (108 offsprings)
    Officer
    1999-04-01 ~ 2005-05-14
    OF - Director → CIF 0
  • 16
    Billiald, Stanley Alan Royall
    Born in June 1944
    Individual (133 offsprings)
    Officer
    2006-01-23 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (133 offsprings)
    Officer
    2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 17
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 18
    Hough, Gerald Malcolm
    Born in June 1930
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 20
    Atkinson, David
    Born in January 1957
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-08-31
    OF - Director → CIF 0
  • 21
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now 00245626 16165825... (more)
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01 00245626
    BABCOCK NETWORKS LIMITED
    - 2021-12-24 00245626 01875660
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS LIMITED
    - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (63 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK GROUP LIMITED

Period: 2008-03-29 ~ 2020-03-17
Company number: 00554686 03939840
Registered names
BABCOCK GROUP LIMITED - Dissolved 03939840
EVE GRAHAM LIMITED - 2008-03-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BABCOCK GROUP LIMITED
    Info
    EVE GRAHAM LIMITED - 2008-03-29
    GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 2008-03-29
    Registered number 00554686
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1955-09-16 and dissolved on 2020-03-17 (64 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BABCOCK GROUP LIMITED
    S
    Registered number 554686
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVE NCI LIMITED
    - now 02197883
    NORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01
    GRAHAM ENGINEERING SYSTEMS LTD - 1994-10-20
    TWINVILLE LIMITED - 1988-01-13
    33 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.