logo
explain how to read the page

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
    icon of calendar 2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
    EVE CONSTRUCTION PLC - 1988-04-02
    EVE GROUP LIMITED - 2006-10-02
    CERTAS PLC - 2004-09-17
    CERTAS PLC - 2002-10-03
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    EVE GROUP LIMITED - 2006-09-28
    EVE GROUP PLC - 2002-01-02
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    CERTAS LIMITED - 2002-10-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Robertson, Alan Robert
    Chief Executive born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2005-05-14
    OF - Director → CIF 0
  • 2
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 3
    Orpen, James Gareth
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-07-24
    OF - Director → CIF 0
  • 4
    Atkinson, David
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 5
    Hough, Gerald Malcolm
    Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Sullivan, Russell Anthony
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-09
    OF - Director → CIF 0
    Sullivan, Russell Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-09
    OF - Secretary → CIF 0
  • 7
    Foster, Graham Stuart
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Elson, Ian
    Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Woollhead, John Andrew
    Company Secretary born in January 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    OF - Director → CIF 0
    Woollhead, John Andrew
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 10
    Webber, Robert Denis
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 12
    Senior, Ian Edward
    Commercial Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Whiley, Robert Frank
    Electrical Engineer born in June 1955
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1997-04-14
    OF - Director → CIF 0
  • 14
    Mcpartland, Desmond
    Engineer born in October 1947
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Wigg, Christopher Graham
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 16
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 17
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 18
    Melaney, Norman Arthur
    Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK GROUP LIMITED

Previous names
GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-01
EVE GRAHAM LIMITED - 2008-03-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BABCOCK GROUP LIMITED
    Info
    GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-01
    EVE GRAHAM LIMITED - 1993-07-01
    Registered number 00554686
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1955-09-16 and dissolved on 2020-03-17 (64 years 6 months). The company status is Dissolved.
    CIF 0
  • BABCOCK GROUP LIMITED
    S
    Registered number 554686
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01
    TWINVILLE LIMITED - 1988-01-13
    GRAHAM ENGINEERING SYSTEMS LTD - 1994-10-20
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.