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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 15
  • 1
    Delcroix, Catherine
    Deputy Managing Director born in September 1951
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Hatswell, David
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, Raymond Eric
    Individual (2 offsprings)
    Officer
    ~ 2017-10-25
    OF - Secretary → CIF 0
  • 4
    Horsley, Christopher
    Engineer born in May 1959
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Retraint, Jean Paul
    Lawyer born in April 1945
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Humphreys, Carole Anne
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2020-04-02
    OF - Secretary → CIF 0
  • 7
    Lepoultel, Didier Pierre Yves
    Engineer born in October 1945
    Individual (9 offsprings)
    Officer
    1995-12-14 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Fournier-montgieux, Cyrille Marie-francois
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ 2025-12-03
    OF - Director → CIF 0
  • 9
    Canellas, Francois
    Engineer born in April 1936
    Individual (7 offsprings)
    Officer
    1995-12-14 ~ 2007-02-19
    OF - Director → CIF 0
  • 10
    Favrelle, Christophe Pierre, Group Chief Financial Officer
    Born in October 1960
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-06-16
    OF - Director → CIF 0
  • 11
    Brunet, Patrick Richard
    Born in August 1969
    Individual (1 offspring)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 12
    Crighton, Paul Edmund
    Engineer born in September 1938
    Individual (3 offsprings)
    Officer
    ~ 2003-01-15
    OF - Director → CIF 0
  • 13
    Arie, Michel Bernard
    Financial Director born in March 1947
    Individual (11 offsprings)
    Officer
    2007-02-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Clapdorp, Fernand
    Engineer born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
  • 15
    Orphelin, Claude
    Engineer born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK WANSON UK LIMITED

Period: 1997-12-01 ~ now
Company number: 00573874
Registered names
BABCOCK WANSON UK LIMITED - now 03365533
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • BABCOCK WANSON UK LIMITED
    Info
    WANSON COMPANY,LIMITED - 1997-12-01
    Registered number 00573874
    7 Elstree Way, Boreham Wood, Herts WD6 1SA
    PRIVATE LIMITED COMPANY incorporated on 1956-11-06 (69 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • BABCOCK WANSON UK LIMITED
    S
    Registered number 00573874
    7, Elstree Way, Boreham Wood, Herts, United Kingdom, WD6 1SA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STEAM PLANT ENGINEERING LIMITED
    04198992
    Victoria Works, Victoria Road, Halesowen, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2021-07-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.