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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 20
  • 1
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    1996-02-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    Girling, Christopher Francis Gregory
    Company Director born in January 1954
    Individual (98 offsprings)
    Officer
    1994-04-27 ~ 1999-09-08
    OF - Director → CIF 0
  • 3
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 4
    Mcintosh, Peter
    Engineer born in September 1958
    Individual (30 offsprings)
    Officer
    2004-07-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Johnston, William James Ian, Dr
    Engineer born in August 1948
    Individual (7 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 6
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 7
    Harrison, Philip James
    Accountant born in January 1961
    Individual (116 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    2003-05-23 ~ 2003-06-02
    OF - Director → CIF 0
  • 10
    Tynan, Peter Brendan
    Individual (4 offsprings)
    Officer
    ~ 1994-05-17
    OF - Secretary → CIF 0
  • 11
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 12
    Shears, Stewart David
    Individual (19 offsprings)
    Officer
    1994-05-17 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 13
    Jay, Martin
    Economist born in July 1939
    Individual (18 offsprings)
    Officer
    1994-04-27 ~ 1996-07-30
    OF - Director → CIF 0
  • 14
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    1999-09-08 ~ 2010-07-09
    OF - Director → CIF 0
  • 15
    Madden, Terence John
    Managing Director born in June 1949
    Individual (17 offsprings)
    Officer
    1996-07-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 16
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 17
    Harries, David John
    Commercial Manager born in June 1941
    Individual (5 offsprings)
    Officer
    ~ 1996-07-30
    OF - Director → CIF 0
  • 18
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2015-06-16
    OF - Director → CIF 0
  • 19
    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
  • 20
    VOSPER THORNYCROFT (UK) LIMITED
    00070274
    33, Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BABCOCK PARTNER NO 6 LIMITED

Period: 2011-11-22 ~ 2020-03-17
Company number: 00624347
Registered names
BABCOCK PARTNER NO 6 LIMITED - Dissolved
HSDE LIMITED - 2003-09-09
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK PARTNER NO 6 LIMITED
    Info
    VT PARTNER NO. 6 LIMITED - 2011-11-22
    HSDE LIMITED - 2011-11-22
    HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 2011-11-22
    Registered number 00624347
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1959-03-26 and dissolved on 2020-03-17 (60 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.