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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 33
  • 1
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Busby, Mark Gordon
    Company Director born in January 1965
    Individual (27 offsprings)
    Officer
    2002-05-13 ~ 2004-03-01
    OF - Director → CIF 0
    Busby, Mark Gordon
    Accountant
    Individual (27 offsprings)
    Officer
    2002-09-27 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 3
    Craddy, Richard Adrian
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    1993-07-05 ~ 2003-06-14
    OF - Director → CIF 0
  • 4
    Boyd, Ian Mair
    Chartered Accountant born in September 1944
    Individual (30 offsprings)
    Officer
    (before 1992-05-30) ~ 2002-05-23
    OF - Director → CIF 0
  • 5
    Miller, Mervyn John
    Engineer born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1996-06-30
    OF - Director → CIF 0
  • 6
    Thomas, James
    S/B Director born in August 1951
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Fleming, Alistair
    Director born in March 1944
    Individual (20 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-02-07
    OF - Director → CIF 0
  • 8
    Mclean, William Andrew
    Company Director born in December 1938
    Individual (10 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-05-19
    OF - Director → CIF 0
  • 9
    Jones, Matthew
    Accountant born in August 1983
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2019-09-06
    OF - Director → CIF 0
    Jones, Matthew
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 10
    Grove, Kenneth Edward
    Chartered Engineer born in September 1947
    Individual (9 offsprings)
    Officer
    (before 1992-05-30) ~ 2006-08-11
    OF - Director → CIF 0
  • 11
    Borland, Gavin Stuart
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 2003-06-14
    OF - Director → CIF 0
  • 12
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 13
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 14
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (35 offsprings)
    Officer
    2016-09-19 ~ 2019-12-04
    OF - Director → CIF 0
  • 15
    Roberts, Alun Tudor
    Director born in August 1951
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 1995-02-01
    OF - Director → CIF 0
  • 16
    Gamble, Kevin George Alfred
    Company Director born in September 1947
    Individual (24 offsprings)
    Officer
    1996-01-02 ~ 2001-11-06
    OF - Director → CIF 0
  • 17
    Coffin, Christopher John
    Chartered Engineer born in February 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1995-06-06
    OF - Director → CIF 0
  • 18
    Oatley, Jonathan Mark
    Managing Director born in December 1968
    Individual (30 offsprings)
    Officer
    2004-11-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Houston, Stuart John
    Engineer born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-01-31
    OF - Director → CIF 0
  • 20
    Brooks, Peter David
    Director born in May 1953
    Individual (13 offsprings)
    Officer
    1993-06-07 ~ 2003-06-14
    OF - Director → CIF 0
    Brooks, Peter David
    Company Director
    Individual (13 offsprings)
    Officer
    2002-05-23 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 21
    Hardy, Mark William
    Finance Director born in May 1957
    Individual (41 offsprings)
    Officer
    (before 1992-05-30) ~ 2002-05-13
    OF - Director → CIF 0
    Hardy, Mark William
    Director born in May 1957
    Individual (41 offsprings)
    2003-01-21 ~ 2018-03-31
    OF - Director → CIF 0
    Hardy, Mark William
    Individual (41 offsprings)
    Officer
    (before 1992-05-30) ~ 2002-05-13
    OF - Secretary → CIF 0
    Hardy, Mark William
    Director
    Individual (41 offsprings)
    2004-03-02 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 22
    Parker, John Robert
    Managing Director born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Syme, Peter Thomson
    Co Director born in December 1943
    Individual (15 offsprings)
    Officer
    2003-01-21 ~ 2004-10-18
    OF - Director → CIF 0
  • 24
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2008-04-21 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 25
    Smillie, David Lewis
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    1997-01-02 ~ 2003-06-14
    OF - Director → CIF 0
  • 26
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual (22 offsprings)
    Officer
    2007-07-09 ~ 2019-12-04
    OF - Director → CIF 0
  • 27
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2008-04-21 ~ 2016-09-19
    OF - Director → CIF 0
  • 28
    Garrick, Ronald, Sir
    Engineer born in August 1940
    Individual (40 offsprings)
    Officer
    (before 1992-05-30) ~ 1999-01-31
    OF - Director → CIF 0
  • 29
    Capell, Paul Warwick
    Company Director born in January 1957
    Individual (33 offsprings)
    Officer
    2001-12-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 30
    Currie, William Mccallum
    Accountant born in September 1954
    Individual (7 offsprings)
    Officer
    2002-05-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 31
    Ranson, Brian William
    S/B Director born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-04-25
    OF - Director → CIF 0
  • 32
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - now 05265569 04539974
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - 2012-08-23
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    EVER 2491 LIMITED - 2004-11-29
    33, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 10 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
    PE - Right to appoint or remove directorsCIF 0
  • 33
    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

2019 S&H LIMITED

Period: 2019-10-14 ~ 2022-10-21
Company number: 00650818
Registered names
2019 S&H LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • 2019 S&H LIMITED
    Info
    STRACHAN & HENSHAW LIMITED - 2019-10-14
    DRG PACKAGING LIMITED - 2019-10-14
    Registered number 00650818
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1960-02-29 and dissolved on 2022-10-21 (62 years 7 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.