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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 34
  • 1
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2000-11-03 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 2
    Morse, Barry
    Born in January 1950
    Individual (16 offsprings)
    Officer
    2003-10-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Cramond, William Alan
    Born in December 1956
    Individual (29 offsprings)
    Officer
    2000-03-16 ~ 2003-10-20
    OF - Director → CIF 0
  • 4
    Pettigrew, Timothy Michael Robert
    Born in January 1967
    Individual (34 offsprings)
    Officer
    2005-05-16 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Kim, Ilgi
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2024-12-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Wotton, Alec
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1993-07-13
    OF - Director → CIF 0
  • 8
    Barr, John
    Born in December 1936
    Individual (14 offsprings)
    Officer
    (before 1991-07-13) ~ 1993-10-31
    OF - Director → CIF 0
  • 9
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2005-07-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 10
    Hall, Jonathan, Dr
    Born in July 1962
    Individual (22 offsprings)
    Officer
    2011-01-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 11
    Chow, Eddie
    Born in November 1948
    Individual (6 offsprings)
    Officer
    1999-10-13 ~ 2000-03-16
    OF - Director → CIF 0
  • 12
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Roberts, Michael William
    Born in August 1948
    Individual (41 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-05-18
    OF - Director → CIF 0
  • 14
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 15
    Billiald, Stanley Alan Royall
    Individual (132 offsprings)
    Officer
    2004-03-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 16
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Marsh, Alexander James
    Born in January 1946
    Individual (30 offsprings)
    Officer
    2000-03-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Hardy, Mark William
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2011-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 19
    Martin, Robert Scott
    Individual (64 offsprings)
    Officer
    2000-03-16 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 20
    O'neill, Simon Paul
    Born in May 1951
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Jones, Derek Malcolm
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2016-09-19 ~ 2024-11-25
    OF - Director → CIF 0
  • 22
    Keith, Malcolm Ronald
    Born in February 1937
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 2000-03-16
    OF - Director → CIF 0
  • 23
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 24
    Stewart, Karen Louise
    Born in May 1979
    Individual (25 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 25
    Chan, Brian
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1999-10-13 ~ 2000-03-16
    OF - Director → CIF 0
  • 26
    Border, Douglas William
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1993-04-29 ~ 1996-08-05
    OF - Director → CIF 0
  • 27
    Parry, David
    Born in July 1958
    Individual (14 offsprings)
    Officer
    1996-08-05 ~ 1999-10-13
    OF - Director → CIF 0
  • 28
    Liu, Timothy Wey Ming
    Born in April 1956
    Individual (8 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-05-18
    OF - Director → CIF 0
    1999-10-13 ~ 2005-06-30
    OF - Director → CIF 0
    Liu, Timothy Wey Ming
    Individual (8 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-05-18
    OF - Secretary → CIF 0
  • 29
    Warbey, Edward John
    Born in April 1946
    Individual (11 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-05-18
    OF - Director → CIF 0
    2000-04-20 ~ 2004-09-29
    OF - Director → CIF 0
  • 30
    Bushell, Trevor Thomas
    Individual (7 offsprings)
    Officer
    1995-05-18 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 31
    Easton, Murray Simpson
    Born in May 1951
    Individual (34 offsprings)
    Officer
    2000-03-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 32
    FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
    - now 02530482
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 1990-11-12
    33, Wigmore Street, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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
  • 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
    2015-03-11 ~ now
    OF - Secretary → CIF 0
  • 34
    BABCOCK COMPANY HOLDINGS LIMITED
    - now 15413856 06083294... (more)
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    33, Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FBM BABCOCK MARINE LIMITED

Period: 2000-04-17 ~ now
Company number: 00828219
Registered names
FBM BABCOCK MARINE LIMITED - now
FBM MARINE LIMITED - 2000-04-17
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FBM BABCOCK MARINE LIMITED
    Info
    FBM MARINE LIMITED - 2000-04-17
    FAIREY MARINTEKNIK (UK) LIMITED - 2000-04-17
    FAIREY MARINTEKNIK (UK) LIMITED - 2000-04-17
    FAIREY MARINE LIMITED - 2000-04-17
    FAIREY ALLDAY MARINE LIMITED - 2000-04-17
    FAIREY MARINE HOLDINGS LIMITED - 2000-04-17
    Registered number 00828219
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1964-11-20 (61 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • FBM BABCOCK MARINE LIMTITED
    S
    Registered number 828219
    33, Wigmore Street, London, W1U 1QX
    ENGLAND AND WALES
    CIF 1
  • FBM BABCOCK MARINE LIMITED
    S
    Registered number 828219
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2015-02-02
    CIF 1 - LLP Member → ME
  • 2
    BROOKE MARINE SHIPBUILDERS LIMITED
    - now 02113314
    HIVEFORWARD LIMITED - 1987-06-29
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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