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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
Active 5
  • 1
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    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 2015-03-11 ~ now
    OF - Secretary → CIF 0
  • 5
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 2
    Kim, Ilgi
    Company Director born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Pettigrew, Timothy Michael Robert
    Company Director born in January 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Warbey, Edward John
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
    Warbey, Edward John
    Director born in April 1946
    Individual (1 offspring)
    icon of calendar 2000-04-20 ~ 2004-09-29
    OF - Director → CIF 0
  • 5
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Wotton, Alec
    Born in July 1937
    Individual
    Officer
    icon of calendar ~ 1993-07-13
    OF - Director → CIF 0
  • 7
    Border, Douglas William
    Director born in January 1953
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1996-08-05
    OF - Director → CIF 0
  • 8
    Morse, Barry
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Marsh, Alexander James
    Business Dev. Director born in January 1946
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Roberts, Michael William
    Company Director born in August 1948
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
  • 12
    Parry, David
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-05 ~ 1999-10-13
    OF - Director → CIF 0
  • 13
    Liu, Timothy Wey Ming
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
    Liu, Timothy Wey Ming
    Director born in April 1956
    Individual
    icon of calendar 1999-10-13 ~ 2005-06-30
    OF - Director → CIF 0
    Liu, Timothy Wey Ming
    Individual
    Officer
    icon of calendar ~ 1995-05-18
    OF - Secretary → CIF 0
  • 14
    Greig, John David Taylor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-03 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 15
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 16
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 17
    Bushell, Trevor Thomas
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 18
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 19
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 20
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Cramond, William Alan
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2003-10-20
    OF - Director → CIF 0
  • 22
    Keith, Malcolm Ronald
    Director born in February 1937
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 2000-03-16
    OF - Director → CIF 0
  • 23
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2024-11-25
    OF - Director → CIF 0
  • 24
    Chan, Brian
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2000-03-16
    OF - Director → CIF 0
  • 25
    O'neill, Simon Paul
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Barr, John
    Managing Director born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 27
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 28
    Wood, Julia Mary
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 29
    Chow, Eddie
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2000-03-16
    OF - Director → CIF 0
  • 30
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 1990-11-12
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
parent relation
Company in focus

FBM BABCOCK MARINE LIMITED

Previous names
FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26
FBM MARINE LIMITED - 2000-04-17
FAIREY ALLDAY MARINE LIMITED - 1983-08-09
FAIREY MARINE HOLDINGS LIMITED - 1979-12-31
FAIREY MARINE LIMITED - 1987-03-31
FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-09
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FBM BABCOCK MARINE LIMITED
    Info
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26
    FBM MARINE LIMITED - 1988-08-26
    FAIREY ALLDAY MARINE LIMITED - 1988-08-26
    FAIREY MARINE HOLDINGS LIMITED - 1988-08-26
    FAIREY MARINE LIMITED - 1988-08-26
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26
    Registered number 00828219
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1964-11-20 (61 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • FBM BABCOCK MARINE LIMTITED
    S
    Registered number 828219
    icon of address33, Wigmore Street, London, W1U 1QX
    ENGLAND AND WALES
    CIF 1
  • FBM BABCOCK MARINE LIMITED
    S
    Registered number 828219
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2015-02-02
    CIF 1 - LLP Member → ME
  • 2
    HIVEFORWARD LIMITED - 1987-06-29
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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