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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 4
  • 1
    Gilmore, Jonathan Paul
    Born in November 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, John Anthony Meade
    Born in October 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Somers, Padraig
    Born in August 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-09-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6-7, Lyncastle Way Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-09-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 65
  • 1
    Mckechnie, Brian
    Engineer born in June 1946
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 2
    Colquhoun, Andrew Adam
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-02 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Lee, Hwang Jik, Mr.
    Vice President born in January 1952
    Individual
    Officer
    icon of calendar 2013-05-04 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    Lace, John Herbert
    Chief Executive born in September 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Mok, Jin Won
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2014-06-05
    OF - Director → CIF 0
    Mok, Jinwon
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Kyotani, Yoshiaki
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 7
    Hasegawa, Yoshihiko
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2001-03-20
    OF - Director → CIF 0
  • 8
    Yajima, Mitsuaki
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2002-09-01
    OF - Director → CIF 0
  • 9
    Takeuchi, Tetsuo
    Director born in July 1932
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1998-03-18
    OF - Director → CIF 0
  • 10
    Kim, Bongjun
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2016-11-07
    OF - Director → CIF 0
  • 11
    Kawai, Manabu
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2006-12-14
    OF - Director → CIF 0
  • 12
    Wetherall, Robert James
    Quantity Surveyor born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1994-08-01
    OF - Director → CIF 0
  • 13
    Park, Hongook
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2022-09-25
    OF - Director → CIF 0
  • 14
    Miyake, Mikihiko
    Businessman born in November 1935
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1999-07-09
    OF - Director → CIF 0
  • 15
    Aubertin, Jean-michael Georges Henri
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Salmon, Nicholas Robin
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1997-03-18
    OF - Director → CIF 0
  • 17
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 18
    Bailey, Colin Edwin
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2004-02-01
    OF - Director → CIF 0
  • 19
    Jin, Bokeun
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2011-04-26
    OF - Director → CIF 0
  • 20
    Park, Gee Won
    Chairman born in April 1965
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2013-04-30
    OF - Director → CIF 0
  • 21
    Atherton, Sharon Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 22
    Prosser, John Richard
    Executive Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 23
    Han, Key Sun
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    Jang, Myeongho
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2013-04-30
    OF - Director → CIF 0
  • 25
    Hyun, Ho Jun
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2015-11-20 ~ 2016-12-01
    OF - Director → CIF 0
  • 26
    Moore, Stephen Norman
    Chartered Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2012-07-02
    OF - Director → CIF 0
    Moore, Stephen Norman
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 27
    Katoh, Yasuhiko
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 28
    Chung, Hyung Rak
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 29
    Hunter, Adam William
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1998-08-31 ~ 2001-03-20
    OF - Director → CIF 0
  • 30
    Hunt, Andrew
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-04 ~ 2017-02-02
    OF - Director → CIF 0
  • 31
    Jung, Kwang Seob
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2017-02-06
    OF - Director → CIF 0
  • 32
    Koga, Toshiyuki
    Businessman born in April 1938
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1996-01-19
    OF - Director → CIF 0
  • 33
    Limond, James
    Accountant born in February 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
    Limond, James
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Secretary → CIF 0
  • 34
    Bae, Hoonsik, Mr.
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-05-04 ~ 2015-01-23
    OF - Director → CIF 0
  • 35
    Hong, Seong Eun
    Executive Vice President born in January 1943
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-01-16
    OF - Director → CIF 0
  • 36
    Kiyota, Takamichi
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 37
    Smith, Andrew Broadhurst
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2007-03-27
    OF - Director → CIF 0
  • 38
    Medlock, Andrew Hewitt
    Legal Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 39
    Miller, Iain Henry
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 40
    Ryu, Myong Dong
    Chief Executive born in October 1958
    Individual
    Officer
    icon of calendar 2014-06-05 ~ 2016-10-01
    OF - Director → CIF 0
  • 41
    Choi, Jong Il
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2011-04-26
    OF - Director → CIF 0
  • 42
    Law, David Gordon
    Chartered Engineer born in April 1938
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 43
    Suh, Dong Soo
    Vice President born in December 1951
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2010-02-25
    OF - Director → CIF 0
  • 44
    Whitehead, Godfrey Oliver
    Civil Engineer/Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 45
    Yamaguchi, Hirotoshi
    Born in September 1939
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2003-05-16
    OF - Director → CIF 0
  • 46
    Gilmour, Cameron
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2023-05-10
    OF - Director → CIF 0
  • 47
    Park, Heung Gweon
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2010-08-12
    OF - Director → CIF 0
  • 48
    Cox, Duncan Graham
    Divisional Managing Director born in October 1948
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 49
    Nam, Sang Cheol
    Senior Vice President born in June 1951
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-01-16
    OF - Director → CIF 0
  • 50
    Allen, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2016-01-02
    OF - Secretary → CIF 0
  • 51
    Frost, Martyn Robert
    Chartered Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-19 ~ 1995-11-15
    OF - Director → CIF 0
    icon of calendar 1994-05-19 ~ 1998-06-15
    OF - Director → CIF 0
    Frost, Martyn Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-19 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 52
    Kim, Byoung Man
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2020-07-16
    OF - Director → CIF 0
  • 53
    Kajiki, Hideo
    General Manager born in October 1936
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1997-07-03
    OF - Director → CIF 0
  • 54
    Sunley, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-02 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 55
    Nemoto, Hisashi
    Company Director Vice Presiden born in March 1942
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 56
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 57
    Sohn, Seung Woo
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2020-07-16 ~ 2020-11-27
    OF - Director → CIF 0
  • 58
    Bentzen, Torkil
    Managing Dir born in May 1946
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2006-12-14
    OF - Director → CIF 0
  • 59
    Kang, Suk Joo
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2022-09-25
    OF - Director → CIF 0
  • 60
    Cairns, Gerald Simpson
    Director Project Operations born in November 1948
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 61
    Choi, Hyoung Hee
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2011-04-26 ~ 2012-02-20
    OF - Director → CIF 0
  • 62
    Satake, Akira
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2004-06-25
    OF - Director → CIF 0
  • 63
    Saeki, Ken
    Businessman born in November 1931
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1997-03-24
    OF - Director → CIF 0
  • 64
    Izumi, Junichi
    Director born in November 1941
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 1998-05-18
    OF - Director → CIF 0
  • 65
    icon of addressDoosan House, Crawley Business Quarter, Manor Royal, Crawley, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-09-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALTRAD BABCOCK LIMITED

Previous names
BABCOCK POWER LIMITED - 1987-01-01
BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
BABCOCK ENERGY LIMITED - 1995-09-29
DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
DOOSAN BABCOCK LIMITED - 2022-09-27
MITSUI BABCOCK ENERGY LIMITED - 2006-12-15
DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • ALTRAD BABCOCK LIMITED
    Info
    BABCOCK POWER LIMITED - 1987-01-01
    BABCOCK & WILCOX (OPERATIONS) LIMITED - 1987-01-01
    BABCOCK ENERGY LIMITED - 1987-01-01
    DOOSAN BABCOCK ENERGY LIMITED - 1987-01-01
    DOOSAN POWER SYSTEMS LIMITED - 1987-01-01
    DOOSAN BABCOCK LIMITED - 1987-01-01
    MITSUI BABCOCK ENERGY LIMITED - 1987-01-01
    DOOSAN POWER SYSTEMS UK LIMITED - 1987-01-01
    Registered number 00839354
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 1965-03-01 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • ALTRAD BABCOCK LIMITED
    S
    Registered number missing
    icon of addressBuilding 2, Fields End Business Park, Thurnscoe, Rotherham, England, S63 0JF
    Limited Company
    CIF 1
  • DOOSAN BABCOCK LIMITED
    S
    Registered number 839354
    icon of addressDoosan House, Crawley Business Quarter, Manor Royal, Crawley, England, RH10 9AD
    Limited in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MITSUI BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - 2006-12-20
    DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - 2022-09-27
    MITSUI BABCOCK ENERGY (PROJECTS) LIMITED - 1997-08-08
    BABCOCK POWER (OVERSEAS PROJECTS) LIMITED - 1995-12-11
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED - 2022-09-27
    DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED - 2010-02-23
    FRESHAGENT LIMITED - 1996-05-22
    MB OVERSEAS INVESTMENTS LIMITED - 2006-12-20
    DOOSAN POWER SYSTEMS EUROPE LIMITED - 2010-08-13
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BABCOCK ENERGY LIMITED - 2010-01-25
    DORSET ENERGY LIMITED - 1995-11-01
    CK FORMATION NUMBER FOUR LIMITED - 1994-03-11
    icon of addressPark House South Crawley Business Quarter, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-06 ~ 2022-09-21
    CIF 2 - Has significant influence or control OE

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