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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 69
  • 1
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (39 offsprings)
    Officer
    1993-11-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 2
    Choi, Hyoung Hee
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2011-04-26 ~ 2012-02-20
    OF - Director → CIF 0
  • 3
    Cairns, Gerald Simpson
    Director Project Operations born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 4
    Hunter, Adam William
    Director born in April 1942
    Individual (1 offspring)
    Officer
    1998-08-31 ~ 2001-03-20
    OF - Director → CIF 0
  • 5
    Kang, Suk Joo
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2017-02-06 ~ 2022-09-25
    OF - Director → CIF 0
  • 6
    Colquhoun, Andrew Adam
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2017-02-02 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Jung, Kwang Seob
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2012-07-02 ~ 2017-02-06
    OF - Director → CIF 0
  • 8
    Bentzen, Torkil
    Managing Dir born in May 1946
    Individual (3 offsprings)
    Officer
    1995-09-29 ~ 2006-12-14
    OF - Director → CIF 0
  • 9
    Aubertin, Jean-michael Georges Henri
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Somers, Padraig
    Born in August 1977
    Individual (36 offsprings)
    Officer
    2022-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Katoh, Yasuhiko
    Director born in May 1947
    Individual (7 offsprings)
    Officer
    2004-02-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 12
    Takeuchi, Tetsuo
    Director born in July 1932
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 1998-03-18
    OF - Director → CIF 0
  • 13
    Hasegawa, Yoshihiko
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    1998-05-19 ~ 2001-03-20
    OF - Director → CIF 0
  • 14
    Whitehead, Godfrey Oliver
    Civil Engineer/Company Director born in August 1941
    Individual (41 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Smith, Andrew Broadhurst
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    2001-03-20 ~ 2007-03-27
    OF - Director → CIF 0
  • 16
    Sohn, Seung Woo
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2020-07-16 ~ 2020-11-27
    OF - Director → CIF 0
  • 17
    Ryu, Myong Dong
    Chief Executive born in October 1958
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Chung, Hyung Rak
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2011-04-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Walsh, John Anthony Meade
    Born in October 1964
    Individual (59 offsprings)
    Officer
    2022-09-25 ~ now
    OF - Director → CIF 0
  • 20
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (36 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 21
    Kim, Bongjun
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ 2016-11-07
    OF - Director → CIF 0
  • 22
    Park, Gee Won
    Chairman born in April 1965
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ 2013-04-30
    OF - Director → CIF 0
  • 23
    Nam, Sang Cheol
    Senior Vice President born in June 1951
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2008-01-16
    OF - Director → CIF 0
  • 24
    Lace, John Herbert
    Chief Executive born in September 1934
    Individual (9 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Kyotani, Yoshiaki
    Director born in May 1945
    Individual (5 offsprings)
    Officer
    2002-09-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 26
    Law, David Gordon
    Chartered Engineer born in April 1938
    Individual (3 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 27
    Moore, Stephen Norman
    Chartered Accountant born in November 1971
    Individual (44 offsprings)
    Officer
    2007-02-16 ~ 2012-07-02
    OF - Director → CIF 0
    Moore, Stephen Norman
    Accountant
    Individual (44 offsprings)
    Officer
    2004-04-08 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 28
    Mckechnie, Brian
    Engineer born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 29
    Koga, Toshiyuki
    Businessman born in April 1938
    Individual (3 offsprings)
    Officer
    1995-09-29 ~ 1996-01-19
    OF - Director → CIF 0
  • 30
    Jin, Bokeun
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2010-08-12 ~ 2011-04-26
    OF - Director → CIF 0
  • 31
    Wetherall, Robert James
    Quantity Surveyor born in September 1943
    Individual (36 offsprings)
    Officer
    1992-09-30 ~ 1994-08-01
    OF - Director → CIF 0
  • 32
    Kawai, Manabu
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    2001-03-20 ~ 2006-12-14
    OF - Director → CIF 0
  • 33
    Kiyota, Takamichi
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 34
    Suh, Dong Soo
    Vice President born in December 1951
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2010-02-25
    OF - Director → CIF 0
  • 35
    Miller, Iain Henry
    Director born in December 1952
    Individual (10 offsprings)
    Officer
    1998-08-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 36
    Bae, Hoonsik, Mr.
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2013-05-04 ~ 2015-01-23
    OF - Director → CIF 0
  • 37
    Limond, James
    Accountant born in February 1945
    Individual (7 offsprings)
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
    Limond, James
    Individual (7 offsprings)
    Officer
    ~ 1994-05-19
    OF - Secretary → CIF 0
  • 38
    Gilmour, Cameron
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2023-05-10
    OF - Director → CIF 0
  • 39
    Kajiki, Hideo
    General Manager born in October 1936
    Individual (4 offsprings)
    Officer
    1996-01-19 ~ 1997-07-03
    OF - Director → CIF 0
  • 40
    Mok, Jin Won
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2010-02-03 ~ 2014-06-05
    OF - Director → CIF 0
    Mok, Jinwon
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2017-01-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 41
    Lee, Hwang Jik, Mr.
    Vice President born in January 1952
    Individual (1 offspring)
    Officer
    2013-05-04 ~ 2015-11-20
    OF - Director → CIF 0
  • 42
    Saeki, Ken
    Businessman born in November 1931
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ 1997-03-24
    OF - Director → CIF 0
  • 43
    Salmon, Nicholas Robin
    Director born in June 1952
    Individual (45 offsprings)
    Officer
    1993-11-01 ~ 1997-03-18
    OF - Director → CIF 0
  • 44
    Yajima, Mitsuaki
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2002-09-01
    OF - Director → CIF 0
  • 45
    Hyun, Ho Jun
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2016-12-01
    OF - Director → CIF 0
  • 46
    Choi, Jong Il
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2010-02-03 ~ 2011-04-26
    OF - Director → CIF 0
  • 47
    Izumi, Junichi
    Director born in November 1941
    Individual (4 offsprings)
    Officer
    1997-07-03 ~ 1998-05-18
    OF - Director → CIF 0
  • 48
    Allen, Mark
    Individual (10 offsprings)
    Officer
    2011-12-07 ~ 2016-01-02
    OF - Secretary → CIF 0
  • 49
    Kim, Byoung Man
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2015-01-23 ~ 2020-07-16
    OF - Director → CIF 0
  • 50
    Satake, Akira
    Director born in December 1941
    Individual (7 offsprings)
    Officer
    1998-05-19 ~ 2004-06-25
    OF - Director → CIF 0
  • 51
    Cox, Duncan Graham
    Divisional Managing Director born in October 1948
    Individual (9 offsprings)
    Officer
    1994-05-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 52
    Sunley, Mark
    Individual (5 offsprings)
    Officer
    2016-01-02 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 53
    Yamaguchi, Hirotoshi
    Born in September 1939
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2003-05-16
    OF - Director → CIF 0
  • 54
    Frost, Martyn Robert
    Chartered Accountant born in September 1950
    Individual (50 offsprings)
    Officer
    1994-05-19 ~ 1995-11-15
    OF - Director → CIF 0
    1994-05-19 ~ 1998-06-15
    OF - Director → CIF 0
    Frost, Martyn Robert
    Individual (50 offsprings)
    Officer
    1994-05-19 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 55
    Gilmore, Jonathan Paul
    Born in November 1982
    Individual (26 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 56
    Bailey, Colin Edwin
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2004-02-01
    OF - Director → CIF 0
  • 57
    Atherton, Sharon Anne
    Individual (32 offsprings)
    Officer
    1998-05-29 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 58
    Hong, Seong Eun
    Executive Vice President born in January 1943
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2008-01-16
    OF - Director → CIF 0
  • 59
    Prosser, John Richard
    Executive Director born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 60
    Jang, Myeongho
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ 2013-04-30
    OF - Director → CIF 0
  • 61
    Park, Heung Gweon
    Director born in February 1971
    Individual (10 offsprings)
    Officer
    2006-12-14 ~ 2010-08-12
    OF - Director → CIF 0
  • 62
    Park, Hongook
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2022-09-25
    OF - Director → CIF 0
  • 63
    Han, Key Sun
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2012-11-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 64
    Miyake, Mikihiko
    Businessman born in November 1935
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ 1999-07-09
    OF - Director → CIF 0
  • 65
    Nemoto, Hisashi
    Company Director Vice Presiden born in March 1942
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 66
    Medlock, Andrew Hewitt
    Legal Adviser
    Individual (10 offsprings)
    Officer
    1995-11-15 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 67
    Hunt, Andrew
    Managing Director born in December 1961
    Individual (4 offsprings)
    Officer
    2013-05-04 ~ 2017-02-02
    OF - Director → CIF 0
  • 68
    ALTRAD UK LIMITED
    10799083
    6-7, Lyncastle Way Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2022-09-25 ~ now
    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
  • 69
    Doosan House, Crawley Business Quarter, Manor Royal, Crawley, England
    Corporate (3 offsprings)
    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

Period: 2022-09-27 ~ now
Company number: 00839354
Registered names
ALTRAD BABCOCK LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • ALTRAD BABCOCK LIMITED
    Info
    DOOSAN BABCOCK LIMITED - 2022-09-27
    DOOSAN POWER SYSTEMS UK LIMITED - 2022-09-27
    DOOSAN POWER SYSTEMS LIMITED - 2022-09-27
    DOOSAN BABCOCK ENERGY LIMITED - 2022-09-27
    MITSUI BABCOCK ENERGY LIMITED - 2022-09-27
    BABCOCK ENERGY LIMITED - 2022-09-27
    BABCOCK POWER LIMITED - 2022-09-27
    BABCOCK & WILCOX (OPERATIONS) LIMITED - 2022-09-27
    Registered number 00839354
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 1965-03-01 (61 years). 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
    Building 2, Fields End Business Park, Thurnscoe, Rotherham, England, S63 0JF
    Limited Company
    CIF 1
  • DOOSAN BABCOCK LIMITED
    S
    Registered number 839354
    Doosan House, Crawley Business Quarter, Manor Royal, Crawley, England, RH10 9AD
    Limited in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
    - now 00940595
    DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
    - 2022-09-27 00940595
    MITSUI BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - 2006-12-20
    MITSUI BABCOCK ENERGY (PROJECTS) LIMITED - 1997-08-08
    BABCOCK POWER (OVERSEAS PROJECTS) LIMITED - 1995-12-11
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (40 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Has significant influence or control OE
  • 2
    ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED
    - now 03188306
    DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED
    - 2022-09-27 03188306
    DOOSAN POWER SYSTEMS EUROPE LIMITED - 2010-08-13
    DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED - 2010-02-23
    MB OVERSEAS INVESTMENTS LIMITED - 2006-12-20
    FRESHAGENT LIMITED - 1996-05-22
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED
    - now 02842376
    BABCOCK ENERGY LIMITED - 2010-01-25
    DORSET ENERGY LIMITED - 1995-11-01
    CK FORMATION NUMBER FOUR LIMITED - 1994-03-11
    Park House South Crawley Business Quarter, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-06-06 ~ 2022-09-21
    CIF 2 - Has significant influence or control OE

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