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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
    Whitehead, Godfrey Oliver
    Born in August 1941
    Individual (48 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Nam, Sang Cheol
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2008-01-16
    OF - Director → CIF 0
  • 3
    Nemoto, Hisashi
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2003-05-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 4
    Yamaguchi, Hirotoshi
    Born in September 1939
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2003-05-16
    OF - Director → CIF 0
  • 5
    Mckechnie, Brian
    Born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1993-07-01) ~ 1995-09-29
    OF - Director → CIF 0
  • 6
    Hunt, Andrew
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2013-05-04 ~ 2017-02-02
    OF - Director → CIF 0
  • 7
    Parker, Thomas John, Sir
    Born in April 1942
    Individual (39 offsprings)
    Officer
    1993-11-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 8
    Smith, Andrew Broadhurst
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2001-03-20 ~ 2007-03-27
    OF - Director → CIF 0
  • 9
    Kyotani, Yoshiaki
    Born in May 1945
    Individual (5 offsprings)
    Officer
    2002-09-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 10
    Colquhoun, Andrew Adam
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2017-02-02 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Jin, Bokeun
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2010-08-12 ~ 2011-04-26
    OF - Director → CIF 0
  • 12
    Sohn, Seung Woo
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2020-07-16 ~ 2020-11-27
    OF - Director → CIF 0
  • 13
    Kim, Bongjun
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ 2016-11-07
    OF - Director → CIF 0
  • 14
    Hunter, Adam William
    Born in April 1942
    Individual (1 offspring)
    Officer
    1998-08-31 ~ 2001-03-20
    OF - Director → CIF 0
  • 15
    Bae, Hoonsik, Mr.
    Born in January 1966
    Individual (1 offspring)
    Officer
    2013-05-04 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    Izumi, Junichi
    Born in November 1941
    Individual (5 offsprings)
    Officer
    1997-07-03 ~ 1998-05-18
    OF - Director → CIF 0
  • 17
    Kang, Suk Joo
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2017-02-06 ~ 2022-09-25
    OF - Director → CIF 0
  • 18
    Bentzen, Torkil
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1995-09-29 ~ 2006-12-14
    OF - Director → CIF 0
  • 19
    Han, Key Sun
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2012-11-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    Porter, Erik Alexander Steven
    Born in November 1939
    Individual (37 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-09-29
    OF - Director → CIF 0
  • 21
    Medlock, Andrew Hewitt
    Individual (11 offsprings)
    Officer
    1995-11-15 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 22
    Takeuchi, Tetsuo
    Born in July 1932
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 1998-03-18
    OF - Director → CIF 0
  • 23
    Aubertin, Jean-michael Georges Henri
    Born in February 1958
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 24
    Katoh, Yasuhiko
    Born in May 1947
    Individual (7 offsprings)
    Officer
    2004-02-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 25
    Allen, Mark
    Individual (11 offsprings)
    Officer
    2011-12-07 ~ 2016-01-02
    OF - Secretary → CIF 0
  • 26
    Limond, James
    Born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-05-19
    OF - Director → CIF 0
    Limond, James
    Individual (7 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-05-19
    OF - Secretary → CIF 0
  • 27
    Walsh, John Anthony Meade
    Born in October 1964
    Individual (59 offsprings)
    Officer
    2022-09-25 ~ now
    OF - Director → CIF 0
  • 28
    Koga, Toshiyuki
    Born in April 1938
    Individual (3 offsprings)
    Officer
    1995-09-29 ~ 1996-01-19
    OF - Director → CIF 0
  • 29
    Sunley, Mark
    Individual (5 offsprings)
    Officer
    2016-01-02 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 30
    Hyun, Ho Jun
    Born in May 1958
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2016-12-01
    OF - Director → CIF 0
  • 31
    Kawai, Manabu
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2001-03-20 ~ 2006-12-14
    OF - Director → CIF 0
  • 32
    Cairns, Gerald Simpson
    Born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1993-07-01) ~ 1995-09-29
    OF - Director → CIF 0
  • 33
    Frost, Martyn Robert
    Born in September 1950
    Individual (52 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 (52 offsprings)
    Officer
    1994-05-19 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 34
    Lace, John Herbert
    Born in September 1934
    Individual (9 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 35
    Suh, Dong Soo
    Born in December 1951
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2010-02-25
    OF - Director → CIF 0
  • 36
    Yajima, Mitsuaki
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2002-09-01
    OF - Director → CIF 0
  • 37
    Park, Hongook
    Born in November 1963
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2022-09-25
    OF - Director → CIF 0
  • 38
    Kajiki, Hideo
    Born in October 1936
    Individual (4 offsprings)
    Officer
    1996-01-19 ~ 1997-07-03
    OF - Director → CIF 0
  • 39
    Moore, Stephen Norman
    Born in November 1971
    Individual (44 offsprings)
    Officer
    2007-02-16 ~ 2012-07-02
    OF - Director → CIF 0
    Moore, Stephen Norman
    Individual (44 offsprings)
    Officer
    2004-04-08 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 40
    Kiyota, Takamichi
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 41
    Gilmour, Cameron
    Born in March 1970
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2023-05-10
    OF - Director → CIF 0
  • 42
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (46 offsprings)
    Officer
    1993-11-01 ~ 1997-03-18
    OF - Director → CIF 0
  • 43
    Park, Heung Gweon
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2006-12-14 ~ 2010-08-12
    OF - Director → CIF 0
  • 44
    Gilmore, Jonathan Paul
    Born in November 1982
    Individual (26 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 45
    Park, Gee Won
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ 2013-04-30
    OF - Director → CIF 0
  • 46
    Hasegawa, Yoshihiko
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1998-05-19 ~ 2001-03-20
    OF - Director → CIF 0
  • 47
    Satake, Akira
    Born in December 1941
    Individual (7 offsprings)
    Officer
    1998-05-19 ~ 2004-06-25
    OF - Director → CIF 0
  • 48
    Miyake, Mikihiko
    Born in November 1935
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ 1999-07-09
    OF - Director → CIF 0
  • 49
    Ryu, Myong Dong
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ 2016-10-01
    OF - Director → CIF 0
  • 50
    Atherton, Sharon Anne
    Individual (34 offsprings)
    Officer
    1998-05-29 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 51
    Mok, Jin Won
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2010-02-03 ~ 2014-06-05
    OF - Director → CIF 0
    Mok, Jinwon
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2017-01-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 52
    Chung, Hyung Rak
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2011-04-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 53
    Choi, Jong Il
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2010-02-03 ~ 2011-04-26
    OF - Director → CIF 0
  • 54
    Wetherall, Robert James
    Born in September 1943
    Individual (37 offsprings)
    Officer
    1992-09-30 ~ 1994-08-01
    OF - Director → CIF 0
  • 55
    Lee, Hwang Jik, Mr.
    Born in January 1952
    Individual (1 offspring)
    Officer
    2013-05-04 ~ 2015-11-20
    OF - Director → CIF 0
  • 56
    Jang, Myeongho
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ 2013-04-30
    OF - Director → CIF 0
  • 57
    Miller, Iain Henry
    Born in December 1952
    Individual (10 offsprings)
    Officer
    1998-08-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 58
    Kim, Byoung Man
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2015-01-23 ~ 2020-07-16
    OF - Director → CIF 0
  • 59
    Prosser, John Richard
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-09-29
    OF - Director → CIF 0
  • 60
    Bailey, Colin Edwin
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2004-02-01
    OF - Director → CIF 0
  • 61
    Law, David Gordon
    Born in April 1938
    Individual (3 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-11-30
    OF - Director → CIF 0
  • 62
    Jung, Kwang Seob
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2012-07-02 ~ 2017-02-06
    OF - Director → CIF 0
  • 63
    Cox, Duncan Graham
    Born in October 1948
    Individual (9 offsprings)
    Officer
    1994-05-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 64
    Saeki, Ken
    Born in November 1931
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ 1997-03-24
    OF - Director → CIF 0
  • 65
    Somers, Padraig
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2022-09-25 ~ now
    OF - Director → CIF 0
  • 66
    Choi, Hyoung Hee
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2011-04-26 ~ 2012-02-20
    OF - Director → CIF 0
  • 67
    Hong, Seong Eun
    Born in January 1943
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2008-01-16
    OF - Director → CIF 0
  • 68
    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
  • 69
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALTRAD BABCOCK LIMITED

Period: 2022-09-27 ~ now
Company number: 00839354
Registered names
ALTRAD BABCOCK LIMITED - now
DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01 OE024909... (more)
DOOSAN POWER SYSTEMS LIMITED - 2013-02-14 05882781... (more)
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 5 months). The status of the company number 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 01160552... (more)
    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 03097214... (more)
    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 03097214... (more)
    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, 2 offsprings)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.