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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 22
  • 1
    Trigg, Stephen Robert
    Individual (14 offsprings)
    Officer
    1994-10-07 ~ 1997-04-03
    OF - Secretary → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in March 1967
    Individual (235 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
    Tame, William
    Fiance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2002-06-18 ~ 2014-12-17
    OF - Director → CIF 0
  • 3
    Malleson, Howard Harry
    Engineer born in January 1939
    Individual (8 offsprings)
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 4
    Campbell, Niall George
    Chartered Accountant born in July 1962
    Individual (26 offsprings)
    Officer
    1997-06-20 ~ 2002-10-23
    OF - Director → CIF 0
  • 5
    Mahy, Helen Margaret
    Lawyer born in March 1961
    Individual (34 offsprings)
    Officer
    1996-05-31 ~ 2002-01-31
    OF - Director → CIF 0
    Mahy, Helen Margaret
    Individual (34 offsprings)
    Officer
    1997-04-03 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 6
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 7
    Zaborniak, Adam Robert
    Individual (6 offsprings)
    Officer
    ~ 1994-10-07
    OF - Secretary → CIF 0
  • 8
    Vaux, Martin
    Chartered Accountant born in May 1953
    Individual (8 offsprings)
    Officer
    1993-06-08 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Martin, Robert Scott
    Individual (60 offsprings)
    Officer
    2002-02-01 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 10
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Rose, Peter
    Chartered Accountant born in October 1958
    Individual (40 offsprings)
    Officer
    1995-02-07 ~ 1997-06-20
    OF - Director → CIF 0
  • 12
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 13
    Wetherall, Robert James
    Quantity Surveyor born in September 1943
    Individual (36 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Frost, Martyn Robert
    Chartered Accountant born in September 1950
    Individual (50 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 15
    Fletcher, Richard William John
    Managing Director born in August 1945
    Individual (24 offsprings)
    Officer
    1996-12-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 17
    Brimble, Anthony John
    Chemical Engineer born in June 1938
    Individual (8 offsprings)
    Officer
    1993-06-08 ~ 1996-12-11
    OF - Director → CIF 0
  • 18
    Read, Martin John
    Commercial Director born in June 1941
    Individual (7 offsprings)
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 19
    Bates, Christopher Ralph
    Chartered Accountant born in November 1963
    Individual (100 offsprings)
    Officer
    1997-02-03 ~ 1997-09-19
    OF - Director → CIF 0
  • 20
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2002-10-23 ~ 2015-06-17
    OF - Director → CIF 0
  • 21
    BABCOCK INTERNATIONAL LIMITED
    - now 00065805 02342138... (more)
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    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
    2013-02-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HIBERNA LIMITED

Period: 1967-02-01 ~ now
Company number: 00897173
Registered name
HIBERNA LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • HIBERNA LIMITED
    Info
    Registered number 00897173
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1967-02-01 (59 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2019-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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