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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 21
  • 1
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2004-07-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 2
    Bramwell, David Matthew
    Director born in December 1947
    Individual (51 offsprings)
    Officer
    1997-09-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Wayth, Edward James
    Director born in November 1947
    Individual (1 offspring)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 4
    Thompson, Alistair Nigel
    Director born in July 1943
    Individual (6 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 5
    Vickers, Andrew John
    Financial Director born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 1997-09-10
    OF - Director → CIF 0
    Vickers, Andrew John
    Individual (2 offsprings)
    Officer
    ~ 1995-03-02
    OF - Secretary → CIF 0
  • 6
    Robertson, Alan Robert
    Chief Executive born in June 1962
    Individual (86 offsprings)
    Officer
    2004-07-16 ~ 2005-05-14
    OF - Director → CIF 0
  • 7
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 8
    Barker, Nigel Anthony
    Chartered Accountant born in May 1965
    Individual (34 offsprings)
    Officer
    2003-03-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 10
    Messenger, Paul Victor
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 11
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 12
    Philips, David Edward
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 1997-04-15
    OF - Director → CIF 0
  • 13
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 14
    Palmer, Peter Edward
    Director born in October 1947
    Individual (39 offsprings)
    Officer
    2003-04-01 ~ 2004-07-16
    OF - Director → CIF 0
    Palmer, Peter Edward
    Individual (39 offsprings)
    Officer
    1997-09-10 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 15
    Woollhead, John Andrew
    Company Secretary
    Individual (77 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 16
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 17
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 18
    Best, David Martin
    Chartered Accountant born in October 1958
    Individual (66 offsprings)
    Officer
    1997-09-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Cursley, David Robert
    Individual (2 offsprings)
    Officer
    1995-03-02 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 20
    PETERHOUSE GROUP LIMITED
    - now 01517100 02517333
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK MANAGED SECURITY SERVICES LIMITED

Period: 2014-11-07 ~ 2020-03-17
Company number: 01130106
Registered names
BABCOCK MANAGED SECURITY SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK MANAGED SECURITY SERVICES LIMITED
    Info
    SPECTRA ALIGNMENT LIMITED - 2014-11-07
    Registered number 01130106
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1973-08-20 and dissolved on 2020-03-17 (46 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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