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 1
  • Colquhoun, Andrew Adam
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2020-09-15 ~ dissolved
    OF - Director → CIF 0
Ceased 42
  • 1
    Hasegawa, Yoshihiko
    Director born in November 1946
    Individual
    Officer
    1998-05-19 ~ 2001-03-20
    OF - Director → CIF 0
  • 2
    Moore, Stephen Norman
    Chartered Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    2007-02-16 ~ 2012-07-02
    OF - Director → CIF 0
    Moore, Stephen Norman
    Accountant
    Individual (4 offsprings)
    Officer
    2004-04-08 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 3
    Kang, Suk Joo
    Director born in December 1968
    Individual
    Officer
    2020-09-15 ~ 2023-09-20
    OF - Director → CIF 0
  • 4
    Kawai, Manabu
    Director born in July 1950
    Individual
    Officer
    2001-03-20 ~ 2001-06-29
    OF - Director → CIF 0
  • 5
    Lee, Tae Jong
    General Manager born in January 1963
    Individual
    Officer
    2006-12-14 ~ 2008-03-14
    OF - Director → CIF 0
  • 6
    Katoh, Yasuhiko
    Business Manager born in May 1947
    Individual
    Officer
    2004-06-25 ~ 2006-12-14
    OF - Director → CIF 0
  • 7
    Yajima, Mitsuaki
    Director born in October 1950
    Individual
    Officer
    1999-07-09 ~ 2002-09-01
    OF - Director → CIF 0
  • 8
    Nam, Sang Cheol
    Senior Vice President born in June 1951
    Individual
    Officer
    2006-12-14 ~ 2008-01-16
    OF - Director → CIF 0
  • 9
    Hamilton, Malcolm
    Services Director born in June 1934
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Takeuchi, Tetsuo
    Director born in July 1932
    Individual
    Officer
    1997-03-24 ~ 1998-05-18
    OF - Director → CIF 0
  • 11
    Bentzen, Torkil
    Businessman born in May 1946
    Individual
    Officer
    1995-11-06 ~ 2006-12-14
    OF - Director → CIF 0
  • 12
    Kiyota, Takamichi
    Director born in February 1950
    Individual
    Officer
    2005-01-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 13
    Wetherall, Robert James
    Quantity Surveyor born in September 1943
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Park, Heung Gweon
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2010-02-23
    OF - Director → CIF 0
  • 15
    Saeki, Ken
    Business born in November 1931
    Individual
    Officer
    1995-09-29 ~ 1997-03-24
    OF - Director → CIF 0
  • 16
    Mckechnie, Brian
    Engineer born in June 1946
    Individual
    Officer
    1993-06-30 ~ 1996-04-19
    OF - Director → CIF 0
  • 17
    Whitehead, Godfrey Oliver
    Civil Engineer/Company Director born in August 1941
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Taylor, John
    Individual
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 19
    Izumi, Junichi
    Director born in November 1941
    Individual
    Officer
    1997-07-03 ~ 1998-05-18
    OF - Director → CIF 0
  • 20
    Frost, Martyn Robert
    Chartered Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 1998-06-15
    OF - Director → CIF 0
    Frost, Martyn Robert
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 21
    Atherton, Sharon Anne
    Individual (2 offsprings)
    Officer
    1998-05-29 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 22
    Kajiki, Hideo
    General Manager born in October 1936
    Individual
    Officer
    1996-01-19 ~ 1997-07-03
    OF - Director → CIF 0
  • 23
    Allen, Mark
    Individual (12 offsprings)
    Officer
    2011-12-07 ~ 2019-10-13
    OF - Secretary → CIF 0
  • 24
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 25
    Koga, Toshiyuki
    Businessman born in April 1938
    Individual
    Officer
    1995-09-29 ~ 1996-01-19
    OF - Director → CIF 0
  • 26
    Bowie, Colin Mcnaughton
    Construction Director born in January 1948
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 27
    Mok, Jin Won, Mr.
    Chief Executive Officer born in March 1970
    Individual
    Officer
    2013-05-10 ~ 2020-09-15
    OF - Director → CIF 0
  • 28
    Miller, Iain Henry
    Sales Director born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
    Miller, Iain Henry
    Director born in December 1952
    Individual (2 offsprings)
    1998-08-31 ~ 2007-03-27
    OF - Director → CIF 0
  • 29
    Medlock, Andrew Hewitt
    Individual (1 offspring)
    Officer
    1995-11-30 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 30
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 31
    Cowan, David Andrew
    Engineer born in July 1943
    Individual
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
  • 32
    Innes, Andrew Young
    Managing Director born in April 1938
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 33
    Satake, Akira
    Director born in December 1941
    Individual
    Officer
    1998-05-19 ~ 2004-06-25
    OF - Director → CIF 0
  • 34
    Salmon, Nicholas Robin
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    1993-11-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 35
    Kyotani, Yoshiaki
    Director born in May 1945
    Individual
    Officer
    2002-09-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 36
    Jung, Kwang Seob
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2020-09-15
    OF - Director → CIF 0
  • 37
    Limond, James
    Individual
    Officer
    1994-03-31 ~ 1994-07-12
    OF - Secretary → CIF 0
  • 38
    Aubertin, Jean-michael Georges Henri
    Director born in February 1958
    Individual
    Officer
    2010-02-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 39
    Cox, Duncan Graham
    Divisional Managing Director born in October 1948
    Individual
    Officer
    1994-05-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 40
    Miyake, Mikihiko
    Businesman born in November 1935
    Individual
    Officer
    1995-11-06 ~ 1999-07-09
    OF - Director → CIF 0
  • 41
    Scott, Alexander Hepburn
    Personnel Director born in September 1935
    Individual
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
  • 42
    Ross, Murdo Ramsay
    Financial Director born in June 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK ENERGY LIMITED

Previous names
DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
BABCOCK CONSTRUCTION LIMITED - 1995-03-30
J. COLLIS & SONS LIMITED - 1990-09-21
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
  • BABCOCK ENERGY LIMITED
    Info
    DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
    MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
    BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
    BABCOCK CONSTRUCTION LIMITED - 1995-03-30
    J. COLLIS & SONS LIMITED - 1990-09-21
    Registered number 01160552
    Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9AD
    Private Limited Company incorporated on 1974-02-18 and dissolved on 2025-02-11 (50 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.