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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 29
  • 1
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Frost, Martyn Robert
    Born in September 1950
    Individual (50 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-12-01
    OF - Director → CIF 0
  • 3
    Allen, John
    Individual (27 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 4
    Whitehead, Godfrey Oliver
    Born in August 1941
    Individual (41 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Wetherall, Robert James
    Born in September 1943
    Individual (36 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Kennedy, Andrew Patrick
    Individual (12 offsprings)
    Officer
    1997-01-31 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 7
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Stewart, Karen Louise
    Born in May 1979
    Individual (25 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    1997-04-01 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 10
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 11
    Smith, Allan Keppie
    Born in May 1932
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ 1997-05-18
    OF - Director → CIF 0
  • 12
    Pettigrew, Timothy Michael Robert
    Born in January 1967
    Individual (34 offsprings)
    Officer
    2003-10-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
    Tame, William
    Born in July 1954
    Individual (235 offsprings)
    Officer
    2002-01-22 ~ 2014-12-17
    OF - Director → CIF 0
  • 14
    Jones, Derek Malcolm
    Born in August 1971
    Individual (35 offsprings)
    Officer
    2016-09-19 ~ 2024-11-25
    OF - Director → CIF 0
  • 15
    Porter, Erik Alexander Steven
    Born in November 1939
    Individual (36 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Kim, Ilgi
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2024-12-03 ~ 2025-03-27
    OF - Director → CIF 0
  • 17
    Hardy, Mark William
    Born in May 1957
    Individual (41 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    Cramond, William Alan
    Born in December 1956
    Individual (27 offsprings)
    Officer
    1997-01-31 ~ 2003-10-20
    OF - Director → CIF 0
  • 19
    Meir, William Mcewan
    Born in May 1948
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2001-11-02
    OF - Director → CIF 0
  • 20
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2004-03-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 21
    Easton, Murray Simpson
    Born in May 1951
    Individual (32 offsprings)
    Officer
    1997-05-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Martinelli, Franco
    Born in October 1960
    Individual (199 offsprings)
    Officer
    2014-12-17 ~ 2016-09-19
    OF - Director → CIF 0
  • 23
    Young, Nigel Robert
    Born in June 1953
    Individual (41 offsprings)
    Officer
    1998-06-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 24
    Rose, Peter
    Born in October 1958
    Individual (40 offsprings)
    Officer
    1995-02-07 ~ 1997-01-31
    OF - Director → CIF 0
  • 25
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 26
    Marsh, Alexander James
    Born in November 1939
    Individual (30 offsprings)
    Officer
    1997-01-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 27
    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
    2016-09-19 ~ now
    OF - Secretary → CIF 0
  • 28
    BABCOCK DEFENCE SYSTEMS LIMITED
    - now 02999029 01199791
    BABCOCK2 LIMITED - 2019-09-23 02999029 00512697... (more)
    BABCOCK ENGINEERING SERVICES LIMITED - 2006-12-22
    BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05
    BS RAILCARE LIMITED - 1996-07-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    BABCOCK COMPANY HOLDINGS LIMITED
    - now 15413856 06083294... (more)
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    33, Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BABCOCK DS 2019 LIMITED

Period: 2019-09-23 ~ now
Company number: 01199791
Registered names
BABCOCK DS 2019 LIMITED - now 03341932... (more)
MIKEMANDA LIMITED - 1996-08-06
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK DS 2019 LIMITED
    Info
    BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
    MIKEMANDA LIMITED - 2019-09-23
    Registered number 01199791
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1975-02-11 (51 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-07
    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.