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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 17
  • 1
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Allen, John
    Chartered Secretary
    Individual (27 offsprings)
    Officer
    1993-05-01 ~ 1999-02-16
    OF - Director → CIF 0
    Allen, John
    Individual (27 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-09-05
    OF - Secretary → CIF 0
  • 3
    Whitehead, Godfrey Oliver
    Civil Engineer/Company Director born in August 1941
    Individual (41 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    OF - Director → CIF 0
  • 4
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 5
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (36 offsprings)
    Officer
    (before 1992-07-12) ~ 1998-12-09
    OF - Director → CIF 0
  • 8
    Campbell, Niall George
    Chartered Accountant born in July 1962
    Individual (26 offsprings)
    Officer
    2002-03-11 ~ 2002-10-23
    OF - Director → CIF 0
  • 9
    Gibb, Francis Ross, Sir
    Director born in June 1927
    Individual (15 offsprings)
    Officer
    (before 1992-07-12) ~ 2002-03-12
    OF - Director → CIF 0
  • 10
    Martin, Robert Scott
    Chartered Secretary born in July 1957
    Individual (60 offsprings)
    Officer
    1999-02-17 ~ 2004-04-21
    OF - Director → CIF 0
    Martin, Robert Scott
    Individual (60 offsprings)
    Officer
    1996-09-05 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 11
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2002-11-19 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 12
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2002-10-23 ~ 2015-06-16
    OF - Director → CIF 0
  • 13
    Stewart, Robert Burness
    Born in October 1953
    Individual (20 offsprings)
    Officer
    2002-03-11 ~ 2004-07-27
    OF - Director → CIF 0
  • 14
    Marsh, Alexander James
    Business Dev Director born in January 1946
    Individual (30 offsprings)
    Officer
    2001-03-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Martin, Howard Brian
    Administration Manager born in May 1947
    Individual (2 offsprings)
    Officer
    2002-08-13 ~ 2004-05-12
    OF - Director → CIF 0
  • 16
    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
  • 17
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    C/0 Dwf Llp, 110 Queen Street, Glasgow, Scotland, Scotland
    Active Corporate (61 parents, 12 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
parent relation
Company in focus

BMPT LIMITED

Period: 2017-11-17 ~ 2018-10-02
Company number: 01381439
Registered names
BMPT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BMPT LIMITED
    Info
    BABCOCK MONEY PURCHASE TRUSTEES LIMITED - 2017-11-17
    BABCOCK PENSION TRUST (NO.2) LIMITED - 2017-11-17
    BABCOCK JOINT WORKS PENSION TRUST LIMITED - 2017-11-17
    Registered number 01381439
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1978-07-31 and dissolved on 2018-10-02 (40 years 2 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.