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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
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual (184 offsprings)
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Robinson, Dale John
    Director born in January 1966
    Individual (27 offsprings)
    Officer
    1997-08-12 ~ 1999-09-04
    OF - Director → CIF 0
  • 3
    Robertson, Alan Robert
    Director born in June 1962
    Individual (86 offsprings)
    Officer
    1999-04-01 ~ 2005-05-14
    OF - Director → CIF 0
  • 4
    Woollhead, John Andrew
    Company Secretary born in January 1961
    Individual (77 offsprings)
    Officer
    2000-08-11 ~ 2004-12-23
    OF - Director → CIF 0
    Woollhead, John Andrew
    Company Secretary
    Individual (77 offsprings)
    Officer
    1993-02-01 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 5
    Wigg, Christopher Graham
    Chartered Accountant born in March 1951
    Individual (33 offsprings)
    Officer
    1997-09-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 6
    Foster, Graham Stuart
    Chief Executive born in October 1939
    Individual (18 offsprings)
    Officer
    1997-09-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Taylor, Roger Warrington
    Company Director born in January 1943
    Individual (12 offsprings)
    Officer
    1991-11-01 ~ 1993-02-01
    OF - Director → CIF 0
  • 8
    Hough, Gerald Malcolm
    Managing Director born in June 1930
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Relph, Peter Ronald
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1999-09-04
    OF - Director → CIF 0
  • 10
    Deadman, David Charles
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1999-09-04
    OF - Director → CIF 0
  • 11
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 12
    Parkhill, Douglas William
    Company Director born in May 1951
    Individual (19 offsprings)
    Officer
    1991-08-21 ~ 1993-02-01
    OF - Director → CIF 0
    Parkhill, Douglas William
    Company Director
    Individual (19 offsprings)
    Officer
    1991-08-21 ~ 1993-02-01
    OF - Secretary → CIF 0
  • 13
    Rabbitt, James Michael
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1997-04-24
    OF - Director → CIF 0
  • 14
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 15
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 16
    Fox, David Vernon
    Company Director born in August 1954
    Individual (11 offsprings)
    Officer
    1991-08-21 ~ 1993-02-01
    OF - Director → CIF 0
  • 17
    Murdoch, Paul Anthony
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1999-09-04
    OF - Director → CIF 0
  • 18
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (109 offsprings)
    Officer
    2006-01-23 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 19
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 20
    Gordon, David Philip
    Company Director born in June 1938
    Individual (15 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-02-01
    OF - Director → CIF 0
  • 21
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now 00245626 16165825... (more)
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01 00245626
    BABCOCK NETWORKS LIMITED
    - 2021-12-24 00245626 01875660
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS LIMITED
    - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (60 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK N 2019 LIMITED

Period: 2019-09-23 ~ 2020-03-17
Company number: 01603273 02759515... (more)
Registered names
BABCOCK N 2019 LIMITED - Dissolved 02759515... (more)
STONEBERT LIMITED - 1989-09-06
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK N 2019 LIMITED
    Info
    BABCOCK NUCLEAR LIMITED - 2019-09-23
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - 2019-09-23
    EVE BARRIERS LIMITED - 2019-09-23
    TUBULAR BARRIERS LIMITED - 2019-09-23
    STONEBERT LIMITED - 2019-09-23
    Registered number 01603273
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1981-12-10 and dissolved on 2020-03-17 (38 years 3 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.