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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 27
  • 1
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Swann, William Alan
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-07) ~ 1993-02-05
    OF - Director → CIF 0
  • 4
    Dunn, Steven John
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1993-02-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Campbell, Edward
    Born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1992-07-07) ~ 1996-02-09
    OF - Director → CIF 0
  • 6
    Ellis, Dean Roger
    Born in May 1968
    Individual (2 offsprings)
    Officer
    1993-02-05 ~ 1997-10-30
    OF - Director → CIF 0
  • 7
    Jackson, David James
    Born in June 1947
    Individual (81 offsprings)
    Officer
    1996-02-06 ~ 2004-06-16
    OF - Director → CIF 0
  • 8
    Craighill, Martin Arthur
    Born in October 1965
    Individual (4 offsprings)
    Officer
    1993-02-05 ~ 2006-02-06
    OF - Director → CIF 0
  • 9
    Colbeck, Christopher John Ashton
    Born in April 1946
    Individual (10 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-02-05
    OF - Director → CIF 0
    Colbeck, Christopher John Ashton
    Individual (10 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-02-05
    OF - Secretary → CIF 0
  • 10
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 11
    Quirk, Bernard
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1993-02-05 ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Fawcett, Wayne
    Born in October 1965
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-07-24
    OF - Director → CIF 0
  • 13
    Dodson, Mark Warwick
    Individual (12 offsprings)
    Officer
    1993-02-05 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 14
    Robinson, Colin Sidney
    Born in February 1939
    Individual (8 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-02-05
    OF - Director → CIF 0
  • 15
    Janicki, Antony Michael Peter
    Born in January 1961
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 16
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Robertson, Alan Robert
    Born in June 1962
    Individual (108 offsprings)
    Officer
    2004-07-16 ~ 2005-05-14
    OF - Director → CIF 0
  • 18
    Billiald, Stanley Alan Royall
    Individual (133 offsprings)
    Officer
    2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 19
    Best, David Martin
    Born in October 1958
    Individual (82 offsprings)
    Officer
    1998-03-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Palmer, Peter Edward
    Born in October 1947
    Individual (61 offsprings)
    Officer
    2003-04-01 ~ 2004-07-16
    OF - Director → CIF 0
    Palmer, Peter Edward
    Individual (61 offsprings)
    Officer
    1996-10-15 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 21
    Raven, Simon Lee
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2001-03-02 ~ 2003-06-06
    OF - Director → CIF 0
  • 22
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 23
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (92 offsprings)
    Officer
    2004-06-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 24
    Bramwell, David Matthew
    Born in December 1947
    Individual (65 offsprings)
    Officer
    1998-03-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 26
    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
  • 27
    PETERHOUSE6 (IETG) LIMITED
    - now 03111794
    PETERHOUSE6 LIMITED - 2007-10-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    MALETONE LIMITED - 1995-11-30
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (30 parents, 6 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BABCOCK TRANSMISSION LIMITED

Period: 2008-03-25 ~ 2020-03-17
Company number: 01624747
Registered names
BABCOCK TRANSMISSION LIMITED - Dissolved
PETERHOUSE11 LIMITED - 2008-03-25 02759515... (more)
GORSELINE LIMITED - 2006-02-24
GORSELINE LIMITED - 1987-12-08
Standard Industrial Classification
71129 - Other Engineering Activities

  • BABCOCK TRANSMISSION LIMITED
    Info
    PETERHOUSE11 LIMITED - 2008-03-25
    GORSELINE LIMITED - 2008-03-25
    GREENBANK GORSELINE LIMITED - 2008-03-25
    GORSELINE LIMITED - 2008-03-25
    Registered number 01624747
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1982-03-25 and dissolved on 2020-03-17 (37 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.