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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 43
  • 1
    Baldock, Norman Frank
    Director born in March 1931
    Individual (11 offsprings)
    Officer
    (before 1991-08-04) ~ 2001-07-06
    OF - Director → CIF 0
  • 2
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (65 offsprings)
    Officer
    2003-01-31 ~ 2008-05-12
    OF - Director → CIF 0
  • 3
    Jowett, Matthew Paul
    Individual (229 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 4
    Harrison, Terence, Dr
    Chief Executive born in April 1933
    Individual (17 offsprings)
    Officer
    1994-01-10 ~ 1994-05-25
    OF - Director → CIF 0
  • 5
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Withers, Roy Joseph
    Engineer born in June 1924
    Individual (1 offspring)
    Officer
    (before 1991-08-04) ~ 1996-07-05
    OF - Director → CIF 0
  • 7
    Usher, Peter
    Engineer born in July 1926
    Individual (5 offsprings)
    Officer
    (before 1991-08-04) ~ 1995-07-07
    OF - Director → CIF 0
  • 8
    Given, Andrew Ferguson
    Company Director born in November 1947
    Individual (18 offsprings)
    Officer
    2002-09-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 9
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2010-07-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Jeffries, Michael Makepeace Eugene
    Chairman born in September 1944
    Individual (51 offsprings)
    Officer
    2005-05-16 ~ 2010-07-09
    OF - Director → CIF 0
  • 12
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Wells, John Reginald
    Chartered Accountant born in July 1925
    Individual (7 offsprings)
    Officer
    (before 1991-08-04) ~ 1994-01-10
    OF - Director → CIF 0
  • 14
    Rickard, Christopher John
    Accountant born in December 1956
    Individual (35 offsprings)
    Officer
    2006-07-03 ~ 2007-04-23
    OF - Director → CIF 0
  • 15
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (241 offsprings)
    Officer
    2010-07-09 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 16
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Hill, Robert Charles Finch, Sir
    Self Employed Cons born in May 1937
    Individual (10 offsprings)
    Officer
    1995-04-18 ~ 1999-07-02
    OF - Director → CIF 0
  • 18
    Bunney, Andrew
    Chartered Engineer born in July 1957
    Individual (14 offsprings)
    Officer
    2001-09-06 ~ 2003-09-04
    OF - Director → CIF 0
  • 19
    Shears, Stewart David
    Individual (19 offsprings)
    Officer
    (before 1991-08-04) ~ 1996-02-01
    OF - Secretary → CIF 0
  • 20
    Madden, Terence John
    Managing Director born in June 1949
    Individual (17 offsprings)
    Officer
    1997-09-18 ~ 2004-08-09
    OF - Director → CIF 0
  • 21
    Slater, John Cunningham Kirkwood, Sir Jock
    Former Naval Officer born in March 1938
    Individual (3 offsprings)
    Officer
    1999-07-16 ~ 2004-07-28
    OF - Director → CIF 0
  • 22
    Jay, Martin
    Economist born in July 1939
    Individual (18 offsprings)
    Officer
    (before 1991-08-04) ~ 2005-07-05
    OF - Director → CIF 0
  • 23
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    1998-11-16 ~ 2010-07-09
    OF - Director → CIF 0
  • 24
    Bentley, Christopher John
    Commercial Director born in May 1947
    Individual (2 offsprings)
    Officer
    1997-02-03 ~ 1997-11-13
    OF - Director → CIF 0
  • 25
    Mcintosh, Peter
    Engineer born in September 1958
    Individual (31 offsprings)
    Officer
    2003-09-04 ~ 2006-01-31
    OF - Director → CIF 0
    Mcintosh, Peter John
    Engineer born in September 1958
    Individual (31 offsprings)
    Officer
    2008-01-22 ~ 2009-07-30
    OF - Director → CIF 0
  • 26
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (59 offsprings)
    Officer
    2008-05-12 ~ 2010-07-09
    OF - Director → CIF 0
  • 27
    Boyce, Michael Cecil, Admiral The Lord
    Retired Naval Officer born in April 1943
    Individual (8 offsprings)
    Officer
    2004-07-28 ~ 2010-07-09
    OF - Director → CIF 0
  • 28
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    1996-02-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 29
    Dorey, Anthony Leale
    Naval Architect born in November 1927
    Individual (1 offspring)
    Officer
    (before 1991-08-04) ~ 1998-07-03
    OF - Director → CIF 0
  • 30
    Wakeham, John, The Right Hon Lord
    Chartered Accountant born in June 1932
    Individual (25 offsprings)
    Officer
    1995-06-08 ~ 2003-07-05
    OF - Director → CIF 0
  • 31
    Blackstone, Tessa Ann Vosper, Baroness
    Member House Of Lords born in September 1942
    Individual (13 offsprings)
    Officer
    2004-01-27 ~ 2010-07-09
    OF - Director → CIF 0
  • 32
    Cameron, George Winston
    Engineer born in January 1944
    Individual (19 offsprings)
    Officer
    (before 1991-08-04) ~ 2004-01-23
    OF - Director → CIF 0
  • 33
    Taylor, Richard William
    Projects Director (Shipbuildin born in November 1945
    Individual (4 offsprings)
    Officer
    (before 1991-08-04) ~ 2004-07-28
    OF - Director → CIF 0
  • 34
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 35
    Girling, Christopher Francis Gregory
    Accountant born in January 1954
    Individual (113 offsprings)
    Officer
    (before 1991-08-04) ~ 1999-11-01
    OF - Director → CIF 0
  • 36
    Raper, Alfred Graham, Dr
    Consulting Engineer born in May 1932
    Individual (3 offsprings)
    Officer
    1995-06-08 ~ 2001-11-12
    OF - Director → CIF 0
  • 37
    Harrison, Philip James
    Accountant born in January 1961
    Individual (136 offsprings)
    Officer
    2007-11-19 ~ 2010-07-09
    OF - Director → CIF 0
  • 38
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (101 offsprings)
    Officer
    1999-09-08 ~ 2010-07-09
    OF - Director → CIF 0
  • 39
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (65 offsprings)
    Officer
    1999-09-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 40
    Barclay, David Martin
    Director born in January 1954
    Individual (16 offsprings)
    Officer
    2003-05-19 ~ 2010-07-09
    OF - Director → CIF 0
  • 41
    Staff, Alan Robert
    Contracts Manager born in February 1935
    Individual (3 offsprings)
    Officer
    (before 1991-08-04) ~ 2001-03-31
    OF - Director → CIF 0
  • 42
    BABCOCK OVERSEAS INVESTMENTS LIMITED
    - now 02669327
    STEPRECALL LIMITED - 1992-01-17
    33, Wigmore Street, London, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK SOUTHERN HOLDINGS LIMITED

Period: 2010-07-09 ~ now
Company number: 01915771
Registered names
BABCOCK SOUTHERN HOLDINGS LIMITED - now
VT GROUP PLC - 2010-07-09 04415588
TRUSHELFCO (NO. 815) LIMITED - 1985-10-25 01772740... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BABCOCK SOUTHERN HOLDINGS LIMITED
    Info
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VT GROUP PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2010-07-09
    TRUSHELFCO (NO. 815) LIMITED - 2010-07-09
    Registered number 01915771
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1985-05-22 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • BABCOCK SOUTHERN HOLDINGS LIMITED
    S
    Registered number 01915771
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BABCOCK CRITICAL ASSETS HOLDINGS LLP
    OC376675
    33 Wigmore Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-07-05 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    BABCOCK DEFENCE & SECURITY HOLDINGS LLP
    OC376674
    33 Wigmore Street, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2012-07-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    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
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    BABCOCK EDUCATION & TRAINING HOLDINGS LLP
    OC376676
    33 Wigmore Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-07-05 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    BABCOCK ENVIRONMENTAL SERVICES LIMITED
    - now 06122711
    VT ENVIRONMENTAL SERVICES LIMITED - 2010-07-09
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2007-11-14
    1 New Street Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    BABCOCK GROUP INTERNATIONAL LIMITED
    - now 02554204 00065805... (more)
    VT GROUP INTERNATIONAL LIMITED - 2010-07-09
    VOSPER THORNYCROFT INTERNATIONAL LIMITED - 2002-09-05
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    BABCOCK INFRASTRUCTURE HOLDINGS LLP
    OC376673
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    BABCOCK PROJECT INVESTMENTS LIMITED
    - now 03463927 07422616... (more)
    VT INVESTMENTS LIMITED - 2010-07-09
    CAREER MOSAIC LIMITED - 2001-02-08
    33 Wigmore Street, London
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2006-09-27 ~ 2010-01-20
    CIF 10 - Director → ME
  • 10
    VOSPER THORNYCROFT (UK) LIMITED
    00070274
    33 Wigmore Street, London
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.