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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 26
  • 1
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Stanley, Colin Robert
    Director born in July 1940
    Individual (12 offsprings)
    Officer
    ~ 1999-07-02
    OF - Director → CIF 0
    1992-01-01 ~ 2003-05-31
    OF - Director → CIF 0
    Stanley, Colin Robert
    Individual (12 offsprings)
    Officer
    ~ 1999-07-02
    OF - Secretary → CIF 0
  • 3
    Burke, David Peter
    Finance Director born in August 1966
    Individual (75 offsprings)
    Officer
    2003-01-20 ~ 2005-12-13
    OF - Director → CIF 0
  • 4
    Robertson, Alan Robert
    Chief Executive born in June 1962
    Individual (86 offsprings)
    Officer
    2004-07-16 ~ 2005-05-14
    OF - Director → CIF 0
  • 5
    Best, David Martin
    Director born in October 1958
    Individual (66 offsprings)
    Officer
    1999-07-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Woollhead, John Andrew
    Company Secretary
    Individual (77 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 7
    Bramwell, David Matthew
    Director born in December 1947
    Individual (51 offsprings)
    Officer
    1999-07-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Jackson, David James
    Director born in June 1947
    Individual (65 offsprings)
    Officer
    1999-07-02 ~ 2004-06-16
    OF - Director → CIF 0
  • 9
    Palmer, Peter Edward
    Director born in October 1947
    Individual (39 offsprings)
    Officer
    2003-04-01 ~ 2004-07-16
    OF - Director → CIF 0
    Palmer, Peter Edward
    Company Secretary
    Individual (39 offsprings)
    Officer
    1999-07-02 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 10
    Clark, Sharon
    Training Director born in September 1972
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2005-12-13
    OF - Director → CIF 0
  • 11
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Dawson, Ian Christopher
    Office Co-Ordinator/Director born in October 1953
    Individual (1 offspring)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Taylor, Wayne Scott
    Marketing Director born in March 1969
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2004-06-16 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 16
    Wicks, Deryck Christopher
    Director born in August 1949
    Individual (6 offsprings)
    Officer
    ~ 1999-07-02
    OF - Director → CIF 0
  • 17
    Jones, Peter Laurence
    Sales Director born in October 1957
    Individual (1 offspring)
    Officer
    ~ 2005-12-13
    OF - Director → CIF 0
  • 18
    Hinckley, Richard Mark
    Business Developent Director born in November 1968
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2002-11-15
    OF - Director → CIF 0
  • 19
    Holmes, Andrew John
    Operations born in September 1968
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2002-07-09
    OF - Director → CIF 0
  • 20
    Barnett, Rick
    Ceo born in January 1959
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 21
    Foster, Simon
    Corporate Development Director born in May 1971
    Individual (56 offsprings)
    Officer
    2003-11-20 ~ 2004-06-16
    OF - Director → CIF 0
  • 22
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2004-10-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 23
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2005-05-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    PETERHOUSE GROUP LIMITED
    - now 01517100 02517333
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2017-12-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    INTEGRATED SAFETY SERVICES GROUP LTD
    INTEGRATED SAFETY SERVICES GROUP LIMITED - now 00817650 03133134
    INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
    JACKSON GROUP PLC - 2002-01-02
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BABCOCK EMERGENCY SERVICES LIMITED

Period: 2019-09-23 ~ 2023-11-04
Company number: 01944631
Registered names
BABCOCK EMERGENCY SERVICES LIMITED - Dissolved 03341932
PETERHOUSE5 LIMITED - 2007-10-24 03133134... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BABCOCK EMERGENCY SERVICES LIMITED
    Info
    PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
    PETERHOUSE5 LIMITED - 2019-09-23
    PIVOTAL SERVICES GROUP LIMITED - 2019-09-23
    ESS SHORCO LIMITED - 2019-09-23
    ESS LIMITED - 2019-09-23
    ENGINEERING & SAFETY SERVICES LIMITED - 2019-09-23
    Registered number 01944631
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1985-09-04 and dissolved on 2023-11-04 (38 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BABCOCK EMERGENCY SERVICES LIMITED
    S
    Registered number 01944631
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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
    Active Corporate (22 parents, 230 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BABCOCK SYSTEMS LIMITED
    - now 02844030
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01
    PETERHOUSE4 LIMITED - 2010-06-29
    AMT INTERNATIONAL LIMITED - 2005-08-17
    MARKET TACTICS LIMITED - 1993-08-26
    33 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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