logo
explain how to read the page

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 19
  • 1
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Shears, Stewart David
    Individual (19 offsprings)
    Officer
    (before 1992-08-31) ~ 1996-02-01
    OF - Secretary → CIF 0
  • 3
    Etheridge, Michael Robert
    Ship Fitter born in September 1961
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 5
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 6
    Girling, Christopher Francis Gregory
    Accountant born in January 1954
    Individual (98 offsprings)
    Officer
    (before 1992-08-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2010-07-09 ~ 2014-12-17
    OF - Director → CIF 0
  • 9
    Harrison, Philip James
    Accountant born in January 1961
    Individual (122 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 10
    Davey, Anthony William Chawner
    Trustee & Consultant born in March 1933
    Individual (6 offsprings)
    Officer
    1998-08-26 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Lester, Paul John
    Born in September 1949
    Individual (86 offsprings)
    Officer
    2006-03-31 ~ 2010-07-09
    OF - Director → CIF 0
  • 12
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    1996-02-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 13
    Cameron, George Winston
    Engineer born in January 1944
    Individual (18 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-08-07
    OF - Director → CIF 0
  • 14
    Killingley, Michael Sedley
    Chartered Accountant born in August 1950
    Individual (13 offsprings)
    Officer
    2003-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2015-06-17
    OF - Director → CIF 0
  • 16
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    1999-11-01 ~ 2007-12-13
    OF - Director → CIF 0
  • 17
    Docker, Michael John
    Joiner born in January 1937
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    VOSPER THORNYCROFT (UK) LIMITED
    00070274
    33, Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BABCOCK TRUSTEES LIMITED

Period: 2011-11-22 ~ 2020-01-14
Company number: 01996061 04140209
Registered names
BABCOCK TRUSTEES LIMITED - Dissolved 04140209
VT TRUSTEES LIMITED - 2011-11-22
TRUSHELFCO (NO. 920) LIMITED - 1986-06-05 02819746... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BABCOCK TRUSTEES LIMITED
    Info
    VT TRUSTEES LIMITED - 2011-11-22
    VOSPER THORNYCROFT TRUSTEES LIMITED - 2011-11-22
    VOSPER LIMITED - 2011-11-22
    VOSPER THORNYCROFT TRUSTEES LIMITED - 2011-11-22
    TRUSHELFCO (NO. 920) LIMITED - 2011-11-22
    Registered number 01996061
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1986-03-05 and dissolved on 2020-01-14 (33 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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