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
Active 5
  • 1
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Kim, Ilgi
    Company Director born in August 1980
    Individual (4 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Misra, Avinash
    Accountant born in June 1977
    Individual (7 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Secretary → CIF 0
  • 5
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    EVER 2491 LIMITED - 2004-11-29
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 9 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
Ceased 27
  • 1
    Leece, Michael Jeffrey
    Engineer born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Lyon, George Traill
    Individual (2 offsprings)
    Officer
    ~ 1997-08-29
    OF - Secretary → CIF 0
  • 3
    Davidson, Robert James, Sir
    Chartered Engineer born in July 1928
    Individual
    Officer
    1994-06-10 ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Pryor, Anthony Francis
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1994-07-27 ~ 2006-04-06
    OF - Director → CIF 0
  • 5
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 6
    Wood, Julia Mary
    Individual
    Officer
    2014-06-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 7
    Black, John Jeremy, Sir
    Company Director born in November 1932
    Individual
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 8
    Mayer, Thomas
    Company born in December 1928
    Individual
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 9
    Dunbar, David Addison Milne
    Company Director born in August 1941
    Individual
    Officer
    ~ 2007-06-28
    OF - Director → CIF 0
  • 10
    Greig, John David Taylor
    Company Secretary
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 11
    Butler, Basil Richard Ryland
    Company Director born in March 1930
    Individual
    Officer
    ~ 1994-09-21
    OF - Director → CIF 0
  • 12
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-03-02 ~ 2016-05-25
    OF - Director → CIF 0
  • 13
    Lambert, Gary
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ 2020-11-03
    OF - Director → CIF 0
  • 14
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 15
    Siddall, Stuart James
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 1995-04-30
    OF - Director → CIF 0
  • 16
    Warren, Henry William
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
    Warren, Henry William
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1997-09-04 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 17
    Garrick, Ronald, Sir
    Chartered Engineer born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 18
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2016-05-25
    OF - Director → CIF 0
  • 19
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-09-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 20
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 21
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2007-06-28 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 22
    Howie, John Wallace
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Erith, William D'arcy
    Sector Chief Executive born in June 1973
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2023-08-11
    OF - Director → CIF 0
  • 24
    Hamilton, James Arnot, Sir
    Company Director born in May 1923
    Individual
    Officer
    ~ 1997-03-21
    OF - Director → CIF 0
  • 25
    Gilbert, Dennis Ernest
    Chief Executive born in September 1947
    Individual
    Officer
    1996-10-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 26
    Bedelian, Haro Moushegh
    Civil Engineer born in March 1943
    Individual
    Officer
    1995-07-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 27
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2024-11-25
    OF - Director → CIF 0
parent relation
Company in focus

APPLEDORE SHIPBUILDERS (2004) LIMITED

Previous names
DORHOLD LIMITED - 2004-02-25
DEVONPORT MANAGEMENT LIMITED - 2001-07-16
INTERCEDE 398 LIMITED - 1987-01-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • APPLEDORE SHIPBUILDERS (2004) LIMITED
    Info
    DORHOLD LIMITED - 2004-02-25
    DEVONPORT MANAGEMENT LIMITED - 2001-07-16
    INTERCEDE 398 LIMITED - 1987-01-29
    Registered number 02052982
    Devonport Royal Dockyard, Devonport, Plymouth PL1 4SG
    Private Limited Company incorporated on 1986-09-05 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • APPLEDORE SHIPBUILDERS 2004 LIMITED
    S
    Registered number 2052982
    Devonport Royal Dockyard, Devonport, Plymouth, United Kingdom, PL1 4SG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.