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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
Active 5
  • 1
    Misra, Avinash
    Born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Kim, Ilgi
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    EVER 2491 LIMITED - 2004-11-29
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Gilbert, Dennis Ernest
    Chief Executive born in September 1947
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 3
    Warren, Henry William
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-04-04
    OF - Director → CIF 0
    Warren, Henry William
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 4
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2016-05-25
    OF - Director → CIF 0
  • 5
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2016-05-25
    OF - Director → CIF 0
  • 6
    Siddall, Stuart James
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-24 ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Butler, Basil Richard Ryland
    Company Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1994-09-21
    OF - Director → CIF 0
  • 8
    Hamilton, James Arnot, Sir
    Company Director born in May 1923
    Individual
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 9
    Erith, William D'arcy
    Sector Chief Executive born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-19 ~ 2023-08-11
    OF - Director → CIF 0
  • 10
    Garrick, Ronald, Sir
    Chartered Engineer born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Black, John Jeremy, Sir
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1997-03-25
    OF - Director → CIF 0
  • 12
    Greig, John David Taylor
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 13
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 15
    Lyon, George Traill
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-29
    OF - Secretary → CIF 0
  • 16
    Bedelian, Haro Moushegh
    Civil Engineer born in March 1943
    Individual
    Officer
    icon of calendar 1995-07-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 17
    Mayer, Thomas
    Company born in December 1928
    Individual
    Officer
    icon of calendar ~ 1997-03-01
    OF - Director → CIF 0
  • 18
    Leece, Michael Jeffrey
    Engineer born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 19
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 20
    Davidson, Robert James, Sir
    Chartered Engineer born in July 1928
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Lambert, Gary
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2020-11-03
    OF - Director → CIF 0
  • 22
    Pryor, Anthony Francis
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-27 ~ 2006-04-06
    OF - Director → CIF 0
  • 23
    Dunbar, David Addison Milne
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 2007-06-28
    OF - Director → CIF 0
  • 24
    Howie, John Wallace
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 26
    Wood, Julia Mary
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 27
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2016-09-19
    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 - 2004-02-25
    INTERCEDE 398 LIMITED - 2004-02-25
    Registered number 02052982
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1986-09-05 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • APPLEDORE SHIPBUILDERS 2004 LIMITED
    S
    Registered number 2052982
    icon of addressDevonport Royal Dockyard, Devonport, Plymouth, United Kingdom, PL1 4SG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.