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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 32
  • 1
    Mayer, Thomas
    Company born in December 1928
    Individual (3 offsprings)
    Officer
    (before 1992-11-16) ~ 1997-03-01
    OF - Director → CIF 0
  • 2
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-09-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 3
    Lyon, George Traill
    Individual (11 offsprings)
    Officer
    (before 1992-11-16) ~ 1997-08-29
    OF - Secretary → CIF 0
  • 4
    Siddall, Stuart James
    Chartered Accountant born in May 1953
    Individual (43 offsprings)
    Officer
    1994-11-24 ~ 1995-04-30
    OF - Director → CIF 0
  • 5
    Misra, Avinash
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (49 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 7
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Greig, John David Taylor
    Company Secretary
    Individual (34 offsprings)
    Officer
    2008-04-01 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 9
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2007-06-28 ~ 2016-05-25
    OF - Director → CIF 0
  • 10
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 11
    Lambert, Gary
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2016-05-25 ~ 2020-11-03
    OF - Director → CIF 0
  • 12
    Leece, Michael Jeffrey
    Engineer born in August 1945
    Individual (13 offsprings)
    Officer
    (before 1992-11-16) ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Warren, Henry William
    Chartered Accountant born in May 1950
    Individual (19 offsprings)
    Officer
    (before 1992-11-16) ~ 2008-04-04
    OF - Director → CIF 0
    Warren, Henry William
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1997-09-04 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 14
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 15
    Dunbar, David Addison Milne
    Company Director born in August 1941
    Individual (26 offsprings)
    Officer
    (before 1992-11-16) ~ 2007-06-28
    OF - Director → CIF 0
  • 16
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2007-06-28 ~ 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
  • 17
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (35 offsprings)
    Officer
    2011-01-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 18
    Black, John Jeremy, Sir
    Company Director born in November 1932
    Individual (4 offsprings)
    Officer
    (before 1992-11-16) ~ 1997-03-25
    OF - Director → CIF 0
  • 19
    Wivell, Alistair James
    Civil Engineer born in May 1945
    Individual (15 offsprings)
    Officer
    (before 1992-11-16) ~ 1994-06-10
    OF - Director → CIF 0
  • 20
    Pryor, Anthony Francis
    Director born in October 1947
    Individual (14 offsprings)
    Officer
    1994-07-27 ~ 2006-04-06
    OF - Director → CIF 0
  • 21
    Erith, William D'arcy
    Sector Chief Executive born in June 1973
    Individual (8 offsprings)
    Officer
    2021-05-19 ~ 2023-08-11
    OF - Director → CIF 0
  • 22
    Kim, Ilgi
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 23
    Davidson, Robert James, Sir
    Chartered Engineer born in July 1928
    Individual (6 offsprings)
    Officer
    1994-06-10 ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Bedelian, Haro Moushegh
    Civil Engineer born in March 1943
    Individual (13 offsprings)
    Officer
    1995-07-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 25
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-03-02 ~ 2016-05-25
    OF - Director → CIF 0
  • 26
    Gilbert, Dennis Ernest
    Chief Executive born in September 1947
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 27
    Butler, Basil Richard Ryland
    Company Director born in March 1930
    Individual (11 offsprings)
    Officer
    (before 1992-11-16) ~ 1994-09-21
    OF - Director → CIF 0
  • 28
    Garrick, Ronald, Sir
    Chartered Engineer born in August 1940
    Individual (40 offsprings)
    Officer
    (before 1992-11-16) ~ 1999-01-31
    OF - Director → CIF 0
  • 29
    Hamilton, James Arnot, Sir
    Company Director born in May 1923
    Individual (4 offsprings)
    Officer
    (before 1992-11-16) ~ 1997-03-21
    OF - Director → CIF 0
  • 30
    Howie, John Wallace
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 31
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - now 05265569 04539974
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - 2012-08-23
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    EVER 2491 LIMITED - 2004-11-29
    33, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 10 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
  • 32
    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

APPLEDORE SHIPBUILDERS (2004) LIMITED

Period: 2004-02-25 ~ now
Company number: 02052982
Registered names
APPLEDORE SHIPBUILDERS (2004) LIMITED - now
INTERCEDE 398 LIMITED - 1987-01-29 02052979... (more)
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
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1986-09-05 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 1
  • 1
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Member → ME

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