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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
    Warren, Henry William
    Born in May 1950
    Individual (20 offsprings)
    Officer
    (before 1992-11-16) ~ 2008-04-04
    OF - Director → CIF 0
    Warren, Henry William
    Individual (20 offsprings)
    Officer
    1997-09-04 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 2
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2007-06-28 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 3
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Hamilton, James Arnot, Sir
    Born in May 1923
    Individual (4 offsprings)
    Officer
    (before 1992-11-16) ~ 1997-03-21
    OF - Director → CIF 0
  • 5
    Davidson, Robert James, Sir
    Born in July 1928
    Individual (6 offsprings)
    Officer
    1994-06-10 ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Erith, William D'arcy
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2021-05-19 ~ 2023-08-11
    OF - Director → CIF 0
  • 7
    Bedelian, Haro Moushegh
    Born in March 1943
    Individual (13 offsprings)
    Officer
    1995-07-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    Black, John Jeremy, Sir
    Born in November 1932
    Individual (5 offsprings)
    Officer
    (before 1992-11-16) ~ 1997-03-25
    OF - Director → CIF 0
  • 9
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Lyon, George Traill
    Individual (11 offsprings)
    Officer
    (before 1992-11-16) ~ 1997-08-29
    OF - Secretary → CIF 0
  • 11
    Garrick, Ronald, Sir
    Born in August 1940
    Individual (56 offsprings)
    Officer
    (before 1992-11-16) ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Kim, Ilgi
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Gilbert, Dennis Ernest
    Born in September 1947
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Wivell, Alistair James
    Born in May 1945
    Individual (15 offsprings)
    Officer
    (before 1992-11-16) ~ 1994-06-10
    OF - Director → CIF 0
  • 15
    Mayer, Thomas
    Born in December 1928
    Individual (4 offsprings)
    Officer
    (before 1992-11-16) ~ 1997-03-01
    OF - Director → CIF 0
  • 16
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2008-04-01 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 17
    Howie, John Wallace
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (36 offsprings)
    Officer
    2011-01-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 19
    Butler, Basil Richard Ryland
    Born in March 1930
    Individual (13 offsprings)
    Officer
    (before 1992-11-16) ~ 1994-09-21
    OF - Director → CIF 0
  • 20
    Dunbar, David Addison Milne
    Born in August 1941
    Individual (31 offsprings)
    Officer
    (before 1992-11-16) ~ 2007-06-28
    OF - Director → CIF 0
  • 21
    Pryor, Anthony Francis
    Born in October 1947
    Individual (18 offsprings)
    Officer
    1994-07-27 ~ 2006-04-06
    OF - Director → CIF 0
  • 22
    Misra, Avinash
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 23
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-09-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 24
    Bethel, Archibald Anderson
    Born in February 1953
    Individual (52 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 25
    Siddall, Stuart James
    Born in May 1953
    Individual (44 offsprings)
    Officer
    1994-11-24 ~ 1995-04-30
    OF - Director → CIF 0
  • 26
    Lambert, Gary
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2016-05-25 ~ 2020-11-03
    OF - Director → CIF 0
  • 27
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (92 offsprings)
    Officer
    2007-06-28 ~ 2016-05-25
    OF - Director → CIF 0
  • 28
    Leece, Michael Jeffrey
    Born in August 1945
    Individual (15 offsprings)
    Officer
    (before 1992-11-16) ~ 1996-06-30
    OF - Director → CIF 0
  • 29
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 30
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-03-02 ~ 2016-05-25
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 02043321... (more)
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    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 14 July 2026 and licensed under the Open Government Licence v3.0.