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
    2024-10-15 ~ now
    OF - director → CIF 0
  • 2
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2023-02-03 ~ now
    OF - director → CIF 0
  • 3
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2016-08-31 ~ now
    OF - director → CIF 0
  • 4
    BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
    33, Wigmore Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    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
    Corporate (4 parents, 221 offsprings)
    Officer
    2012-11-21 ~ now
    OF - secretary → CIF 0
Ceased 32
  • 1
    Cosgrove, Peter
    Managing Director born in March 1952
    Individual (11 offsprings)
    Officer
    1994-12-16 ~ 1997-03-03
    OF - director → CIF 0
  • 2
    Cormick, Charles Bruce Arthur
    Co Sec & Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-12-16
    OF - director → CIF 0
    Cormick, Charles Bruce Arthur
    Individual (2 offsprings)
    Officer
    ~ 1992-10-30
    OF - secretary → CIF 0
  • 3
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    1992-10-30 ~ 1997-06-05
    OF - secretary → CIF 0
    1998-06-26 ~ 1998-12-09
    OF - secretary → CIF 0
    1999-12-20 ~ 2000-05-22
    OF - secretary → CIF 0
  • 4
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2004-09-13 ~ 2005-06-30
    OF - director → CIF 0
    Coles, Pamela Mary
    Individual (42 offsprings)
    Officer
    2000-05-22 ~ 2000-07-21
    OF - secretary → CIF 0
    2002-03-01 ~ 2005-06-30
    OF - secretary → CIF 0
  • 5
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - director → CIF 0
  • 6
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - director → CIF 0
  • 7
    Ives, Deborah Ann
    Individual (3 offsprings)
    Officer
    1998-12-09 ~ 1999-12-20
    OF - secretary → CIF 0
  • 8
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - director → CIF 0
  • 9
    Jowett, Matthew Paul
    Individual (64 offsprings)
    Officer
    2006-04-27 ~ 2010-07-09
    OF - secretary → CIF 0
  • 10
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    2006-04-27 ~ 2007-03-31
    OF - director → CIF 0
  • 11
    Hobart, Andrew Hampden
    Executive born in July 1962
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2004-09-13
    OF - director → CIF 0
  • 12
    Templar, Brian Stephen
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    1994-12-16 ~ 1995-12-31
    OF - director → CIF 0
  • 13
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2007-12-13
    OF - director → CIF 0
  • 14
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - director → CIF 0
  • 15
    Smale, Sarah Anne Margaret
    Company Secretarial Assistant born in May 1965
    Individual
    Officer
    2004-09-13 ~ 2005-06-30
    OF - director → CIF 0
  • 16
    Richardson, Elaine
    Individual
    Officer
    1997-06-05 ~ 1998-06-26
    OF - secretary → CIF 0
  • 17
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1994-12-16
    OF - director → CIF 0
  • 18
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - director → CIF 0
  • 19
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2012-11-21
    OF - secretary → CIF 0
  • 20
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2020-11-30
    OF - director → CIF 0
  • 21
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2014-12-17 ~ 2022-05-31
    OF - director → CIF 0
  • 22
    Palmer, John Michael
    Chartered Accountant born in August 1959
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 1996-03-15
    OF - director → CIF 0
  • 23
    Simpson, Alan Keith
    Managing Director born in December 1940
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1998-12-31
    OF - director → CIF 0
  • 24
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2016-08-31
    OF - director → CIF 0
  • 25
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - secretary → CIF 0
  • 26
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2013-03-04 ~ 2014-12-17
    OF - director → CIF 0
  • 27
    Harris, Peter Robert
    Director born in June 1951
    Individual (17 offsprings)
    Officer
    1998-12-31 ~ 2001-12-31
    OF - director → CIF 0
  • 28
    Jonsson, Elizabeth Irvine Reid
    Individual
    Officer
    2000-07-21 ~ 2002-03-01
    OF - secretary → CIF 0
  • 29
    Davies, John Richard
    Managing Director born in July 1963
    Individual (7 offsprings)
    Officer
    2007-03-31 ~ 2013-03-04
    OF - director → CIF 0
  • 30
    Smith, David Michael
    Company Director born in October 1953
    Individual (4795 offsprings)
    Officer
    1996-03-15 ~ 2004-09-13
    OF - director → CIF 0
  • 31
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Corporate (10 parents, 403 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    PE - director → CIF 0
    2005-06-30 ~ 2006-04-27
    PE - secretary → CIF 0
  • 32
    AVIVA UKLAP DE-RISKING LIMITED - now
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    PE - director → CIF 0
parent relation
Company in focus

BABCOCK MARINE LIMITED

Previous names
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
CHART ELECT DIRECT LIMITED - 2013-02-28
ELECT DIRECT LIMITED - 1988-11-01
Standard Industrial Classification
74990 - Non-trading Company
  • BABCOCK MARINE LIMITED
    Info
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED - 2013-02-28
    ELECT DIRECT LIMITED - 1988-11-01
    Registered number 02141109
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 1987-06-18 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.