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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
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Born in February 1967
    Individual (168 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    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 2012-11-21 ~ now
    OF - Secretary → CIF 0
  • 5
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Jowett, Matthew Paul
    Individual (64 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Jonsson, Elizabeth Irvine Reid
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 4
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 5
    Cosgrove, Peter
    Managing Director born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1997-03-03
    OF - Director → CIF 0
  • 6
    Ives, Deborah Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 7
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 8
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 9
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 10
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 1997-06-05
    OF - Secretary → CIF 0
    icon of calendar 1998-06-26 ~ 1998-12-09
    OF - Secretary → CIF 0
    icon of calendar 1999-12-20 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 12
    Tame, William
    Finance Director born in July 1954
    Individual (168 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2014-12-17
    OF - Director → CIF 0
  • 13
    Palmer, John Michael
    Chartered Accountant born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-31 ~ 1996-03-15
    OF - Director → CIF 0
  • 14
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 16
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 17
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    Simpson, Alan Keith
    Managing Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 20
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2000-07-21
    OF - Secretary → CIF 0
    icon of calendar 2002-03-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 21
    Smith, David Michael
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2004-09-13
    OF - Director → CIF 0
  • 22
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2013-03-04
    OF - Director → CIF 0
  • 23
    Harris, Peter Robert
    Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Cormick, Charles Bruce Arthur
    Co Sec & Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
    Cormick, Charles Bruce Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Secretary → CIF 0
  • 25
    Smale, Sarah Anne Margaret
    Company Secretarial Assistant born in May 1965
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Templar, Brian Stephen
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 28
    Hobart, Andrew Hampden
    Executive born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-09-13
    OF - Director → CIF 0
  • 29
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 30
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 31
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    PE - Director → CIF 0
    2005-06-30 ~ 2006-04-27
    PE - Secretary → CIF 0
  • 32
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
    BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    AVIVA UKLAP DE-RISKING LIMITED - now
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU LIMITED - 1998-06-02
    icon of addressSt. Helen's, 1 Undershaft, London
    Active 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
ELECT DIRECT LIMITED - 1988-11-01
CHART ELECT DIRECT LIMITED - 2013-02-28
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK MARINE LIMITED
    Info
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    ELECT DIRECT LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED - 2019-09-23
    Registered number 02141109
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1987-06-18 (38 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.