logo
explain how to read the page

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
Ceased 33
  • 1
    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
  • 2
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 4
    Smale, Sarah Anne Margaret
    Company Secretarial Assistant born in May 1965
    Individual
    Officer
    2004-09-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 6
    Jowett, Matthew Paul
    Individual (37 offsprings)
    Officer
    2006-04-27 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Harris, Peter Robert
    Director born in June 1951
    Individual (17 offsprings)
    Officer
    1998-12-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Richardson, Elaine
    Individual
    Officer
    1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 10
    Smith, David Michael
    Company Director born in October 1953
    Individual
    Officer
    1996-03-15 ~ 2004-09-13
    OF - Director → CIF 0
  • 11
    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
  • 12
    Palmer, John Michael
    Chartered Accountant born in August 1959
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 1996-03-15
    OF - Director → CIF 0
  • 13
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Harrison, Philip James
    Accountant born in January 1961
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 15
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2013-03-04 ~ 2014-12-17
    OF - Director → CIF 0
  • 16
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Cosgrove, Peter
    Managing Director born in March 1952
    Individual (11 offsprings)
    Officer
    1994-12-16 ~ 1997-03-03
    OF - Director → CIF 0
  • 18
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 19
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 20
    Simpson, Alan Keith
    Managing Director born in December 1940
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    Templar, Brian Stephen
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    1994-12-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 24
    Ives, Deborah Ann
    Individual (3 offsprings)
    Officer
    1998-12-09 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 25
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2013-03-04
    OF - Director → CIF 0
  • 26
    Hobart, Andrew Hampden
    Executive born in July 1962
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2004-09-13
    OF - Director → CIF 0
  • 27
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 28
    Jonsson, Elizabeth Irvine Reid
    Individual
    Officer
    2000-07-21 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 31
    BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05 03613756
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03 03613756
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31 03613756
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31 03613756
    33, 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
  • 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 02468686
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    PE - Director → CIF 0
  • 33
    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 02045601, 02045602, 02045961... (more)
    St Helen's, 1 Undershaft, London
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    PE - Director → CIF 0
    2005-06-30 ~ 2006-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BABCOCK MARINE LIMITED

Linked company numbers found in government register: 02141109, 00828219, 02530351
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 - 2019-09-23
    ELECT DIRECT LIMITED - 2019-09-23
    Registered number 02141109
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1987-06-18 (38 years 8 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.