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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 37
  • 1
    Jowett, Matthew Paul
    Individual (229 offsprings)
    Officer
    2006-04-27 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Jonsson, Elizabeth Irvine Reid
    Individual (18 offsprings)
    Officer
    2000-07-21 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 4
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 5
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2010-07-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Galloway, David Allistair
    Director born in September 1945
    Individual (45 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-12-16
    OF - Director → CIF 0
  • 8
    Palmer, John Michael
    Chartered Accountant born in August 1959
    Individual (18 offsprings)
    Officer
    1995-12-31 ~ 1996-03-15
    OF - Director → CIF 0
  • 9
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 11
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (241 offsprings)
    Officer
    2013-03-04 ~ 2014-12-17
    OF - Director → CIF 0
  • 12
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (117 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 14
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2004-09-13 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2000-05-22 ~ 2000-07-21
    OF - Secretary → CIF 0
    2002-03-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Smale, Sarah Anne Margaret
    Company Secretarial Assistant born in May 1965
    Individual (16 offsprings)
    Officer
    2004-09-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Ives, Deborah Ann
    Individual (51 offsprings)
    Officer
    1998-12-09 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 17
    Davies, John Richard
    Managing Director born in July 1963
    Individual (80 offsprings)
    Officer
    2007-03-31 ~ 2013-03-04
    OF - Director → CIF 0
  • 18
    Cormick, Charles Bruce Arthur
    Co Sec & Solicitor born in April 1951
    Individual (230 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-12-16
    OF - Director → CIF 0
    Cormick, Charles Bruce Arthur
    Individual (230 offsprings)
    Officer
    (before 1992-06-22) ~ 1992-10-30
    OF - Secretary → CIF 0
  • 19
    Templar, Brian Stephen
    Director born in February 1952
    Individual (16 offsprings)
    Officer
    1994-12-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (88 offsprings)
    Officer
    2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 21
    Smith, David Michael
    Company Director born in October 1953
    Individual (31 offsprings)
    Officer
    1996-03-15 ~ 2004-09-13
    OF - Director → CIF 0
  • 22
    Hobart, Andrew Hampden
    Executive born in July 1962
    Individual (41 offsprings)
    Officer
    2002-01-01 ~ 2004-09-13
    OF - Director → CIF 0
  • 23
    Simpson, Alan Keith
    Managing Director born in December 1940
    Individual (13 offsprings)
    Officer
    1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (91 offsprings)
    Officer
    2013-03-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 25
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 26
    Young, Mark Lees
    Individual (255 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
  • 27
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 28
    Harrison, Philip James
    Accountant born in January 1961
    Individual (136 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 29
    Cosgrove, Peter
    Managing Director born in March 1952
    Individual (42 offsprings)
    Officer
    1994-12-16 ~ 1997-03-03
    OF - Director → CIF 0
  • 30
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (101 offsprings)
    Officer
    2006-04-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 31
    Harris, Peter Robert
    Director born in June 1951
    Individual (87 offsprings)
    Officer
    1998-12-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (65 offsprings)
    Officer
    2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 33
    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
    2012-11-21 ~ now
    OF - Secretary → CIF 0
  • 34
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    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
    Active Corporate (32 parents, 79 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    OF - Director → CIF 0
  • 35
    BABCOCK MANAGEMENT LIMITED
    - now 00107414 03613756
    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
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    BABCOCK COMPANY HOLDINGS LIMITED
    - now 15413856 06083294... (more)
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    33, Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2025-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    OF - Director → CIF 0
    2005-06-30 ~ 2006-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK MARINE LIMITED

Period: 2019-09-23 ~ now
Company number: 02141109 02530351
Registered names
BABCOCK MARINE LIMITED - now 02530351
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 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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