1
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
Chief Executive born in December 1947
Individual (1 offspring)
Officer
2013-03-04 ~ 2016-08-31
OF - Director → CIF 0
3
Director born in September 1945
Individual (1 offspring)
Officer
~ 1994-12-16
OF - Director → CIF 0
4
Company Secretarial Assistant born in May 1965
Individual
Officer
2004-09-13 ~ 2005-06-30
OF - Director → CIF 0
5
Insurance Company Official born in December 1963
Individual (1 offspring)
Officer
2005-06-30 ~ 2005-09-22
OF - Director → CIF 0
6
Individual (37 offsprings)
Officer
2006-04-27 ~ 2010-07-09
OF - Secretary → CIF 0
7
Company Secretary born in March 1961
Individual (42 offsprings)
Officer
2004-09-13 ~ 2005-06-30
OF - Director → CIF 0
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
Director born in June 1951
Individual (17 offsprings)
Officer
1998-12-31 ~ 2001-12-31
OF - Director → CIF 0
9
Individual
Officer
1997-06-05 ~ 1998-06-26
OF - Secretary → CIF 0
10
Company Director born in October 1953
Individual
Officer
1996-03-15 ~ 2004-09-13
OF - Director → CIF 0
11
Co Sec & Solicitor born in April 1951
Individual (2 offsprings)
Officer
~ 1994-12-16
OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1992-10-30
OF - Secretary → CIF 0
12
Chartered Accountant born in August 1959
Individual (1 offspring)
Officer
1995-12-31 ~ 1996-03-15
OF - Director → CIF 0
13
Individual
Officer
2010-07-09 ~ 2012-07-27
OF - Secretary → CIF 0
14
Accountant born in January 1961
Individual (3 offsprings)
Officer
2007-12-13 ~ 2010-07-09
OF - Director → CIF 0
15
Finance Director born in July 1954
Individual (167 offsprings)
Officer
2013-03-04 ~ 2014-12-17
OF - Director → CIF 0
16
Engineer born in November 1952
Individual
Officer
2006-04-27 ~ 2007-03-31
OF - Director → CIF 0
17
Managing Director born in March 1952
Individual (11 offsprings)
Officer
1994-12-16 ~ 1997-03-03
OF - Director → CIF 0
18
Individual (1 offspring)
Officer
2012-07-27 ~ 2012-11-21
OF - Secretary → CIF 0
19
Insurance Company Official born in August 1953
Individual (7 offsprings)
Officer
2005-06-30 ~ 2005-09-22
OF - Director → CIF 0
20
Managing Director born in December 1940
Individual (1 offspring)
Officer
1997-03-03 ~ 1998-12-31
OF - Director → CIF 0
21
Company Director born in October 1968
Individual (4 offsprings)
Officer
2022-05-31 ~ 2024-09-30
OF - Director → CIF 0
22
Director born in February 1952
Individual (3 offsprings)
Officer
1994-12-16 ~ 1995-12-31
OF - Director → CIF 0
23
Chartered Accountant born in January 1961
Individual (4 offsprings)
Officer
2006-04-27 ~ 2007-12-13
OF - Director → CIF 0
24
Individual (3 offsprings)
Officer
1998-12-09 ~ 1999-12-20
OF - Secretary → CIF 0
25
Managing Director born in July 1963
Individual (1 offspring)
Officer
2007-03-31 ~ 2013-03-04
OF - Director → CIF 0
26
Executive born in July 1962
Individual (6 offsprings)
Officer
2002-01-01 ~ 2004-09-13
OF - Director → CIF 0
27
Born in July 1965
Individual (99 offsprings)
Officer
2014-12-17 ~ 2022-05-31
OF - Director → CIF 0
28
Individual
Officer
2000-07-21 ~ 2002-03-01
OF - Secretary → CIF 0
29
Insurance Company Official born in June 1950
Individual (4 offsprings)
Officer
2005-06-30 ~ 2005-09-22
OF - Director → CIF 0
30
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 more → CIF 0
PE - Ownership of voting rights - 75% or more → 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
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
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