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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 19
  • 1
    Foster, Graham Stuart
    Director born in October 1939
    Individual (24 offsprings)
    Officer
    1994-11-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Wigg, Christopher Graham
    Chartered Accountant born in March 1951
    Individual (38 offsprings)
    Officer
    1997-09-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 3
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 4
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 6
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Scotland, Peter
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1996-01-12
    OF - Director → CIF 0
  • 8
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (132 offsprings)
    Officer
    2006-01-23 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (132 offsprings)
    Officer
    2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 9
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual (216 offsprings)
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 10
    Broadhead, David Burton
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 11
    Orpen, James Gareth
    Director born in August 1948
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-07-24
    OF - Director → CIF 0
  • 12
    Orpen, Susan Lesley
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-10-22
    OF - Secretary → CIF 0
  • 13
    Sullivan, Russell Anthony
    Director born in October 1962
    Individual (13 offsprings)
    Officer
    1994-11-01 ~ 1996-07-09
    OF - Director → CIF 0
    Sullivan, Russell Anthony
    Finance Director/Company Secretary
    Individual (13 offsprings)
    Officer
    1992-10-22 ~ 1996-07-09
    OF - Secretary → CIF 0
  • 14
    Adams, Peter Charles
    Director born in May 1953
    Individual (21 offsprings)
    Officer
    1994-11-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 15
    Woollhead, John Andrew
    Born in January 1961
    Individual (99 offsprings)
    Officer
    2000-08-11 ~ 2004-12-23
    OF - Director → CIF 0
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    1996-07-09 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 16
    Robertson, Alan Robert
    Chief Executive born in June 1962
    Individual (107 offsprings)
    Officer
    1999-04-01 ~ 2005-05-14
    OF - Director → CIF 0
  • 17
    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
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now 00245626 16165825... (more)
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01 00245626
    BABCOCK NETWORKS LIMITED
    - 2021-12-24 00245626 01875660
    EVE GROUP LIMITED - 2006-10-02
    BABCOCK NETWORKS LIMITED
    - 2006-09-28
    EVE GROUP LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (62 parents, 14 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BABCOCK GROUP LIMITED
    - now 00554686 03939840
    EVE GRAHAM LIMITED - 2008-03-29
    GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-01
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    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
parent relation
Company in focus

EVE NCI LIMITED

Period: 1995-08-01 ~ 2020-03-17
Company number: 02197883
Registered names
EVE NCI LIMITED - Dissolved
TWINVILLE LIMITED - 1988-01-13
Standard Industrial Classification
74990 - Non-trading Company

  • EVE NCI LIMITED
    Info
    NORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01
    GRAHAM ENGINEERING SYSTEMS LTD - 1995-08-01
    TWINVILLE LIMITED - 1995-08-01
    Registered number 02197883
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1987-11-24 and dissolved on 2020-03-17 (32 years 3 months). The status of the company number is Dissolved.
    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.