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
    Robinson, Michael Peter
    Engineer born in March 1966
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 2
    Lawton, Mark David
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    2021-06-11 ~ now
    OF - director → CIF 0
  • 3
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2024-11-15 ~ now
    OF - director → CIF 0
  • 4
    LSC GROUP HOLDINGS LIMITED - 2015-10-01
    BROOMCO (1519) LIMITED - 1998-05-06
    33, Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    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
    Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ now
    OF - secretary → CIF 0
Ceased 36
  • 1
    Stirling, Alasdair Glen
    Engineer born in March 1961
    Individual
    Officer
    2021-06-11 ~ 2022-09-30
    OF - director → CIF 0
  • 2
    Owen, Michael
    Director born in August 1946
    Individual
    Officer
    2001-11-02 ~ 2007-10-12
    OF - director → CIF 0
  • 3
    Szymanski, Jan Paul Benson
    Chartered Accountant born in May 1953
    Individual
    Officer
    1995-12-01 ~ 2006-05-17
    OF - director → CIF 0
    Szymanski, Jan Paul Benson
    Chartered Accountant
    Individual
    Officer
    1998-06-12 ~ 2006-05-17
    OF - secretary → CIF 0
  • 4
    Ruff, David Brian
    Managing Director born in May 1958
    Individual
    Officer
    2008-01-14 ~ 2009-01-09
    OF - director → CIF 0
  • 5
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual
    Officer
    2016-09-19 ~ 2021-03-31
    OF - director → CIF 0
  • 6
    Sutton, Michael Robert
    Corporate Advisor born in October 1955
    Individual
    Officer
    1993-08-09 ~ 1998-06-12
    OF - director → CIF 0
  • 7
    Clark, Paul
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    1998-06-12 ~ 2008-02-29
    OF - director → CIF 0
  • 8
    Burge, Robert Ronald
    Finance Director born in September 1966
    Individual
    Officer
    2013-06-06 ~ 2021-06-11
    OF - director → CIF 0
  • 9
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - director → CIF 0
  • 10
    Robson, Ryan James Henry
    Venture Capitalist born in December 1970
    Individual (11 offsprings)
    Officer
    1998-06-12 ~ 1999-03-04
    OF - director → CIF 0
  • 11
    Norton, Alexander Michael
    Company Secretary
    Individual
    Officer
    1993-05-11 ~ 1994-01-04
    OF - secretary → CIF 0
  • 12
    Heap, Andrew
    Director born in April 1955
    Individual
    Officer
    1998-06-12 ~ 2011-11-13
    OF - director → CIF 0
  • 13
    Hawkes, Nicholas Paul
    Accountant born in September 1964
    Individual
    Officer
    2006-05-17 ~ 2012-01-03
    OF - director → CIF 0
    Hawkes, Nicholas Paul
    Accountant
    Individual
    Officer
    2006-05-17 ~ 2012-01-03
    OF - secretary → CIF 0
  • 14
    Truelove, Owen James, Air Commodore
    Engineers Consultant born in October 1937
    Individual
    Officer
    ~ 1998-06-12
    OF - director → CIF 0
  • 15
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - director → CIF 0
  • 16
    Milton, Andrew Graham
    Managing Director born in January 1949
    Individual
    Officer
    2004-03-10 ~ 2013-06-06
    OF - director → CIF 0
  • 17
    Webb, George Edward
    Managing Director born in May 1960
    Individual (6 offsprings)
    Officer
    2009-01-12 ~ 2012-12-17
    OF - director → CIF 0
  • 18
    White, Brian Noble
    Director born in April 1946
    Individual
    Officer
    1998-06-12 ~ 1999-03-04
    OF - director → CIF 0
  • 19
    Dunbar, David Addison Milne
    Chartered Accountant born in August 1941
    Individual
    Officer
    2001-11-02 ~ 2007-06-28
    OF - director → CIF 0
  • 20
    Jackson, Antony Gerald
    Operations Director born in January 1951
    Individual
    Officer
    1994-04-01 ~ 1995-06-26
    OF - director → CIF 0
  • 21
    Johns, Robert Kenwyn
    Finance Director born in November 1952
    Individual (4 offsprings)
    Officer
    ~ 1998-06-12
    OF - director → CIF 0
    Johns, Robert Kenwyn
    Individual (4 offsprings)
    Officer
    ~ 1993-05-11
    OF - secretary → CIF 0
    1994-01-04 ~ 1998-06-12
    OF - secretary → CIF 0
  • 22
    Martinelli, Franco
    Chartered Accountants born in October 1960
    Individual (7 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - director → CIF 0
  • 23
    Jones, Matthew
    Accountant born in August 1983
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ 2019-09-06
    OF - director → CIF 0
  • 24
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2007-06-28 ~ 2022-05-31
    OF - director → CIF 0
  • 25
    Atkin, Paul Christopher
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2013-05-31
    OF - director → CIF 0
    Atkin, Paul
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2013-05-31
    OF - secretary → CIF 0
  • 26
    Warren, Henry William
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2001-11-02 ~ 2008-04-04
    OF - director → CIF 0
  • 27
    Starr, Wayne Richard
    Sales And Marketing Director born in June 1962
    Individual
    Officer
    1994-04-01 ~ 1995-06-26
    OF - director → CIF 0
  • 28
    Mcdougall, Neil Malcolm, Dr
    Engineer born in February 1960
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2021-06-11
    OF - director → CIF 0
  • 29
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - director → CIF 0
  • 30
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual
    Officer
    2011-03-04 ~ 2011-03-04
    OF - director → CIF 0
    Teller, Valerie Francine Anne
    Individual
    Officer
    2011-03-04 ~ 2012-07-27
    OF - secretary → CIF 0
  • 31
    Palmer, Martin John Simon
    Managing Director born in November 1942
    Individual
    Officer
    1994-05-01 ~ 2008-02-29
    OF - director → CIF 0
  • 32
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - secretary → CIF 0
  • 33
    Gilbert, Dennis Ernest
    Chief Executive born in September 1947
    Individual
    Officer
    2001-11-02 ~ 2011-01-01
    OF - director → CIF 0
  • 34
    Pearson, Mark
    Marketing & Sales Director born in December 1960
    Individual
    Officer
    1996-07-01 ~ 2007-10-15
    OF - director → CIF 0
  • 35
    Bullen, Clive Laurence
    Director born in May 1962
    Individual
    Officer
    2001-04-01 ~ 2010-12-31
    OF - director → CIF 0
  • 36
    Cotton, Antony Charles Francis
    Business Development Officer born in July 1950
    Individual (3 offsprings)
    Officer
    ~ 1998-06-12
    OF - director → CIF 0
parent relation
Company in focus

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Previous names
LSC GROUP LIMITED - 2015-10-01
LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
    Info
    LSC GROUP LIMITED - 2015-10-01
    LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
    Registered number 02275471
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 1988-07-08 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
    S
    Registered number 2275471
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    CIF 1
  • BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
    S
    Registered number 2275471
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    33 Wigmore Street, London
    Corporate (16 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - llp-member → ME
  • 2
    GAC NO.169 LIMITED - 1999-08-13
    33 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.