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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
Active 5
  • 1
    Lawton, Mark David
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Michael Peter
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    SHAREWILL LIMITED - 1994-10-20
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2025-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Heap, Andrew
    Director born in April 1955
    Individual
    Officer
    1998-06-12 ~ 2011-11-13
    OF - Director → CIF 0
  • 2
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual
    Officer
    2016-09-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Stirling, Alasdair Glen
    Engineer born in March 1961
    Individual (1 offspring)
    Officer
    2021-06-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Robson, Ryan James Henry
    Venture Capitalist born in December 1970
    Individual (8 offsprings)
    Officer
    1998-06-12 ~ 1999-03-04
    OF - Director → CIF 0
  • 5
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2007-06-28 ~ 2022-05-31
    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
    Cotton, Antony Charles Francis
    Business Development Officer born in July 1950
    Individual (3 offsprings)
    Officer
    ~ 1998-06-12
    OF - Director → CIF 0
  • 8
    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
  • 9
    Ruff, David Brian
    Managing Director born in May 1958
    Individual
    Officer
    2008-01-14 ~ 2009-01-09
    OF - Director → CIF 0
  • 10
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Gilbert, Dennis Ernest
    Chief Executive born in September 1947
    Individual
    Officer
    2001-11-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 13
    Pearson, Mark
    Marketing & Sales Director born in December 1960
    Individual
    Officer
    1996-07-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 14
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 15
    Dunbar, David Addison Milne
    Chartered Accountant born in August 1941
    Individual
    Officer
    2001-11-02 ~ 2007-06-28
    OF - Director → CIF 0
  • 16
    Palmer, Martin John Simon
    Managing Director born in November 1942
    Individual
    Officer
    1994-05-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 17
    Webb, George Edward
    Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    2009-01-12 ~ 2012-12-17
    OF - Director → CIF 0
  • 18
    Truelove, Owen James, Air Commodore
    Engineers Consultant born in October 1937
    Individual
    Officer
    ~ 1998-06-12
    OF - Director → CIF 0
  • 19
    Jackson, Antony Gerald
    Operations Director born in January 1951
    Individual
    Officer
    1994-04-01 ~ 1995-06-26
    OF - Director → CIF 0
  • 20
    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
  • 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
    Mcdougall, Neil Malcolm, Dr
    Engineer born in February 1960
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2021-06-11
    OF - Director → CIF 0
  • 23
    White, Brian Noble
    Director born in April 1946
    Individual
    Officer
    1998-06-12 ~ 1999-03-04
    OF - Director → CIF 0
  • 24
    Starr, Wayne Richard
    Sales And Marketing Director born in June 1962
    Individual
    Officer
    1994-04-01 ~ 1995-06-26
    OF - Director → CIF 0
  • 25
    Jones, Matthew
    Accountant born in August 1983
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 26
    Owen, Michael
    Director born in August 1946
    Individual
    Officer
    2001-11-02 ~ 2007-10-12
    OF - Director → CIF 0
  • 27
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 28
    Martinelli, Franco
    Chartered Accountants born in October 1960
    Individual (7 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 29
    Warren, Henry William
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2001-11-02 ~ 2008-04-04
    OF - Director → CIF 0
  • 30
    Bullen, Clive Laurence
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Milton, Andrew Graham
    Managing Director born in January 1949
    Individual
    Officer
    2004-03-10 ~ 2013-06-06
    OF - Director → CIF 0
  • 32
    Clark, Paul
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    1998-06-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    Burge, Robert Ronald
    Finance Director born in September 1966
    Individual
    Officer
    2013-06-06 ~ 2021-06-11
    OF - Director → CIF 0
  • 36
    Norton, Alexander Michael
    Company Secretary
    Individual
    Officer
    1993-05-11 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 37
    LSC GROUP HOLDINGS LIMITED - 2015-10-01
    BROOMCO (1519) LIMITED - 1998-05-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 - 2015-10-01
    Registered number 02275471
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1988-07-08 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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
    Active 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 moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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