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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 42
  • 1
    Owen, Michael
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    2001-11-02 ~ 2007-10-12
    OF - Director → CIF 0
  • 2
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual (184 offsprings)
    Officer
    2011-03-04 ~ 2011-03-04
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2011-03-04 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 3
    Stirling, Alasdair Glen
    Engineer born in March 1961
    Individual (4 offsprings)
    Officer
    2021-06-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Milton, Andrew Graham
    Managing Director born in January 1949
    Individual (9 offsprings)
    Officer
    2004-03-10 ~ 2013-06-06
    OF - Director → CIF 0
  • 5
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Starr, Wayne Richard
    Sales And Marketing Director born in June 1962
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-06-26
    OF - Director → CIF 0
  • 7
    White, Brian Noble
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    1998-06-12 ~ 1999-03-04
    OF - Director → CIF 0
  • 8
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (49 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 9
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 10
    Mcdougall, Neil Malcolm, Dr
    Engineer born in February 1960
    Individual (8 offsprings)
    Officer
    2013-06-06 ~ 2021-06-11
    OF - Director → CIF 0
  • 11
    Palmer, Martin John Simon
    Managing Director born in November 1942
    Individual (6 offsprings)
    Officer
    1994-05-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Truelove, Owen James, Air Commodore
    Engineers Consultant born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 1998-06-12
    OF - Director → CIF 0
  • 13
    Jones, Matthew
    Accountant born in August 1983
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 14
    Ruff, David Brian
    Managing Director born in May 1958
    Individual (8 offsprings)
    Officer
    2008-01-14 ~ 2009-01-09
    OF - Director → CIF 0
  • 15
    Warren, Henry William
    Chartered Accountant born in May 1950
    Individual (19 offsprings)
    Officer
    2001-11-02 ~ 2008-04-04
    OF - Director → CIF 0
  • 16
    Pearson, Mark
    Marketing & Sales Director born in December 1960
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 17
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2007-06-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    Dunbar, David Addison Milne
    Chartered Accountant born in August 1941
    Individual (26 offsprings)
    Officer
    2001-11-02 ~ 2007-06-28
    OF - Director → CIF 0
  • 19
    Johns, Robert Kenwyn
    Finance Director born in November 1952
    Individual (8 offsprings)
    Officer
    (before 1991-11-09) ~ 1998-06-12
    OF - Director → CIF 0
    Johns, Robert Kenwyn
    Individual (8 offsprings)
    Officer
    (before 1991-11-09) ~ 1993-05-11
    OF - Secretary → CIF 0
    1994-01-04 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 20
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 21
    Jackson, Antony Gerald
    Operations Director born in January 1951
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-06-26
    OF - Director → CIF 0
  • 22
    Robinson, Michael Peter
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Burge, Robert Ronald
    Finance Director born in September 1966
    Individual (8 offsprings)
    Officer
    2013-06-06 ~ 2021-06-11
    OF - Director → CIF 0
  • 24
    Szymanski, Jan Paul Benson
    Chartered Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 2006-05-17
    OF - Director → CIF 0
    Szymanski, Jan Paul Benson
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1998-06-12 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 25
    Hardy, Mark William
    Director born in May 1957
    Individual (41 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 26
    Bullen, Clive Laurence
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Hawkes, Nicholas Paul
    Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    2006-05-17 ~ 2012-01-03
    OF - Director → CIF 0
    Hawkes, Nicholas Paul
    Accountant
    Individual (8 offsprings)
    Officer
    2006-05-17 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 28
    Norton, Alexander Michael
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-05-11 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 29
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual (22 offsprings)
    Officer
    2016-09-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 30
    Martinelli, Franco
    Chartered Accountants born in October 1960
    Individual (199 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 31
    Gilbert, Dennis Ernest
    Chief Executive born in September 1947
    Individual (11 offsprings)
    Officer
    2001-11-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 32
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 33
    Clark, Paul
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    1998-06-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 34
    Cotton, Antony Charles Francis
    Business Development Officer born in July 1950
    Individual (6 offsprings)
    Officer
    (before 1991-11-09) ~ 1998-06-12
    OF - Director → CIF 0
  • 35
    Atkin, Paul Christopher
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2013-05-31
    OF - Director → CIF 0
    Atkin, Paul
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 36
    Heap, Andrew
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    1998-06-12 ~ 2011-11-13
    OF - Director → CIF 0
  • 37
    Webb, George Edward
    Managing Director born in May 1960
    Individual (15 offsprings)
    Officer
    2009-01-12 ~ 2012-12-17
    OF - Director → CIF 0
  • 38
    Robson, Ryan James Henry
    Venture Capitalist born in December 1970
    Individual (66 offsprings)
    Officer
    1998-06-12 ~ 1999-03-04
    OF - Director → CIF 0
  • 39
    Sutton, Michael Robert
    Corporate Advisor born in October 1955
    Individual (5 offsprings)
    Officer
    1993-08-09 ~ 1998-06-12
    OF - Director → CIF 0
  • 40
    BABCOCK HOLDINGS LIMITED
    - now 02955502 06083294... (more)
    SHAREWILL LIMITED - 1994-10-20
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2025-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
    - now 03533640
    LSC GROUP HOLDINGS LIMITED - 2015-10-01
    BROOMCO (1519) LIMITED - 1998-05-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    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
  • 42
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Period: 2015-10-01 ~ now
Company number: 02275471
Registered names
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED - now
LSC GROUP LIMITED - 2015-10-01
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 9 months). The status of the company number 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 2
  • 1
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Member → ME
  • 2
    LOCAM LIMITED
    - now 03761194
    GAC NO.169 LIMITED - 1999-08-13
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (19 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

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