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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 17
  • 1
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2004-06-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 2
    Burke, David Peter
    Finance Director born in August 1966
    Individual (75 offsprings)
    Officer
    2003-12-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 3
    Foster, Simon
    Corporate Development Director born in May 1971
    Individual (56 offsprings)
    Officer
    2003-11-20 ~ 2004-06-16
    OF - Director → CIF 0
  • 4
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 5
    Scarlett, Neil
    Manager born in November 1960
    Individual (18 offsprings)
    Officer
    2003-01-29 ~ 2006-05-17
    OF - Director → CIF 0
  • 6
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2004-06-16 ~ 2014-12-17
    OF - Director → CIF 0
  • 7
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 8
    Bennett, Peter Gordon
    Surveyor born in February 1954
    Individual (7 offsprings)
    Officer
    ~ 2004-02-25
    OF - Director → CIF 0
    Bennett, Peter Gordon
    Individual (7 offsprings)
    Officer
    ~ 2003-01-29
    OF - Secretary → CIF 0
  • 9
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2004-10-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 10
    Jackson, David James
    Chairman born in June 1947
    Individual (65 offsprings)
    Officer
    2003-12-01 ~ 2004-06-16
    OF - Director → CIF 0
  • 11
    Woollhead, John Andrew
    Individual (77 offsprings)
    Officer
    2003-01-29 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 12
    Barnett, Rick
    Managing Director born in January 1959
    Individual (9 offsprings)
    Officer
    2003-12-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 13
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 14
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2014-12-17 ~ 2015-06-16
    OF - Director → CIF 0
  • 15
    Bennett, Jean Gregory
    Secretary born in November 1953
    Individual (3 offsprings)
    Officer
    ~ 2003-01-29
    OF - Director → CIF 0
  • 16
    PETERHOUSE6 (IETG) LIMITED
    - now 03111794
    PETERHOUSE6 LIMITED - 2007-10-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    MALETONE LIMITED - 1995-11-30
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 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
parent relation
Company in focus

BABCOCK WELBECK LIMITED

Period: 2011-11-30 ~ 2020-03-17
Company number: 02278740
Registered names
BABCOCK WELBECK LIMITED - Dissolved
VT WIGMORE LIMITED - 2011-11-30
PETERHOUSE8 LIMITED - 2010-07-09 01944631... (more)
DIGITAL SURVEYS LIMITED - 2005-04-20 11764133... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

  • BABCOCK WELBECK LIMITED
    Info
    VT WIGMORE LIMITED - 2011-11-30
    PETERHOUSE8 LIMITED - 2011-11-30
    IETG SERVICES LIMITED - 2011-11-30
    DIGITAL SURVEYS LIMITED - 2011-11-30
    LORD LAND AND ENGINEERING SURVEYS LIMITED - 2011-11-30
    Registered number 02278740
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1988-07-20 and dissolved on 2020-03-17 (31 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.