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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 50
  • 1
    Stewart, Anna Marie
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2012-11-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Crookenden, Justin Nicholas Aidan
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 3
    Whitehead, Godfrey Oliver
    Born in August 1941
    Individual (48 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    OF - Director → CIF 0
  • 4
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2002-01-25 ~ 2018-03-31
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Cairnie, Linda Ruth
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Hesketh, Thomas Alexander, Lord
    Born in October 1950
    Individual (21 offsprings)
    Officer
    1993-10-06 ~ 2010-11-08
    OF - Director → CIF 0
  • 7
    Parker, Thomas John, Sir
    Born in April 1942
    Individual (39 offsprings)
    Officer
    1993-10-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Hartigan, Ian Guy Stewart
    Born in August 1933
    Individual (13 offsprings)
    Officer
    1994-10-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Easton, Murray Simpson
    Born in May 1951
    Individual (34 offsprings)
    Officer
    1997-07-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Allen, John
    Individual (28 offsprings)
    Officer
    (before 1992-07-12) ~ 1999-01-31
    OF - Secretary → CIF 0
  • 11
    Young, Nigel Robert
    Born in June 1953
    Individual (42 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Rennocks, John Leonard
    Born in June 1945
    Individual (52 offsprings)
    Officer
    2002-06-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Forster, Carl-peter Edmund Moriz
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Swann, Kate Elizabeth
    Born in December 1964
    Individual (57 offsprings)
    Officer
    2011-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Lee, Myles Peter
    Born in May 1953
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 16
    Houlden, John Russell
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 17
    Mellors, David Anthony
    Born in October 1968
    Individual (38 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 18
    King Of Wartnaby, John Leonard, The Lord
    Born in August 1917
    Individual (15 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-07-21
    OF - Director → CIF 0
  • 19
    Smith, Allan Keppie
    Born in May 1932
    Individual (10 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-11-10
    OF - Director → CIF 0
  • 20
    Porter, Erik Alexander Steven
    Born in November 1939
    Individual (37 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-07-30
    OF - Director → CIF 0
  • 21
    Ramsay, John
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 22
    Moriarty, Jane Bronwen
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Gibb, Francis Ross, Sir
    Born in June 1927
    Individual (16 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-07-30
    OF - Director → CIF 0
  • 24
    Mahy, Helen Margaret
    Individual (37 offsprings)
    Officer
    1999-02-01 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 25
    Lace, John Herbert
    Born in September 1934
    Individual (9 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-09-30
    OF - Director → CIF 0
  • 26
    Campbell, Gordon Arden
    Born in October 1946
    Individual (33 offsprings)
    Officer
    2000-10-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 27
    Duncan, Ian Barnet
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2010-11-10 ~ 2020-08-04
    OF - Director → CIF 0
  • 28
    Parker, Andrew David, Sir
    Born in May 1962
    Individual (1 offspring)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 29
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (46 offsprings)
    Officer
    1993-10-04 ~ 1997-05-31
    OF - Director → CIF 0
  • 30
    Wiklund, Kjersti
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 31
    Turner, Michael John
    Born in August 1948
    Individual (20 offsprings)
    Officer
    1996-06-05 ~ 2005-12-31
    OF - Director → CIF 0
    2008-06-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 32
    Omand, David Bruce, Sir
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 33
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2013-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 34
    Margerie, Victoire Anne Marie De, Professor
    Born in April 1963
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 35
    Thomas, Kevin Richard
    Born in January 1954
    Individual (51 offsprings)
    Officer
    2010-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Essenhigh, Nigel Richard, Sir
    Born in November 1944
    Individual (6 offsprings)
    Officer
    2003-03-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 37
    Bethel, Archibald Anderson
    Born in February 1953
    Individual (52 offsprings)
    Officer
    2010-05-01 ~ 2020-09-14
    OF - Director → CIF 0
  • 38
    Dimes, Lucy Rebecca
    Company Executive born in March 1966
    Individual (51 offsprings)
    Officer
    2018-04-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 39
    Natanson, Claudia Carmelita
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 40
    Shah, Dipesh Jayantilal
    Born in May 1953
    Individual (27 offsprings)
    Officer
    1999-06-15 ~ 2009-07-09
    OF - Director → CIF 0
  • 41
    Comiskey, Aedamar Ita, Dr
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 42
    Lockwood, David Charles
    Born in March 1962
    Individual (32 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 43
    Randall, Jeff William
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2020-08-04
    OF - Director → CIF 0
  • 44
    Smith, Kevin, Sir
    Born in May 1954
    Individual (21 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 45
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (92 offsprings)
    Officer
    2002-06-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 46
    Dungate, Albert Norman
    Individual (28 offsprings)
    Officer
    2002-02-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 47
    Wheatley, Alan Edward
    Born in May 1938
    Individual (49 offsprings)
    Officer
    1993-01-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 48
    Schafer, Gernot, Dr
    Born in November 1939
    Individual (4 offsprings)
    Officer
    1997-07-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 49
    Whalley, Jeffrey
    Born in November 1942
    Individual (31 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-07-27
    OF - Director → CIF 0
  • 50
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2014-08-01 ~ 2020-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK INTERNATIONAL GROUP PLC

Period: 1989-06-23 ~ now
Company number: 02342138 00065805... (more)
Registered names
BABCOCK INTERNATIONAL GROUP PLC - now 00065805... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • BABCOCK INTERNATIONAL GROUP PLC
    Info
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    Registered number 02342138
    33 Wigmore Street, London W1U 1QX
    PUBLIC LIMITED COMPANY incorporated on 1989-02-01 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
  • BABCOCK INTERNATIONAL GROUP PLC
    S
    Registered number 02342138
    33, Wigmore Street, London, W1U 1QX
    UNITED KINGDOM
    CIF 1
  • BABCOCK INTERNATIONAL GROUP PLC
    S
    Registered number 02342138
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
  • BABCOCK INTERNATIONAL GROUP PLC
    S
    Registered number 02342138
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Public Limited Company in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BABCOCK (UK) HOLDINGS LIMITED
    06083294 02955502... (more)
    33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED
    08993601
    33 Wigmore Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BABCOCK PENSION TRUST LIMITED
    - now 00357329
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
  • 4
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2004-09-22 ~ 2010-01-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.