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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 51
  • 1
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (39 offsprings)
    Officer
    1993-10-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Moriarty, Jane Bronwen
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Essenhigh, Nigel Richard, Sir
    Company Director born in November 1944
    Individual (6 offsprings)
    Officer
    2003-03-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Rogers, Peter Lloyd
    Chief Executive Officer born in December 1947
    Individual (79 offsprings)
    Officer
    2002-06-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Smith, Allan Keppie
    Executive Director born in May 1932
    Individual (10 offsprings)
    Officer
    ~ 1993-11-10
    OF - Director → CIF 0
  • 6
    Wiklund, Kjersti
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 7
    Ramsay, John
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 8
    Cairnie, Linda Ruth
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 9
    Randall, Jeff William
    Journalist born in October 1954
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2020-08-04
    OF - Director → CIF 0
  • 10
    Natanson, Claudia Carmelita
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Whitehead, Godfrey Oliver
    Civil Engineer Company Director born in August 1941
    Individual (41 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 12
    King Of Wartnaby, John Leonard, The Lord
    Company Chairman born in August 1917
    Individual (14 offsprings)
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
  • 13
    Dungate, Albert Norman
    Individual (26 offsprings)
    Officer
    2002-02-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 14
    Shah, Dipesh Jayantilal
    Director born in May 1953
    Individual (27 offsprings)
    Officer
    1999-06-15 ~ 2009-07-09
    OF - Director → CIF 0
  • 15
    Crookenden, Justin Nicholas Aidan
    Non Executive Director born in May 1963
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 16
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (36 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 17
    Stewart, Anna Marie
    Finance Director born in May 1964
    Individual (29 offsprings)
    Officer
    2012-11-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 18
    Lace, John Herbert
    Chief Executive born in September 1934
    Individual (9 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 19
    Mellors, David Anthony
    Born in October 1968
    Individual (35 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 20
    Turner, Michael John
    Director 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
  • 21
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (32 offsprings)
    Officer
    1997-07-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Omand, David Bruce, Sir
    Self Employed born in April 1947
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Forster, Carl-peter Edmund Moriz
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Mahy, Helen Margaret
    Individual (34 offsprings)
    Officer
    1999-02-01 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 25
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2002-01-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 26
    Salmon, Nicholas Robin
    Director born in June 1952
    Individual (45 offsprings)
    Officer
    1993-10-04 ~ 1997-05-31
    OF - Director → CIF 0
  • 27
    Lockwood, David Charles
    Born in March 1962
    Individual (28 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 28
    Schafer, Gernot, Dr
    Managing Director born in November 1939
    Individual (4 offsprings)
    Officer
    1997-07-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (41 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 30
    Rennocks, John Leonard
    Chartered Accountant born in June 1945
    Individual (44 offsprings)
    Officer
    2002-06-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Gibb, Francis Ross, Sir
    Director born in June 1927
    Individual (15 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 32
    Borrett, Nicholas James William
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Swann, Kate Elizabeth
    Director born in December 1964
    Individual (51 offsprings)
    Officer
    2011-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    Lee, Myles Peter
    Non-Executive Director born in May 1953
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 35
    Hesketh, Thomas Alexander, Lord
    Director born in October 1950
    Individual (19 offsprings)
    Officer
    1993-10-06 ~ 2010-11-08
    OF - Director → CIF 0
  • 36
    Allen, John
    Individual (27 offsprings)
    Officer
    ~ 1999-01-31
    OF - Secretary → CIF 0
  • 37
    Comiskey, Aedamar Ita, Dr
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 38
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual (48 offsprings)
    Officer
    2010-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 39
    Davies, John Richard
    Managing Director born in July 1963
    Individual (64 offsprings)
    Officer
    2013-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 40
    Hartigan, Ian Guy Stewart
    Director born in August 1933
    Individual (11 offsprings)
    Officer
    1994-10-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 41
    Smith, Kevin, Sir
    Born in May 1954
    Individual (21 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 42
    Parker, Andrew David, Sir
    Born in May 1962
    Individual (1 offspring)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 43
    Campbell, Gordon Arden
    Chairman born in October 1946
    Individual (33 offsprings)
    Officer
    2000-10-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 44
    Wheatley, Alan Edward
    Director born in May 1938
    Individual (43 offsprings)
    Officer
    1993-01-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 45
    Houlden, John Russell
    Company Director born in March 1959
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 46
    Duncan, Ian Barnet
    Accountant born in March 1961
    Individual (18 offsprings)
    Officer
    2010-11-10 ~ 2020-08-04
    OF - Director → CIF 0
  • 47
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2014-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 48
    Dimes, Lucy Rebecca
    Company Executive born in March 1966
    Individual (51 offsprings)
    Officer
    2018-04-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 49
    Whalley, Jeffrey
    Company Director born in November 1942
    Individual (23 offsprings)
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 50
    Margerie, Victoire Anne Marie De, Professor
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 51
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (49 offsprings)
    Officer
    2010-05-01 ~ 2020-09-14
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK INTERNATIONAL GROUP PLC

Period: 1989-06-23 ~ now
Company number: 02342138
Registered names
BABCOCK INTERNATIONAL GROUP PLC - now 02554204
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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
child relation
Offspring entities and appointments 4
  • 1
    BABCOCK (UK) HOLDINGS LIMITED
    06083294
    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 (40 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 01264602
    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 9 February 2026 and licensed under the Open Government Licence v3.0.