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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 11
Ceased 40
  • 1
    Schafer, Gernot, Dr
    Managing Director born in November 1939
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Lace, John Herbert
    Chief Executive born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Rogers, Peter Lloyd
    Chief Executive Officer born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Smith, Allan Keppie
    Executive Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1993-11-10
    OF - Director → CIF 0
  • 5
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Randall, Jeff William
    Journalist born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2020-08-04
    OF - Director → CIF 0
  • 8
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Turner, Michael John
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-05 ~ 2005-12-31
    OF - Director → CIF 0
    icon of calendar 2008-06-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 10
    King Of Wartnaby, John Leonard, The Lord
    Company Chairman born in August 1917
    Individual
    Officer
    icon of calendar ~ 1994-07-21
    OF - Director → CIF 0
  • 11
    Crookenden, Justin Nicholas Aidan
    Non Executive Director born in May 1963
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 12
    Rennocks, John Leonard
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Dimes, Lucy Rebecca
    Company Executive born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 14
    Salmon, Nicholas Robin
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-10-04 ~ 1997-05-31
    OF - Director → CIF 0
  • 15
    Stewart, Anna Marie
    Finance Director born in May 1964
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 16
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
  • 17
    Duncan, Ian Barnet
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-10 ~ 2020-08-04
    OF - Director → CIF 0
  • 18
    Wiklund, Kjersti
    Born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 19
    Dungate, Albert Norman
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 20
    Hartigan, Ian Guy Stewart
    Director born in August 1933
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 21
    Lee, Myles Peter
    Non-Executive Director born in May 1953
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 22
    Swann, Kate Elizabeth
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Shah, Dipesh Jayantilal
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2009-07-09
    OF - Director → CIF 0
  • 24
    Mahy, Helen Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 25
    Hesketh, Thomas Alexander, Lord
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-06 ~ 2010-11-08
    OF - Director → CIF 0
  • 26
    Essenhigh, Nigel Richard, Sir
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 28
    Margerie, Victoire Anne Marie De, Professor
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 29
    Gibb, Francis Ross, Sir
    Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
  • 30
    Whitehead, Godfrey Oliver
    Civil Engineer Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 31
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Whalley, Jeffrey
    Company Director born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-07-27
    OF - Director → CIF 0
  • 33
    Wheatley, Alan Edward
    Director born in May 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 34
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 35
    Houlden, John Russell
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 36
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Allen, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Secretary → CIF 0
  • 38
    Omand, David Bruce, Sir
    Self Employed born in April 1947
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 39
    Campbell, Gordon Arden
    Chairman born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 40
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2020-09-14
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK INTERNATIONAL GROUP PLC

Previous name
FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
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
    icon of address33 Wigmore Street, London W1U 1QX
    PUBLIC LIMITED COMPANY incorporated on 1989-02-01 (36 years 11 months). 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
    icon of address33, Wigmore Street, London, W1U 1QX
    UNITED KINGDOM
    CIF 1
  • BABCOCK INTERNATIONAL GROUP PLC
    S
    Registered number 02342138
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    icon of address33 Wigmore Street, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    icon of addressAds Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2010-01-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.