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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 5
  • 1
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2016-09-19
    OF - Director → CIF 0
  • 2
    Kim, Ilgi
    Company Director born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Warbey, Edward John
    Sales & Marketing Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
    Warbey, Edward John
    Director born in April 1946
    Individual (1 offspring)
    icon of calendar 1996-04-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Border, Douglas William
    Operations Director born in January 1953
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 1996-04-19
    OF - Director → CIF 0
  • 7
    Morse, Barry
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ 2005-05-12
    OF - Director → CIF 0
  • 8
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Marsh, Alexander James
    Business Dev. Director born in January 1946
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Liang, David
    Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 11
    Roberts, Michael William
    Chairman born in August 1948
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
  • 12
    Wong, Kin Wah George
    Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
  • 13
    Liu, Timothy Wey Ming
    Financial Director & Company Secretary born in April 1956
    Individual
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
    Liu, Timothy Wey Ming
    Director born in April 1956
    Individual
    icon of calendar 1996-04-19 ~ 1999-09-30
    OF - Director → CIF 0
    Liu, Timothy Wey Ming
    Individual
    Officer
    icon of calendar ~ 1995-05-18
    OF - Secretary → CIF 0
  • 14
    Greig, John David Taylor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 15
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 16
    Bushell, Trevor Thomas
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 17
    Baum, Laurence
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1995-05-18
    OF - Director → CIF 0
    Baum, Laurence
    Director born in December 1954
    Individual
    icon of calendar 1996-04-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 19
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Cramond, William Alan
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2003-10-20
    OF - Director → CIF 0
  • 21
    Keith, Malcolm Ronald
    Director born in February 1937
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1996-04-19
    OF - Director → CIF 0
    icon of calendar 1999-09-30 ~ 2000-03-16
    OF - Director → CIF 0
  • 22
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2024-11-25
    OF - Director → CIF 0
  • 23
    Chan, Brian
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-03-16
    OF - Director → CIF 0
  • 24
    O'neill, Simon Paul
    Commercial Director born in May 1951
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 1996-04-19
    OF - Director → CIF 0
  • 25
    Hwang, Yiou Hwa Victor
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
  • 26
    Barr, John
    Managing Director born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 27
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 28
    Haddon, Arthur John Charles
    Director born in April 1925
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 29
    Wood, Julia Mary
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 30
    Chow, Eddie
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-03-16
    OF - Director → CIF 0
  • 31
    EVER 2491 LIMITED - 2004-11-29
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FBM BABCOCK MARINE HOLDINGS (UK) LIMITED

Previous names
FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
SAFEFAST LIMITED - 1990-11-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
    Info
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 2000-04-20
    Registered number 02530482
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1990-08-13 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
    S
    Registered number 2530482
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
    icon of address33 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    FBM SUPPORT SERVICES LIMITED - 2008-01-23
    SHAREBATCH LIMITED - 1990-10-10
    BABCOCK MARINE LIMITED - 2019-09-23
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26
    FBM MARINE LIMITED - 2000-04-17
    FAIREY ALLDAY MARINE LIMITED - 1983-08-09
    FAIREY MARINE HOLDINGS LIMITED - 1979-12-31
    FAIREY MARINE LIMITED - 1987-03-31
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-09
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SIGNEQUAL LIMITED - 1990-10-10
    FBM COMMERCIAL LIMITED - 1998-10-27
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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