logo
explain how to read the page

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 36
  • 1
    Roberts, Michael William
    Born in August 1948
    Individual (39 offsprings)
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 2
    Stewart, Karen Louise
    Born in May 1979
    Individual (25 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Keith, Malcolm Ronald
    Born in February 1937
    Individual (6 offsprings)
    Officer
    1993-05-06 ~ 1996-04-19
    OF - Director → CIF 0
    1999-09-30 ~ 2000-03-16
    OF - Director → CIF 0
  • 4
    Jones, Derek Malcolm
    Born in August 1971
    Individual (35 offsprings)
    Officer
    2016-09-19 ~ 2024-11-25
    OF - Director → CIF 0
  • 5
    Hardy, Mark William
    Born in May 1957
    Individual (41 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Morse, Barry
    Born in January 1950
    Individual (15 offsprings)
    Officer
    2003-10-20 ~ 2005-05-12
    OF - Director → CIF 0
  • 7
    Marsh, Alexander James
    Born in January 1946
    Individual (30 offsprings)
    Officer
    2000-03-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Cramond, William Alan
    Born in December 1956
    Individual (27 offsprings)
    Officer
    2000-03-16 ~ 2003-10-20
    OF - Director → CIF 0
  • 9
    Bushell, Trevor Thomas
    Individual (7 offsprings)
    Officer
    1995-05-18 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 10
    Kim, Ilgi
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2024-12-03 ~ 2025-03-27
    OF - Director → CIF 0
  • 11
    Chow, Eddie
    Born in November 1948
    Individual (6 offsprings)
    Officer
    1999-09-30 ~ 2000-03-16
    OF - Director → CIF 0
  • 12
    Easton, Murray Simpson
    Born in May 1951
    Individual (32 offsprings)
    Officer
    2000-03-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2004-10-14 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 15
    Wong, Kin Wah George
    Born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 16
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 17
    Warbey, Edward John
    Born in April 1946
    Individual (11 offsprings)
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
    1996-04-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Hwang, Yiou Hwa Victor
    Born in May 1954
    Individual (5 offsprings)
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 19
    Haddon, Arthur John Charles
    Born in April 1925
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 20
    Martin, Robert Scott
    Individual (60 offsprings)
    Officer
    2000-03-16 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 21
    Baum, Laurence
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1995-05-18
    OF - Director → CIF 0
    1996-04-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Barr, John
    Born in December 1936
    Individual (14 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 23
    Border, Douglas William
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1995-05-18 ~ 1996-04-19
    OF - Director → CIF 0
  • 24
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 25
    Chan, Brian
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1999-09-30 ~ 2000-03-16
    OF - Director → CIF 0
  • 26
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 27
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2005-05-12 ~ 2016-09-19
    OF - Director → CIF 0
  • 29
    O'neill, Simon Paul
    Born in May 1951
    Individual (7 offsprings)
    Officer
    1995-05-18 ~ 1996-04-19
    OF - Director → CIF 0
  • 30
    Liang, David
    Born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 31
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 32
    Martinelli, Franco
    Born in October 1960
    Individual (199 offsprings)
    Officer
    2008-09-30 ~ 2016-09-19
    OF - Director → CIF 0
  • 33
    Liu, Timothy Wey Ming
    Born in April 1956
    Individual (8 offsprings)
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
    1996-04-19 ~ 1999-09-30
    OF - Director → CIF 0
    Liu, Timothy Wey Ming
    Individual (8 offsprings)
    Officer
    ~ 1995-05-18
    OF - Secretary → CIF 0
  • 34
    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
    2016-09-19 ~ now
    OF - Secretary → CIF 0
  • 35
    BABCOCK COMPANY HOLDINGS LIMITED
    - now 15413856 02955502
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    33, Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - now 05265569 04539974
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - 2012-08-23
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    EVER 2491 LIMITED - 2004-11-29
    33, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FBM BABCOCK MARINE HOLDINGS (UK) LIMITED

Period: 2000-04-20 ~ now
Company number: 02530482
Registered names
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED - now
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
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1990-08-13 (35 years 7 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
    33, 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 4
  • 1
    BABCOCK M 2019 LIMITED
    - now 02530351 01603273... (more)
    BABCOCK MARINE LIMITED
    - 2019-09-23 02530351 02141109
    FBM SUPPORT SERVICES LIMITED - 2008-01-23
    SHAREBATCH LIMITED - 1990-10-10
    33 Wigmore Street, London
    Active Corporate (28 parents)
    Person with significant control
    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
    FBM BABCOCK MARINE LIMITED
    - now 00828219
    FBM MARINE LIMITED - 2000-04-17
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-09
    FAIREY MARINE LIMITED - 1987-03-31
    FAIREY ALLDAY MARINE LIMITED - 1983-08-09
    FAIREY MARINE HOLDINGS LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    FBM MARINE INTERNATIONAL (UK) LIMITED
    - now 02530345
    FBM COMMERCIAL LIMITED - 1998-10-27
    SIGNEQUAL LIMITED - 1990-10-10
    33 Wigmore Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    FBV DESIGNS LIMITED
    - now 02488261
    TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
    33 Wigmore Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.