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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 4
  • 1
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    VT GROUP PLC - 2010-07-09
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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 (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Dawes, Peter Graham
    Company Secretary born in March 1948
    Individual
    Officer
    1996-02-01 ~ 2005-05-03
    OF - Director → CIF 0
    Dawes, Peter Graham
    Individual
    Officer
    1996-02-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    Girling, Christopher Francis Gregory
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1999-09-08
    OF - Director → CIF 0
  • 3
    Jowett, Matthew Paul
    Individual (37 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 4
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 5
    Harrison, Philip James
    Accountant born in January 1961
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 6
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2010-07-09 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 7
    Shears, Stewart David
    Company Secretary born in April 1949
    Individual
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
    Shears, Stewart David
    Individual
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 8
    Jay, Martin
    Chief Executive born in July 1939
    Individual (1 offspring)
    Officer
    ~ 2002-09-05
    OF - Director → CIF 0
  • 9
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    1999-09-08 ~ 2007-12-13
    OF - Director → CIF 0
  • 10
    Lester, Paul John
    Company Director born in September 1949
    Individual (11 offsprings)
    Officer
    2002-10-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 11
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2019-11-19
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK GROUP INTERNATIONAL LIMITED

Previous names
VT GROUP INTERNATIONAL LIMITED - 2010-07-09
VOSPER THORNYCROFT INTERNATIONAL LIMITED - 2002-09-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BABCOCK GROUP INTERNATIONAL LIMITED
    Info
    VT GROUP INTERNATIONAL LIMITED - 2010-07-09
    VOSPER THORNYCROFT INTERNATIONAL LIMITED - 2010-07-09
    Registered number 02554204
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1990-11-01 and dissolved on 2020-09-22 (29 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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