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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 14
  • 1
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Dawes, Peter Graham
    Company Secretary born in March 1948
    Individual (113 offsprings)
    Officer
    1996-02-01 ~ 2005-05-03
    OF - Director → CIF 0
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    1996-02-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Shears, Stewart David
    Company Secretary born in April 1949
    Individual (19 offsprings)
    Officer
    (before 1992-11-01) ~ 1996-02-01
    OF - Director → CIF 0
    Shears, Stewart David
    Individual (19 offsprings)
    Officer
    (before 1992-11-01) ~ 1996-02-01
    OF - Secretary → CIF 0
  • 4
    Lester, Paul John
    Born in September 1949
    Individual (86 offsprings)
    Officer
    2002-10-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 5
    Girling, Christopher Francis Gregory
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    1996-07-29 ~ 1999-09-08
    OF - Director → CIF 0
  • 6
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 7
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, Philip James
    Accountant born in January 1961
    Individual (122 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 9
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    1999-09-08 ~ 2007-12-13
    OF - Director → CIF 0
  • 10
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Jay, Martin
    Chief Executive born in July 1939
    Individual (18 offsprings)
    Officer
    (before 1992-11-01) ~ 2002-09-05
    OF - Director → CIF 0
  • 12
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2010-07-09 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 13
    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
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    BABCOCK SOUTHERN HOLDINGS LIMITED
    - now 01915771
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VT GROUP 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 (43 parents, 10 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
parent relation
Company in focus

BABCOCK GROUP INTERNATIONAL LIMITED

Period: 2010-07-09 ~ 2020-09-22
Company number: 02554204 00065805... (more)
Registered names
BABCOCK GROUP INTERNATIONAL LIMITED - Dissolved 00065805... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.