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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Beattie, Giles Aquila
    Director Of Business Managemen born in January 1956
    Individual (5 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Kavanaugh, Mark, Mr.
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Burge, Robert Ronald
    Accountant born in September 1966
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2022-05-25
    OF - Director → CIF 0
    Burge, Robert Ronald
    Financial Director
    Individual (8 offsprings)
    Officer
    2005-12-23 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 4
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (48 offsprings)
    Officer
    2021-10-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Saunders, Nicola
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2021-10-20 ~ 2023-03-09
    OF - Director → CIF 0
  • 7
    Guyott, Christopher Charles Henry, Dr
    Technical Director born in February 1960
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Milton, Andrew Graham
    Managing Director born in January 1949
    Individual (9 offsprings)
    Officer
    ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Best, Paul John
    Engineer born in June 1959
    Individual (8 offsprings)
    Officer
    1997-11-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Cloke, Jennifer Ann Medina
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 11
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (49 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 12
    Brennan, Mark Stephen
    Engineering born in October 1962
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Howie, John Wallace
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    2018-08-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (35 offsprings)
    Officer
    2016-09-19 ~ 2021-10-20
    OF - Director → CIF 0
  • 15
    Reed, Joanne Marie
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ 2023-09-25
    OF - Secretary → CIF 0
  • 16
    Bridges, Rupert
    Born in June 1964
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Galindo, Sonia
    Individual (32 offsprings)
    Officer
    2023-09-27 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 18
    Gilbert, Dennis Ernest
    Chief Executive born in September 1947
    Individual (11 offsprings)
    Officer
    2004-02-27 ~ 2010-07-01
    OF - Director → CIF 0
  • 19
    Mcdougall, Neil Malcolm, Dr
    Engineer born in February 1960
    Individual (8 offsprings)
    Officer
    2005-10-31 ~ 2021-10-20
    OF - Director → CIF 0
  • 20
    Grant, Steven
    Engineer born in August 1964
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 21
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2007-06-28 ~ 2021-10-21
    OF - Director → CIF 0
  • 22
    Chester, William Thomas
    Engineering Director born in December 1956
    Individual (7 offsprings)
    Officer
    ~ 2005-12-23
    OF - Director → CIF 0
    Chester, William Thomas
    Individual (7 offsprings)
    Officer
    ~ 2005-12-23
    OF - Secretary → CIF 0
  • 23
    Cable-lewis, Merida Samantha Zena, Mrs.
    Individual (44 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Secretary → CIF 0
  • 24
    Edwards, Christopher Alexander
    Engineer born in June 1961
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 25
    Kahn, Paul Emmanuel, Mr.
    Chartered Engineer born in January 1966
    Individual (63 offsprings)
    Officer
    2022-10-21 ~ 2024-07-30
    OF - Director → CIF 0
  • 26
    Palmer, Martin John Simon
    Director born in November 1942
    Individual (6 offsprings)
    Officer
    2004-02-27 ~ 2008-02-29
    OF - Director → CIF 0
  • 27
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2011-03-07 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 28
    Dunbar, David Addison Milne
    Director born in August 1941
    Individual (26 offsprings)
    Officer
    2004-02-27 ~ 2007-06-28
    OF - Director → CIF 0
  • 29
    Warren, Henry William
    Director born in May 1950
    Individual (19 offsprings)
    Officer
    2004-02-27 ~ 2008-04-04
    OF - Director → CIF 0
  • 30
    Wilkes, Sarah
    Born in October 1977
    Individual (14 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 31
    Seed, John Junior
    Company Director born in October 1938
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 32
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 33
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125 02738024... (more)
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (61 parents, 36 offsprings)
    Person with significant control
    2021-10-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
    2013-02-25 ~ 2021-10-21
    OF - Secretary → CIF 0
  • 35
    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
    2019-12-17 ~ 2021-10-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    FNCG 2019 LIMITED
    - now 04331183
    FRAZER-NASH CONSULTANCY GROUP LIMITED - 2019-10-14 04331183 02562870
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FRAZER-NASH CONSULTANCY LIMITED

Period: 1991-06-17 ~ now
Company number: 02562870 04331183
Registered names
FRAZER-NASH CONSULTANCY LIMITED - now 04331183
GLS 120 LIMITED - 1991-06-17 02589028... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71129 - Other Engineering Activities
Related profiles found in government register
  • FRAZER-NASH CONSULTANCY LIMITED
    Info
    GLS 120 LIMITED - 1991-06-17
    Registered number 02562870
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1990-11-27 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • FRAZER-NASH CONSULTANCY LIMITED
    S
    Registered number 2562870
    Devonport Royal Dockyard Ltd, Devonport, Plymouth, United Kingdom
    ENGLAND AND WALES
    CIF 1
  • FRAZER-NASH CONSULTANCY LTD
    S
    Registered number missing
    Stonebridge House, Dorking Business Park Station Road, Dorking, Surrey, RH4 1HJ
    CIF 2
  • FRAZER-NASH CONSULTANCY LIMITED
    S
    Registered number missing
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2011-03-31
    CIF 1 - LLP Member → ME
  • 2
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1996-09-25 ~ 2002-09-25
    CIF 2 - Director → ME
  • 3
    FNC LIMITED
    - now 03277619
    FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2019-09-24 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    INFRASTAR LIMITED
    10596962
    Avionics House, Suite 7a Newhaven Road, Quedgeley, Gloucester, England
    Active Corporate (9 parents)
    Person with significant control
    2025-05-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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