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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 19
  • 1
    Duncan, Timothy
    Lawyer born in September 1959
    Individual (59 offsprings)
    Officer
    1996-09-19 ~ 2008-11-17
    OF - Director → CIF 0
  • 2
    Pentelow, Maxwell David
    Investment Banker born in November 1959
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 3
    Evans, Timothy Michael
    Finance Broker born in April 1960
    Individual (8 offsprings)
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
    Evans, Timothy Michael
    Financial Advisor born in April 1960
    Individual (8 offsprings)
    1996-09-19 ~ 1999-08-17
    OF - Director → CIF 0
  • 4
    Marr, Graham Peter Wilson
    Investment Banking born in June 1958
    Individual (19 offsprings)
    Officer
    2000-03-20 ~ 2009-02-23
    OF - Director → CIF 0
  • 5
    Lewis, Neil Dewar
    Dir born in January 1962
    Individual (134 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
    Lewis, Neil Dewar
    Individual (134 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Crowe, Norman Thomas
    Merchant Banker born in February 1957
    Individual (5 offsprings)
    Officer
    ~ 2001-03-05
    OF - Director → CIF 0
  • 7
    Tomlinson, John Mark
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
    Tomlinson, John Mark
    Financial Analyst born in June 1958
    Individual (3 offsprings)
    1996-09-19 ~ 2000-04-19
    OF - Director → CIF 0
  • 8
    Lethbridge, Nicolas Anton
    Director born in April 1949
    Individual (54 offsprings)
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
    Lethbridge, Nicolas Anton
    Company Director born in April 1949
    Individual (54 offsprings)
    1996-09-19 ~ 2003-04-02
    OF - Director → CIF 0
  • 9
    Persson, Eva Birgitta
    Banker born in June 1946
    Individual (5 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Barnes, Jeremy Robert
    Lawyer born in May 1962
    Individual (7 offsprings)
    Officer
    2000-03-20 ~ 2008-11-05
    OF - Director → CIF 0
  • 11
    Bunting, John Richard
    Lease Packager born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
  • 12
    Prince, Jonathan Edward
    Investment Banker born in March 1963
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 1999-06-18
    OF - Director → CIF 0
  • 13
    West, Timothy James
    Dir born in December 1966
    Individual (42 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
  • 14
    Vance, James Mcmillan
    Finance Director born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
    Vance, James Mcmillan
    Company Director born in October 1949
    Individual (2 offsprings)
    1996-09-19 ~ 2004-08-12
    OF - Director → CIF 0
  • 15
    De Jonge, Ben Nicholas
    Financial Advisory born in June 1961
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Craig, James Patrick Macqueen
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    1993-09-14 ~ 1993-11-03
    OF - Director → CIF 0
    Craig, James Patrick Macqueen
    Director born in October 1955
    Individual (6 offsprings)
    1994-11-08 ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Downs, Steven George
    Individual (71 offsprings)
    Officer
    ~ 2005-10-05
    OF - Secretary → CIF 0
  • 18
    Vardigans, Peter John
    Company Director born in August 1952
    Individual (11 offsprings)
    Officer
    1996-09-19 ~ 1998-06-22
    OF - Director → CIF 0
  • 19
    Hofbauer, Peter Francis
    Investment Banker born in July 1960
    Individual (54 offsprings)
    Officer
    1996-09-19 ~ 2000-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK & BROWN (UK) HOLDINGS LIMITED

Period: 1991-10-28 ~ 2015-11-14
Company number: 02645480
Registered names
BABCOCK & BROWN (UK) HOLDINGS LIMITED - Dissolved
NOTICENAME LIMITED - 1991-10-28
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BABCOCK & BROWN (UK) HOLDINGS LIMITED
    Info
    NOTICENAME LIMITED - 1991-10-28
    Registered number 02645480
    1 More London Place, London, England SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1991-09-13 and dissolved on 2015-11-14 (24 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.