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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 21
  • 1
    De Jonge, Ben Nicholas
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Craig, James Patrick Macqueen
    Born in October 1955
    Individual (7 offsprings)
    Officer
    1993-09-14 ~ 1993-11-03
    OF - Director → CIF 0
    1994-11-08 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Lethbridge, Nicolas Anton
    Born in April 1949
    Individual (59 offsprings)
    Officer
    (before 1992-09-13) ~ 1993-11-03
    OF - Director → CIF 0
    1996-09-19 ~ 2003-04-02
    OF - Director → CIF 0
  • 4
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2012-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Pentelow, Maxwell David
    Investment Banker born in November 1959
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 6
    West, Timothy James
    Born in December 1966
    Individual (47 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Bunting, John Richard
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1992-09-13) ~ 1996-04-19
    OF - Director → CIF 0
  • 8
    Duncan, Timothy
    Born in September 1959
    Individual (62 offsprings)
    Officer
    1996-09-19 ~ 2008-11-17
    OF - Director → CIF 0
  • 9
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2012-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Vardigans, Peter John
    Born in August 1952
    Individual (12 offsprings)
    Officer
    1996-09-19 ~ 1998-06-22
    OF - Director → CIF 0
  • 11
    Crowe, Norman Thomas
    Born in February 1957
    Individual (5 offsprings)
    Officer
    (before 1992-09-13) ~ 2001-03-05
    OF - Director → CIF 0
  • 12
    Evans, Timothy Michael
    Born in April 1960
    Individual (9 offsprings)
    Officer
    (before 1992-09-13) ~ 1993-11-03
    OF - Director → CIF 0
    1996-09-19 ~ 1999-08-17
    OF - Director → CIF 0
  • 13
    Hofbauer, Peter Francis
    Born in July 1960
    Individual (54 offsprings)
    Officer
    1996-09-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Barnes, Jeremy Robert
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2000-03-20 ~ 2008-11-05
    OF - Director → CIF 0
  • 15
    Vance, James Mcmillan
    Born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-09-13) ~ 1993-11-03
    OF - Director → CIF 0
    1996-09-19 ~ 2004-08-12
    OF - Director → CIF 0
  • 16
    Marr, Graham Peter Wilson
    Born in June 1958
    Individual (22 offsprings)
    Officer
    2000-03-20 ~ 2009-02-23
    OF - Director → CIF 0
  • 17
    Persson, Eva Birgitta
    Born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1992-09-13) ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Prince, Jonathan Edward
    Born in March 1963
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 1999-06-18
    OF - Director → CIF 0
  • 19
    Tomlinson, John Mark
    Born in June 1958
    Individual (3 offsprings)
    Officer
    (before 1992-09-13) ~ 1993-11-03
    OF - Director → CIF 0
    1996-09-19 ~ 2000-04-19
    OF - Director → CIF 0
  • 20
    Lewis, Neil Dewar
    Dir born in January 1962
    Individual (138 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
    Lewis, Neil Dewar
    Individual (138 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Secretary → CIF 0
  • 21
    Downs, Steven George
    Individual (82 offsprings)
    Officer
    (before 1992-09-13) ~ 2005-10-05
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-06
Dissolved on 2015-11-14
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.