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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 27
  • 1
    Craig, James Patrick Macqueen
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    1993-09-14 ~ 1993-11-03
    OF - Director → CIF 0
    Craig, James Patrick Macqueen
    Financier born in October 1955
    Individual (6 offsprings)
    1994-11-08 ~ 2000-07-30
    OF - Director → CIF 0
  • 2
    Vance, James Mcmillan
    Finance born in October 1949
    Individual (2 offsprings)
    Officer
    1991-11-06 ~ 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
  • 3
    West, Timothy James
    Director born in December 1966
    Individual (42 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, Timothy
    Lawyer born in October 1959
    Individual (59 offsprings)
    Officer
    1996-09-19 ~ 2008-11-17
    OF - Director → CIF 0
  • 5
    Marr, Graham Peter Wilson
    Investment Banking born in July 1958
    Individual (19 offsprings)
    Officer
    2000-03-20 ~ 2009-02-23
    OF - Director → CIF 0
  • 6
    Hanson, Edward Peter
    Lawyer born in May 1975
    Individual (34 offsprings)
    Officer
    2006-02-14 ~ 2009-02-17
    OF - Director → CIF 0
  • 7
    Koffey, Richard Stephan
    Investment Banker born in October 1944
    Individual (1 offspring)
    Officer
    1991-09-27 ~ 1991-10-09
    OF - Director → CIF 0
    Koffey, Richard Stephan
    Individual (1 offspring)
    Officer
    1991-09-27 ~ 1991-09-30
    OF - Secretary → CIF 0
  • 8
    Hindle, Deborah Ann
    Trainee Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    1991-09-19 ~ 1991-09-27
    OF - Director → CIF 0
    Hindle, Deborah Ann
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    1991-09-19 ~ 1991-09-29
    OF - Secretary → CIF 0
  • 9
    Pentelow, Maxwell David
    Investment Banker born in December 1959
    Individual (15 offsprings)
    Officer
    2001-04-02 ~ 2009-03-13
    OF - Director → CIF 0
  • 10
    Barnes, Jeremy Robert
    Lawyer born in May 1962
    Individual (7 offsprings)
    Officer
    2000-03-20 ~ 2008-09-18
    OF - Director → CIF 0
  • 11
    Crowe, Norman Thomas
    Merchant Banker born in March 1957
    Individual (5 offsprings)
    Officer
    1991-11-06 ~ 2001-03-05
    OF - Director → CIF 0
  • 12
    Persson, Eva Birgitta
    Banker born in July 1946
    Individual (5 offsprings)
    Officer
    1991-11-06 ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Macdonald, Rhoderick James
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    1991-09-30 ~ 1992-01-31
    OF - Director → CIF 0
  • 14
    Rees, Jonathan Huw
    Solicitor born in December 1960
    Individual (2 offsprings)
    Officer
    1991-09-19 ~ 1991-09-27
    OF - Director → CIF 0
  • 15
    Tomlinson, John Mark
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    1991-09-30 ~ 1993-11-03
    OF - Director → CIF 0
    Tomlinson, John Mark
    Financial Analyst born in July 1958
    Individual (3 offsprings)
    1996-09-19 ~ 2000-04-19
    OF - Director → CIF 0
  • 16
    Hofbauer, Peter Francis
    Investment Banker born in July 1960
    Individual (54 offsprings)
    Officer
    1996-09-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Evans, Timothy Michael
    Finance Broker born in May 1960
    Individual (8 offsprings)
    Officer
    1991-09-30 ~ 1993-11-03
    OF - Director → CIF 0
    Evans, Timothy Michael
    Financial Adviser born in May 1960
    Individual (8 offsprings)
    1996-09-19 ~ 1999-08-16
    OF - Director → CIF 0
  • 18
    Downs, Steven George
    Individual (71 offsprings)
    Officer
    1991-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 19
    Vardigans, Peter John
    Company Director born in August 1952
    Individual (11 offsprings)
    Officer
    1996-09-19 ~ 1998-06-22
    OF - Director → CIF 0
  • 20
    Babcock, James Vincent
    Investment Banker born in March 1945
    Individual (1 offspring)
    Officer
    1991-09-27 ~ 1991-10-09
    OF - Director → CIF 0
  • 21
    De Jonge, Ben Nicholas
    Financial Advisory born in July 1961
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Lewis, Neil Dewar
    Director born in January 1962
    Individual (134 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Director → CIF 0
    Lewis, Neil Dewar
    Investment Banker
    Individual (134 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 23
    Bunting, John Richard
    Lease Packager born in January 1951
    Individual (2 offsprings)
    Officer
    1991-11-06 ~ 1996-04-19
    OF - Director → CIF 0
  • 24
    Lethbridge, Nicolas Anton
    Merchant Banker born in May 1949
    Individual (54 offsprings)
    Officer
    1991-09-30 ~ 1993-11-03
    OF - Director → CIF 0
    Lethbridge, Nicolas Anton
    Company Director born in May 1949
    Individual (54 offsprings)
    1996-09-19 ~ 2003-04-02
    OF - Director → CIF 0
  • 25
    Prince, Jonathan Edward
    Investment Banker born in March 1963
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 1999-06-18
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-09-13 ~ 1991-09-19
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-09-13 ~ 1991-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BABCOCK & BROWN LIMITED

Period: 1996-07-19 ~ 2015-11-14
Company number: 02645511
Registered names
BABCOCK & BROWN LIMITED - Dissolved 01692144
ONLYMATCH LIMITED - 1991-10-01
Standard Industrial Classification
6523 - Other Financial Intermediation

  • BABCOCK & BROWN LIMITED
    Info
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1996-07-19
    ONLYMATCH LIMITED - 1996-07-19
    Registered number 02645511
    1 More London Place, London 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 22 March 2026 and licensed under the Open Government Licence v3.0.