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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 16
  • 1
    Vaux, Martin
    Born in May 1953
    Individual (11 offsprings)
    Officer
    (before 1992-12-20) ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Mahy, Helen Margaret
    Born in March 1961
    Individual (37 offsprings)
    Officer
    1996-05-31 ~ 2002-01-31
    OF - Director → CIF 0
    Mahy, Helen Margaret
    Individual (37 offsprings)
    Officer
    1997-01-31 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 3
    Martinelli, Franco
    Born in October 1960
    Individual (226 offsprings)
    Officer
    2002-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Farquharson Parker, David
    Born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-03-03
    OF - Director → CIF 0
  • 5
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2002-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Billiald, Stanley Alan Royall
    Individual (132 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Trigg, Stephen Robert
    Individual (20 offsprings)
    Officer
    1994-10-07 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 9
    Zaborniak, Adam Robert
    Individual (8 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-10-07
    OF - Secretary → CIF 0
  • 10
    Campbell, Niall George
    Born in July 1962
    Individual (28 offsprings)
    Officer
    2000-03-30 ~ 2002-10-23
    OF - Director → CIF 0
  • 11
    Martin, Robert Scott
    Individual (64 offsprings)
    Officer
    2002-02-01 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 12
    Elvin, David John
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1993-06-08 ~ 1996-05-07
    OF - Director → CIF 0
  • 13
    Bates, Christopher Ralph
    Born in November 1963
    Individual (106 offsprings)
    Officer
    1997-02-03 ~ 1997-09-19
    OF - Director → CIF 0
  • 14
    Dacre Lacy, Alastair De Saumarez
    Born in November 1928
    Individual (5 offsprings)
    Officer
    (before 1992-12-20) ~ 1999-01-26
    OF - Director → CIF 0
  • 15
    Brimble, Anthony John
    Born in June 1938
    Individual (11 offsprings)
    Officer
    (before 1992-12-20) ~ 1996-12-11
    OF - Director → CIF 0
  • 16
    Fletcher, Richard William John
    Born in August 1945
    Individual (29 offsprings)
    Officer
    1996-12-11 ~ 1999-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK TS LIMITED

Period: 2010-07-07 ~ 2012-06-12
Company number: 02673276
Registered names
BABCOCK TS LIMITED - Dissolved
BLUEBRIDE LIMITED - 1992-03-27
Standard Industrial Classification
7487 - Other Business Activities

  • BABCOCK TS LIMITED
    Info
    BABCOCK TECHNICAL SERVICES LIMITED - 2010-07-07
    BABCOCK TECHNICARE LIMITED - 2010-07-07
    TECHNICARE INTERNATIONAL LIMITED - 2010-07-07
    BLUEBRIDE LIMITED - 2010-07-07
    Registered number 02673276
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1991-12-20 and dissolved on 2012-06-12 (20 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.