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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 24
  • 1
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Steven John
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1992-12-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Campbell, Edward
    Born in April 1939
    Individual (4 offsprings)
    Officer
    1992-11-19 ~ 1996-02-09
    OF - Director → CIF 0
  • 5
    Ellis, Dean Roger
    Born in May 1968
    Individual (2 offsprings)
    Officer
    1992-12-23 ~ 1997-10-30
    OF - Director → CIF 0
  • 6
    Jackson, David James
    Born in June 1947
    Individual (81 offsprings)
    Officer
    1995-12-04 ~ 2004-06-16
    OF - Director → CIF 0
  • 7
    Farmer, John Anthony
    Born in March 1954
    Individual (33 offsprings)
    Officer
    1993-02-05 ~ 1995-12-04
    OF - Director → CIF 0
  • 8
    Craighill, Martin Arthur
    Born in October 1965
    Individual (4 offsprings)
    Officer
    1992-12-23 ~ 2006-02-06
    OF - Director → CIF 0
  • 9
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 10
    Quirk, Bernard
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1992-12-23 ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Dodson, Mark Warwick
    Individual (12 offsprings)
    Officer
    1992-11-19 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 12
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Robertson, Alan Robert
    Born in June 1962
    Individual (108 offsprings)
    Officer
    2004-07-16 ~ 2005-05-14
    OF - Director → CIF 0
  • 14
    Billiald, Stanley Alan Royall
    Individual (133 offsprings)
    Officer
    2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 15
    Best, David Martin
    Born in October 1958
    Individual (82 offsprings)
    Officer
    1998-03-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Palmer, Peter Edward
    Born in October 1947
    Individual (61 offsprings)
    Officer
    2003-04-01 ~ 2004-07-16
    OF - Director → CIF 0
    Palmer, Peter Edward
    Individual (61 offsprings)
    Officer
    1996-10-15 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 17
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 18
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (92 offsprings)
    Officer
    2004-06-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 19
    Bramwell, David Matthew
    Born in December 1947
    Individual (65 offsprings)
    Officer
    1998-03-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 21
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1992-10-27 ~ 1992-11-19
    OF - Nominee Director → CIF 0
    1992-10-27 ~ 1992-11-19
    OF - Nominee Secretary → CIF 0
  • 22
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1992-10-27 ~ 1992-11-19
    OF - Nominee Director → CIF 0
  • 23
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    PETERHOUSE6 (IETG) LIMITED
    - now 03111794
    PETERHOUSE6 LIMITED - 2007-10-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    MALETONE LIMITED - 1995-11-30
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BABCOCK S 2019 LIMITED

Period: 2019-09-23 ~ 2020-03-17
Company number: 02759515 01199791... (more)
Registered names
BABCOCK S 2019 LIMITED - Dissolved 01199791... (more)
PETERHOUSE10 LIMITED - 2008-03-25 01624747... (more)
TARBONA LIMITED - 1992-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BABCOCK S 2019 LIMITED
    Info
    BABCOCK SERVICES LIMITED - 2019-09-23
    PETERHOUSE10 LIMITED - 2019-09-23
    GORSELINE INTERNATIONAL LIMITED - 2019-09-23
    TARBONA LIMITED - 2019-09-23
    Registered number 02759515
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 and dissolved on 2020-03-17 (27 years 4 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.