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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
Active 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PETERHOUSE6 LIMITED - 2007-10-24
    MALETONE LIMITED - 1995-11-30
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    icon of address33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Palmer, Peter Edward
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2004-07-16
    OF - Director → CIF 0
    Palmer, Peter Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-15 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 2
    Dodson, Mark Warwick
    Company Accountant
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 3
    Robertson, Alan Robert
    Chief Executive born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2005-05-14
    OF - Director → CIF 0
  • 4
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 5
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 6
    Best, David Martin
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Bramwell, David Matthew
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Dunn, Steven John
    Contracts Manager born in December 1959
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Woollhead, John Andrew
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 10
    Campbell, Edward
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1996-02-09
    OF - Director → CIF 0
  • 11
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 12
    Quirk, Bernard
    Technical Manager born in April 1959
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Jackson, David James
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 2004-06-16
    OF - Director → CIF 0
  • 14
    Craighill, Martin Arthur
    Drawing Office Manager born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-23 ~ 2006-02-06
    OF - Director → CIF 0
  • 15
    Ellis, Dean Roger
    Systems Manager born in May 1968
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 1997-10-30
    OF - Director → CIF 0
  • 16
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 17
    Farmer, John Anthony
    Chartered Accountant born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-05 ~ 1995-12-04
    OF - Director → CIF 0
  • 18
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 19
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-10-27 ~ 1992-11-19
    PE - Nominee Director → CIF 0
    1992-10-27 ~ 1992-11-19
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-10-27 ~ 1992-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BABCOCK S 2019 LIMITED

Previous names
BABCOCK SERVICES LIMITED - 2019-09-23
TARBONA LIMITED - 1992-11-27
GORSELINE INTERNATIONAL LIMITED - 2006-02-24
PETERHOUSE10 LIMITED - 2008-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BABCOCK S 2019 LIMITED
    Info
    BABCOCK SERVICES LIMITED - 2019-09-23
    TARBONA LIMITED - 2019-09-23
    GORSELINE INTERNATIONAL LIMITED - 2019-09-23
    PETERHOUSE10 LIMITED - 2019-09-23
    Registered number 02759515
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 and dissolved on 2020-03-17 (27 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.