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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
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Harries, David John
    Engineer born in June 1941
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 2
    Tynan, Peter Brendan
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1994-05-17
    OF - Secretary → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2015-06-16
    OF - Director → CIF 0
  • 4
    Blott, James
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 6
    Girling, Christopher Francis Gregory
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-27 ~ 1999-09-08
    OF - Director → CIF 0
  • 7
    Shears, Stewart David
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 8
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 9
    Mcintosh, Peter
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Power, Anthony Joseph
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 1999-12-24
    OF - Director → CIF 0
  • 12
    Jay, Martin
    Economist born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-27 ~ 1995-03-01
    OF - Director → CIF 0
  • 13
    Reynolds, George
    Accountant born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 14
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2010-07-09
    OF - Director → CIF 0
  • 15
    Madden, Terence John
    Engineer born in June 1949
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 16
    Johnston, William James Ian, Dr
    Engineer born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-17 ~ 1996-07-19
    OF - Director → CIF 0
  • 17
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-07-09
    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
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-20 ~ 1992-12-04
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1992-12-11 ~ 1992-12-17
    PE - Nominee Director → CIF 0
    1992-12-04 ~ 1992-12-17
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-11-20 ~ 1992-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAB MP LIMITED

Previous names
ACTIVELAUNCH COMPANY LIMITED - 1996-04-16
VT MARINE PRODUCTS LIMITED - 2011-11-22
BABCOCK MARINE PRODUCTS LIMITED - 2018-09-21
HSDE LIMITED - 1993-03-05
VOSPER THORNYCROFT MARINE PRODUCTS LIMITED - 2002-07-29
ACTIVELAUNCH COMPANY LIMITED - 1992-12-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BAB MP LIMITED
    Info
    ACTIVELAUNCH COMPANY LIMITED - 1996-04-16
    VT MARINE PRODUCTS LIMITED - 1996-04-16
    BABCOCK MARINE PRODUCTS LIMITED - 1996-04-16
    HSDE LIMITED - 1996-04-16
    VOSPER THORNYCROFT MARINE PRODUCTS LIMITED - 1996-04-16
    ACTIVELAUNCH COMPANY LIMITED - 1996-04-16
    Registered number 02766258
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1992-11-20 and dissolved on 2019-04-02 (26 years 4 months). The company status is Dissolved.
    CIF 0
  • BABCOCK MARINE PRODUCTS LIMITED
    S
    Registered number 2766258
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • R.G.PARKER(ENGINEERING)LIMITED - 2001-06-11
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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