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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 25
  • 1
    Jowett, Matthew Paul
    Individual (229 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 3
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2010-07-09 ~ 2015-06-16
    OF - Director → CIF 0
  • 5
    Harries, David John
    Engineer born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1992-12-17) ~ 1995-03-01
    OF - Director → CIF 0
  • 6
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (241 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 8
    Johnston, William James Ian, Dr
    Engineer born in August 1948
    Individual (7 offsprings)
    Officer
    1992-12-17 ~ 1996-07-19
    OF - Director → CIF 0
  • 9
    Shears, Stewart David
    Company Secretary
    Individual (19 offsprings)
    Officer
    1994-05-17 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 10
    Madden, Terence John
    Engineer born in June 1949
    Individual (17 offsprings)
    Officer
    1995-03-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 11
    Blott, James
    Managing Director born in January 1951
    Individual (8 offsprings)
    Officer
    1996-07-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Jay, Martin
    Economist born in July 1939
    Individual (18 offsprings)
    Officer
    1994-04-27 ~ 1995-03-01
    OF - Director → CIF 0
  • 13
    Mcintosh, Peter
    Engineer born in September 1958
    Individual (31 offsprings)
    Officer
    2004-07-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    1996-02-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 15
    Tynan, Peter Brendan
    Individual (4 offsprings)
    Officer
    1992-12-17 ~ 1994-05-17
    OF - Secretary → CIF 0
  • 16
    Power, Anthony Joseph
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    1998-10-23 ~ 1999-12-24
    OF - Director → CIF 0
  • 17
    Girling, Christopher Francis Gregory
    Company Director born in January 1954
    Individual (113 offsprings)
    Officer
    1994-04-27 ~ 1999-09-08
    OF - Director → CIF 0
  • 18
    Harrison, Philip James
    Accountant born in January 1961
    Individual (136 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 19
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (101 offsprings)
    Officer
    1999-09-08 ~ 2010-07-09
    OF - Director → CIF 0
  • 20
    Reynolds, George
    Accountant born in September 1963
    Individual (19 offsprings)
    Officer
    1995-03-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 21
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 277 offsprings)
    Officer
    1992-12-11 ~ 1992-12-17
    OF - Nominee Director → CIF 0
    1992-12-04 ~ 1992-12-17
    OF - Nominee Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-11-20 ~ 1992-12-04
    OF - Nominee Secretary → 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
    VOSPER THORNYCROFT (UK) LIMITED
    00070274
    33, Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 18 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
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-11-20 ~ 1992-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAB MP LIMITED

Period: 2018-09-21 ~ 2019-04-02
Company number: 02766258
Registered names
BAB MP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BAB MP LIMITED
    Info
    BABCOCK MARINE PRODUCTS LIMITED - 2018-09-21
    VT MARINE PRODUCTS LIMITED - 2018-09-21
    VOSPER THORNYCROFT MARINE PRODUCTS LIMITED - 2018-09-21
    ACTIVELAUNCH COMPANY LIMITED - 2018-09-21
    HSDE LIMITED - 2018-09-21
    ACTIVELAUNCH COMPANY LIMITED - 2018-09-21
    Registered number 02766258
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1992-11-20 and dissolved on 2019-04-02 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BABCOCK MARINE PRODUCTS LIMITED
    S
    Registered number 2766258
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORM LAND SUPPORT LIMITED
    - now 00915636
    R.G.PARKER(ENGINEERING)LIMITED - 2001-06-11
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.