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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 3
  • 1
    Ahmad, Shehzad
    Senior Professional Trustee born in February 1980
    Individual (6 offsprings)
    Officer
    2025-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAMVO 125 LIMITED - 2022-06-23
    Doosan House, Crawley Business Quarter, Manor Royal, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-09-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    27-37, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    2024-04-18 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Ck Corporate Services Limited
    Individual
    Officer
    1993-08-04 ~ 1994-03-03
    OF - Nominee Secretary → CIF 0
  • 2
    Harrison, Stephen Neil
    Director born in February 1956
    Individual
    Officer
    2010-01-12 ~ 2024-07-30
    OF - Director → CIF 0
  • 3
    Allen, Mark
    Individual (3 offsprings)
    Officer
    2011-12-07 ~ 2016-01-02
    OF - Secretary → CIF 0
  • 4
    Grieve, Cameron
    Director born in November 1967
    Individual
    Officer
    2017-06-14 ~ 2024-07-30
    OF - Director → CIF 0
  • 5
    Miller, Iain Henry
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    1998-08-31 ~ 2007-03-27
    OF - Director → CIF 0
  • 6
    Lee, Tae Jong
    Director born in January 1963
    Individual
    Officer
    2007-03-27 ~ 2008-03-14
    OF - Director → CIF 0
  • 7
    Park, Heung Gweon
    Vice President born in February 1971
    Individual
    Officer
    2008-03-14 ~ 2010-01-12
    OF - Director → CIF 0
  • 8
    Somers, David
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2010-01-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 9
    Mitchell, Stuart Charles
    Head Of Technology And Product Development born in February 1967
    Individual
    Officer
    2018-01-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 10
    Moore, Stephen Norman
    Chartered Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    2007-02-16 ~ 2010-01-12
    OF - Director → CIF 0
    Moore, Stephen Norman
    Individual (4 offsprings)
    Officer
    2004-04-08 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 11
    Colquhoun, Andrew Adam
    Vice President Pi/Erp born in August 1968
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-03-08
    OF - Director → CIF 0
  • 12
    Limond, James
    Accountant born in February 1945
    Individual
    Officer
    1994-03-03 ~ 1994-05-19
    OF - Director → CIF 0
    Limond, James
    Individual
    Officer
    1994-03-03 ~ 1994-05-19
    OF - Secretary → CIF 0
  • 13
    Mcallan, David Tulloch
    Director born in July 1952
    Individual
    Officer
    2010-01-12 ~ 2018-01-01
    OF - Director → CIF 0
  • 14
    Mccracken, Andrew
    Director born in May 1943
    Individual
    Officer
    2010-01-12 ~ 2016-09-16
    OF - Director → CIF 0
  • 15
    Pritchard, Lindsay
    Director born in February 1950
    Individual
    Officer
    2010-01-12 ~ 2011-04-30
    OF - Director → CIF 0
    Pritchard, Lindsay
    Retired born in February 1950
    Individual
    2011-08-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 16
    Ck Formations Limited
    Individual
    Officer
    1993-08-04 ~ 1994-03-03
    OF - Nominee Director → CIF 0
  • 17
    Frost, Martyn Robert
    Chartered Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ 1998-06-15
    OF - Director → CIF 0
    Frost, Martyn Robert
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 18
    Smith, Andrew Broadhurst
    Chief Financial Officer born in June 1955
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2007-03-27
    OF - Director → CIF 0
  • 19
    Mcconnachie, Lynne Marie
    Director born in April 1976
    Individual
    Officer
    2021-02-10 ~ 2024-04-18
    OF - Director → CIF 0
  • 20
    Buchan, Bruce
    Director born in January 1952
    Individual
    Officer
    2010-01-12 ~ 2024-07-30
    OF - Director → CIF 0
  • 21
    Sunley, Mark
    Individual (1 offspring)
    Officer
    2016-01-02 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 22
    Atherton, Sharon Anne
    Individual (2 offsprings)
    Officer
    1998-05-29 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 23
    Day, Jeremy Edward Austin
    Hr Director born in December 1965
    Individual
    Officer
    2014-09-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 24
    Cox, Duncan Graham
    Divisional Managing Director born in October 1948
    Individual
    Officer
    1994-05-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 25
    Medlock, Andrew Hewitt
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 26
    Pardailhe-galabrun, Yan Patrick
    Director born in January 1962
    Individual
    Officer
    2011-04-30 ~ 2013-08-14
    OF - Director → CIF 0
  • 27
    ALTRAD BABCOCK LIMITED - now
    DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
    DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
    DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
    MITSUI BABCOCK ENERGY LIMITED - 2006-12-15
    BABCOCK ENERGY LIMITED - 1995-09-29
    BABCOCK POWER LIMITED - 1987-01-01
    BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
    Doosan House, Crawley Business Quarter, Manor Royal, Crawley, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-09-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED

Previous names
BABCOCK ENERGY LIMITED - 2010-01-25
DORSET ENERGY LIMITED - 1995-11-01
CK FORMATION NUMBER FOUR LIMITED - 1994-03-11
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
  • DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED
    Info
    BABCOCK ENERGY LIMITED - 2010-01-25
    DORSET ENERGY LIMITED - 2010-01-25
    CK FORMATION NUMBER FOUR LIMITED - 2010-01-25
    Registered number 02842376
    Park House South Crawley Business Quarter, Manor Royal, Crawley RH10 9AD
    PRIVATE LIMITED COMPANY incorporated on 1993-08-04 and dissolved on 2025-04-15 (31 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.