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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
    ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
    PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
    PETERHOUSE5 LIMITED - 2007-10-24
    ESS LIMITED - 2002-04-03
    PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
    ESS SHORCO LIMITED - 2005-01-06
    icon of address33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Palmer, Peter Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 2
    Baker, Michael
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1993-08-20 ~ 1998-06-30
    OF - Director → CIF 0
    Baker, Michael
    Director
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 3
    Murton, Trevor John
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1993-08-20 ~ 2003-08-01
    OF - Director → CIF 0
    Murton, Trevor John
    Company Director
    Individual
    Officer
    icon of calendar 1993-08-20 ~ 1993-09-02
    OF - Secretary → CIF 0
  • 4
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Harrap, John Robert
    Solicitor born in January 1951
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 1993-08-20
    OF - Director → CIF 0
  • 6
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2015-06-16
    OF - Director → CIF 0
  • 7
    Best, David Martin
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Foster, Simon
    Corporate Development Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2004-06-16
    OF - Director → CIF 0
  • 9
    Pimperton, Gordon David
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2003-11-30
    OF - Director → CIF 0
  • 10
    Chandler, Richard Anthony
    Solicitor
    Individual
    Officer
    icon of calendar 1993-08-19 ~ 1993-08-20
    OF - Secretary → CIF 0
  • 11
    Woollhead, John Andrew
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 12
    Burke, David Peter
    Financial Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-08-31 ~ 2006-05-01
    OF - Director → CIF 0
  • 13
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 15
    Jenkins, John Garfield
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Murton, Joan
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 17
    Jackson, David James
    Chairman born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2004-06-16
    OF - Director → CIF 0
  • 18
    Hignett, Michael Joseph
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 1993-08-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 19
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 20
    Edmeades, Martin James
    Accountant
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 1995-08-17
    OF - Secretary → CIF 0
  • 21
    Barnett, Rick
    Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 2003-08-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 22
    Stanley, Colin Robert
    Director born in July 1940
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 23
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-08-10 ~ 1993-08-19
    PE - Nominee Director → CIF 0
  • 24
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-08-10 ~ 1993-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BABCOCK SYSTEMS LIMITED

Previous names
AMT INTERNATIONAL LIMITED - 2005-08-17
MARKET TACTICS LIMITED - 1993-08-26
PETERHOUSE4 LIMITED - 2010-06-29
BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01
Standard Industrial Classification
85310 - General Secondary Education

  • BABCOCK SYSTEMS LIMITED
    Info
    AMT INTERNATIONAL LIMITED - 2005-08-17
    MARKET TACTICS LIMITED - 2005-08-17
    PETERHOUSE4 LIMITED - 2005-08-17
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2005-08-17
    Registered number 02844030
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1993-08-10 and dissolved on 2020-03-17 (26 years 7 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.