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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 27
  • 1
    Baker, Michael
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 1998-06-30
    OF - Director → CIF 0
    Baker, Michael
    Director
    Individual (1 offspring)
    Officer
    1995-08-17 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 2
    Jenkins, John Garfield
    Company Director born in April 1941
    Individual (3 offsprings)
    Officer
    1993-08-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Stanley, Colin Robert
    Director born in July 1940
    Individual (16 offsprings)
    Officer
    2002-08-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 4
    Murton, Trevor John
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 2003-08-01
    OF - Director → CIF 0
    Murton, Trevor John
    Company Director
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 1993-09-02
    OF - Secretary → CIF 0
  • 5
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Burke, David Peter
    Financial Director born in August 1966
    Individual (76 offsprings)
    Officer
    2003-08-31 ~ 2006-05-01
    OF - Director → CIF 0
  • 7
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2014-12-17 ~ 2015-06-16
    OF - Director → CIF 0
  • 8
    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
    Tame, William
    Finance Director born in July 1954
    Individual (241 offsprings)
    Officer
    2004-06-16 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 9
    Billiald, Stanley Alan Royall
    Individual (132 offsprings)
    Officer
    2004-10-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 10
    Pimperton, Gordon David
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2003-11-30
    OF - Director → CIF 0
  • 11
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 12
    Jackson, David James
    Chairman born in June 1947
    Individual (80 offsprings)
    Officer
    2003-12-01 ~ 2004-06-16
    OF - Director → CIF 0
  • 13
    Barnett, Rick
    Managing Director born in January 1959
    Individual (9 offsprings)
    Officer
    2003-08-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 14
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (91 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Harrap, John Robert
    Solicitor born in January 1951
    Individual (8 offsprings)
    Officer
    1993-08-19 ~ 1993-08-20
    OF - Director → CIF 0
  • 16
    Murton, Joan
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 17
    Edmeades, Martin James
    Accountant
    Individual (3 offsprings)
    Officer
    1993-09-02 ~ 1995-08-17
    OF - Secretary → CIF 0
  • 18
    Palmer, Peter Edward
    Individual (60 offsprings)
    Officer
    2002-08-01 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 19
    Best, David Martin
    Director born in October 1958
    Individual (81 offsprings)
    Officer
    2002-08-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Hignett, Michael Joseph
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 21
    Foster, Simon
    Corporate Development Director born in May 1971
    Individual (56 offsprings)
    Officer
    2003-11-20 ~ 2004-06-16
    OF - Director → CIF 0
  • 22
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 23
    Chandler, Richard Anthony
    Solicitor
    Individual (1 offspring)
    Officer
    1993-08-19 ~ 1993-08-20
    OF - Secretary → CIF 0
  • 24
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1993-08-10 ~ 1993-08-19
    OF - Nominee Secretary → CIF 0
  • 25
    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
  • 26
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1993-08-10 ~ 1993-08-19
    OF - Nominee Director → CIF 0
  • 27
    BABCOCK EMERGENCY SERVICES LIMITED
    - now 01944631 03341932
    PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23 01944631
    PETERHOUSE5 LIMITED - 2007-10-24
    PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
    ESS SHORCO LIMITED - 2005-01-06
    ESS LIMITED - 2002-04-03
    ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BABCOCK SYSTEMS LIMITED

Period: 2011-12-01 ~ 2020-03-17
Company number: 02844030
Registered names
BABCOCK SYSTEMS LIMITED - Dissolved
PETERHOUSE4 LIMITED - 2010-06-29 02449617... (more)
Standard Industrial Classification
85310 - General Secondary Education

  • BABCOCK SYSTEMS LIMITED
    Info
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01
    PETERHOUSE4 LIMITED - 2011-12-01
    AMT INTERNATIONAL LIMITED - 2011-12-01
    MARKET TACTICS LIMITED - 2011-12-01
    Registered number 02844030
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1993-08-10 and dissolved on 2020-03-17 (26 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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