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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 24
  • 1
    Jowett, Matthew Paul
    Individual (229 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Shakspeare, Paul William
    Professional Engineer born in January 1959
    Individual (4 offsprings)
    Officer
    1994-07-14 ~ 1994-12-22
    OF - Director → CIF 0
  • 3
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 4
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (81 offsprings)
    Officer
    2007-03-31 ~ 2010-11-29
    OF - Director → CIF 0
  • 6
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2010-07-09 ~ 2015-06-16
    OF - Director → CIF 0
  • 7
    Howarth, Peter James, Doctor
    Chartered Engineer born in July 1941
    Individual (8 offsprings)
    Officer
    1994-12-22 ~ 1995-12-19
    OF - Director → CIF 0
  • 8
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in March 1967
    Individual (241 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Rowe, Richard Graham
    Director Of Contracts born in September 1949
    Individual (11 offsprings)
    Officer
    1994-07-14 ~ 2001-07-13
    OF - Director → CIF 0
  • 10
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Reeves, Barbara
    Born in October 1962
    Individual (208 offsprings)
    Officer
    1994-01-17 ~ 1994-07-14
    OF - Nominee Director → CIF 0
  • 12
    Shears, Stewart David
    Individual (19 offsprings)
    Officer
    1994-12-22 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 13
    Young, Bernard John
    Engineer born in March 1945
    Individual (3 offsprings)
    Officer
    1994-12-22 ~ 1996-10-23
    OF - Director → CIF 0
  • 14
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    1996-04-15 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 15
    Hodsdon, Lesley Clare Claridge
    International Training Manager born in May 1947
    Individual (4 offsprings)
    Officer
    1994-12-22 ~ 1996-03-29
    OF - Director → CIF 0
  • 16
    Windmill, Robert John
    Born in October 1941
    Individual (116 offsprings)
    Officer
    1994-01-17 ~ 1994-07-14
    OF - Nominee Director → CIF 0
  • 17
    Cameron, George Winston
    Engineer born in January 1944
    Individual (19 offsprings)
    Officer
    1994-12-22 ~ 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 ~ 2007-12-13
    OF - Director → CIF 0
  • 20
    Coventry, Simon
    Enginneer born in March 1940
    Individual (5 offsprings)
    Officer
    1994-12-22 ~ 1998-09-11
    OF - Director → CIF 0
  • 21
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (65 offsprings)
    Officer
    2001-07-13 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    1994-01-17 ~ 1994-12-22
    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
    BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
    - now 03335786
    VT SUPPORT SERVICES LIMITED - 2010-07-09
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
    PSR 971 LIMITED - 1997-05-02
    33, Wigmore Street, London, United Kingdom
    Active Corporate (25 parents, 7 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 PS 2019 LIMITED

Period: 2019-09-23 ~ 2020-03-17
Company number: 02888133 03341932... (more)
Registered names
BABCOCK PS 2019 LIMITED - Dissolved 03341932... (more)
VT PARTNER NO 8 LIMITED - 2011-11-22 04380305... (more)
INTERCEDE 1070 LIMITED - 1994-07-22 05569397... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK PS 2019 LIMITED
    Info
    BABCOCK PROJECT SERVICES LIMITED - 2019-09-23
    BABCOCK PARTNER NO 8 LIMITED - 2019-09-23
    VT PARTNER NO 8 LIMITED - 2019-09-23
    VT TRAINING LIMITED - 2019-09-23
    V.T.M. TRAINING LIMITED - 2019-09-23
    INTERCEDE 1070 LIMITED - 2019-09-23
    Registered number 02888133
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1994-01-17 and dissolved on 2020-03-17 (26 years 2 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.