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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
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VT SUPPORT SERVICES LIMITED - 2010-07-09
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
    PSR 971 LIMITED - 1997-05-02
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Rowe, Richard Graham
    Director Of Contracts born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-14 ~ 2001-07-13
    OF - Director → CIF 0
  • 2
    Coventry, Simon
    Enginneer born in March 1940
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1998-09-11
    OF - Director → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2015-06-16
    OF - Director → CIF 0
  • 4
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 5
    Hodsdon, Lesley Clare Claridge
    International Training Manager born in May 1947
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1996-03-29
    OF - Director → CIF 0
  • 6
    Young, Bernard John
    Engineer born in February 1945
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1996-10-23
    OF - Director → CIF 0
  • 7
    Shakspeare, Paul William
    Professional Engineer born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-14 ~ 1994-12-22
    OF - Director → CIF 0
  • 8
    Shears, Stewart David
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 9
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 10
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 1994-07-14
    OF - Nominee Director → CIF 0
  • 13
    Cameron, George Winston
    Engineer born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 1999-09-08
    OF - Director → CIF 0
  • 14
    Howarth, Peter James, Doctor
    Chartered Engineer born in July 1941
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1995-12-19
    OF - Director → CIF 0
  • 15
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2007-12-13
    OF - Director → CIF 0
  • 16
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 17
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 1994-07-14
    OF - Nominee Director → CIF 0
  • 18
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 19
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2010-11-29
    OF - Director → CIF 0
  • 20
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1994-01-17 ~ 1994-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BABCOCK PS 2019 LIMITED

Previous names
V.T.M. TRAINING LIMITED - 2001-02-08
VT PARTNER NO 8 LIMITED - 2011-11-22
INTERCEDE 1070 LIMITED - 1994-07-22
VT TRAINING LIMITED - 2007-08-01
BABCOCK PARTNER NO 8 LIMITED - 2012-03-16
BABCOCK PROJECT SERVICES LIMITED - 2019-09-23
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK PS 2019 LIMITED
    Info
    V.T.M. TRAINING LIMITED - 2001-02-08
    VT PARTNER NO 8 LIMITED - 2001-02-08
    INTERCEDE 1070 LIMITED - 2001-02-08
    VT TRAINING LIMITED - 2001-02-08
    BABCOCK PARTNER NO 8 LIMITED - 2001-02-08
    BABCOCK PROJECT SERVICES LIMITED - 2001-02-08
    Registered number 02888133
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1994-01-17 and dissolved on 2020-03-17 (26 years 2 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.