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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 22
  • 1
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (39 offsprings)
    Officer
    1994-09-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (36 offsprings)
    Officer
    1994-09-29 ~ 1997-07-30
    OF - Director → CIF 0
  • 4
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 5
    Mahy, Helen Margaret
    Lawyer born in March 1961
    Individual (34 offsprings)
    Officer
    1999-02-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2002-01-22 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2012-07-27
    OF - Secretary → CIF 0
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 7
    Salmon, Nicholas Robin
    Director born in June 1952
    Individual (45 offsprings)
    Officer
    1994-09-29 ~ 1997-05-31
    OF - Director → CIF 0
  • 8
    Martin, Robert Scott
    Individual (60 offsprings)
    Officer
    1999-02-17 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 9
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (41 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 11
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Allen, John
    Individual (27 offsprings)
    Officer
    1994-09-29 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 13
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Campbell, Gordon Arden
    Chief Executive born in October 1946
    Individual (33 offsprings)
    Officer
    2000-12-31 ~ 2003-10-16
    OF - Director → CIF 0
  • 15
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Campbell, Niall George
    Chartered Accountant born in July 1962
    Individual (26 offsprings)
    Officer
    1999-02-17 ~ 2002-10-23
    OF - Director → CIF 0
  • 17
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 18
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2002-10-23 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    BABCOCK (UK) HOLDINGS LIMITED
    06083294
    33, Wigmore Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-08-04 ~ 1994-09-29
    OF - Nominee Secretary → CIF 0
  • 21
    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 ~ now
    OF - Secretary → CIF 0
  • 22
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-08-04 ~ 1994-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BABCOCK HOLDINGS LIMITED

Linked company numbers found in government register: 02955502, 15413856
Previous name
SHAREWILL LIMITED - 1994-10-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BABCOCK HOLDINGS LIMITED
    Info
    SHAREWILL LIMITED - 1994-10-20
    Registered number 02955502
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1994-08-04 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • BABCOCK HOLDINGS LIMITED
    S
    Registered number 2955502
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED
    08993601
    33 Wigmore Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    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
    Active Corporate (22 parents, 230 offsprings)
    Person with significant control
    2025-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
    - now 02275471
    LSC GROUP LIMITED - 2015-10-01
    LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
    33 Wigmore Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2025-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BABCOCK INTERNATIONAL LIMITED
    - now 00065805
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2018-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED
    - now 05269128
    EVER 2510 LIMITED - 2004-11-29
    33 Wigmore Street, London
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    BABCOCK INVESTMENTS LIMITED
    - now 00165086
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    33 Wigmore Street, London
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - now 05265569 04539974
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-08-23
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    EVER 2491 LIMITED - 2004-11-29
    33 Wigmore Street, London
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    BABCOCK OVERSEAS INVESTMENTS LIMITED
    - now 02669327
    STEPRECALL LIMITED - 1992-01-17
    33 Wigmore Street, London
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    BABCOCK UK FINANCE
    - now 00096730
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    33 Wigmore Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    FIRST ENGINEERING HOLDINGS LIMITED
    - now SC154605
    TRACK ACTION LIMITED - 1999-12-07
    ST. VINCENT STREET (231) LIMITED - 1994-12-23
    C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    PETERHOUSE GROUP LIMITED
    - now 01517100 02517333
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33 Wigmore Street, London
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    TYNEHAM INVESTMENTS LIMITED
    01064494
    33 Wigmore Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.