logo
explain how to read the page

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 42
  • 1
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (65 offsprings)
    Officer
    2006-04-06 ~ 2007-06-28
    OF - Director → CIF 0
  • 2
    Dunbar, David Addison Milne
    Chartered Accountant Company D born in August 1941
    Individual (26 offsprings)
    Officer
    1997-03-13 ~ 2007-06-28
    OF - Director → CIF 0
  • 3
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2007-06-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    O'keeffe, Judith Victoria
    Trainee Solicitor born in June 1966
    Individual (7 offsprings)
    Officer
    1994-10-25 ~ 1994-10-27
    OF - Director → CIF 0
  • 5
    Mead, Christopher John
    Commercial Director born in April 1955
    Individual (4 offsprings)
    Officer
    2000-12-07 ~ 2004-10-13
    OF - Director → CIF 0
  • 6
    Gilbert, Dennis Ernest
    Chief Executive born in September 1947
    Individual (11 offsprings)
    Officer
    1996-09-24 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Fulton, Jenna Elaine
    Born in September 1981
    Individual (9 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Rose, Andrew Edward
    Civil Engineer born in February 1951
    Individual (13 offsprings)
    Officer
    1999-07-29 ~ 2007-06-28
    OF - Director → CIF 0
  • 9
    Pryor, Anthony Francis
    Engineer born in October 1947
    Individual (14 offsprings)
    Officer
    1996-05-16 ~ 2006-04-06
    OF - Director → CIF 0
  • 10
    Lyon, George Traill
    Individual (11 offsprings)
    Officer
    1994-10-27 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 11
    Stanski, Bruce Allen
    Senior Vice President Chief Fi born in September 1960
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2007-06-28
    OF - Director → CIF 0
  • 12
    Tyler, Ian Paul
    Director born in July 1960
    Individual (58 offsprings)
    Officer
    1997-03-14 ~ 2007-06-28
    OF - Director → CIF 0
  • 13
    Entwistle, Lisa
    Trainee Solicitor born in October 1969
    Individual (6 offsprings)
    Officer
    1994-10-25 ~ 1994-10-27
    OF - Director → CIF 0
    Entwistle, Lisa
    Trainee Solicitor
    Individual (6 offsprings)
    Officer
    1994-10-25 ~ 1994-10-27
    OF - Secretary → CIF 0
  • 14
    Gane, John Robert
    Accountant born in March 1971
    Individual (7 offsprings)
    Officer
    2024-06-05 ~ 2025-01-16
    OF - Director → CIF 0
  • 15
    Warren, Henry William
    Chartered Accountant born in May 1950
    Individual (19 offsprings)
    Officer
    1994-10-27 ~ 2008-04-04
    OF - Director → CIF 0
    Warren, Henry William
    Individual (19 offsprings)
    Officer
    1997-09-04 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 16
    Noble, Trevor Mills
    Managing Director born in November 1946
    Individual (28 offsprings)
    Officer
    1997-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Greig, John David Taylor
    Company Secretary
    Individual (34 offsprings)
    Officer
    2008-04-01 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 18
    Garrick, Ronald, Sir
    Engineer Co Director born in August 1940
    Individual (40 offsprings)
    Officer
    1997-03-14 ~ 1999-01-31
    OF - Director → CIF 0
  • 19
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2007-06-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Leece, Michael Jeffrey
    Engineer born in August 1945
    Individual (13 offsprings)
    Officer
    1994-10-27 ~ 1996-06-30
    OF - Director → CIF 0
  • 21
    Boyd, Ian Mair
    Director born in September 1944
    Individual (30 offsprings)
    Officer
    1999-07-29 ~ 2006-04-06
    OF - Director → CIF 0
  • 22
    Read, Eric Stephen
    Regional Controller born in October 1947
    Individual (18 offsprings)
    Officer
    1997-08-12 ~ 1997-11-04
    OF - Director → CIF 0
    2000-04-06 ~ 2003-12-22
    OF - Director → CIF 0
  • 23
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 24
    Liew, Bang Chuan
    Vice President born in November 1948
    Individual (7 offsprings)
    Officer
    2006-04-06 ~ 2007-06-28
    OF - Director → CIF 0
  • 25
    Bedelian, Haro Moushegh
    Civil Engineer born in March 1943
    Individual (13 offsprings)
    Officer
    1997-03-14 ~ 1998-10-01
    OF - Director → CIF 0
  • 26
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 27
    Erith, William D'arcy
    Sector Chief Executive born in June 1973
    Individual (8 offsprings)
    Officer
    2021-05-19 ~ 2023-08-11
    OF - Director → CIF 0
  • 28
    Selway, Mark Wayne
    Chief Executive born in June 1959
    Individual (23 offsprings)
    Officer
    2005-04-14 ~ 2007-06-28
    OF - Director → CIF 0
  • 29
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 30
    Pledger, Malcolm David, Sir
    Business Consultant born in July 1948
    Individual (3 offsprings)
    Officer
    2006-08-12 ~ 2007-06-28
    OF - Director → CIF 0
  • 31
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 32
    Lambert, Gary
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2016-09-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2007-06-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 34
    Morgan, Iain Kenneth
    Financial Controller born in September 1958
    Individual (47 offsprings)
    Officer
    2005-04-14 ~ 2005-12-02
    OF - Director → CIF 0
  • 35
    Howie, John Wallace
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 36
    Fetterman, Anthony Jeffrey
    Shared Services Director born in September 1948
    Individual (18 offsprings)
    Officer
    1998-05-28 ~ 1999-11-18
    OF - Director → CIF 0
  • 37
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (49 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 38
    BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED
    - now 05269128
    EVER 2510 LIMITED - 2004-11-29
    33, Wigmore Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED
    - now 04539974
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26
    GIBRALTAR INVESTMENTS (NO. 2) LIMITED - 2012-08-23
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1994-08-17 ~ 1994-10-25
    OF - Nominee Director → CIF 0
    1994-08-17 ~ 1994-10-25
    OF - Nominee Secretary → CIF 0
  • 41
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1994-08-17 ~ 1994-10-25
    OF - Nominee Director → CIF 0
  • 42
    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
    2016-09-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK MARINE (DEVONPORT) LIMITED

Company number: 02959785
Registered names
BABCOCK MARINE (DEVONPORT) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BABCOCK MARINE (DEVONPORT) LIMITED
    Info
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    DORHOLD LIMITED - 2008-02-14
    Registered number 02959785
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1994-08-17 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BABCOCK MARINE DEVONPORT LIMITED
    S
    Registered number 2959785
    Devonport Royal Dockyard Ltd, Devonport, Plymouth, United Kingdom, PL1 4SG
    ENGLAND AND WALES
    CIF 1
  • BABCOCK MARINE (DEVONPORT) LIMITED
    S
    Registered number 2959785
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BABCOCK MARINE (DEVONPORT) LIMITED
    S
    Registered number 2959785
    Devonport Royal Dockyard, Devonport, Plymouth, England, PL1 4SG
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2017-07-31
    CIF 1 - LLP Member → ME
  • 2
    DEFENCE SCS LIMITED
    - now 04915240 09075950
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04
    DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED - 2012-07-03
    BONDCO 1033 LIMITED - 2003-10-21
    Devonport Royal Dockyard, Devonport, Plymouth, Devon
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    DEVONPORT ROYAL DOCKYARD LIMITED
    02077752 05653437, 02100466
    Devonport Royal Dockyard, Devonport, Plymouth
    Active Corporate (68 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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