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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
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now 00245626 16165825
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01 00245626
    BABCOCK NETWORKS LIMITED
    - 2021-12-24 00245626 01875660
    EVE GROUP LIMITED - 2006-10-02 01875660, 03510500
    EVE GROUP LIMITED - 2006-09-28 01875660, 03510500
    BABCOCK NETWORKS LIMITED
    - 2006-09-28 01875660
    CERTAS PLC - 2004-09-17 03510500
    CERTAS LIMITED - 2002-10-07 03510500
    CERTAS PLC - 2002-10-03 03510500
    EVE GROUP PLC - 2002-01-02 01875660, 03510500
    EVE CONSTRUCTION PLC - 1988-04-02 02252781
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (10 parents, 13 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
  • 4
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02 00817650
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
parent relation
Company in focus

BABCOCK 1234 LIMITED

Linked company numbers found in government register: 02992419, 00512697, 02999029, 07146730, 08980374
Previous names
CAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16 08980374
EVE CLAYDON LIMITED - 2014-03-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BABCOCK 1234 LIMITED
    Info
    CAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16
    EVE CLAYDON LIMITED - 2014-04-16
    CROSSCO (NO. 124) LIMITED - 2014-04-16
    Registered number 02992419
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1994-11-21 and dissolved on 2020-03-17 (25 years 3 months). The company status is Dissolved.
    CIF 0
  • BABCOCK 1234 LIMITED
    S
    Registered number 02992419
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BNS NUCLEAR SERVICES LIMITED
    - now 01263722 03014476, 03975999
    CAVENDISH NUCLEAR LIMITED - 2013-10-23 03975999
    EVE ARCLIVE LIMITED - 2013-08-30
    ARCLIVE CONSTRUCTION (MIDLANDS) LIMITED - 1991-04-01
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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