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
    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
    2012-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Bates, Peter David
    Engineer born in August 1941
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1994-11-21 ~ 1994-12-16
    OF - Nominee Director → CIF 0
  • 3
    Powell, Michael Francis
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2000-11-29
    OF - Director → CIF 0
  • 4
    Robertson, Alan Robert
    Director born in June 1962
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2005-05-14
    OF - Director → CIF 0
  • 5
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 6
    Adams, Peter Charles
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 1996-08-08
    OF - Director → CIF 0
  • 7
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 8
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 9
    Woollhead, John Andrew
    Company Secretary born in January 1961
    Individual (11 offsprings)
    Officer
    2000-08-11 ~ 2004-12-23
    OF - Director → CIF 0
    Woollhead, John Andrew
    Company Secretary
    Individual (11 offsprings)
    Officer
    1994-12-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 10
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Wigg, Christopher Graham
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 12
    Foster, Graham Stuart
    Director Civil Engineer born in October 1939
    Individual
    Officer
    1994-12-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (94 parents, 18 offsprings)
    Officer
    1994-11-21 ~ 1994-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BABCOCK 1234 LIMITED

Previous names
CAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16
EVE CLAYDON LIMITED - 2014-03-31
CROSSCO (NO. 124) LIMITED - 1994-12-12
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 - 2014-03-31
    CROSSCO (NO. 124) LIMITED - 1994-12-12
    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
  • CAVENDISH NUCLEAR LIMITED - 2013-10-23
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.