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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 2012-07-27 ~ 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
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
    EVE CONSTRUCTION PLC - 1988-04-02
    EVE GROUP LIMITED - 2006-10-02
    CERTAS PLC - 2004-09-17
    CERTAS PLC - 2002-10-03
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    EVE GROUP LIMITED - 2006-09-28
    EVE GROUP PLC - 2002-01-02
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    CERTAS LIMITED - 2002-10-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ 1994-12-16
    OF - Nominee Director → CIF 0
  • 2
    Robertson, Alan Robert
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2005-05-14
    OF - Director → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 4
    Foster, Graham Stuart
    Director Civil Engineer born in October 1939
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Woollhead, John Andrew
    Company Secretary born in January 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    OF - Director → CIF 0
    Woollhead, John Andrew
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 6
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 7
    Powell, Michael Francis
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-16 ~ 2000-11-29
    OF - Director → CIF 0
  • 8
    Bates, Peter David
    Engineer born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-16 ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Wigg, Christopher Graham
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 10
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 11
    Adams, Peter Charles
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-16 ~ 1996-08-08
    OF - Director → CIF 0
  • 12
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 13
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 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 - 2014-04-16
    CROSSCO (NO. 124) LIMITED - 2014-04-16
    Registered number 02992419
    icon of address33 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
    icon of address33, 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
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.