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 5
  • 1
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 4
    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 ~ now
    OF - Secretary → CIF 0
  • 5
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VT GROUP PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Lyon, George Traill
    Cs
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 2
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Smith, Allan Keppie
    Executive Director born in May 1932
    Individual
    Officer
    1996-06-14 ~ 1997-05-18
    OF - Director → CIF 0
  • 4
    Campbell, Gordon Arden
    Chief Executive born in October 1946
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2003-10-16
    OF - Director → CIF 0
  • 5
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    1999-07-30 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 6
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-05-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Wood, Julia Mary
    Individual
    Officer
    2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 8
    Morse, Barry
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 1996-06-17
    OF - Director → CIF 0
  • 9
    Kennedy, Andrew Patrick
    Individual
    Officer
    1994-12-07 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 10
    Cramond, William Alan
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Turnbull, Barry
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Greig, John David Taylor
    Solicitor born in April 1952
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2001-11-30
    OF - Director → CIF 0
    Greig, John David Taylor
    Individual (2 offsprings)
    Officer
    2000-05-16 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 14
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 15
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2011-01-25 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1997-07-30
    OF - Director → CIF 0
  • 17
    Batty, David Stewart
    Director born in June 1944
    Individual
    Officer
    1997-02-01 ~ 1999-06-18
    OF - Director → CIF 0
  • 18
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 19
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 20
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 22
    Salmon, Nicholas Robin
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    1996-06-14 ~ 1997-05-31
    OF - Director → CIF 0
  • 23
    Marsh, Alexander James
    Business Dev. Director born in January 1946
    Individual
    Officer
    1996-06-14 ~ 2007-05-23
    OF - Director → CIF 0
  • 24
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2002-01-22 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 25
    Hesketh, Thomas Alexander, Lord
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2007-03-12
    OF - Director → CIF 0
  • 26
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-12-07 ~ 1994-12-07
    PE - Nominee Secretary → CIF 0
  • 27
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-12-07 ~ 1994-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BABCOCK DEFENCE SYSTEMS LIMITED

Previous names
BABCOCK2 LIMITED - 2019-09-23
BABCOCK ENGINEERING SERVICES LIMITED - 2006-12-22
BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05
BS RAILCARE LIMITED - 1996-07-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BABCOCK DEFENCE SYSTEMS LIMITED
    Info
    BABCOCK2 LIMITED - 2019-09-23
    BABCOCK ENGINEERING SERVICES LIMITED - 2006-12-22
    BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05
    BS RAILCARE LIMITED - 1996-07-31
    Registered number 02999029
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 1994-12-07 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BABCOCK DEFENCE SYSTEMS LIMITED
    S
    Registered number 2999029
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 33 Wigmore Street, London
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
    MIKEMANDA LIMITED - 1996-08-06
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.