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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 51
  • 1
    Anderson, Craig John
    Individual (3 offsprings)
    Officer
    2004-11-06 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 2
    O`kane, John Peter
    Director born in June 1958
    Individual (59 offsprings)
    Officer
    2002-10-07 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Douglas, Kenneth Malcolm
    Director born in February 1970
    Individual (17 offsprings)
    Officer
    2009-06-15 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2020-09-30 ~ 2023-01-09
    OF - Director → CIF 0
  • 5
    Stark, Primrose Jean Davidson
    Human Resources Director born in May 1960
    Individual (12 offsprings)
    Officer
    1996-02-14 ~ 2004-06-04
    OF - Director → CIF 0
  • 6
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Smith, Anthony John
    Chief Executive born in June 1947
    Individual (5 offsprings)
    Officer
    1994-12-05 ~ 2004-03-27
    OF - Director → CIF 0
  • 8
    Duffy, James
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2006-04-26 ~ 2009-09-19
    OF - Director → CIF 0
  • 9
    Mcmillan, Susan Margaret
    Individual (4 offsprings)
    Officer
    1996-06-19 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 10
    Hastings, Gillian Elizabeth
    Chartered Accountant born in June 1964
    Individual (33 offsprings)
    Officer
    2005-02-15 ~ 2006-12-14
    OF - Director → CIF 0
  • 11
    Robertson, Alan Robert
    Director born in June 1962
    Individual (86 offsprings)
    Officer
    2002-10-07 ~ 2005-05-14
    OF - Director → CIF 0
  • 12
    Anderson, Janette
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    2003-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Mills, Roger Charles
    Finance Director born in August 1950
    Individual (9 offsprings)
    Officer
    1997-09-22 ~ 2005-02-21
    OF - Director → CIF 0
  • 15
    Fell, Iain Murdock
    Chartered Engineer born in March 1957
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 2001-03-02
    OF - Director → CIF 0
  • 16
    Cowie, John Alexander
    Commercial Director born in June 1959
    Individual (4 offsprings)
    Officer
    1996-02-14 ~ 2004-06-04
    OF - Director → CIF 0
  • 17
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2004-06-16 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 18
    Brooks, Sally Fiona
    Finance Director born in August 1966
    Individual (12 offsprings)
    Officer
    2018-08-01 ~ 2019-05-15
    OF - Director → CIF 0
    2019-05-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Pearson, Andrew Mitchell
    Chief Executive born in October 1965
    Individual (21 offsprings)
    Officer
    2007-10-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 20
    Bell, Steven John
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Bell, Steven John
    Managing Director born in March 1966
    Individual (5 offsprings)
    2004-12-01 ~ 2005-06-07
    OF - Director → CIF 0
    Bell, Steven John
    Technical Director born in March 1966
    Individual (5 offsprings)
    2005-08-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 21
    Scott, William Robert
    Deputy Chief Executive born in August 1952
    Individual (5 offsprings)
    Officer
    1996-02-14 ~ 2002-10-07
    OF - Director → CIF 0
  • 22
    Barber, Stephen John
    Senior Executive/B R Board born in June 1956
    Individual (11 offsprings)
    Officer
    1995-11-14 ~ 1996-02-14
    OF - Director → CIF 0
  • 23
    Esbach, Pieter
    Company Director born in February 1962
    Individual (8 offsprings)
    Officer
    2015-07-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 24
    West, Steven
    Finance Director born in August 1975
    Individual (35 offsprings)
    Officer
    2019-05-15 ~ 2019-06-18
    OF - Director → CIF 0
  • 25
    Hall, Daniel Gareth
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 26
    Hayward, Matthew
    Company Director born in April 1966
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 27
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2004-10-06 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 28
    Jackson, David James
    Director born in June 1947
    Individual (65 offsprings)
    Officer
    2002-10-07 ~ 2004-06-16
    OF - Director → CIF 0
  • 29
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 30
    Deuchars, Colin Macdonald
    Company Director born in June 1960
    Individual (12 offsprings)
    Officer
    2019-06-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 31
    Davies, John Richard
    Managing Director born in July 1963
    Individual (64 offsprings)
    Officer
    2019-05-15 ~ 2019-05-15
    OF - Director → CIF 0
  • 32
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 33
    Forbes, Robert
    Commercial Director born in March 1965
    Individual (4 offsprings)
    Officer
    2005-02-21 ~ 2005-06-07
    OF - Director → CIF 0
    2005-08-01 ~ 2019-05-15
    OF - Director → CIF 0
    2019-05-15 ~ 2020-09-17
    OF - Director → CIF 0
  • 34
    Nicholls, Richard Charles Alan
    Senior Executive born in September 1949
    Individual (11 offsprings)
    Officer
    1996-01-19 ~ 1996-02-14
    OF - Director → CIF 0
  • 35
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 36
    Hewett, Peter Graham
    Born in August 1948
    Individual (99 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (99 offsprings)
    Officer
    1994-12-05 ~ 1996-02-14
    OF - Secretary → CIF 0
  • 37
    Whiley, Robert Frank
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    2010-11-29 ~ 2015-07-27
    OF - Director → CIF 0
  • 38
    Ramsay, Peter
    Safety And Signalling Director born in June 1964
    Individual (3 offsprings)
    Officer
    1996-02-14 ~ 2002-10-07
    OF - Director → CIF 0
  • 39
    Watson, David John
    Financial Controller born in May 1954
    Individual (16 offsprings)
    Officer
    1996-02-14 ~ 1997-07-31
    OF - Director → CIF 0
    Watson, David John
    Financial Controller
    Individual (16 offsprings)
    Officer
    1996-02-14 ~ 1996-06-19
    OF - Secretary → CIF 0
  • 40
    Cornell, Jim Scott
    Senior Railway Exec. born in August 1939
    Individual (28 offsprings)
    Officer
    1994-12-05 ~ 1996-02-14
    OF - Director → CIF 0
  • 41
    Howie, John Wallace
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    2009-06-15 ~ 2010-11-29
    OF - Director → CIF 0
  • 42
    White, Samuel Michael
    Director born in February 1976
    Individual (31 offsprings)
    Officer
    2019-05-15 ~ 2020-08-03
    OF - Director → CIF 0
  • 43
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2005-05-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 44
    Moy, Gerard
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2019-05-15
    OF - Director → CIF 0
  • 45
    Hamilton, William
    Chartered Surveyor born in May 1942
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 2005-01-05
    OF - Director → CIF 0
  • 46
    Brown, Lindsay Holmes
    Company Director born in December 1963
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 47
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2019-05-15 ~ 2019-05-15
    OF - Director → CIF 0
  • 48
    Bowie, Allan
    Financial Director born in July 1964
    Individual (85 offsprings)
    Officer
    2007-05-08 ~ 2008-02-22
    OF - Director → CIF 0
  • 49
    SCIMCO LIMITED
    03155619
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 50
    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
    2013-02-25 ~ now
    OF - Secretary → CIF 0
  • 51
    BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
    04393168
    33, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BABCOCK RAIL LIMITED

Linked company numbers found in government register: 02999826, 02449617, 00096730
Previous names
FIRST ENGINEERING LIMITED - 2008-07-14 02449617
SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • BABCOCK RAIL LIMITED
    Info
    FIRST ENGINEERING LIMITED - 2008-07-14
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 2008-07-14
    Registered number 02999826
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1994-12-05 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • BABCOCK RAIL LIMITED
    S
    Registered number 02999826
    33, Wigmore Street, London, England, W1U 1QX
    Private Limited Company in England & Wales, England
    CIF 1
  • BABCOCK RAIL LIMITED
    S
    Registered number 2999826
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABC ELECTRIFICATION LTD
    08193420
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FSP (2004) LIMITED
    - now SC269407
    LYCIDAS (413) LIMITED - 2004-12-03
    8 Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland, Scotland
    Active Corporate (30 parents)
    Equity (Company account)
    325,737 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SBRAIL LIMITED
    06660627
    33 Wigmore Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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