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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 73
  • 1
    Jowett, Matthew Paul
    Individual (229 offsprings)
    Officer
    2009-01-08 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    White, David Thomas
    Individual (4 offsprings)
    Officer
    2002-09-23 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 3
    Leggetter, Rodney Andrew
    Born in August 1946
    Individual (18 offsprings)
    Officer
    1999-02-25 ~ 2000-06-29
    OF - Director → CIF 0
  • 4
    Culav, Dragomir Gregory
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2002-09-25
    OF - Director → CIF 0
  • 5
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-12-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 6
    Withey, Simon Benedict
    Born in October 1958
    Individual (81 offsprings)
    Officer
    1996-07-03 ~ 2003-10-24
    OF - Director → CIF 0
    2008-07-04 ~ 2009-10-13
    OF - Director → CIF 0
  • 7
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2022-02-07 ~ 2022-07-18
    OF - Director → CIF 0
  • 8
    Billingham, Nigel Anthony
    Born in March 1956
    Individual (27 offsprings)
    Officer
    2005-04-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Mason, William James
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2013-05-13
    OF - Director → CIF 0
  • 10
    Sams, Ronald Austin
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2008-07-04 ~ 2009-10-13
    OF - Director → CIF 0
  • 11
    Martinelli, Franco
    Born in October 1960
    Individual (226 offsprings)
    Officer
    2013-05-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 12
    Wooden, Kevan
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2002-07-03 ~ 2002-09-25
    OF - Director → CIF 0
  • 13
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2009-10-13 ~ 2016-07-13
    OF - Director → CIF 0
  • 14
    Anderson, Nicolas Charles
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2011-07-06 ~ 2016-08-08
    OF - Director → CIF 0
  • 15
    Misell, Neal Gregory
    Born in October 1967
    Individual (52 offsprings)
    Officer
    2008-07-04 ~ 2009-10-13
    OF - Director → CIF 0
  • 16
    White, Samuel Michael
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2015-02-09 ~ 2016-06-09
    OF - Director → CIF 0
  • 17
    Parker, James Richard
    Born in October 1977
    Individual (53 offsprings)
    Officer
    2022-07-18 ~ 2025-01-20
    OF - Director → CIF 0
  • 18
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 19
    Felton, Wayne Harold
    Born in August 1961
    Individual (78 offsprings)
    Officer
    1996-07-03 ~ 1999-03-01
    OF - Director → CIF 0
  • 20
    Rowe, Richard Graham
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1995-10-26 ~ 1996-07-03
    OF - Director → CIF 0
    1996-07-03 ~ 2003-10-24
    OF - Director → CIF 0
  • 21
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 22
    Reeves, Barbara
    Born in October 1962
    Individual (208 offsprings)
    Officer
    1995-08-01 ~ 1995-10-26
    OF - Nominee Director → CIF 0
  • 23
    Rayson, Joanna Kay
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2021-12-17 ~ 2026-04-01
    OF - Director → CIF 0
  • 24
    Shears, Stewart David
    Individual (19 offsprings)
    Officer
    1995-10-26 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 25
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2007-06-27 ~ 2008-07-04
    OF - Director → CIF 0
    2009-10-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 26
    Dixon, James Mark
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2018-02-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 27
    Ross, Robert Smillie
    Born in October 1951
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 28
    Graves, Mark
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 29
    Mcnamee, Ian George
    Born in November 1948
    Individual (12 offsprings)
    Officer
    1999-05-21 ~ 2000-06-29
    OF - Director → CIF 0
  • 30
    Burnett, David Stephen
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 2000-02-14
    OF - Director → CIF 0
  • 31
    Stoate, Richard Duncan
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2013-05-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 32
    Jones, Derek Malcolm
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2017-04-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 33
    Booth, Ian
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2000-06-29 ~ 2002-09-10
    OF - Director → CIF 0
  • 34
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2003-10-24 ~ 2008-07-04
    OF - Director → CIF 0
  • 35
    Mitchard, David John
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 36
    Hardy, Roger Andrew
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2015-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 37
    Hobbs, David Jack
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2009-10-13 ~ 2011-07-06
    OF - Director → CIF 0
  • 38
    Stacey, Rachel
    Born in February 1986
    Individual (10 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 39
    Visvendran, Latha Shandra
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2000-06-29 ~ 2002-06-07
    OF - Director → CIF 0
  • 40
    Speller, Caroline Louise, Ms.
    Individual (7 offsprings)
    Officer
    2006-11-20 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 41
    Dawes, Peter Graham
    Born in March 1948
    Individual (117 offsprings)
    Officer
    1996-07-03 ~ 2003-10-24
    OF - Director → CIF 0
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    1996-05-21 ~ 1996-07-03
    OF - Secretary → CIF 0
    2004-06-08 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 42
    Wadham, John
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2016-08-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 43
    Kenny, Thomas Donald
    Born in November 1954
    Individual (72 offsprings)
    Officer
    2000-08-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 44
    Windmill, Robert John
    Born in October 1941
    Individual (116 offsprings)
    Officer
    1995-08-01 ~ 1995-10-26
    OF - Director → CIF 0
  • 45
    Kingshott, Paul Martin
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2013-05-13 ~ 2017-04-01
    OF - Director → CIF 0
  • 46
    Hartley, Julian Mark
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2003-08-13 ~ 2006-02-22
    OF - Director → CIF 0
  • 47
    Cameron, George Winston
    Born in January 1944
    Individual (19 offsprings)
    Officer
    1995-10-26 ~ 2003-10-24
    OF - Director → CIF 0
  • 48
    King, Ian Graham, Mr.
    Born in April 1956
    Individual (53 offsprings)
    Officer
    1997-02-14 ~ 1999-02-25
    OF - Director → CIF 0
    2002-02-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 49
    Davies, Andrew Oswell Bede
    Born in October 1963
    Individual (52 offsprings)
    Officer
    2000-02-14 ~ 2003-08-13
    OF - Director → CIF 0
  • 50
    Stewart, Karen Louise
    Born in May 1979
    Individual (25 offsprings)
    Officer
    2018-04-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 51
    Maini, Yoginder Nath Tidu, Dr
    Born in May 1943
    Individual (18 offsprings)
    Officer
    1996-07-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 52
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2011-08-23 ~ 2013-05-13
    OF - Director → CIF 0
  • 53
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (119 offsprings)
    Officer
    2022-07-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 54
    Beecher, Tracy Ann
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 55
    Harrison, Philip James
    Born in January 1961
    Individual (136 offsprings)
    Officer
    2008-07-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 56
    Fisher, Rory Mcculloch
    Born in October 1964
    Individual (28 offsprings)
    Officer
    2003-08-13 ~ 2005-04-21
    OF - Director → CIF 0
  • 57
    O'connor, Benjamin Patrick
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 58
    Hayzen-smith, Karen Veronica
    Born in February 1970
    Individual (52 offsprings)
    Officer
    2016-11-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 59
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    1999-03-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 60
    Mcgaughey, Aimee Louise
    Born in July 1990
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 61
    Cundy, Christopher John
    Born in January 1961
    Individual (101 offsprings)
    Officer
    2003-10-24 ~ 2008-07-04
    OF - Director → CIF 0
  • 62
    Jack, John James
    Born in June 1945
    Individual (19 offsprings)
    Officer
    1996-07-03 ~ 1998-06-01
    OF - Director → CIF 0
  • 63
    Dungate, Albert Norman
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2013-05-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 64
    Mabbett, Catherine Elizabeth Jane
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 65
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    2003-10-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 66
    Williams, Andrew Nicholas
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 67
    Thakrar, Sundip
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2007-06-27 ~ 2008-07-04
    OF - Director → CIF 0
  • 68
    Harnor, Julian
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2002-05-30
    OF - Director → CIF 0
  • 69
    Easton, Murray Simpson
    Born in May 1951
    Individual (34 offsprings)
    Officer
    1996-07-03 ~ 1997-02-04
    OF - Director → CIF 0
  • 70
    Bristow, David Edward
    Born in October 1966
    Individual (26 offsprings)
    Officer
    2006-02-22 ~ 2008-01-29
    OF - Director → CIF 0
  • 71
    BABCOCK DEFENCE & SECURITY HOLDINGS LLP
    OC376674
    33, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 72
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    1995-08-01 ~ 1995-10-26
    OF - Nominee Secretary → CIF 0
  • 73
    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
    2020-11-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK MARINE TRAINING LIMITED

Period: 2018-12-17 ~ now
Company number: 03086376
Registered names
BABCOCK MARINE TRAINING LIMITED - now
VT FLAGSHIP LIMITED - 2012-11-01
INTERCEDE 1138 LIMITED - 1995-10-03 02823225... (more)
Standard Industrial Classification
84220 - Defence Activities
84110 - General Public Administration Activities

Related profiles found in government register
  • BABCOCK MARINE TRAINING LIMITED
    Info
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2018-12-17
    FLAGSHIP TRAINING LIMITED - 2018-12-17
    INTERCEDE 1138 LIMITED - 2018-12-17
    Registered number 03086376
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-01 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • BABCOCK MARINE TRAINING LIMITED
    S
    Registered number 3086376
    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 1
  • 1
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    - now 03700728
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    33 Wigmore Street, London
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.