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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 72
  • 1
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (25 offsprings)
    Officer
    2018-04-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Edwards, Paul Lloyd
    Accountant born in July 1977
    Individual (38 offsprings)
    Officer
    2022-02-07 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Mcnamee, Ian George
    Managing Director Naval Suppor born in November 1948
    Individual (10 offsprings)
    Officer
    1999-05-21 ~ 2000-06-29
    OF - Director → CIF 0
  • 4
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2022-07-18 ~ 2025-01-20
    OF - Director → CIF 0
  • 5
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (35 offsprings)
    Officer
    2017-04-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    Speller, Caroline Louise, Ms.
    Individual (6 offsprings)
    Officer
    2006-11-20 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 7
    Dawes, Peter Graham
    Company Secretary born in March 1948
    Individual (113 offsprings)
    Officer
    1996-07-03 ~ 2003-10-24
    OF - Director → CIF 0
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    1996-05-21 ~ 1996-07-03
    OF - Secretary → CIF 0
    2004-06-08 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 8
    Williams, Andrew Nicholas
    Managing Director born in December 1946
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 9
    Hobbs, David Jack
    Managing Director born in June 1952
    Individual (9 offsprings)
    Officer
    2009-10-13 ~ 2011-07-06
    OF - Director → CIF 0
  • 10
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2000-02-14 ~ 2003-08-13
    OF - Director → CIF 0
  • 11
    Withey, Simon Benedict
    Director born in October 1958
    Individual (78 offsprings)
    Officer
    1996-07-03 ~ 2003-10-24
    OF - Director → CIF 0
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (78 offsprings)
    2008-07-04 ~ 2009-10-13
    OF - Director → CIF 0
  • 12
    Cameron, George Winston
    Engineer born in January 1944
    Individual (18 offsprings)
    Officer
    1995-10-26 ~ 2003-10-24
    OF - Director → CIF 0
  • 13
    Wooden, Kevan
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2002-07-03 ~ 2002-09-25
    OF - Director → CIF 0
  • 14
    White, David Thomas
    Individual (4 offsprings)
    Officer
    2002-09-23 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 15
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2009-01-08 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 16
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (52 offsprings)
    Officer
    2008-07-04 ~ 2009-10-13
    OF - Director → CIF 0
  • 17
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual (26 offsprings)
    Officer
    2013-05-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    Mitchard, David John
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 19
    Beecher, Tracy Ann
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 20
    Jack, John James
    Accountant born in June 1945
    Individual (17 offsprings)
    Officer
    1996-07-03 ~ 1998-06-01
    OF - Director → CIF 0
  • 21
    Kenny, Thomas Donald
    Managing Director born in November 1954
    Individual (62 offsprings)
    Officer
    2000-08-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 22
    Thakrar, Sundip
    Finance Director born in March 1965
    Individual (33 offsprings)
    Officer
    2007-06-27 ~ 2008-07-04
    OF - Director → CIF 0
  • 23
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (52 offsprings)
    Officer
    2016-11-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 24
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (28 offsprings)
    Officer
    2003-08-13 ~ 2005-04-21
    OF - Director → CIF 0
  • 25
    Felton, Wayne Harold
    Accountant born in August 1961
    Individual (70 offsprings)
    Officer
    1996-07-03 ~ 1999-03-01
    OF - Director → CIF 0
  • 26
    Hartley, Julian Mark
    Accountant born in May 1961
    Individual (51 offsprings)
    Officer
    2003-08-13 ~ 2006-02-22
    OF - Director → CIF 0
  • 27
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (45 offsprings)
    Officer
    2015-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 28
    Bristow, David Edward
    Finance Director born in October 1966
    Individual (26 offsprings)
    Officer
    2006-02-22 ~ 2008-01-29
    OF - Director → CIF 0
  • 29
    Culav, Dragomir Gregory
    Legal Counsel born in August 1968
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2002-09-25
    OF - Director → CIF 0
  • 30
    Stacey, Rachel
    Born in February 1986
    Individual (10 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 31
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (32 offsprings)
    Officer
    1996-07-03 ~ 1997-02-04
    OF - Director → CIF 0
  • 32
    Anderson, Nicolas Charles
    Managing Director born in May 1968
    Individual (23 offsprings)
    Officer
    2011-07-06 ~ 2016-08-08
    OF - Director → CIF 0
  • 33
    Dixon, James Mark
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    2018-02-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 34
    Windmill, Robert John
    Solicitor born in October 1941
    Individual (106 offsprings)
    Officer
    1995-08-01 ~ 1995-10-26
    OF - Director → CIF 0
  • 35
    Stoate, Richard Duncan
    Commercial Director born in June 1963
    Individual (20 offsprings)
    Officer
    2013-05-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 36
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 37
    Harrison, Philip James
    Accountant born in January 1961
    Individual (116 offsprings)
    Officer
    2008-07-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 38
    Burnett, David Stephen
    Strategic Projects Director born in March 1952
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 2000-02-14
    OF - Director → CIF 0
  • 39
    Rowe, Richard Graham
    Contracts Dir born in September 1949
    Individual (11 offsprings)
    Officer
    1995-10-26 ~ 1996-07-03
    OF - Director → CIF 0
    Rowe, Richard Graham
    Director Of Contracts born in September 1949
    Individual (11 offsprings)
    1996-07-03 ~ 2003-10-24
    OF - Director → CIF 0
  • 40
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 41
    Mason, William James
    Managing Director born in May 1962
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2013-05-13
    OF - Director → CIF 0
  • 42
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    2003-10-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 43
    Ross, Robert Smillie
    Financial Director born in October 1951
    Individual (10 offsprings)
    Officer
    1998-06-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 44
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1995-08-01 ~ 1995-10-26
    OF - Nominee Director → CIF 0
  • 45
    Booth, Ian
    Managing Director born in February 1962
    Individual (5 offsprings)
    Officer
    2000-06-29 ~ 2002-09-10
    OF - Director → CIF 0
  • 46
    Sams, Ronald Austin
    Managing Director born in February 1958
    Individual (4 offsprings)
    Officer
    2008-07-04 ~ 2009-10-13
    OF - Director → CIF 0
  • 47
    Shears, Stewart David
    Individual (19 offsprings)
    Officer
    1995-10-26 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 48
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (48 offsprings)
    Officer
    1997-02-14 ~ 1999-02-25
    OF - Director → CIF 0
    King, Ian Graham, Mr.
    Finance Director born in April 1956
    Individual (48 offsprings)
    2002-02-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 49
    Visvendran, Latha Shandra
    Accountant born in November 1969
    Individual (5 offsprings)
    Officer
    2000-06-29 ~ 2002-06-07
    OF - Director → CIF 0
  • 50
    Rayson, Joanna Kay
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 51
    Maini, Yoginder Nath Tidu, Dr
    Engineer born in May 1943
    Individual (18 offsprings)
    Officer
    1996-07-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 52
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-07-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 53
    Cundy, Christopher John
    Finance Director born in January 1961
    Individual (92 offsprings)
    Officer
    2003-10-24 ~ 2008-07-04
    OF - Director → CIF 0
  • 54
    Wadham, John
    Managing Director born in April 1951
    Individual (4 offsprings)
    Officer
    2016-08-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 55
    Davies, John Richard
    Managing Director born in July 1963
    Individual (64 offsprings)
    Officer
    2007-06-27 ~ 2008-07-04
    OF - Director → CIF 0
    2009-10-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 56
    Harnor, Julian
    Customer Business Director born in June 1952
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2002-05-30
    OF - Director → CIF 0
  • 57
    Kingshott, Paul Martin
    Finance Director born in January 1969
    Individual (8 offsprings)
    Officer
    2013-05-13 ~ 2017-04-01
    OF - Director → CIF 0
  • 58
    O'connor, Benjamin Patrick
    Company Director born in July 1968
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 59
    Leggetter, Rodney Andrew
    Group Managing Director born in August 1946
    Individual (18 offsprings)
    Officer
    1999-02-25 ~ 2000-06-29
    OF - Director → CIF 0
  • 60
    Lester, Paul John
    Chief Executive born in September 1949
    Individual (85 offsprings)
    Officer
    2003-10-24 ~ 2008-07-04
    OF - Director → CIF 0
  • 61
    Mabbett, Catherine Elizabeth Jane
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 62
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-12-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 63
    Mcdonough, John
    Managing Director born in November 1951
    Individual (84 offsprings)
    Officer
    1999-03-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 64
    White, Samuel Michael
    Director born in February 1976
    Individual (31 offsprings)
    Officer
    2015-02-09 ~ 2016-06-09
    OF - Director → CIF 0
  • 65
    Graves, Mark
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 66
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2013-05-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 67
    Leeming, Graham David
    Director born in September 1968
    Individual (64 offsprings)
    Officer
    2011-08-23 ~ 2013-05-13
    OF - Director → CIF 0
  • 68
    Billingham, Nigel Anthony
    Managing Director born in March 1956
    Individual (27 offsprings)
    Officer
    2005-04-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 69
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2009-10-13 ~ 2016-07-13
    OF - Director → CIF 0
  • 70
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1995-08-01 ~ 1995-10-26
    OF - Nominee Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 72
    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 03076274... (more)
Standard Industrial Classification
84110 - General Public Administration Activities
84220 - Defence 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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 (60 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.