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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 5
  • 1
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Stacey, Rachel
    Born in February 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Rayson, Joanna Kay
    Born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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 2020-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 68
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 2
    Rowe, Richard Graham
    Contracts Dir born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-26 ~ 1996-07-03
    OF - Director → CIF 0
    Rowe, Richard Graham
    Director Of Contracts born in September 1949
    Individual (2 offsprings)
    icon of calendar 1996-07-03 ~ 2003-10-24
    OF - Director → CIF 0
  • 3
    Dixon, James Mark
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Mcnamee, Ian George
    Managing Director Naval Suppor born in November 1948
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2000-06-29
    OF - Director → CIF 0
  • 6
    Leggetter, Rodney Andrew
    Group Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2000-06-29
    OF - Director → CIF 0
  • 7
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-03 ~ 1997-02-04
    OF - Director → CIF 0
  • 8
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-23 ~ 2013-05-13
    OF - Director → CIF 0
  • 9
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ 2003-08-13
    OF - Director → CIF 0
  • 10
    Kenny, Thomas Donald
    Managing Director born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 11
    Bristow, David Edward
    Finance Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2008-01-29
    OF - Director → CIF 0
  • 12
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 13
    Speller, Caroline Louise, Ms.
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 14
    Harnor, Julian
    Customer Business Director born in June 1952
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2002-05-30
    OF - Director → CIF 0
  • 15
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 16
    Dawes, Peter Graham
    Company Secretary born in March 1948
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 2003-10-24
    OF - Director → CIF 0
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1996-07-03
    OF - Secretary → CIF 0
    icon of calendar 2004-06-08 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 17
    Visvendran, Latha Shandra
    Accountant born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-29 ~ 2002-06-07
    OF - Director → CIF 0
  • 18
    Burnett, David Stephen
    Strategic Projects Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-03 ~ 2000-02-14
    OF - Director → CIF 0
  • 19
    Hobbs, David Jack
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-10-13 ~ 2011-07-06
    OF - Director → CIF 0
  • 20
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2009-10-13
    OF - Director → CIF 0
  • 21
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 22
    Mitchard, David John
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 23
    Ross, Robert Smillie
    Financial Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 24
    Edwards, Paul Lloyd
    Accountant born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2022-07-18
    OF - Director → CIF 0
  • 25
    Lester, Paul John
    Chief Executive born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2008-07-04
    OF - Director → CIF 0
  • 26
    White, David Thomas
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 27
    Shears, Stewart David
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 28
    Felton, Wayne Harold
    Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-03 ~ 1999-03-01
    OF - Director → CIF 0
  • 29
    Wadham, John
    Managing Director born in April 1951
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2005-04-21
    OF - Director → CIF 0
  • 31
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 32
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 33
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 34
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 35
    Maini, Yoginder Nath Tidu, Dr
    Engineer born in May 1943
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 36
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 37
    Billingham, Nigel Anthony
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 38
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 39
    White, Samuel Michael
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-09 ~ 2016-06-09
    OF - Director → CIF 0
  • 40
    Culav, Dragomir Gregory
    Legal Counsel born in August 1968
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2002-09-25
    OF - Director → CIF 0
  • 41
    Beecher, Tracy Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-03 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 42
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 43
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1995-10-26
    OF - Nominee Director → CIF 0
  • 44
    Thakrar, Sundip
    Finance Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2008-07-04
    OF - Director → CIF 0
  • 45
    Booth, Ian
    Managing Director born in February 1962
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2002-09-10
    OF - Director → CIF 0
  • 46
    Parker, James Richard
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2025-01-20
    OF - Director → CIF 0
  • 47
    Mason, William James
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2013-05-13
    OF - Director → CIF 0
  • 48
    Cameron, George Winston
    Engineer born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-26 ~ 2003-10-24
    OF - Director → CIF 0
  • 49
    Hartley, Julian Mark
    Accountant born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2006-02-22
    OF - Director → CIF 0
  • 50
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2008-07-04
    OF - Director → CIF 0
    icon of calendar 2009-10-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 51
    Jack, John James
    Accountant born in June 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-03 ~ 1998-06-01
    OF - Director → CIF 0
  • 52
    Anderson, Nicolas Charles
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2016-08-08
    OF - Director → CIF 0
  • 53
    Cundy, Christopher John
    Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2008-07-04
    OF - Director → CIF 0
  • 54
    Graves, Mark
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 55
    Mabbett, Catherine Elizabeth Jane
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 56
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 57
    O'connor, Benjamin Patrick
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 58
    Stoate, Richard Duncan
    Commercial Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 59
    Wooden, Kevan
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2002-09-25
    OF - Director → CIF 0
  • 60
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 1999-02-25
    OF - Director → CIF 0
    King, Ian Graham, Mr.
    Finance Director born in April 1956
    Individual (4 offsprings)
    icon of calendar 2002-02-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 61
    Windmill, Robert John
    Solicitor born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1995-10-26
    OF - Director → CIF 0
  • 62
    Kingshott, Paul Martin
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2017-04-01
    OF - Director → CIF 0
  • 63
    Williams, Andrew Nicholas
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 64
    Mcdonough, John
    Managing Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 65
    Sams, Ronald Austin
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2009-10-13
    OF - Director → CIF 0
  • 66
    Withey, Simon Benedict
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-03 ~ 2003-10-24
    OF - Director → CIF 0
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (1 offspring)
    icon of calendar 2008-07-04 ~ 2009-10-13
    OF - Director → CIF 0
  • 67
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2016-07-13
    OF - Director → CIF 0
  • 68
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1995-08-01 ~ 1995-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BABCOCK MARINE TRAINING LIMITED

Previous names
INTERCEDE 1138 LIMITED - 1995-10-03
FLAGSHIP TRAINING LIMITED - 2008-07-07
VT FLAGSHIP LIMITED - 2012-11-01
BABCOCK FLAGSHIP LIMITED - 2018-12-17
Standard Industrial Classification
84110 - General Public Administration Activities
84220 - Defence Activities

Related profiles found in government register
  • BABCOCK MARINE TRAINING LIMITED
    Info
    INTERCEDE 1138 LIMITED - 1995-10-03
    FLAGSHIP TRAINING LIMITED - 1995-10-03
    VT FLAGSHIP LIMITED - 1995-10-03
    BABCOCK FLAGSHIP LIMITED - 1995-10-03
    Registered number 03086376
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-01 (30 years 4 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
    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 1
  • FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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