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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 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    PINCO 1361 LIMITED - 2000-06-02
    ALSTEC GROUP LIMITED - 2009-06-22
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    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 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Moore, Anthony
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2016-11-28
    OF - Director → CIF 0
  • 2
    Lawton, David John
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Green, Philip Ewart Stephen
    Electrical Engineer born in March 1948
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 2000-05-02
    OF - Director → CIF 0
  • 4
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Austick, Martin Dennis
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2011-03-29
    OF - Director → CIF 0
  • 6
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2016-11-28
    OF - Director → CIF 0
  • 7
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Sadka, Timothy David
    Solicitor born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-20 ~ 1995-12-21
    OF - Director → CIF 0
  • 9
    Davies, John Alan
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 2000-05-02
    OF - Director → CIF 0
  • 10
    Wallaschek, Guenter Ernst
    Financial Director born in October 1952
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-07-31
    OF - Director → CIF 0
  • 11
    Melling, Martin Richard
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2006-05-09
    OF - Director → CIF 0
  • 12
    Lass, Horst Reinhard
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 13
    Von Roon, Manfred Graf
    Managing Director born in August 1933
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-07-31
    OF - Director → CIF 0
  • 14
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2016-06-24
    OF - Director → CIF 0
  • 15
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2019-12-11
    OF - Director → CIF 0
  • 16
    Greig, John David Taylor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 17
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 18
    Borrett, Nicholas James William
    Deputy Group General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2016-11-28
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 19
    Davies, Bruce Boyden
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 1999-03-28
    OF - Secretary → CIF 0
  • 20
    Chatfield, James Holman Thomas
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1995-12-21
    OF - Director → CIF 0
    Chatfield, James Holman Thomas
    Solicitor
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 21
    Mcgrath, John
    Finance Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2013-08-28
    OF - Director → CIF 0
  • 22
    Thomas, Kevin Richard
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2015-11-02
    OF - Director → CIF 0
  • 23
    Parker, James Richard
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2020-09-04
    OF - Director → CIF 0
  • 24
    Clark, Timothy
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2000-05-02
    OF - Director → CIF 0
  • 25
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 26
    Hawthorn, Anthony John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1997-01-29
    OF - Secretary → CIF 0
  • 27
    Wesley, Gary
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2006-05-09
    OF - Director → CIF 0
    Wesley, Gary
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 28
    Mcgowan, Stephen Joseph
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2011-03-29
    OF - Director → CIF 0
  • 29
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 30
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-20 ~ 1995-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BABCOCK POWER MAINTENANCE LIMITED

Previous names
ALSTEC POWER SYSTEMS LIMITED - 2010-03-12
AEG AUTOMATION SYSTEMS LIMITED - 1996-12-09
ALSTOM AUTOMATION SYSTEMS LTD - 2000-06-28
ALSTEC AUTOMATION SYSTEMS LIMITED - 2002-02-25
CEGELEC AEG AUTOMATION SYSTEMS LIMITED - 1998-12-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BABCOCK POWER MAINTENANCE LIMITED
    Info
    ALSTEC POWER SYSTEMS LIMITED - 2010-03-12
    AEG AUTOMATION SYSTEMS LIMITED - 2010-03-12
    ALSTOM AUTOMATION SYSTEMS LTD - 2010-03-12
    ALSTEC AUTOMATION SYSTEMS LIMITED - 2010-03-12
    CEGELEC AEG AUTOMATION SYSTEMS LIMITED - 2010-03-12
    Registered number 03141789
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1995-12-20 and dissolved on 2021-06-22 (25 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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