logo
explain how to read the page

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 46
  • 1
    Bealey, Matthew Edward
    Born in August 1980
    Individual (18 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 3
    Gillespie, Roger Keith
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 4
    Garvey, Kevin John
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2014-10-14 ~ 2016-08-24
    OF - Director → CIF 0
  • 5
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2011-08-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2011-08-23 ~ 2015-12-01
    OF - Director → CIF 0
    2016-07-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Phillis, Robert Weston, Sir
    Born in December 1945
    Individual (47 offsprings)
    Officer
    1996-12-19 ~ 1997-03-26
    OF - Director → CIF 0
  • 8
    Mcgrath, John
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2014-12-06
    OF - Director → CIF 0
  • 9
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 10
    Jones, Matthew
    Born in August 1983
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 11
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Hall, Jonathan, Dr
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Newman, Tom
    Born in July 1980
    Individual (29 offsprings)
    Officer
    2017-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    2001-12-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 15
    Withey, Simon Benedict
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2009-06-11 ~ 2010-09-02
    OF - Director → CIF 0
  • 16
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2010-09-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Gordon, Peter Robert
    Born in July 1965
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 1998-01-31
    OF - Director → CIF 0
  • 18
    Crowther, Stephen John
    Individual (21 offsprings)
    Officer
    1999-03-01 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 19
    Misell, Neal Gregory
    Born in October 1967
    Individual (54 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 20
    Hayon, Laurence
    Born in June 1960
    Individual (7 offsprings)
    Officer
    1997-03-26 ~ 1998-10-07
    OF - Director → CIF 0
    Hayon, Laurence
    Individual (7 offsprings)
    Officer
    1997-03-26 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 21
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    2001-12-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Jones, Derek Malcolm
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2021-05-19 ~ 2023-08-25
    OF - Director → CIF 0
  • 23
    Lewis, Jeffrey
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 24
    Maclachlan, Rory
    Individual (5 offsprings)
    Officer
    1998-10-07 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 25
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 26
    White, Samuel Michael
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2018-04-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 27
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2015-12-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 28
    Thomas, Kevin Richard
    Born in January 1954
    Individual (51 offsprings)
    Officer
    2010-09-02 ~ 2015-11-02
    OF - Director → CIF 0
  • 29
    Drake, Richard Daniel, Dr
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ 2023-08-25
    OF - Director → CIF 0
  • 30
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 31
    Younger, James Samuel
    Born in October 1951
    Individual (15 offsprings)
    Officer
    1996-12-19 ~ 1997-03-26
    OF - Director → CIF 0
  • 32
    Cawood, Kevin Roger
    Born in November 1964
    Individual (26 offsprings)
    Officer
    1997-03-26 ~ 2001-12-04
    OF - Director → CIF 0
  • 33
    Umbers, Douglas
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2007-03-31 ~ 2009-06-11
    OF - Director → CIF 0
  • 34
    Baker Bates, Rodney Pennington
    Born in April 1944
    Individual (57 offsprings)
    Officer
    1996-12-19 ~ 1997-03-26
    OF - Director → CIF 0
  • 35
    Lowry, Fiona Claire
    Managing Director born in August 1965
    Individual (27 offsprings)
    Officer
    1997-03-26 ~ 2001-12-04
    OF - Director → CIF 0
  • 36
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 37
    Lewis, Austin Spencer
    Born in February 1966
    Individual (27 offsprings)
    Officer
    2010-09-02 ~ 2015-02-03
    OF - Director → CIF 0
  • 38
    Dungate, Albert Norman
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2011-06-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 39
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    2001-12-04 ~ 2007-12-13
    OF - Director → CIF 0
  • 40
    Olney, David Ian
    Born in February 1955
    Individual (21 offsprings)
    Officer
    2015-02-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 41
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2016-01-20
    OF - Director → CIF 0
  • 42
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1996-05-09 ~ 1996-12-19
    OF - Nominee Director → CIF 0
  • 43
    BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
    04393168 07445425... (more)
    33, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2019-12-06 ~ 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
  • 44
    MERLIN COMMUNICATIONS GROUP LIMITED
    - now 03264941
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
    BROOMCO (1162) LIMITED - 1996-11-26
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-06
    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
  • 45
    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
  • 46
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1996-05-09 ~ 1997-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BABCOCK COMMUNICATIONS LIMITED

Period: 2010-07-09 ~ now
Company number: 03196204
Registered names
BABCOCK COMMUNICATIONS LIMITED - now
WSCO LIMITED - 1997-04-01
HACKREMCO (NO.1130) LIMITED - 1996-12-18 04373276... (more)
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • BABCOCK COMMUNICATIONS LIMITED
    Info
    VT COMMUNICATIONS LIMITED - 2010-07-09
    VT MERLIN COMMUNICATIONS LIMITED - 2010-07-09
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2010-07-09
    WSCO LIMITED - 2010-07-09
    HACKREMCO (NO.1130) LIMITED - 2010-07-09
    Registered number 03196204
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • BABCOCK COMMUNICATIONS LIMITED
    S
    Registered number 3196204
    33, Wigmore Street, London, W1U 1QX
    CIF 1
  • BABCOCK COMMUNICATIONS LIMITED
    S
    Registered number 3196204
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Member → ME
  • 2
    ENCOMPASS DIGITAL MEDIA SERVICES LIMITED
    - now 02712443 07379104... (more)
    BABCOCK MEDIA SERVICES LIMITED
    - 2018-09-28 02712443
    WRN BROADCAST LIMITED
    - 2017-08-23 02712443 07068618
    WRN LIMITED - 2012-01-06
    WORLD RADIO NETWORK LIMITED - 2004-03-31
    I.S.D.N. PUBLICATIONS LIMITED - 1993-01-18
    610 Chiswick High Road, London, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.