1
Director born in August 1971
Individual (35 offsprings)
Officer
2021-05-19 ~ 2023-08-25
OF - Director → CIF 0
2
Engineer born in July 1965
Individual (5 offsprings)
Officer
1997-03-26 ~ 1998-01-31
OF - Director → CIF 0
3
Company Secretary
Individual (113 offsprings)
Officer
2001-12-04 ~ 2005-05-03
OF - Secretary → CIF 0
4
Born in August 1980
Individual (14 offsprings)
Officer
2023-08-25 ~ now
OF - Director → CIF 0
5
Director born in May 1963
Individual (9 offsprings)
Officer
2015-12-01 ~ 2018-09-28
OF - Director → CIF 0
6
Managing Director born in October 1958
Individual (78 offsprings)
Officer
2009-06-11 ~ 2010-09-02
OF - Director → CIF 0
7
Individual (214 offsprings)
Officer
2005-05-03 ~ 2010-07-09
OF - Secretary → CIF 0
8
Company Director born in February 1955
Individual (21 offsprings)
Officer
2015-02-03 ~ 2017-03-31
OF - Director → CIF 0
9
Engineer born in April 1973
Individual (7 offsprings)
Officer
2018-09-28 ~ 2023-08-25
OF - Director → CIF 0
10
Born in October 1967
Individual (52 offsprings)
Officer
2023-08-25 ~ now
OF - Director → CIF 0
11
Company Secretary born in June 1956
Individual (26 offsprings)
Officer
2011-06-01 ~ 2016-01-20
OF - Director → CIF 0
12
Deputy Director & C.E. born in December 1945
Individual (44 offsprings)
Officer
1996-12-19 ~ 1997-03-26
OF - Director → CIF 0
13
Individual (184 offsprings)
Officer
2010-07-09 ~ 2012-07-27
OF - Secretary → CIF 0
14
Accountant born in January 1961
Individual (116 offsprings)
Officer
2007-12-13 ~ 2010-07-09
OF - Director → CIF 0
15
Individual (235 offsprings)
Officer
2012-07-27 ~ 2013-02-25
OF - Secretary → CIF 0
16
Managing Director born in August 1965
Individual (26 offsprings)
Officer
1997-03-26 ~ 2001-12-04
OF - Director → CIF 0
17
Engineer born in November 1952
Individual (57 offsprings)
Officer
2001-12-04 ~ 2007-03-31
OF - Director → CIF 0
18
Director
Individual (5 offsprings)
Officer
1998-10-07 ~ 1999-03-01
OF - Secretary → CIF 0
19
Accountant born in June 1960
Individual (7 offsprings)
Officer
1997-03-26 ~ 1998-10-07
OF - Director → CIF 0
Finance Director
Individual (7 offsprings)
Officer
1997-03-26 ~ 1998-10-07
OF - Secretary → CIF 0
20
Born in July 1965
Individual (48 offsprings)
Officer
2007-03-31 ~ 2009-06-11
OF - Director → CIF 0
21
Finance Director born in February 1971
Individual (7 offsprings)
Officer
2011-06-01 ~ 2014-12-06
OF - Director → CIF 0
22
Broadcasting Executive born in October 1951
Individual (15 offsprings)
Officer
1996-12-19 ~ 1997-03-26
OF - Director → CIF 0
23
Company Executive born in July 1980
Individual (29 offsprings)
Officer
2017-03-31 ~ 2018-04-30
OF - Director → CIF 0
24
Company Director born in October 1968
Individual (119 offsprings)
Officer
2022-05-31 ~ 2024-09-30
OF - Director → CIF 0
25
Managing Director born in May 1956
Individual (3 offsprings)
Officer
2011-06-01 ~ 2013-08-28
OF - Director → CIF 0
26
Director born in July 1962
Individual (22 offsprings)
Officer
2018-10-01 ~ 2021-03-31
OF - Director → CIF 0
27
Chartered Accountant born in January 1961
Individual (92 offsprings)
Officer
2001-12-04 ~ 2007-12-13
OF - Director → CIF 0
28
Dir Of Fin And Info.Tech,Bbc born in April 1944
Individual (52 offsprings)
Officer
1996-12-19 ~ 1997-03-26
OF - Director → CIF 0
29
Director born in February 1966
Individual (26 offsprings)
Officer
2010-09-02 ~ 2015-02-03
OF - Director → CIF 0
30
Managing Director born in January 1954
Individual (48 offsprings)
Officer
2010-09-02 ~ 2015-11-02
OF - Director → CIF 0
31
Managing Director born in July 1963
Individual (64 offsprings)
Officer
2015-12-01 ~ 2018-10-01
OF - Director → CIF 0
32
Born in March 1978
Individual (118 offsprings)
Officer
2024-12-05 ~ now
OF - Director → CIF 0
33
Accountant born in August 1983
Individual (23 offsprings)
Officer
2018-10-01 ~ 2019-09-06
OF - Director → CIF 0
34
Engineer born in November 1964
Individual (23 offsprings)
Officer
1997-03-26 ~ 2001-12-04
OF - Director → CIF 0
35
Born in July 1965
Individual (204 offsprings)
Officer
2011-08-23 ~ 2022-05-31
OF - Director → CIF 0
36
Finance Director
Individual (20 offsprings)
Officer
1999-03-01 ~ 2001-12-04
OF - Secretary → CIF 0
37
Director born in February 1976
Individual (31 offsprings)
Officer
2018-04-30 ~ 2018-10-01
OF - Director → CIF 0
38
Chartered Accountant born in October 1960
Individual (199 offsprings)
Officer
2010-07-09 ~ 2016-01-20
OF - Director → CIF 0
39
Director born in September 1968
Individual (64 offsprings)
Officer
2010-09-02 ~ 2016-07-01
OF - Director → CIF 0
40
Finance Director born in May 1967
Individual (71 offsprings)
Officer
2014-10-14 ~ 2016-08-24
OF - Director → CIF 0
41
Accountant 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
42
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1996-05-09 ~ 1997-03-26
OF - Nominee Secretary → CIF 0
43
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-05-09 ~ 1996-12-19
OF - Nominee Director → CIF 0
44
BABCOCK CORPORATE SECRETARIES LIMITED
- now 03133134BABCOCK 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
45
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
04393168 33, Wigmore Street, London, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Person with significant control
2019-12-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
46
MERLIN COMMUNICATIONS GROUP LIMITED
- now 03264941MERLIN 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 directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0