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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
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Misell, Neal Gregory
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Bealey, Matthew Edward
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Secretary → CIF 0
  • 5
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 11 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
Ceased 41
  • 1
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual
    Officer
    2018-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Maclachlan, Rory
    Director
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 3
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2011-08-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    2009-06-11 ~ 2010-09-02
    OF - Director → CIF 0
  • 6
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual
    Officer
    2011-06-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 7
    Cawood, Kevin Roger
    Engineer born in November 1964
    Individual (13 offsprings)
    Officer
    1997-03-26 ~ 2001-12-04
    OF - Director → CIF 0
  • 8
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2016-08-24
    OF - Director → CIF 0
  • 9
    Baker Bates, Rodney Pennington
    Dir Of Fin And Info.Tech,Bbc born in April 1944
    Individual (6 offsprings)
    Officer
    1996-12-19 ~ 1997-03-26
    OF - Director → CIF 0
  • 10
    Crowther, Stephen John
    Finance Director
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 11
    Gillespie, Roger Keith
    Managing Director born in May 1956
    Individual
    Officer
    2011-06-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 12
    Lowry, Fiona Claire
    Managing Director born in August 1965
    Individual (6 offsprings)
    Officer
    1997-03-26 ~ 2001-12-04
    OF - Director → CIF 0
  • 13
    Umbers, Douglas
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2007-03-31 ~ 2009-06-11
    OF - Director → CIF 0
  • 14
    Lewis, Jeffrey
    Director born in May 1963
    Individual
    Officer
    2015-12-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Harrison, Philip James
    Accountant born in January 1961
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 17
    Phillis, Robert Weston, Sir
    Deputy Director & C.E. born in December 1945
    Individual
    Officer
    1996-12-19 ~ 1997-03-26
    OF - Director → CIF 0
  • 18
    Lewis, Austin Spencer
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2010-09-02 ~ 2015-02-03
    OF - Director → CIF 0
  • 19
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    2001-12-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2011-08-23 ~ 2015-12-01
    OF - Director → CIF 0
    2016-07-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 21
    Gordon, Peter Robert
    Engineer born in July 1965
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1998-01-31
    OF - Director → CIF 0
  • 22
    Hayon, Laurence
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-10-07
    OF - Director → CIF 0
    Hayon, Laurence
    Finance Director
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 23
    Jones, Matthew
    Accountant born in August 1983
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 24
    Olney, David Ian
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 26
    Jowett, Matthew Paul
    Individual (37 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 27
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2016-01-20
    OF - Director → CIF 0
  • 28
    Drake, Richard Daniel, Dr
    Engineer born in April 1973
    Individual
    Officer
    2018-09-28 ~ 2023-08-25
    OF - Director → CIF 0
  • 29
    Dawes, Peter Graham
    Company Secretary
    Individual
    Officer
    2001-12-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 30
    Newman, Tom
    Company Executive born in July 1980
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 31
    Mcgrath, John
    Finance Director born in February 1971
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2014-12-06
    OF - Director → CIF 0
  • 32
    White, Samuel Michael
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 33
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ 2023-08-25
    OF - Director → CIF 0
  • 34
    Younger, James Samuel
    Broadcasting Executive born in October 1951
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 1997-03-26
    OF - Director → CIF 0
  • 35
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ 2007-12-13
    OF - Director → CIF 0
  • 36
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 37
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    2010-09-02 ~ 2015-11-02
    OF - Director → CIF 0
  • 38
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 39
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-05-09 ~ 1997-03-26
    PE - Nominee Secretary → CIF 0
  • 40
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-05-09 ~ 1996-12-19
    PE - Nominee Director → CIF 0
  • 41
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
    BROOMCO (1162) LIMITED - 1996-11-26
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    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
parent relation
Company in focus

BABCOCK COMMUNICATIONS LIMITED

Previous names
VT COMMUNICATIONS LIMITED - 2010-07-09
VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
WSCO LIMITED - 1997-04-01
HACKREMCO (NO.1130) LIMITED - 1996-12-18
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 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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
Active 1
  • 33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • BABCOCK MEDIA SERVICES LIMITED - 2018-09-28
    WRN BROADCAST LIMITED - 2017-08-23
    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 (4 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.