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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
    Misell, Neal Gregory
    Born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Bealey, Matthew Edward
    Born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2016-01-20
    OF - Director → CIF 0
  • 3
    Lewis, Jeffrey
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Umbers, Douglas
    Managing Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2009-06-11
    OF - Director → CIF 0
  • 6
    Drake, Richard Daniel, Dr
    Engineer born in April 1973
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2023-08-25
    OF - Director → CIF 0
  • 7
    Jones, Matthew
    Accountant born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 8
    Crowther, Stephen John
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 9
    Dawes, Peter Graham
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 10
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 11
    Gillespie, Roger Keith
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 12
    Newman, Tom
    Company Executive born in July 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 14
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Phillis, Robert Weston, Sir
    Deputy Director & C.E. born in December 1945
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 1997-03-26
    OF - Director → CIF 0
  • 16
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 18
    Lowry, Fiona Claire
    Managing Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2001-12-04
    OF - Director → CIF 0
  • 19
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    White, Samuel Michael
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 22
    Cawood, Kevin Roger
    Engineer born in November 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2001-12-04
    OF - Director → CIF 0
  • 23
    Hayon, Laurence
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 1998-10-07
    OF - Director → CIF 0
    Hayon, Laurence
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 24
    Mcgrath, John
    Finance Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-06
    OF - Director → CIF 0
  • 25
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2023-08-25
    OF - Director → CIF 0
  • 26
    Younger, James Samuel
    Broadcasting Executive born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 1997-03-26
    OF - Director → CIF 0
  • 27
    Lewis, Austin Spencer
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2015-02-03
    OF - Director → CIF 0
  • 28
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2016-08-24
    OF - Director → CIF 0
  • 29
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2015-11-02
    OF - Director → CIF 0
  • 30
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 31
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2007-12-13
    OF - Director → CIF 0
  • 32
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 33
    Gordon, Peter Robert
    Engineer born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1998-01-31
    OF - Director → CIF 0
  • 34
    Baker Bates, Rodney Pennington
    Dir Of Fin And Info.Tech,Bbc born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 1997-03-26
    OF - Director → CIF 0
  • 35
    Maclachlan, Rory
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-07 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 36
    Olney, David Ian
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 37
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-11 ~ 2010-09-02
    OF - Director → CIF 0
  • 38
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2015-12-01
    OF - Director → CIF 0
    icon of calendar 2016-07-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 39
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
    BROOMCO (1162) LIMITED - 1996-11-26
    icon of address33, 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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne 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
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne 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
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
    icon of address33 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
    icon of address33, Wigmore Street, London, W1U 1QX
    CIF 1
  • BABCOCK COMMUNICATIONS LIMITED
    S
    Registered number 3196204
    icon of address33, 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
  • icon of address33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address610 Chiswick High Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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