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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 21
  • 1
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Colin
    Born in June 1944
    Individual (19 offsprings)
    Officer
    1998-01-22 ~ 2000-07-05
    OF - Director → CIF 0
  • 4
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 5
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 6
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (120 offsprings)
    Officer
    2017-11-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 7
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    1999-07-23 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 8
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    2000-07-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Parker, James Richard
    Born in October 1977
    Individual (53 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 11
    Abbot, William Robert
    Born in November 1948
    Individual (14 offsprings)
    Officer
    1998-01-22 ~ 2000-07-05
    OF - Director → CIF 0
    Abbot, William Robert
    Individual (14 offsprings)
    Officer
    1998-01-22 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 12
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 13
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2007-03-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 16
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    2000-07-05 ~ 2007-12-13
    OF - Director → CIF 0
  • 17
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 18
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    1997-03-27 ~ 1998-01-22
    OF - Nominee Director → CIF 0
  • 19
    BABCOCK PROJECT INVESTMENTS LIMITED
    - now 03463927 07422616... (more)
    VT INVESTMENTS LIMITED - 2010-07-09
    CAREER MOSAIC LIMITED - 2001-02-08
    33, Wigmore Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1997-03-27 ~ 1998-01-22
    OF - Nominee Director → CIF 0
    1997-03-27 ~ 1998-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BABCOCK ES 2019 LIMITED

Period: 2019-09-23 ~ 2020-03-17
Company number: 03341932 02888133... (more)
Registered names
BABCOCK ES 2019 LIMITED - Dissolved 02888133... (more)
LAW 843 LIMITED - 1997-07-30 02706352... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK ES 2019 LIMITED
    Info
    BABCOCK EMERGENCY SERVICES LIMITED - 2019-09-23
    VT EMERGENCY SERVICES LIMITED - 2019-09-23
    VOSPER LIMITED - 2019-09-23
    PERSPECTIVES-ON-TRAINING LIMITED - 2019-09-23
    LAW 843 LIMITED - 2019-09-23
    Registered number 03341932
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 and dissolved on 2020-03-17 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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