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
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parker, James Richard
    Accountant born in October 1977
    Individual (28 offsprings)
    Officer
    2016-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    VT INVESTMENTS LIMITED - 2010-07-09
    CAREER MOSAIC LIMITED - 2001-02-08
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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
    33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Dawes, Peter Graham
    Individual
    Officer
    1999-07-23 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    Abbot, William Robert
    Chartered Accountant born in November 1948
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2000-07-05
    OF - Director → CIF 0
    Abbot, William Robert
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 3
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 4
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2017-11-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 5
    Jowett, Matthew Paul
    Individual (64 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 6
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    2000-07-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2000-07-05 ~ 2007-12-13
    OF - Director → CIF 0
  • 9
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 10
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 11
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 12
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Thompson, Colin
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ 2000-07-05
    OF - Director → CIF 0
  • 14
    Davies, John Richard
    Managing Director born in July 1963
    Individual (7 offsprings)
    Officer
    2007-03-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-03-27 ~ 1998-01-22
    PE - Nominee Director → CIF 0
  • 16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-03-27 ~ 1998-01-22
    PE - Nominee Director → CIF 0
    1997-03-27 ~ 1998-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BABCOCK ES 2019 LIMITED

Previous names
BABCOCK EMERGENCY SERVICES LIMITED - 2019-09-23
VT EMERGENCY SERVICES LIMITED - 2010-07-09
VOSPER LIMITED - 2005-10-31
PERSPECTIVES-ON-TRAINING LIMITED - 2001-02-08
LAW 843 LIMITED - 1997-07-30
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK ES 2019 LIMITED
    Info
    BABCOCK EMERGENCY SERVICES LIMITED - 2019-09-23
    VT EMERGENCY SERVICES LIMITED - 2010-07-09
    VOSPER LIMITED - 2005-10-31
    PERSPECTIVES-ON-TRAINING LIMITED - 2001-02-08
    LAW 843 LIMITED - 1997-07-30
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.