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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 March 1967
    Individual (241 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2010-07-09 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 2
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Thompson, Colin
    Born in July 1944
    Individual (19 offsprings)
    Officer
    1997-11-11 ~ 2000-07-05
    OF - Director → CIF 0
  • 4
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2008-08-15 ~ 2010-07-09
    OF - Director → CIF 0
  • 5
    Jay, Martin
    Born in July 1939
    Individual (18 offsprings)
    Officer
    2001-08-07 ~ 2002-09-05
    OF - Director → CIF 0
  • 6
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    1999-07-23 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 8
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Tarrant, Simon Edward
    Born in December 1952
    Individual (65 offsprings)
    Officer
    2000-07-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Abbot, William Robert
    Born in December 1948
    Individual (14 offsprings)
    Officer
    1997-11-11 ~ 2000-07-05
    OF - Director → CIF 0
    Abbot, William Robert
    Individual (14 offsprings)
    Officer
    1997-11-11 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 11
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 12
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    2000-07-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 15
    Lester, Paul John
    Born in October 1949
    Individual (87 offsprings)
    Officer
    2007-03-31 ~ 2010-07-09
    OF - Director → CIF 0
  • 16
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1997-11-11 ~ 1997-11-11
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1997-11-11 ~ 1997-11-11
    OF - Nominee Director → CIF 0
  • 19
    BABCOCK SOUTHERN HOLDINGS LIMITED
    - now 01915771
    VT GROUP PLC - 2010-07-09
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33, Wigmore Street, London, United Kingdom
    Active Corporate (43 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 ~ now
    OF - Secretary → CIF 0
  • 21
    BABCOCK COMPANY HOLDINGS LIMITED
    - now 15413856 06083294... (more)
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    33, Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2025-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BABCOCK PROJECT INVESTMENTS LIMITED

Period: 2010-07-09 ~ now
Company number: 03463927 07422616... (more)
Registered names
BABCOCK PROJECT INVESTMENTS LIMITED - now 07422616... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BABCOCK PROJECT INVESTMENTS LIMITED
    Info
    VT INVESTMENTS LIMITED - 2010-07-09
    CAREER MOSAIC LIMITED - 2010-07-09
    Registered number 03463927
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1997-11-11 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • BABCOCK PROJECT INVESTMENTS LIMITED
    S
    Registered number 3463927
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • BABCOCK PROJECT INVESTMENTS LIMITED
    S
    Registered number 3463927
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BABCOCK ES 2019 LIMITED
    - now 03341932 02888133... (more)
    BABCOCK EMERGENCY SERVICES LIMITED
    - 2019-09-23 03341932 01944631
    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
    33 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED
    - now 04168329
    VT FIRE TRAINING (AVONMOUTH) LIMITED - 2010-07-09
    POWDERSPECK LIMITED - 2001-03-02
    33 Wigmore Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CURA CLASSIS UK (HOLD CO) LIMITED
    07672138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27 during the appointment or period of control
    Dissolved on 2021-04-22 during the appointment or period of control
    Hill House, 1 New Street Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LEARNING21 LIMITED
    - now 04380301
    VT PARTNERSHIPS LIMITED - 2005-03-08
    VT PARTNER NO5 LIMITED - 2002-12-16
    BONDCO 929 LIMITED - 2002-05-28
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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