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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 6
  • 1
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Tom
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (22 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 5
    33, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    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
Ceased 41
  • 1
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual
    Officer
    2017-04-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 2
    Dixon, James Mark
    Company Director born in July 1962
    Individual
    Officer
    2018-05-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 3
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 4
    Lawton, Mark David
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    2019-01-14 ~ 2020-10-09
    OF - Director → CIF 0
  • 5
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2015-12-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2015-12-01
    OF - Director → CIF 0
    2017-04-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 7
    Ruff, David Brian
    Commercial Director born in May 1958
    Individual
    Officer
    2004-06-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Grant, Brian Richard
    Managing Director born in February 1951
    Individual
    Officer
    1998-06-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual
    Officer
    2012-10-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 11
    Webb, George Edward
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2002-06-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    O'connor, Benjamin Patrick
    Company Director born in July 1968
    Individual
    Officer
    2015-12-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 13
    Atkinson, Louise Catherine
    Company Director born in May 1982
    Individual
    Officer
    2021-12-09 ~ 2023-05-24
    OF - Director → CIF 0
  • 14
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    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
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Spellins, Gary Wade
    Managing Director born in November 1957
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 1999-10-11
    OF - Director → CIF 0
    2001-12-31 ~ 2002-06-17
    OF - Director → CIF 0
  • 19
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2016-07-13
    OF - Director → CIF 0
    2017-04-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 20
    Anderson, Nicolas Charles
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    Kingshott, Paul Martin
    Finance Director born in January 1969
    Individual
    Officer
    2012-10-24 ~ 2019-01-14
    OF - Director → CIF 0
  • 22
    Fewster, Roy Robson
    Managing Director born in March 1956
    Individual
    Officer
    1998-06-10 ~ 1998-11-23
    OF - Director → CIF 0
  • 23
    Coles, Pamela Mary
    Individual (42 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 24
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2012-07-31 ~ 2012-10-24
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 25
    Jowett, Matthew Paul
    Solicitor born in December 1967
    Individual (37 offsprings)
    Officer
    2008-03-28 ~ 2010-07-09
    OF - Director → CIF 0
    Jowett, Matthew Paul
    Individual (37 offsprings)
    Officer
    2006-04-27 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 26
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2015-12-01
    OF - Director → CIF 0
  • 27
    Moore, Joseph Peter
    Director And General Manager born in July 1953
    Individual (2 offsprings)
    Officer
    2008-01-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 28
    Foster, Graeme Russell
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 29
    Stoate, Richard Duncan
    Commercial Director born in June 1963
    Individual (11 offsprings)
    Officer
    2012-07-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 30
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 31
    White, Samuel Michael
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2016-06-09
    OF - Director → CIF 0
    2020-08-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 32
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    1998-06-10 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 33
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 34
    West, Steven
    Finance Director born in August 1975
    Individual (11 offsprings)
    Officer
    2020-10-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 35
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 36
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 37
    Mcintosh, Peter John
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2009-07-30
    OF - Director → CIF 0
  • 38
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (17 offsprings)
    Officer
    1999-10-11 ~ 2001-12-31
    OF - Director → CIF 0
    Harris, Peter Robert
    Company Director born in June 1951
    Individual (17 offsprings)
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 39
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    PE - Secretary → CIF 0
  • 40
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1998-01-15 ~ 1998-06-10
    PE - Nominee Director → CIF 0
  • 41
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-01-15 ~ 1998-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BABCOCK LAND LIMITED

Previous names
VT LAND LIMITED - 2010-07-09
VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX DEFENCE LIMITED - 2006-05-03
LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
Standard Industrial Classification
84220 - Defence Activities

Related profiles found in government register
  • BABCOCK LAND LIMITED
    Info
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2010-07-09
    LEX DEFENCE LIMITED - 2010-07-09
    LEX MANAGEMENT SERVICES LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED - 2010-07-09
    LAKEBIRD ENTERPRISES LIMITED - 2010-07-09
    Registered number 03493110
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1998-01-15 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • BABCOCK LAND LIMITED
    S
    Registered number 3493110
    33, Wigmore Street, London, W1U 1QX
    CIF 1
  • BABCOCK LAND LIMITED
    S
    Registered number 3493110
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Member → ME
  • 2
    BABCOCK DSG LTD - 2020-07-16
    DSG LAND EQUIPMENT SUPPORT LIMITED - 2015-04-01
    33 Wigmore Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
    LEX LOAN NOTES LIMITED - 2000-12-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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