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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
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Tom
    Born in July 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    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
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2001-12-31
    OF - Director → CIF 0
    Harris, Peter Robert
    Company Director born in June 1951
    Individual (17 offsprings)
    icon of calendar 2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Foster, Graeme Russell
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Dixon, James Mark
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 5
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    West, Steven
    Finance Director born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 8
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Fewster, Roy Robson
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 1998-11-23
    OF - Director → CIF 0
  • 10
    Atkinson, Louise Catherine
    Company Director born in May 1982
    Individual
    Officer
    icon of calendar 2021-12-09 ~ 2023-05-24
    OF - Director → CIF 0
  • 11
    Moore, Joseph Peter
    Director And General Manager born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 14
    Jowett, Matthew Paul
    Solicitor born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2010-07-09
    OF - Director → CIF 0
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Mcintosh, Peter John
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2009-07-30
    OF - Director → CIF 0
  • 17
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 18
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2012-10-24
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 19
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 21
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 22
    Lawton, Mark David
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-09
    OF - Director → CIF 0
  • 23
    White, Samuel Michael
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-09 ~ 2016-06-09
    OF - Director → CIF 0
    icon of calendar 2020-08-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Webb, George Edward
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Spellins, Gary Wade
    Managing Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 1999-10-11
    OF - Director → CIF 0
    icon of calendar 2001-12-31 ~ 2002-06-17
    OF - Director → CIF 0
  • 26
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 27
    Grant, Brian Richard
    Managing Director born in February 1951
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 28
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 29
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2015-12-01
    OF - Director → CIF 0
    icon of calendar 2017-04-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 30
    Anderson, Nicolas Charles
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 31
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 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
    O'connor, Benjamin Patrick
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 34
    Stoate, Richard Duncan
    Commercial Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 35
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 36
    Kingshott, Paul Martin
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2019-01-14
    OF - Director → CIF 0
  • 37
    Ruff, David Brian
    Commercial Director born in May 1958
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 38
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2016-07-13
    OF - Director → CIF 0
    icon of calendar 2017-04-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 39
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 430 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    PE - Secretary → CIF 0
  • 40
    icon of addressTemple 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
  • 41
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple 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
parent relation
Company in focus

BABCOCK LAND LIMITED

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

Related profiles found in government register
  • BABCOCK LAND LIMITED
    Info
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LEX MANAGEMENT SERVICES LIMITED - 2000-12-07
    VT LAND SOLUTIONS LIMITED - 2000-12-07
    LEX DEFENCE LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 2000-12-07
    VT LAND LIMITED - 2000-12-07
    Registered number 03493110
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1998-01-15 (28 years). 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
    icon of address33, Wigmore Street, London, W1U 1QX
    CIF 1
  • BABCOCK LAND LIMITED
    S
    Registered number 3493110
    icon of address33, 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
    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
  • 2
    DSG LAND EQUIPMENT SUPPORT LIMITED - 2015-04-01
    BABCOCK DSG LTD - 2020-07-16
    icon of address33 Wigmore Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    LEX LOAN NOTES LIMITED - 2000-12-21
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.