logo
explain how to read the page

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 46
  • 1
    Jowett, Matthew Paul
    Born in December 1967
    Individual (229 offsprings)
    Officer
    2008-03-28 ~ 2010-07-09
    OF - Director → CIF 0
    Jowett, Matthew Paul
    Individual (229 offsprings)
    Officer
    2006-04-27 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Atkinson, Louise Catherine
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ 2023-05-24
    OF - Director → CIF 0
  • 3
    West, Steven
    Born in August 1975
    Individual (35 offsprings)
    Officer
    2020-10-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-12-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Jonathan, Dr
    Born in July 1962
    Individual (22 offsprings)
    Officer
    2017-04-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 7
    Martinelli, Franco
    Born in October 1960
    Individual (226 offsprings)
    Officer
    2010-07-09 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2012-07-31 ~ 2016-07-13
    OF - Director → CIF 0
    2017-04-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Anderson, Nicolas Charles
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2010-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Spellins, Gary Wade
    Born in November 1957
    Individual (46 offsprings)
    Officer
    1998-11-23 ~ 1999-10-11
    OF - Director → CIF 0
    2001-12-31 ~ 2002-06-17
    OF - Director → CIF 0
  • 11
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Easter, Philip Charles
    Born in August 1953
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 13
    White, Samuel Michael
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2015-02-09 ~ 2016-06-09
    OF - Director → CIF 0
    2020-08-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2012-07-31 ~ 2012-10-24
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 15
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 16
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (117 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 17
    Ruff, David Brian
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 18
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 19
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2019-01-14 ~ 2020-10-09
    OF - Director → CIF 0
  • 20
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2007-03-31 ~ 2015-12-01
    OF - Director → CIF 0
    2017-04-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 21
    Dixon, James Mark
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 22
    Newman, Tom
    Born in July 1980
    Individual (29 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 23
    Fewster, Roy Robson
    Born in March 1956
    Individual (16 offsprings)
    Officer
    1998-06-10 ~ 1998-11-23
    OF - Director → CIF 0
  • 24
    Stoate, Richard Duncan
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2012-07-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 25
    Webb, George Edward
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2002-06-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Machell, Simon Christopher
    Born in December 1963
    Individual (88 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 27
    Moore, Joseph Peter
    Born in July 1953
    Individual (16 offsprings)
    Officer
    2008-01-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 28
    Mcintosh, Peter John
    Born in September 1958
    Individual (31 offsprings)
    Officer
    2008-03-27 ~ 2009-07-30
    OF - Director → CIF 0
  • 29
    Hardy, Roger Andrew
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2015-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 30
    Kingshott, Paul Martin
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2012-10-24 ~ 2019-01-14
    OF - Director → CIF 0
  • 31
    Young, Mark Lees
    Individual (255 offsprings)
    Officer
    1998-06-10 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 32
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 33
    Harrison, Philip James
    Born in January 1961
    Individual (136 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 34
    O'connor, Benjamin Patrick
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 35
    Hayzen-smith, Karen Veronica
    Born in February 1970
    Individual (52 offsprings)
    Officer
    2016-11-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 36
    Cundy, Christopher John
    Born in January 1961
    Individual (101 offsprings)
    Officer
    2006-04-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 37
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    1999-10-11 ~ 2001-12-31
    OF - Director → CIF 0
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 38
    Dungate, Albert Norman
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2012-10-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 39
    Grant, Brian Richard
    Born in February 1951
    Individual (5 offsprings)
    Officer
    1998-06-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 40
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 41
    Foster, Graeme Russell
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2016-08-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 42
    BABCOCK DEFENCE & SECURITY HOLDINGS LLP
    OC376674
    33, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1998-01-15 ~ 1998-06-10
    OF - Nominee Secretary → CIF 0
  • 44
    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
  • 45
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1998-01-15 ~ 1998-06-10
    OF - Nominee Director → CIF 0
  • 46
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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 (65 parents, 670 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK LAND LIMITED

Period: 2010-07-09 ~ now
Company number: 03493110
Registered names
BABCOCK LAND LIMITED - now
VT LAND LIMITED - 2010-07-09
LEX DEFENCE LIMITED - 2006-05-03
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 4 months). The status of the company number 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 3
  • 1
    AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED
    - 2023-03-03 04020610
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED
    - 2018-06-29 04020610
    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 (34 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Member → ME
  • 3
    BABCOCK LAND DEFENCE LIMITED
    - now 09329025
    BABCOCK DSG LTD
    - 2020-07-16 09329025
    DSG LAND EQUIPMENT SUPPORT LIMITED - 2015-04-01
    33 Wigmore Street, London
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.