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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 5
  • 1
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    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 2013-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Pearson, Mark
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2007-10-15
    OF - Director → CIF 0
  • 2
    Owen, Michael
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2007-10-12
    OF - Director → CIF 0
  • 3
    Gilbert, Dennis Ernest
    Ce born in September 1947
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Warren, Henry William
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 7
    Jones, Matthew
    Accountant born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 8
    Mcdougall, Neil Malcolm, Dr
    Engineer born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ 2021-06-11
    OF - Director → CIF 0
  • 9
    Szymanski, Jan Paul Benson
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2006-05-17
    OF - Director → CIF 0
    Szymanski, Jan Paul Benson
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 10
    Barbour Smith, James Kenneth Alexander
    Venture Capitalist born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2001-11-02
    OF - Director → CIF 0
  • 11
    Atkin, Paul Christopher
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2013-05-31
    OF - Director → CIF 0
    Atkin, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 12
    Robson, Ryan James Henry
    Venture Capitalist born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 2000-08-29
    OF - Director → CIF 0
  • 13
    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
  • 14
    Robinson, Michael Peter
    Engineer born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-06-16
    OF - Director → CIF 0
  • 15
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2016-09-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Lawton, Mark David
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ 2025-06-16
    OF - Director → CIF 0
  • 17
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Milton, Andrew Graham
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2013-06-06
    OF - Director → CIF 0
  • 19
    Burge, Robert Ronald
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2013-06-06 ~ 2021-06-11
    OF - Director → CIF 0
  • 20
    Dunbar, David Addison Milne
    Chartered Accountant born in August 1941
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2007-06-28
    OF - Director → CIF 0
  • 21
    Stirling, Alasdair Glen
    Engineer born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Palmer, Martin John Simon
    Managing Director born in November 1942
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Bullen, Clive Laurence
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Hawkes, Nicholas Paul
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2012-01-03
    OF - Director → CIF 0
    Hawkes, Nicholas Paul
    Accountant
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 25
    White, Brian Noble
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2001-11-02
    OF - Director → CIF 0
  • 26
    Clark, Paul
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 27
    Ruff, David Brian
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2009-01-09
    OF - Director → CIF 0
  • 28
    Heap, Andrew
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2011-11-13
    OF - Director → CIF 0
  • 29
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 30
    EVER 2491 LIMITED - 2004-11-29
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 7 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
  • 31
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-03-24 ~ 1998-06-12
    PE - Nominee Director → CIF 0
    1998-03-24 ~ 1998-06-12
    PE - Nominee Secretary → CIF 0
  • 32
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-03-24 ~ 1998-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Previous names
LSC GROUP HOLDINGS LIMITED - 2015-10-01
BROOMCO (1519) LIMITED - 1998-05-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
    Info
    LSC GROUP HOLDINGS LIMITED - 2015-10-01
    BROOMCO (1519) LIMITED - 2015-10-01
    Registered number 03533640
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
    S
    Registered number 3533640
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LSC GROUP LIMITED - 2015-10-01
    LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
    icon of address33 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.