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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 37
  • 1
    Barbour Smith, James Kenneth Alexander
    Venture Capitalist born in November 1966
    Individual (34 offsprings)
    Officer
    2000-08-29 ~ 2001-11-02
    OF - Director → CIF 0
  • 2
    Hardy, Mark William
    Director born in May 1957
    Individual (41 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Dunbar, David Addison Milne
    Chartered Accountant born in August 1941
    Individual (26 offsprings)
    Officer
    2001-11-02 ~ 2007-06-28
    OF - Director → CIF 0
  • 4
    Atkin, Paul Christopher
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2013-05-31
    OF - Director → CIF 0
    Atkin, Paul
    Individual (7 offsprings)
    Officer
    2012-01-03 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 5
    Gilbert, Dennis Ernest
    Ce born in September 1947
    Individual (11 offsprings)
    Officer
    2001-11-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Hawkes, Nicholas Paul
    Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    2006-05-17 ~ 2012-01-03
    OF - Director → CIF 0
    Hawkes, Nicholas Paul
    Accountant
    Individual (8 offsprings)
    Officer
    2006-05-17 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 7
    Szymanski, Jan Paul Benson
    Chartered Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    1998-06-12 ~ 2006-05-17
    OF - Director → CIF 0
    Szymanski, Jan Paul Benson
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1998-06-12 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 8
    Burge, Robert Ronald
    Finance Director born in September 1966
    Individual (8 offsprings)
    Officer
    2013-06-06 ~ 2021-06-11
    OF - Director → CIF 0
  • 9
    Ruff, David Brian
    Managing Director born in May 1958
    Individual (8 offsprings)
    Officer
    2008-01-14 ~ 2009-01-09
    OF - Director → CIF 0
  • 10
    Stirling, Alasdair Glen
    Engineer born in March 1961
    Individual (4 offsprings)
    Officer
    2021-06-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Warren, Henry William
    Chartered Accountant born in May 1950
    Individual (19 offsprings)
    Officer
    2001-11-02 ~ 2008-04-04
    OF - Director → CIF 0
  • 12
    Milton, Andrew Graham
    Managing Director born in January 1949
    Individual (9 offsprings)
    Officer
    2004-03-10 ~ 2013-06-06
    OF - Director → CIF 0
  • 13
    Clark, Paul
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    1998-06-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Bullen, Clive Laurence
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    1998-08-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 16
    Lawton, Mark David
    Accountant born in August 1972
    Individual (24 offsprings)
    Officer
    2021-06-11 ~ 2025-06-16
    OF - Director → CIF 0
  • 17
    White, Brian Noble
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    1998-06-12 ~ 2001-11-02
    OF - Director → CIF 0
  • 18
    Palmer, Martin John Simon
    Managing Director born in November 1942
    Individual (6 offsprings)
    Officer
    1998-06-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual (22 offsprings)
    Officer
    2016-09-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Owen, Michael
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    2001-11-02 ~ 2007-10-12
    OF - Director → CIF 0
  • 22
    Heap, Andrew
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    1998-06-12 ~ 2011-11-13
    OF - Director → CIF 0
  • 23
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 24
    Jones, Matthew
    Accountant born in August 1983
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 25
    Robinson, Michael Peter
    Engineer born in March 1966
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ 2025-06-16
    OF - Director → CIF 0
  • 26
    Mcdougall, Neil Malcolm, Dr
    Engineer born in February 1960
    Individual (8 offsprings)
    Officer
    2013-06-06 ~ 2021-06-11
    OF - Director → CIF 0
  • 27
    Pearson, Mark
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2007-10-15
    OF - Director → CIF 0
  • 28
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2007-06-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 29
    Robson, Ryan James Henry
    Venture Capitalist born in December 1970
    Individual (66 offsprings)
    Officer
    1998-06-12 ~ 2000-08-29
    OF - Director → CIF 0
  • 30
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 31
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 32
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (49 offsprings)
    Officer
    2007-06-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 33
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1998-03-24 ~ 1998-06-12
    OF - Nominee Director → CIF 0
    1998-03-24 ~ 1998-06-12
    OF - Nominee Secretary → CIF 0
  • 34
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1998-03-24 ~ 1998-06-12
    OF - Nominee Director → CIF 0
  • 35
    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
    2013-05-31 ~ now
    OF - Secretary → CIF 0
  • 36
    BABCOCK COMPANY HOLDINGS LIMITED
    - now 15413856 02955502
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - now 05265569 04539974
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - 2012-08-23
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    EVER 2491 LIMITED - 2004-11-29
    33, Wigmore Street, London, United Kingdom
    Active Corporate (14 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
parent relation
Company in focus

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Period: 2015-10-01 ~ now
Company number: 03533640
Registered names
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED - now
BROOMCO (1519) LIMITED - 1998-05-06 05207649... (more)
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
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (28 years). 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
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
    - now 02275471
    LSC GROUP LIMITED - 2015-10-01
    LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
    33 Wigmore Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.