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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 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 16
  • 1
    Burnham, Michael Charles
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2006-03-22
    OF - Director → CIF 0
  • 2
    Davies, Sean Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-02 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2017-12-06
    OF - Director → CIF 0
  • 4
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 5
    Belisario, Anthony Alfredo
    Managing Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2010-07-09
    OF - Director → CIF 0
  • 6
    Hobbs, David Jack
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2008-03-12
    OF - Director → CIF 0
  • 7
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 1998-11-02
    OF - Director → CIF 0
  • 8
    Jowett, Matthew Paul
    Solicitor born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2010-07-09
    OF - Director → CIF 0
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 9
    Mcintosh, Peter
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2014-12-17
    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
  • 12
    Charles, Geoffrey Mark
    Finance Director born in September 1962
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 13
    Mulligan, Robert Drennan
    Shipbuilding Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 2000-09-07
    OF - Director → CIF 0
  • 14
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2007-12-13
    OF - Director → CIF 0
  • 15
    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
  • 16
    Bunney, Andrew
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ 2004-02-27
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK PORCHESTER LIMITED

Previous names
ANDLEE LIMITED - 1998-11-03
HALMATIC LIMITED - 2002-07-29
VT PORTCHESTER LIMITED - 2010-07-09
VT HALMATIC LIMITED - 2009-05-13
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures

  • BABCOCK PORCHESTER LIMITED
    Info
    ANDLEE LIMITED - 1998-11-03
    HALMATIC LIMITED - 1998-11-03
    VT PORTCHESTER LIMITED - 1998-11-03
    VT HALMATIC LIMITED - 1998-11-03
    Registered number 03592083
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1998-07-02 and dissolved on 2018-04-03 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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