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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 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    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 2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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 2016-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2016-09-19
    OF - Director → CIF 0
  • 2
    Kim, Ilgi
    Company Director born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Warbey, Edward John
    Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-16 ~ 2004-09-29
    OF - Director → CIF 0
  • 4
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Marsh, Alexander James
    Business Dev Director born in January 1946
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Biggs, Andrew Peter
    Sol born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 1999-09-01
    OF - Director → CIF 0
  • 8
    Roberts, Michael William
    Accountant born in August 1948
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 1999-09-01
    OF - Director → CIF 0
  • 9
    Parry, David
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-09 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 10
    Greig, John David Taylor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-06 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 11
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 12
    Borrett, Nicholas James William
    Deputy Group General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 13
    Bushell, Trevor Thomas
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 14
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Cramond, William Alan
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2003-10-20
    OF - Director → CIF 0
  • 17
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2024-11-25
    OF - Director → CIF 0
  • 18
    Chan, Brian
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 19
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 20
    Wood, Julia Mary
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 21
    Chow, Eddie
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-08-11 ~ 1998-09-16
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address14 & 15 Craven Street, London
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1998-09-16 ~ 1999-09-09
    PE - Secretary → CIF 0
  • 24
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-08-11 ~ 1998-09-16
    PE - Nominee Director → CIF 0
  • 25
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    icon of addressC/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BABCOCK MANAGEMENT 2019 LIMITED

Previous names
FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
FENTIDE LIMITED - 1998-09-24
DEVONPORT MANAGEMENT LIMITED - 2019-10-15
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK MANAGEMENT 2019 LIMITED
    Info
    FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
    FENTIDE LIMITED - 2008-02-14
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    Registered number 03613756
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1998-08-11 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.