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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 30
  • 1
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2001-03-06 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 2
    Cramond, William Alan
    Born in December 1956
    Individual (29 offsprings)
    Officer
    2000-03-16 ~ 2003-10-20
    OF - Director → CIF 0
  • 3
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Kim, Ilgi
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2024-12-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Biggs, Andrew Peter
    Born in July 1949
    Individual (11 offsprings)
    Officer
    1998-09-16 ~ 1999-09-01
    OF - Director → CIF 0
  • 6
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2005-05-12 ~ 2016-09-19
    OF - Director → CIF 0
  • 7
    Chow, Eddie
    Born in November 1948
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 8
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Michael William
    Born in August 1948
    Individual (41 offsprings)
    Officer
    1998-09-16 ~ 1999-09-01
    OF - Director → CIF 0
  • 10
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
    2012-07-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 11
    Billiald, Stanley Alan Royall
    Born in June 1944
    Individual (132 offsprings)
    Officer
    2008-02-04 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (132 offsprings)
    Officer
    2004-03-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 12
    Teller, Valerie Francine Anne
    Born in April 1979
    Individual (216 offsprings)
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Marsh, Alexander James
    Born in January 1946
    Individual (30 offsprings)
    Officer
    2000-03-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2026-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hardy, Mark William
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Martin, Robert Scott
    Individual (64 offsprings)
    Officer
    2000-03-16 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 17
    Jones, Derek Malcolm
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2016-09-19 ~ 2024-11-25
    OF - Director → CIF 0
  • 18
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 19
    Stewart, Karen Louise
    Born in May 1979
    Individual (25 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Chan, Brian
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 21
    Parry, David
    Individual (14 offsprings)
    Officer
    1999-09-09 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 22
    Warbey, Edward John
    Born in April 1946
    Individual (11 offsprings)
    Officer
    1998-09-16 ~ 2004-09-29
    OF - Director → CIF 0
  • 23
    Bushell, Trevor Thomas
    Individual (7 offsprings)
    Officer
    1999-10-13 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 24
    Easton, Murray Simpson
    Born in May 1951
    Individual (34 offsprings)
    Officer
    2000-03-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-08-11 ~ 1998-09-16
    OF - Nominee Secretary → CIF 0
  • 26
    K.R.B. (SECRETARIES) LIMITED
    01262452
    14 & 15 Craven Street, London
    Active Corporate (5 parents, 130 offsprings)
    Officer
    1998-09-16 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 27
    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
    2016-09-19 ~ now
    OF - Secretary → CIF 0
  • 28
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (61 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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
  • 29
    BABCOCK COMPANY HOLDINGS LIMITED
    - now 15413856 06083294... (more)
    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
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1998-08-11 ~ 1998-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BABCOCK MANAGEMENT 2019 LIMITED

Period: 2019-10-15 ~ now
Company number: 03613756 00107414... (more)
Registered names
BABCOCK MANAGEMENT 2019 LIMITED - now 00107414... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-27
Commencement of winding up on 2026-01-27
FENTIDE LIMITED - 1998-09-24
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK MANAGEMENT 2019 LIMITED
    Info
    DEVONPORT MANAGEMENT LIMITED - 2019-10-15
    FBM BABCOCK (LAIRDSIDE) LIMITED - 2019-10-15
    FENTIDE LIMITED - 2019-10-15
    Registered number 03613756
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-11 (27 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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