1
Born in August 1948
Individual (39 offsprings)
Officer
1998-09-16 ~ 1999-09-01
OF - Director → CIF 0
2
Individual (14 offsprings)
Officer
1999-09-09 ~ 1999-10-13
OF - Secretary → CIF 0
3
Born in May 1979
Individual (25 offsprings)
Officer
2018-03-31 ~ 2025-03-31
OF - Director → CIF 0
4
Born in August 1971
Individual (35 offsprings)
Officer
2016-09-19 ~ 2024-11-25
OF - Director → CIF 0
5
Born in May 1957
Individual (41 offsprings)
Officer
2016-09-19 ~ 2018-03-31
OF - Director → CIF 0
6
Born in January 1946
Individual (30 offsprings)
Officer
2000-03-16 ~ 2008-09-30
OF - Director → CIF 0
7
Born in December 1956
Individual (27 offsprings)
Officer
2000-03-16 ~ 2003-10-20
OF - Director → CIF 0
8
Individual (7 offsprings)
Officer
1999-10-13 ~ 2000-03-16
OF - Secretary → CIF 0
9
Born in August 1980
Individual (17 offsprings)
Officer
2024-12-03 ~ 2025-03-31
OF - Director → CIF 0
10
Born in November 1948
Individual (6 offsprings)
Officer
1999-09-01 ~ 2000-03-16
OF - Director → CIF 0
11
Born in May 1951
Individual (32 offsprings)
Officer
2000-03-16 ~ 2002-05-31
OF - Director → CIF 0
12
Born in April 1979
Individual (184 offsprings)
Officer
2010-06-24 ~ 2012-07-27
OF - Director → CIF 0
Individual (184 offsprings)
Officer
2009-07-01 ~ 2012-07-27
OF - Secretary → CIF 0
13
Individual (34 offsprings)
Officer
2001-03-06 ~ 2014-06-01
OF - Secretary → CIF 0
14
Born in February 1967
Individual (235 offsprings)
Officer
2024-12-03 ~ now
OF - Director → CIF 0
2012-07-27 ~ 2016-09-19
OF - Director → CIF 0
15
Born in April 1946
Individual (11 offsprings)
Officer
1998-09-16 ~ 2004-09-29
OF - Director → CIF 0
16
Individual (60 offsprings)
Officer
2000-03-16 ~ 2001-03-06
OF - Secretary → CIF 0
17
Born in June 1944
Individual (109 offsprings)
Officer
2008-02-04 ~ 2010-06-24
OF - Director → CIF 0
Individual (109 offsprings)
Officer
2004-03-01 ~ 2009-07-01
OF - Secretary → CIF 0
18
Born in March 1955
Individual (6 offsprings)
Officer
1999-09-01 ~ 2000-03-16
OF - Director → CIF 0
19
Individual (21 offsprings)
Officer
2014-06-01 ~ 2017-09-28
OF - Secretary → CIF 0
20
Born in March 1978
Individual (118 offsprings)
Officer
2025-03-31 ~ now
OF - Director → CIF 0
21
Born in July 1949
Individual (11 offsprings)
Officer
1998-09-16 ~ 1999-09-01
OF - Director → CIF 0
22
Born in July 1965
Individual (204 offsprings)
Officer
2005-05-12 ~ 2016-09-19
OF - Director → CIF 0
23
Born in December 1974
Individual (95 offsprings)
Officer
2025-03-31 ~ now
OF - Director → CIF 0
24
84 Temple Chambers, Temple Avenue, London
Active Corporate (5 parents, 21074 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-08-11 ~ 1998-09-16
OF - Nominee Director → CIF 0
25
14 & 15 Craven Street, London
Active Corporate (5 parents, 112 offsprings)
Equity (Company account)
0 GBP2024-06-30
Officer
1998-09-16 ~ 1999-09-09
OF - Secretary → CIF 0
26
BABCOCK SUPPORT SERVICES LIMITED
- now SC099884BABCOCK 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 - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
27
84 Temple Chambers, Temple Avenue, London
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-08-11 ~ 1998-09-16
OF - Nominee Secretary → CIF 0
28
BABCOCK CORPORATE SECRETARIES LIMITED
- now 03133134BABCOCK 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
29
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 voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0