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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 29
  • 1
    Roberts, Michael William
    Born in August 1948
    Individual (39 offsprings)
    Officer
    1998-09-16 ~ 1999-09-01
    OF - Director → CIF 0
  • 2
    Parry, David
    Individual (14 offsprings)
    Officer
    1999-09-09 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 3
    Stewart, Karen Louise
    Born in May 1979
    Individual (25 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Jones, Derek Malcolm
    Born in August 1971
    Individual (35 offsprings)
    Officer
    2016-09-19 ~ 2024-11-25
    OF - Director → CIF 0
  • 5
    Hardy, Mark William
    Born in May 1957
    Individual (41 offsprings)
    Officer
    2016-09-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Marsh, Alexander James
    Born in January 1946
    Individual (30 offsprings)
    Officer
    2000-03-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Cramond, William Alan
    Born in December 1956
    Individual (27 offsprings)
    Officer
    2000-03-16 ~ 2003-10-20
    OF - Director → CIF 0
  • 8
    Bushell, Trevor Thomas
    Individual (7 offsprings)
    Officer
    1999-10-13 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 9
    Kim, Ilgi
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2024-12-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Chow, Eddie
    Born in November 1948
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 11
    Easton, Murray Simpson
    Born in May 1951
    Individual (32 offsprings)
    Officer
    2000-03-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Teller, Valerie Francine Anne
    Born in April 1979
    Individual (184 offsprings)
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2001-03-06 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 14
    Borrett, Nicholas James William
    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
    Warbey, Edward John
    Born in April 1946
    Individual (11 offsprings)
    Officer
    1998-09-16 ~ 2004-09-29
    OF - Director → CIF 0
  • 16
    Martin, Robert Scott
    Individual (60 offsprings)
    Officer
    2000-03-16 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 17
    Billiald, Stanley Alan Royall
    Born in June 1944
    Individual (109 offsprings)
    Officer
    2008-02-04 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2004-03-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 18
    Chan, Brian
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 19
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 20
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Biggs, Andrew Peter
    Born in July 1949
    Individual (11 offsprings)
    Officer
    1998-09-16 ~ 1999-09-01
    OF - Director → CIF 0
  • 22
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2005-05-12 ~ 2016-09-19
    OF - Director → CIF 0
  • 23
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    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
    K.R.B. (SECRETARIES) LIMITED
    01262452
    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 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    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 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
  • 29
    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
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BABCOCK MANAGEMENT 2019 LIMITED

Linked company numbers found in government register: 03613756, 00107414
Previous names
DEVONPORT MANAGEMENT LIMITED - 2019-10-15 02052982, 02959785
FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
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
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1998-08-11 (27 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.