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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 18
  • 1
    Borrett, Nicholas James William
    Born in March 1967
    Individual (241 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 4
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    1998-11-26 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 5
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Madden, Terence John
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1998-11-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 7
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 8
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 9
    Mcintosh, Peter
    Born in September 1958
    Individual (32 offsprings)
    Officer
    2004-07-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 11
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    1998-11-30 ~ 2007-12-13
    OF - Director → CIF 0
  • 13
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2015-06-16
    OF - Director → CIF 0
  • 14
    VOSPER THORNYCROFT (UK) LIMITED
    00070274
    33, Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    1998-10-28 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
  • 16
    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
    2013-02-25 ~ now
    OF - Secretary → CIF 0
  • 17
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 915 offsprings)
    Officer
    1998-10-28 ~ 1998-11-26
    OF - Nominee Director → CIF 0
  • 18
    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
    2025-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BABCOCK MARINE PRODUCTS LIMITED

Period: 2018-09-21 ~ now
Company number: 03658278 02766258
Registered names
BABCOCK MARINE PRODUCTS LIMITED - now 02766258
VT BRISCO LIMITED - 2011-11-22
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
33200 - Installation Of Industrial Machinery And Equipment

  • BABCOCK MARINE PRODUCTS LIMITED
    Info
    BABCOCK BRISCO LIMITED - 2018-09-21
    VT BRISCO LIMITED - 2018-09-21
    BRISCO ENGINEERING LIMITED - 2018-09-21
    BRANDCHOICE UK LIMITED - 2018-09-21
    Registered number 03658278
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1998-10-28 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.