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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
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Stacey, Rachel
    Born in February 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Rayson, Joanna Kay
    Born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    INTERCEDE 1138 LIMITED - 1995-10-03
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    VT FLAGSHIP LIMITED - 2012-11-01
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 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 2013-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 55
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Rowe, Richard Graham
    Director Of Contracts born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Dixon, James Mark
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Mcnamee, Ian George
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2000-06-29
    OF - Director → CIF 0
  • 6
    Leggetter, Rodney Andrew
    Group Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2000-06-29
    OF - Director → CIF 0
  • 7
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ 2003-08-13
    OF - Director → CIF 0
  • 8
    Kenny, Thomas Donald
    Managing Director born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 9
    Bristow, David Edward
    Finance Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2008-01-29
    OF - Director → CIF 0
  • 10
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 11
    Speller, Caroline Louise, Ms.
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 12
    Harnor, Julian
    Customer Business Director born in June 1952
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2002-05-30
    OF - Director → CIF 0
  • 13
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 14
    Dawes, Peter Graham
    Company Secretary born in March 1948
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2004-12-31
    OF - Director → CIF 0
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 15
    Visvendran, Latha Shandra
    Accountant born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-29 ~ 2002-06-07
    OF - Director → CIF 0
  • 16
    Burnett, David Stephen
    Strategic Projects Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 2000-02-14
    OF - Director → CIF 0
  • 17
    Hobbs, David Jack
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-10-13 ~ 2011-07-06
    OF - Director → CIF 0
  • 18
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2009-10-13
    OF - Director → CIF 0
  • 19
    Ross, Robert Smillie
    Financial Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 2002-07-04
    OF - Director → CIF 0
  • 20
    Lester, Paul John
    Chief Executive born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2008-07-04
    OF - Director → CIF 0
  • 21
    White, David Thomas
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 22
    Wadham, John
    Managing Director born in April 1951
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2005-04-21
    OF - Director → CIF 0
  • 24
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 25
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-02-01
    OF - Director → CIF 0
  • 26
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 27
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2024-02-01
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 28
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Billingham, Nigel Anthony
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2008-07-01
    OF - Director → CIF 0
  • 30
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 31
    White, Samuel Michael
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-09 ~ 2016-06-09
    OF - Director → CIF 0
  • 32
    Culav, Dragomir Gregory
    Legal Counsel born in August 1968
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2002-09-25
    OF - Director → CIF 0
  • 33
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 34
    Thakrar, Sundip
    Finance Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2008-07-04
    OF - Director → CIF 0
  • 35
    Booth, Ian
    Managing Director born in February 1962
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 36
    Parker, James Richard
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ 2025-01-20
    OF - Director → CIF 0
  • 37
    Cameron, George Winston
    Engineer born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 2003-10-24
    OF - Director → CIF 0
  • 38
    Hartley, Julian Mark
    Accountant born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2006-02-22
    OF - Director → CIF 0
  • 39
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2008-07-04
    OF - Director → CIF 0
    icon of calendar 2009-10-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 40
    Anderson, Nicolas Charles
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2017-04-01
    OF - Director → CIF 0
  • 41
    Cundy, Christopher John
    Group Finance Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2008-07-04
    OF - Director → CIF 0
  • 42
    Graves, Mark
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 43
    Mabbett, Catherine Elizabeth Jane
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 44
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 45
    O'connor, Benjamin Patrick
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 46
    Wooden, Kevan
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2002-09-25
    OF - Director → CIF 0
  • 47
    King, Ian Graham, Mr.
    Finance Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2008-07-01
    OF - Director → CIF 0
  • 48
    Kingshott, Paul Martin
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 49
    Williams, Andrew Nicholas
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2001-12-04
    OF - Director → CIF 0
  • 50
    Mcdonough, John
    Managing Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2000-08-01
    OF - Director → CIF 0
  • 51
    Sams, Ronald Austin
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2009-10-13
    OF - Director → CIF 0
  • 52
    Withey, Simon Benedict
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 2003-10-24
    OF - Director → CIF 0
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (1 offspring)
    icon of calendar 2008-07-04 ~ 2009-10-13
    OF - Director → CIF 0
  • 53
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2016-07-13
    OF - Director → CIF 0
  • 54
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-25 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
  • 55
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-25 ~ 1999-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLAGSHIP FIRE FIGHTING TRAINING LIMITED

Previous names
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
Standard Industrial Classification
84220 - Defence Activities
  • FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    Info
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    Registered number 03700728
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1999-01-25 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.