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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 36
  • 1
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (25 offsprings)
    Officer
    2018-04-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2022-07-18 ~ 2025-01-20
    OF - Director → CIF 0
  • 3
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (35 offsprings)
    Officer
    2017-04-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    1999-02-11 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 5
    Cameron, George Winston
    Engineer born in January 1944
    Individual (18 offsprings)
    Officer
    1999-02-11 ~ 2002-10-18
    OF - Director → CIF 0
  • 6
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 7
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual (26 offsprings)
    Officer
    2013-05-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (52 offsprings)
    Officer
    2016-11-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (45 offsprings)
    Officer
    2015-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Stacey, Rachel
    Accountant born in February 1986
    Individual (10 offsprings)
    Officer
    2025-01-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Anderson, Nicolas Charles
    Managing Director born in May 1968
    Individual (23 offsprings)
    Officer
    2013-05-13 ~ 2017-04-01
    OF - Director → CIF 0
  • 12
    Dixon, James Mark
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    2018-02-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Stoate, Richard Duncan
    Commercial Director born in June 1963
    Individual (20 offsprings)
    Officer
    2013-05-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Harrison, Philip James
    Accountant born in January 1961
    Individual (116 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 16
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    2015-12-01 ~ 2024-02-01
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 17
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    2002-10-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Rayson, Joanna Kay
    Managing Director born in May 1979
    Individual (23 offsprings)
    Officer
    2021-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-02-01
    OF - Director → CIF 0
  • 20
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    1999-02-11 ~ 2007-12-13
    OF - Director → CIF 0
  • 21
    Wadham, John
    Managing Director born in April 1951
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Davies, John Richard
    Managing Director born in July 1963
    Individual (64 offsprings)
    Officer
    2007-03-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 23
    Kingshott, Paul Martin
    Finance Director born in January 1969
    Individual (8 offsprings)
    Officer
    2013-05-13 ~ 2017-04-01
    OF - Director → CIF 0
  • 24
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 25
    O'connor, Benjamin Patrick
    Company Director born in July 1968
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 26
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-12-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 27
    White, Samuel Michael
    Director born in February 1976
    Individual (31 offsprings)
    Officer
    2015-02-09 ~ 2016-06-09
    OF - Director → CIF 0
  • 28
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Graves, Mark
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 30
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2015-12-01
    OF - Director → CIF 0
  • 31
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2013-05-13 ~ 2016-07-13
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-01-28 ~ 1999-02-11
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-01-28 ~ 1999-02-11
    OF - Nominee Director → CIF 0
  • 34
    BABCOCK DEFENCE & SECURITY HOLDINGS LLP
    OC376674
    33, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 7 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
  • 35
    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
  • 36
    BABCOCK COMPANY HOLDINGS LIMITED
    - now 15413856
    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
parent relation
Company in focus

BABCOCK FIRE SERVICES LIMITED

Period: 2010-07-09 ~ now
Company number: 03707192
Registered names
BABCOCK FIRE SERVICES LIMITED - now
Standard Industrial Classification
84250 - Fire Service Activities

  • BABCOCK FIRE SERVICES LIMITED
    Info
    VT FIRE SERVICES LTD - 2010-07-09
    Registered number 03707192
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.