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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
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 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
    Dixon, James Mark
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 7
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Wadham, John
    Managing Director born in April 1951
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Parker, James Richard
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2025-01-20
    OF - Director → CIF 0
  • 18
    Stacey, Rachel
    Accountant born in February 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Cameron, George Winston
    Engineer born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-11 ~ 2002-10-18
    OF - Director → CIF 0
  • 20
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 21
    Anderson, Nicolas Charles
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2017-04-01
    OF - Director → CIF 0
  • 22
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-11 ~ 2007-12-13
    OF - Director → CIF 0
  • 23
    Graves, Mark
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 24
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 25
    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
  • 26
    Stoate, Richard Duncan
    Commercial Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 27
    Kingshott, Paul Martin
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2017-04-01
    OF - Director → CIF 0
  • 28
    Rayson, Joanna Kay
    Managing Director born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 29
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2016-07-13
    OF - Director → CIF 0
  • 30
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-28 ~ 1999-02-11
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-28 ~ 1999-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BABCOCK FIRE SERVICES LIMITED

Previous name
VT FIRE SERVICES LTD - 2010-07-09
Standard Industrial Classification
84250 - Fire Service Activities

  • BABCOCK FIRE SERVICES LIMITED
    Info
    VT FIRE SERVICES LTD - 2010-07-09
    Registered number 03707192
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (26 years 10 months). 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
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.