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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
    Jowett, Matthew Paul
    Individual (229 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-12-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Martinelli, Franco
    Born in October 1960
    Individual (226 offsprings)
    Officer
    2010-07-09 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2013-05-13 ~ 2016-07-13
    OF - Director → CIF 0
  • 6
    Anderson, Nicolas Charles
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2013-05-13 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 8
    White, Samuel Michael
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2015-02-09 ~ 2016-06-09
    OF - Director → CIF 0
  • 9
    Parker, James Richard
    Born in October 1977
    Individual (53 offsprings)
    Officer
    2022-07-18 ~ 2025-01-20
    OF - Director → CIF 0
  • 10
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    2015-12-01 ~ 2024-02-01
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 11
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 12
    Rayson, Joanna Kay
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2021-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2007-03-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Dixon, James Mark
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2018-02-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Graves, Mark
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 16
    Stoate, Richard Duncan
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2013-05-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Jones, Derek Malcolm
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2017-04-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 18
    Hardy, Roger Andrew
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2015-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 19
    Stacey, Rachel
    Born in February 1986
    Individual (10 offsprings)
    Officer
    2025-01-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    1999-02-11 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 21
    Wadham, John
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Kingshott, Paul Martin
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2013-05-13 ~ 2017-04-01
    OF - Director → CIF 0
  • 23
    Cameron, George Winston
    Born in January 1944
    Individual (19 offsprings)
    Officer
    1999-02-11 ~ 2002-10-18
    OF - Director → CIF 0
  • 24
    Stewart, Karen Louise
    Born in May 1979
    Individual (25 offsprings)
    Officer
    2018-04-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 25
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-02-01
    OF - Director → CIF 0
  • 26
    Harrison, Philip James
    Born in January 1961
    Individual (136 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 27
    O'connor, Benjamin Patrick
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 28
    Hayzen-smith, Karen Veronica
    Born in February 1970
    Individual (52 offsprings)
    Officer
    2016-11-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 29
    Cundy, Christopher John
    Born in January 1961
    Individual (101 offsprings)
    Officer
    1999-02-11 ~ 2007-12-13
    OF - Director → CIF 0
  • 30
    Dungate, Albert Norman
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2013-05-13 ~ 2015-12-01
    OF - Director → CIF 0
  • 31
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    2002-10-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-01-28 ~ 1999-02-11
    OF - Nominee Secretary → CIF 0
  • 33
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-01-28 ~ 1999-02-11
    OF - Nominee Director → CIF 0
  • 36
    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
    2025-03-31 ~ 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 4 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.