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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 31
  • 1
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Director → CIF 0
  • 3
    Mintern, Richard Christopher
    Director born in May 1961
    Individual (20 offsprings)
    Officer
    2012-06-01 ~ 2014-12-19
    OF - Director → CIF 0
    Mintern, Richard Christopher
    Company Director born in May 1961
    Individual (20 offsprings)
    2012-06-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    Shattock, Timothy
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 5
    Ward, Stephen
    Accountant born in September 1963
    Individual (8 offsprings)
    Officer
    2020-10-15 ~ 2024-06-07
    OF - Director → CIF 0
  • 6
    Hawkes, Nicholas Paul
    Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    2015-05-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Russell, Arthur William
    Chief Financial Officer born in June 1961
    Individual (12 offsprings)
    Officer
    2013-08-23 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Leach, Michael Geoffrey
    Solicitor born in September 1946
    Individual (11 offsprings)
    Officer
    1999-05-19 ~ 2002-02-04
    OF - Director → CIF 0
    Leach, Michael Geoffrey
    Individual (11 offsprings)
    Officer
    1999-07-14 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 9
    Moreno-ventas, Luis Inigo
    General Counsel born in June 1976
    Individual (15 offsprings)
    Officer
    2013-04-23 ~ 2013-08-23
    OF - Director → CIF 0
    Moreno-ventas, Luis Inigo
    Individual (15 offsprings)
    Officer
    2013-05-31 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 10
    Cicero, Andrea
    Chief Financial Officer born in September 1971
    Individual (20 offsprings)
    Officer
    2013-04-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 11
    Greenhill, Christopher
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 12
    Jarvis, Alison Kay
    Solicitor born in June 1959
    Individual (18 offsprings)
    Officer
    1999-05-19 ~ 1999-06-03
    OF - Director → CIF 0
    Jarvis, Alison Kay
    Solicitor
    Individual (18 offsprings)
    Officer
    1999-05-19 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 13
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
  • 14
    Bond, Stephen William
    Company Director born in May 1950
    Individual (34 offsprings)
    Officer
    1999-06-03 ~ 2011-04-28
    OF - Director → CIF 0
  • 15
    Cole, Catherine Helena
    Accountant born in May 1969
    Individual (9 offsprings)
    Officer
    2024-06-10 ~ 2025-06-11
    OF - Director → CIF 0
  • 16
    Bond, Peter James
    Company Director born in September 1961
    Individual (24 offsprings)
    Officer
    1999-07-14 ~ 2011-04-28
    OF - Director → CIF 0
  • 17
    Larman, Trevor Ronald
    Managing Director born in April 1948
    Individual (10 offsprings)
    Officer
    1999-10-15 ~ 2008-03-11
    OF - Director → CIF 0
  • 18
    Smith, Steven David
    Accountant born in March 1960
    Individual (30 offsprings)
    Officer
    2002-02-01 ~ 2013-05-31
    OF - Director → CIF 0
    Smith, Steven David
    Individual (30 offsprings)
    Officer
    2002-02-04 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 19
    Arslan, Nebahat
    Lawyer born in June 1985
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 20
    Williams, Geoffrey Bernard
    Engineer born in January 1959
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Plester, David Frank
    Managing Director born in August 1964
    Individual (31 offsprings)
    Officer
    2015-06-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 22
    Belmore, Hayley Louise
    Company Director born in January 1981
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ 2023-09-28
    OF - Director → CIF 0
  • 23
    Wilson, David
    Director Of Contracts born in December 1955
    Individual (6 offsprings)
    Officer
    2013-08-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Pentecost, Alexandra Helen
    Company Director born in November 1957
    Individual (54 offsprings)
    Officer
    2015-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Barker, Chloe
    Born in December 1991
    Individual (12 offsprings)
    Officer
    2023-09-28 ~ 2025-12-16
    OF - Director → CIF 0
  • 26
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 27
    Craig, Phillip James
    Company Director born in March 1979
    Individual (25 offsprings)
    Officer
    2019-04-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 28
    Morton, Thomas Oliver
    Born in February 1988
    Individual (16 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 29
    Youngs, Richard Edward Alexander
    Company Director born in January 1975
    Individual (5 offsprings)
    Officer
    2018-05-04 ~ 2020-02-04
    OF - Director → CIF 0
  • 30
    BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
    - now 05035651
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22 05035651
    BOND AVIATION GROUP LIMITED - 2011-11-07
    BCOMP 215 LIMITED - 2004-04-07
    33, Wigmore Street, London, England, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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
    2014-11-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED

Company number: 03776034
Registered names
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED - now 04278474
SPRINGWELLS LIMITED - 1999-08-03
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED
    Info
    BOND AIR SERVICES LIMITED - 2016-04-22
    SPRINGWELLS LIMITED - 2016-04-22
    Registered number 03776034
    33 Wigmore Street, London, England W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED
    S
    Registered number 03776034
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOND AVIATION LEASING LIMITED
    - now 05035653 03995218
    PREMIER FUND LEASING LIMITED - 2008-04-19
    BCOMP 214 LIMITED - 2004-04-07
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2020-09-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.