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
    Barker, Chloe
    Company Director born in December 1991
    Individual (12 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Catherine Helena
    Accountant born in May 1969
    Individual (8 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 221 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Secretary → CIF 0
  • 5
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BOND AVIATION GROUP LIMITED - 2011-11-07
    BCOMP 215 LIMITED - 2004-04-07
    33, Wigmore Street, London, England, England
    Active Corporate (6 parents, 3 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
Ceased 24
  • 1
    Plester, David Frank
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
  • 3
    Russell, Arthur William
    Chief Financial Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2013-08-23 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    Hawkes, Nicholas Paul
    Accountant born in September 1964
    Individual
    Officer
    2015-05-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Williams, Geoffrey Bernard
    Engineer born in January 1959
    Individual
    Officer
    2008-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Greenhill, Christopher
    Company Director born in February 1954
    Individual
    Officer
    2010-04-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Moreno-ventas, Luis Inigo
    General Counsel born in June 1976
    Individual (4 offsprings)
    Officer
    2013-04-23 ~ 2013-08-23
    OF - Director → CIF 0
    Moreno-ventas, Luis Inigo
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 8
    Mintern, Richard Christopher
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2014-12-19
    OF - Director → CIF 0
    Mintern, Richard Christopher
    Company Director born in May 1961
    Individual (1 offspring)
    2012-06-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 9
    Cicero, Andrea
    Chief Financial Officer born in September 1971
    Individual (8 offsprings)
    Officer
    2013-04-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 10
    Jarvis, Alison Kay
    Solicitor born in June 1959
    Individual (10 offsprings)
    Officer
    1999-05-19 ~ 1999-06-03
    OF - Director → CIF 0
    Jarvis, Alison Kay
    Solicitor
    Individual (10 offsprings)
    Officer
    1999-05-19 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 11
    Wilson, David
    Director Of Contracts born in December 1955
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Shattock, Timothy
    Company Director born in February 1963
    Individual
    Officer
    2014-12-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 13
    Youngs, Richard Edward Alexander
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2018-05-04 ~ 2020-02-04
    OF - Director → CIF 0
  • 14
    Bond, Stephen William
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    1999-06-03 ~ 2011-04-28
    OF - Director → CIF 0
  • 15
    Larman, Trevor Ronald
    Managing Director born in April 1948
    Individual
    Officer
    1999-10-15 ~ 2008-03-11
    OF - Director → CIF 0
  • 16
    Smith, Steven David
    Accountant born in March 1960
    Individual (126 offsprings)
    Officer
    2002-02-01 ~ 2013-05-31
    OF - Director → CIF 0
    Smith, Steven David
    Individual (126 offsprings)
    Officer
    2002-02-04 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 17
    Bond, Peter James
    Company Director born in September 1961
    Individual (9 offsprings)
    Officer
    1999-07-14 ~ 2011-04-28
    OF - Director → CIF 0
  • 18
    Pentecost, Alexandra Helen
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Leach, Michael Geoffrey
    Solicitor born in September 1946
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2002-02-04
    OF - Director → CIF 0
    Leach, Michael Geoffrey
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 20
    Ward, Stephen
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2024-06-07
    OF - Director → CIF 0
  • 21
    Craig, Phillip James
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 22
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Director → CIF 0
  • 23
    Arslan, Nebahat
    Lawyer born in June 1985
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 24
    Belmore, Hayley Louise
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    2020-02-04 ~ 2023-09-28
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED

Previous names
BOND AIR SERVICES LIMITED - 2016-04-22
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 - 1999-08-03
    Registered number 03776034
    33 Wigmore Street, London, England W1U 1QX
    Private Limited Company incorporated on 1999-05-19 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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
Active 1
  • PREMIER FUND LEASING LIMITED - 2008-04-19
    BCOMP 214 LIMITED - 2004-04-07
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.