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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
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Chloe
    Born in December 1991
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    BOND AVIATION GROUP LIMITED - 2011-11-07
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BCOMP 215 LIMITED - 2004-04-07
    icon of address33, Wigmore Street, London, England, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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 2014-11-14 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Pentecost, Alexandra Helen
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Mintern, Richard Christopher
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-19
    OF - Director → CIF 0
    Mintern, Richard Christopher
    Company Director born in May 1961
    Individual (1 offspring)
    icon of calendar 2012-06-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 3
    Bond, Peter James
    Company Director born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2011-04-28
    OF - Director → CIF 0
  • 4
    Belmore, Hayley Louise
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Ward, Stephen
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ 2024-06-07
    OF - Director → CIF 0
  • 6
    Russell, Arthur William
    Chief Financial Officer born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Larman, Trevor Ronald
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2008-03-11
    OF - Director → CIF 0
  • 8
    Shattock, Timothy
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Jarvis, Alison Kay
    Solicitor born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 1999-06-03
    OF - Director → CIF 0
    Jarvis, Alison Kay
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 10
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-19 ~ 1999-05-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-19 ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
  • 11
    Greenhill, Christopher
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 12
    Cicero, Andrea
    Chief Financial Officer born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 13
    Youngs, Richard Edward Alexander
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2020-02-04
    OF - Director → CIF 0
  • 14
    Wilson, David
    Director Of Contracts born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Craig, Phillip James
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 16
    Bond, Stephen William
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2011-04-28
    OF - Director → CIF 0
  • 17
    Leach, Michael Geoffrey
    Solicitor born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-19 ~ 2002-02-04
    OF - Director → CIF 0
    Leach, Michael Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-14 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 18
    Williams, Geoffrey Bernard
    Engineer born in January 1959
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Smith, Steven David
    Accountant born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2013-05-31
    OF - Director → CIF 0
    Smith, Steven David
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 20
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 1999-05-19
    OF - Nominee Director → CIF 0
  • 21
    Arslan, Nebahat
    Lawyer born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 22
    Plester, David Frank
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 23
    Hawkes, Nicholas Paul
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Cole, Catherine Helena
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ 2025-06-11
    OF - Director → CIF 0
  • 25
    Moreno-ventas, Luis Inigo
    General Counsel born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2013-08-23
    OF - Director → CIF 0
    Moreno-ventas, Luis Inigo
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-11-14
    OF - Secretary → 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 - 2016-04-22
    Registered number 03776034
    icon of address33 Wigmore Street, London, England W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (26 years 6 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
    icon of address33, 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
  • BCOMP 214 LIMITED - 2004-04-07
    PREMIER FUND LEASING LIMITED - 2008-04-19
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.