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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
    Plester, David Frank
    Born in August 1964
    Individual (31 offsprings)
    Officer
    2015-06-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Morton, Thomas Oliver
    Born in February 1988
    Individual (16 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Phillip James
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2019-04-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 4
    Bond, Peter James
    Born in September 1961
    Individual (25 offsprings)
    Officer
    1999-07-14 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Cicero, Andrea
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2013-04-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 6
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
  • 8
    Greenhill, Christopher
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Larman, Trevor Ronald
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1999-10-15 ~ 2008-03-11
    OF - Director → CIF 0
  • 10
    Moreno-ventas, Luis Inigo
    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
  • 11
    Leach, Michael Geoffrey
    Born in September 1946
    Individual (12 offsprings)
    Officer
    1999-05-19 ~ 2002-02-04
    OF - Director → CIF 0
    Leach, Michael Geoffrey
    Individual (12 offsprings)
    Officer
    1999-07-14 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 12
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Cole, Catherine Helena
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2024-06-10 ~ 2025-06-11
    OF - Director → CIF 0
  • 14
    Wilson, David
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2013-08-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Russell, Arthur William
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2013-08-23 ~ 2015-04-02
    OF - Director → CIF 0
  • 16
    Pentecost, Alexandra Helen
    Born in November 1957
    Individual (56 offsprings)
    Officer
    2015-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Director → CIF 0
  • 18
    Mintern, Richard Christopher
    Born in May 1961
    Individual (20 offsprings)
    Officer
    2012-06-01 ~ 2014-12-19
    OF - Director → CIF 0
    2012-06-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 19
    Arslan, Nebahat
    Born in June 1985
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 20
    Shattock, Timothy
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 21
    Barker, Chloe
    Born in December 1991
    Individual (12 offsprings)
    Officer
    2023-09-28 ~ 2025-12-16
    OF - Director → CIF 0
  • 22
    Ward, Stephen
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2020-10-15 ~ 2024-06-07
    OF - Director → CIF 0
  • 23
    Belmore, Hayley Louise
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ 2023-09-28
    OF - Director → CIF 0
  • 24
    Hawkes, Nicholas Paul
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2015-05-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Smith, Steven David
    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
  • 26
    Williams, Geoffrey Bernard
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 27
    Jarvis, Alison Kay
    Born in June 1959
    Individual (20 offsprings)
    Officer
    1999-05-19 ~ 1999-06-03
    OF - Director → CIF 0
    Jarvis, Alison Kay
    Individual (20 offsprings)
    Officer
    1999-05-19 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 28
    Youngs, Richard Edward Alexander
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2018-05-04 ~ 2020-02-04
    OF - Director → CIF 0
  • 29
    Bond, Stephen William
    Born in May 1950
    Individual (34 offsprings)
    Officer
    1999-06-03 ~ 2011-04-28
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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

Period: 2016-04-22 ~ now
Company number: 03776034 04278474
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 (27 years 1 month). The status of the company number 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... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Dissolved on 2024-11-13 during the appointment or period of control
    PREMIER FUND LEASING LIMITED - 2008-04-19
    BCOMP 214 LIMITED - 2004-04-07
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2020-09-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.