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 6
  • 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
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 5
    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
    2013-02-25 ~ now
    OF - Secretary → CIF 0
  • 6
    33, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Dawes, Peter Graham
    Individual
    Officer
    1999-12-15 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Takhar, Gurjinder Singh
    Individual (2 offsprings)
    Officer
    1999-12-03 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 4
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 5
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    1999-12-03 ~ 1999-12-15
    OF - Director → CIF 0
  • 6
    Jowett, Matthew Paul
    Solicitor born in December 1967
    Individual (64 offsprings)
    Officer
    2008-03-28 ~ 2010-07-09
    OF - Director → CIF 0
    Jowett, Matthew Paul
    Individual (64 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 7
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    2002-10-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 10
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2020-01-13
    OF - Director → CIF 0
  • 11
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    1999-12-15 ~ 2007-12-13
    OF - Director → CIF 0
    Cundy, Christopher John
    Accountant born in January 1961
    Individual (4 offsprings)
    2008-03-28 ~ 2010-07-09
    OF - Director → CIF 0
  • 12
    Cornfield, Kenneth Leslie
    Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual
    Officer
    2012-10-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2015-12-01
    OF - Director → CIF 0
  • 15
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2015-12-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Butler, Kate Ellen
    Company Director born in December 1960
    Individual
    Officer
    2017-04-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Lester, Paul John
    Director born in September 1949
    Individual (7 offsprings)
    Officer
    2008-03-28 ~ 2010-07-09
    OF - Director → CIF 0
  • 18
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 19
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 20
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 21
    Stoate, Richard Duncan
    Commercial Director born in June 1963
    Individual (12 offsprings)
    Officer
    2012-07-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2010-07-09 ~ 2012-10-24
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 23
    Ward, Stephen
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2019-06-13 ~ 2024-06-07
    OF - Director → CIF 0
  • 24
    Craig, Phillip James
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 25
    Cameron, George Winston
    Engineer born in January 1944
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2002-10-18
    OF - Director → CIF 0
  • 26
    Parry, Michael
    Company Director born in December 1975
    Individual
    Officer
    2012-10-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 27
    Belmore, Hayley Louise
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2023-09-28
    OF - Director → CIF 0
  • 28
    Mcintosh, Peter John
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2009-07-30
    OF - Director → CIF 0
  • 29
    Davies, John Richard
    Managing Director born in July 1963
    Individual (7 offsprings)
    Officer
    2007-03-31 ~ 2015-12-01
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK AEROSPACE LIMITED

Previous names
VT AEROSPACE LIMITED - 2010-07-09
TAK2000 LIMITED - 1999-12-15
Standard Industrial Classification
84110 - General Public Administration Activities
84220 - Defence Activities
Related profiles found in government register
  • BABCOCK AEROSPACE LIMITED
    Info
    VT AEROSPACE LIMITED - 2010-07-09
    TAK2000 LIMITED - 1999-12-15
    Registered number 03887962
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 1999-12-03 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • BABCOCK AEROSPACE LIMTITED
    S
    Registered number 3887962
    33, Wigmore Street, London, W1U 1QX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.