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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 37
  • 1
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2010-07-09 ~ 2012-10-24
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 2
    Cole, Catherine Helena
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2024-06-10 ~ 2025-06-11
    OF - Director → CIF 0
  • 3
    Garvey, Kevin John
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2020-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 4
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-12-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Butler, Kate Ellen
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Heathcock, Andrew Edward
    Born in December 1951
    Individual (74 offsprings)
    Officer
    1999-12-03 ~ 1999-12-15
    OF - Director → CIF 0
  • 7
    Craig, Phillip James
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2020-04-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 8
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2012-07-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 9
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 10
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Parry, Michael
    Born in December 1975
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 12
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    1999-12-15 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 13
    Misell, Neal Gregory
    Born in October 1967
    Individual (54 offsprings)
    Officer
    2016-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 14
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2025-06-11 ~ 2026-07-02
    OF - Director → CIF 0
  • 15
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    2002-10-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Belmore, Hayley Louise
    Company Director born in January 1981
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ 2023-09-28
    OF - Director → CIF 0
  • 17
    Hayzen-smith, Karen Veronica
    Born in February 1970
    Individual (52 offsprings)
    Officer
    2016-11-14 ~ 2020-01-13
    OF - Director → CIF 0
  • 18
    Takhar, Gurjinder Singh
    Individual (6 offsprings)
    Officer
    1999-12-03 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 19
    Jowett, Matthew Paul
    Born in December 1967
    Individual (230 offsprings)
    Officer
    2008-03-28 ~ 2010-07-09
    OF - Director → CIF 0
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 20
    Barker, Chloe
    Born in December 1991
    Individual (12 offsprings)
    Officer
    2023-09-28 ~ 2025-12-16
    OF - Director → CIF 0
  • 21
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2007-03-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 22
    Cornfield, Kenneth Leslie
    Born in November 1955
    Individual (10 offsprings)
    Officer
    2012-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 23
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 24
    Morton, Thomas Oliver
    Born in February 1988
    Individual (17 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 25
    Hardy, Roger Andrew
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2015-12-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Ward, Stephen
    Accountant born in September 1963
    Individual (11 offsprings)
    Officer
    2019-06-13 ~ 2024-06-07
    OF - Director → CIF 0
  • 27
    Mcintosh, Peter John
    Born in September 1958
    Individual (32 offsprings)
    Officer
    2008-03-28 ~ 2009-07-30
    OF - Director → CIF 0
  • 28
    Cameron, George Winston
    Born in January 1944
    Individual (19 offsprings)
    Officer
    2000-09-07 ~ 2002-10-18
    OF - Director → CIF 0
  • 29
    Stoate, Richard Duncan
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2012-07-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 30
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2023-02-13
    OF - Director → CIF 0
  • 31
    Leigh, Christopher George
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2026-07-02 ~ now
    OF - Director → CIF 0
  • 32
    Dungate, Albert Norman
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2012-10-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 33
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    1999-12-15 ~ 2007-12-13
    OF - Director → CIF 0
    2008-03-28 ~ 2010-07-09
    OF - Director → CIF 0
  • 34
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2008-03-28 ~ 2010-07-09
    OF - Director → CIF 0
  • 35
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2015-12-01
    OF - Director → CIF 0
  • 36
    BABCOCK DEFENCE & SECURITY HOLDINGS LLP
    OC376674
    33, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 7 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
    PE - Right to appoint or remove directorsCIF 0
  • 37
    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
    2013-02-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK AEROSPACE LIMITED

Period: 2010-07-09 ~ now
Company number: 03887962
Registered names
BABCOCK AEROSPACE LIMITED - now
TAK2000 LIMITED - 1999-12-15
Standard Industrial Classification
84220 - Defence Activities
84110 - General Public Administration Activities

Related profiles found in government register
  • BABCOCK AEROSPACE LIMITED
    Info
    VT AEROSPACE LIMITED - 2010-07-09
    TAK2000 LIMITED - 2010-07-09
    Registered number 03887962
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1999-12-03 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • BABCOCK AEROSPACE LIMTITED
    S
    Registered number 3887962
    33, Wigmore Street, London, W1U 1QX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.