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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 6
  • 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
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Chloe
    Born in December 1991
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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 2013-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Belmore, Hayley Louise
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-04 ~ 2023-09-28
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Cornfield, Kenneth Leslie
    Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Ward, Stephen
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-13 ~ 2024-06-07
    OF - Director → CIF 0
  • 6
    Butler, Kate Ellen
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2020-01-13
    OF - Director → CIF 0
  • 8
    Parry, Michael
    Company Director born in December 1975
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 10
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 11
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 12
    Lester, Paul John
    Director born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2010-07-09
    OF - Director → CIF 0
  • 13
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 1999-12-15
    OF - Director → CIF 0
  • 14
    Jowett, Matthew Paul
    Solicitor born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2010-07-09
    OF - Director → CIF 0
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 15
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2023-02-13
    OF - Director → CIF 0
  • 16
    Mcintosh, Peter John
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2009-07-30
    OF - Director → CIF 0
  • 17
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 18
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2012-10-24
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 19
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 22
    Craig, Phillip James
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 23
    Cameron, George Winston
    Engineer born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ 2002-10-18
    OF - Director → CIF 0
  • 24
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 25
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2007-12-13
    OF - Director → CIF 0
    Cundy, Christopher John
    Accountant born in January 1961
    Individual (4 offsprings)
    icon of calendar 2008-03-28 ~ 2010-07-09
    OF - Director → CIF 0
  • 26
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 27
    Stoate, Richard Duncan
    Commercial Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 28
    Takhar, Gurjinder Singh
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2016-07-13
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK AEROSPACE LIMITED

Previous names
TAK2000 LIMITED - 1999-12-15
VT AEROSPACE LIMITED - 2010-07-09
Standard Industrial Classification
84110 - General Public Administration Activities
84220 - Defence Activities

Related profiles found in government register
  • BABCOCK AEROSPACE LIMITED
    Info
    TAK2000 LIMITED - 1999-12-15
    VT AEROSPACE LIMITED - 1999-12-15
    Registered number 03887962
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1999-12-03 (26 years). 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
    icon of address33, Wigmore Street, London, W1U 1QX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.