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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
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Morton, Thomas Oliver
    Born in February 1988
    Individual (15 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 5
    BABCOCK DEFENCE & SECURITY HOLDINGS LLP
    OC376674
    33, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 6 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02 00817650
    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
Ceased 31
  • 1
    Dawes, Peter Graham
    Individual
    Officer
    1999-12-15 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    Ward, Stephen
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2019-06-13 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    Cameron, George Winston
    Engineer born in January 1944
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2002-10-18
    OF - Director → CIF 0
  • 4
    Jowett, Matthew Paul
    Solicitor born in December 1967
    Individual (37 offsprings)
    Officer
    2008-03-28 ~ 2010-07-09
    OF - Director → CIF 0
    Jowett, Matthew Paul
    Individual (37 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 5
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 6
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual
    Officer
    2012-10-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Mcintosh, Peter John
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2009-07-30
    OF - Director → CIF 0
  • 8
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2020-01-13
    OF - Director → CIF 0
  • 9
    Parry, Michael
    Company Director born in December 1975
    Individual
    Officer
    2012-10-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Stoate, Richard Duncan
    Commercial Director born in June 1963
    Individual (11 offsprings)
    Officer
    2012-07-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Harrison, Philip James
    Accountant born in January 1961
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 14
    Cole, Catherine Helena
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    2024-06-10 ~ 2025-06-11
    OF - Director → CIF 0
  • 15
    Takhar, Gurjinder Singh
    Individual (2 offsprings)
    Officer
    1999-12-03 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    2002-10-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Cornfield, Kenneth Leslie
    Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Belmore, Hayley Louise
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2023-09-28
    OF - Director → CIF 0
  • 20
    Butler, Kate Ellen
    Company Director born in December 1960
    Individual
    Officer
    2017-04-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2023-02-13
    OF - Director → CIF 0
  • 22
    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
  • 23
    Barker, Chloe
    Born in December 1991
    Individual
    Officer
    2023-09-28 ~ 2025-12-16
    OF - Director → CIF 0
  • 24
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 25
    Lester, Paul John
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    2008-03-28 ~ 2010-07-09
    OF - Director → CIF 0
  • 26
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2015-12-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 27
    Craig, Phillip James
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 28
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2015-12-01
    OF - Director → CIF 0
  • 29
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 30
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    1999-12-03 ~ 1999-12-15
    OF - Director → CIF 0
  • 31
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2016-07-13
    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 - 2010-07-09
    Registered number 03887962
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1999-12-03 (26 years 3 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
  • BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.