logo
explain how to read the page

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 36
  • 1
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual (184 offsprings)
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Doughty, Stuart John
    Civil Engineer born in September 1943
    Individual (46 offsprings)
    Officer
    2000-05-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Mcgowan, Stephen Joseph
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2011-03-29
    OF - Director → CIF 0
  • 4
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (49 offsprings)
    Officer
    2006-05-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Davies, John Richard
    Managing Director born in July 1963
    Individual (72 offsprings)
    Officer
    2015-12-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 7
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Anthony
    Director born in February 1956
    Individual (11 offsprings)
    Officer
    2009-04-30 ~ 2011-03-29
    OF - Director → CIF 0
  • 9
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2006-05-17 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 10
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual (26 offsprings)
    Officer
    2006-05-09 ~ 2016-06-24
    OF - Director → CIF 0
  • 11
    Wesley, Gary
    Company Director born in May 1957
    Individual (12 offsprings)
    Officer
    2000-04-17 ~ 2006-05-09
    OF - Director → CIF 0
    Wesley, Gary
    Company Director
    Individual (12 offsprings)
    Officer
    2000-04-17 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 12
    Thompson, Karl Alexander
    Born in December 1989
    Individual (4 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 13
    Edwards, Paul Lloyd
    Accountant born in July 1977
    Individual (38 offsprings)
    Officer
    2019-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 14
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (204 offsprings)
    Officer
    2006-05-17 ~ 2009-04-30
    OF - Director → CIF 0
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    2021-03-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Thomas, Kevin Richard
    Director born in January 1954
    Individual (48 offsprings)
    Officer
    2006-05-09 ~ 2015-11-02
    OF - Director → CIF 0
  • 16
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (45 offsprings)
    Officer
    2011-03-29 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2017-06-28
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 18
    Douglas, Kenneth Malcolm
    Chartered Accountant born in February 1970
    Individual (17 offsprings)
    Officer
    2013-06-26 ~ 2015-06-02
    OF - Director → CIF 0
  • 19
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 20
    Naylor, Peter David
    Director born in May 1942
    Individual (5 offsprings)
    Officer
    2000-05-04 ~ 2003-04-10
    OF - Director → CIF 0
  • 21
    Leeming, Graham David
    Director born in September 1968
    Individual (64 offsprings)
    Officer
    2011-03-29 ~ 2016-07-01
    OF - Director → CIF 0
  • 22
    Melling, Martin Richard
    Company Director born in October 1945
    Individual (18 offsprings)
    Officer
    2000-04-17 ~ 2006-05-09
    OF - Director → CIF 0
  • 23
    Austick, Martin Dennis
    Director born in August 1948
    Individual (8 offsprings)
    Officer
    2006-05-17 ~ 2011-03-29
    OF - Director → CIF 0
  • 24
    Fulton, Jenna Elaine
    Accountant born in September 1981
    Individual (9 offsprings)
    Officer
    2021-12-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 25
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (109 offsprings)
    Officer
    2007-03-08 ~ 2007-05-23
    OF - Director → CIF 0
    2008-01-08 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2006-05-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 26
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2007-03-08 ~ 2017-06-28
    OF - Director → CIF 0
  • 27
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 28
    Kieran, Dominic John
    Company Director born in May 1974
    Individual (16 offsprings)
    Officer
    2021-09-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 29
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (71 offsprings)
    Officer
    2017-06-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 30
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (34 offsprings)
    Officer
    2017-06-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 31
    Lawrence, Kenneth William
    Venture Capatilist born in April 1958
    Individual (61 offsprings)
    Officer
    2000-05-04 ~ 2006-05-09
    OF - Director → CIF 0
  • 32
    Peat, Garry Michael
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2011-03-29 ~ 2013-06-26
    OF - Director → CIF 0
  • 33
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2000-03-06 ~ 2000-04-17
    OF - Director → CIF 0
  • 34
    BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
    04393168 03463927... (more)
    33, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 12 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
  • 35
    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
  • 36
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2000-03-06 ~ 2000-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK SERVICES GROUP LIMITED

Period: 2009-06-22 ~ now
Company number: 03939840 00554686
Registered names
BABCOCK SERVICES GROUP LIMITED - now 00554686
PINCO 1361 LIMITED - 2000-06-02 04428831... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BABCOCK SERVICES GROUP LIMITED
    Info
    ALSTEC GROUP LIMITED - 2009-06-22
    PINCO 1361 LIMITED - 2009-06-22
    Registered number 03939840
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2000-03-06 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BABCOCK SERVICES GROUP LIMITED
    S
    Registered number 3939840
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ALSTEC AUTOMATION LIMITED
    - now 03979467
    PINCO 1411 LIMITED - 2000-05-31
    33 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    ALSTEC DEFENCE LIMITED
    - now 03979454
    PINCO 1413 LIMITED - 2000-05-31
    33 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    BABCOCK COMPANY HOLDINGS LIMITED - now
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED
    - 2025-03-26 15413856
    33 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2024-01-15 ~ 2025-03-25
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    BABCOCK POWER MAINTENANCE LIMITED
    - now 03141789
    ALSTEC POWER SYSTEMS LIMITED - 2010-03-12
    ALSTEC AUTOMATION SYSTEMS LIMITED - 2002-02-25
    ALSTOM AUTOMATION SYSTEMS LTD - 2000-06-28
    CEGELEC AEG AUTOMATION SYSTEMS LIMITED - 1998-12-08
    AEG AUTOMATION SYSTEMS LIMITED - 1996-12-09
    33 Wigmore Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED
    - now 05339062 01603273
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    33 Wigmore Street, London
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    CAVENDISH NUCLEAR LIMITED
    - now 03975999 01263722
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23
    ALSTEC LIMITED - 2008-05-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    PINCO 1406 LIMITED - 2000-06-02
    33 Wigmore Street, London
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    INS INNOVATION LIMITED
    - now 04109440
    RTS INNOVATION LIMITED - 2006-09-25
    RTS NUCLEAR SOLUTIONS LIMITED - 2001-01-11
    INHOCO 2182 LIMITED - 2000-12-08
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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