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 5
  • 1
    Lawton, Mark David
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Karl Alexander
    Accountant born in December 1989
    Individual (3 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 4
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 11 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
  • 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
Ceased 31
  • 1
    Lawrence, Kenneth William
    Venture Capatilist born in April 1958
    Individual (8 offsprings)
    Officer
    2000-05-04 ~ 2006-05-09
    OF - Director → CIF 0
  • 2
    Kieran, Dominic John
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 3
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (4 offsprings)
    Officer
    2011-03-29 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Thomas, Kevin Richard
    Director born in January 1954
    Individual
    Officer
    2006-05-09 ~ 2015-11-02
    OF - Director → CIF 0
  • 6
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Doughty, Stuart John
    Civil Engineer born in September 1943
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Peat, Garry Michael
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2013-06-26
    OF - Director → CIF 0
  • 10
    Naylor, Peter David
    Director born in May 1942
    Individual
    Officer
    2000-05-04 ~ 2003-04-10
    OF - Director → CIF 0
  • 11
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 12
    Melling, Martin Richard
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    2000-04-17 ~ 2006-05-09
    OF - Director → CIF 0
  • 13
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual
    Officer
    2006-05-09 ~ 2016-06-24
    OF - Director → CIF 0
  • 14
    Wesley, Gary
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2006-05-09
    OF - Director → CIF 0
    Wesley, Gary
    Company Director
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 15
    Mcgowan, Stephen Joseph
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2011-03-29
    OF - Director → CIF 0
  • 16
    Austick, Martin Dennis
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2011-03-29
    OF - Director → CIF 0
  • 17
    Greig, John David Taylor
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 18
    Douglas, Kenneth Malcolm
    Chartered Accountant born in February 1970
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2015-06-02
    OF - Director → CIF 0
  • 19
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2006-05-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 20
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2007-03-08 ~ 2017-06-28
    OF - Director → CIF 0
  • 21
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2017-06-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 22
    Moore, Anthony
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2011-03-29
    OF - Director → CIF 0
  • 23
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2006-05-17 ~ 2009-04-30
    OF - Director → CIF 0
    2021-03-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 24
    Fulton, Jenna Elaine
    Accountant born in September 1981
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 25
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 26
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 27
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2017-06-28
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 28
    Edwards, Paul Lloyd
    Accountant born in July 1977
    Individual (18 offsprings)
    Officer
    2019-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 29
    Davies, John Richard
    Managing Director born in July 1963
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 30
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-03-06 ~ 2000-04-17
    PE - Secretary → CIF 0
  • 31
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-03-06 ~ 2000-04-17
    PE - Director → CIF 0
parent relation
Company in focus

BABCOCK SERVICES GROUP LIMITED

Previous names
ALSTEC GROUP LIMITED - 2009-06-22
PINCO 1361 LIMITED - 2000-06-02
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 - 2000-06-02
    Registered number 03939840
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 2000-03-06 (25 years 4 months). The company status 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
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    PINCO 1411 LIMITED - 2000-05-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    PINCO 1413 LIMITED - 2000-05-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    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 (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    33 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2024-01-15 ~ 2025-03-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 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.