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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 34
  • 1
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2016-11-28 ~ 2018-04-30
    OF - Director → CIF 0
    2021-02-03 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Moore, Anthony
    Director born in February 1956
    Individual (11 offsprings)
    Officer
    2009-04-30 ~ 2014-09-18
    OF - Director → CIF 0
  • 3
    Mcgowan, Stephen Joseph
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2010-04-09
    OF - Director → CIF 0
  • 4
    Stancliffe, Benjamin Michael
    Finance Director born in April 1972
    Individual (7 offsprings)
    Officer
    2014-09-05 ~ 2016-11-28
    OF - Director → CIF 0
  • 5
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (52 offsprings)
    Officer
    2014-09-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual (26 offsprings)
    Officer
    2006-05-09 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    Austick, Martin Dennis
    Director born in August 1948
    Individual (8 offsprings)
    Officer
    2006-05-17 ~ 2011-03-29
    OF - Director → CIF 0
  • 8
    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
  • 9
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2006-05-17 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 10
    Borrett, Nicholas James William
    Deputy Group General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2016-10-10
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 11
    Melling, Martin Richard
    Company Director born in October 1945
    Individual (18 offsprings)
    Officer
    2000-07-10 ~ 2006-05-09
    OF - Director → CIF 0
  • 12
    West, Steven
    Finance Director born in August 1975
    Individual (35 offsprings)
    Officer
    2018-04-30 ~ 2019-10-15
    OF - Director → CIF 0
  • 13
    Hayward, Matthew
    Company Director born in April 1966
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ 2021-12-08
    OF - Director → CIF 0
  • 14
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (109 offsprings)
    Officer
    2007-03-08 ~ 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
  • 15
    Mcgrath, John
    Finance Director born in February 1971
    Individual (7 offsprings)
    Officer
    2011-03-29 ~ 2013-08-28
    OF - Director → CIF 0
  • 16
    Wesley, Gary
    Company Director born in May 1957
    Individual (12 offsprings)
    Officer
    2000-07-10 ~ 2006-05-09
    OF - Director → CIF 0
    Wesley, Gary
    Company Director
    Individual (12 offsprings)
    Officer
    2000-07-10 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 17
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Thomas, Kevin Richard
    Director born in January 1954
    Individual (48 offsprings)
    Officer
    2006-05-09 ~ 2015-11-02
    OF - Director → CIF 0
  • 19
    Lawton, David John
    Company Director born in July 1975
    Individual (39 offsprings)
    Officer
    2013-08-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 20
    Davies, John Richard
    Managing Director born in July 1963
    Individual (64 offsprings)
    Officer
    2015-12-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 21
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 22
    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)
    2016-10-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 23
    Phillips, Andrew Marcus
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 24
    White, Samuel Michael
    Director born in February 1976
    Individual (31 offsprings)
    Officer
    2016-07-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 25
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2007-03-08 ~ 2016-10-10
    OF - Director → CIF 0
  • 26
    Leeming, Graham David
    Director born in September 1968
    Individual (64 offsprings)
    Officer
    2010-04-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 27
    Morland, David Keith
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2021-02-03
    OF - Director → CIF 0
  • 28
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 29
    Spicer, Christopher John Leo
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 30
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (49 offsprings)
    Officer
    2006-05-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 31
    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, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-03-23 ~ 2000-07-10
    OF - Director → CIF 0
  • 32
    BABCOCK CRITICAL ASSETS HOLDINGS LLP
    OC376675
    33, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    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, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-03-23 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 34
    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 AIRPORTS LIMITED

Company number: 03954520
Registered names
BABCOCK AIRPORTS LIMITED - now
PINCO 1380 LIMITED - 2000-04-05 03942009, 04645995, 03960217... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BABCOCK AIRPORTS LIMITED
    Info
    ALSTEC AIRPORTS LIMITED - 2008-05-23
    ALSTEC SERVICES LIMITED - 2008-05-23
    ALSTEC LIMITED - 2008-05-23
    PINCO 1380 LIMITED - 2008-05-23
    Registered number 03954520
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2000-03-23 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • BABCOCK AIRPORTS LIMITED
    S
    Registered number 3954520
    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 9 February 2026 and licensed under the Open Government Licence v3.0.