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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 5
  • 1
    Spicer, Christopher John Leo
    Born in July 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Andrew Marcus
    Born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 2 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
Ceased 29
  • 1
    Moore, Anthony
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2014-09-18
    OF - Director → CIF 0
  • 2
    Lawton, David John
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2009-04-30
    OF - Director → CIF 0
    icon of calendar 2016-10-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Austick, Martin Dennis
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    Morland, David Keith
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2021-02-03
    OF - Director → CIF 0
  • 6
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    West, Steven
    Finance Director born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2019-10-15
    OF - Director → CIF 0
  • 9
    Melling, Martin Richard
    Company Director born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2006-05-09
    OF - Director → CIF 0
  • 10
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2016-06-24
    OF - Director → CIF 0
  • 12
    Hayward, Matthew
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2021-12-08
    OF - Director → CIF 0
  • 13
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Greig, John David Taylor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 15
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 16
    Borrett, Nicholas James William
    Deputy Group General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2016-10-10
    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
  • 17
    White, Samuel Michael
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 18
    Mcgrath, John
    Finance Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2013-08-28
    OF - Director → CIF 0
  • 19
    Thomas, Kevin Richard
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2015-11-02
    OF - Director → CIF 0
  • 20
    Parker, James Richard
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2018-04-30
    OF - Director → CIF 0
    icon of calendar 2021-02-03 ~ 2023-01-12
    OF - Director → CIF 0
  • 21
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 22
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 23
    Wesley, Gary
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2006-05-09
    OF - Director → CIF 0
    Wesley, Gary
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 24
    Stancliffe, Benjamin Michael
    Finance Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-05 ~ 2016-11-28
    OF - Director → CIF 0
  • 25
    Mcgowan, Stephen Joseph
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2010-04-09
    OF - Director → CIF 0
  • 26
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 28
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-03-23 ~ 2000-07-10
    PE - Director → CIF 0
  • 29
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-03-23 ~ 2000-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BABCOCK AIRPORTS LIMITED

Previous names
ALSTEC LIMITED - 2000-06-28
ALSTEC SERVICES LIMITED - 2003-07-15
ALSTEC AIRPORTS LIMITED - 2008-05-23
PINCO 1380 LIMITED - 2000-04-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BABCOCK AIRPORTS LIMITED
    Info
    ALSTEC LIMITED - 2000-06-28
    ALSTEC SERVICES LIMITED - 2000-06-28
    ALSTEC AIRPORTS LIMITED - 2000-06-28
    PINCO 1380 LIMITED - 2000-06-28
    Registered number 03954520
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2000-03-23 (25 years 8 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
    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.