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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 19
  • 1
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2001-01-12 ~ 2001-03-05
    OF - Nominee Director → CIF 0
  • 2
    Fenn, Jonathan Mark
    Solicitor born in May 1961
    Individual (24 offsprings)
    Officer
    2001-03-05 ~ 2001-03-08
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in March 1967
    Individual (235 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-01-12 ~ 2001-03-05
    OF - Nominee Director → CIF 0
  • 5
    Campbell, Niall George
    Chartered Accountant born in July 1962
    Individual (26 offsprings)
    Officer
    2001-03-08 ~ 2002-10-23
    OF - Director → CIF 0
  • 6
    Mahy, Helen Margaret
    Lawyer born in March 1961
    Individual (34 offsprings)
    Officer
    2001-03-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 8
    Owens, Simon John
    Solicitor born in June 1974
    Individual (9 offsprings)
    Officer
    2001-03-05 ~ 2001-03-08
    OF - Director → CIF 0
  • 9
    Marsh, Alexander James
    Business Dev Director born in January 1946
    Individual (30 offsprings)
    Officer
    2001-03-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Martin, Robert Scott
    Chartered Secretary
    Individual (60 offsprings)
    Officer
    2001-03-08 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 11
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 12
    Stewart, Robert Burness
    Born in October 1953
    Individual (20 offsprings)
    Officer
    2002-03-11 ~ 2004-07-27
    OF - Director → CIF 0
  • 13
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2002-11-19 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 14
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 15
    Carr, Nicholas Hugh
    Trustee Director born in November 1959
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2006-11-05
    OF - Director → CIF 0
  • 16
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2002-10-23 ~ 2015-06-16
    OF - Director → CIF 0
  • 17
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    C/0 Dwf Llp, 110 Queen Street, Glasgow, Scotland, Scotland
    Active Corporate (61 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2001-01-12 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BABCOCK HSPS TRUSTEES LIMITED

Period: 2001-03-07 ~ 2019-04-02
Company number: 04140209
Registered names
BABCOCK HSPS TRUSTEES LIMITED - Dissolved 01996061
TRUSHELFCO (NO.2773) LIMITED - 2001-03-07 04138229... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK HSPS TRUSTEES LIMITED
    Info
    TRUSHELFCO (NO.2773) LIMITED - 2001-03-07
    Registered number 04140209
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 and dissolved on 2019-04-02 (18 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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