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 17
  • 1
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    2001-03-05 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    Davis, Warren John
    Individual (17 offsprings)
    Officer
    2001-02-26 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 3
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 4
    Harrison, Philip James
    Accountant born in January 1961
    Individual (122 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 5
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    2002-10-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 7
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 8
    Davies, John Richard
    Managing Director born in July 1963
    Individual (64 offsprings)
    Officer
    2007-03-31 ~ 2016-11-28
    OF - Director → CIF 0
  • 9
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-11-28 ~ 2017-11-09
    OF - Director → CIF 0
  • 11
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2016-11-28 ~ 2022-01-25
    OF - Director → CIF 0
  • 12
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    2001-03-05 ~ 2007-12-13
    OF - Director → CIF 0
  • 13
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual (66 offsprings)
    Officer
    2001-02-26 ~ 2001-03-05
    OF - Director → CIF 0
  • 14
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (118 offsprings)
    Officer
    2017-11-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 15
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 16
    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
  • 17
    VOSPER THORNYCROFT (UK) LIMITED
    00070274
    33, Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BABCOCK LEASECO LIMITED

Period: 2010-07-09 ~ 2023-11-04
Company number: 04168215
Registered names
BABCOCK LEASECO LIMITED - Dissolved
VT LEASECO LIMITED - 2010-07-09
Standard Industrial Classification
99999 - Dormant Company

  • BABCOCK LEASECO LIMITED
    Info
    VT LEASECO LIMITED - 2010-07-09
    Registered number 04168215
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-26 and dissolved on 2023-11-04 (22 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.