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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 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 2
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2001-03-05
    OF - Director → CIF 0
  • 4
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 5
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 6
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 7
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 8
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Parker, James Richard
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2022-01-25
    OF - Director → CIF 0
  • 10
    Davis, Warren John
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 11
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2016-11-28
    OF - Director → CIF 0
  • 12
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2007-12-13
    OF - Director → CIF 0
  • 13
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 14
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2017-11-09
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK LEASECO LIMITED

Previous name
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
    icon of addressC/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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.