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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 22
  • 1
    Jowett, Matthew Paul
    Individual (229 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Edwards, Paul Lloyd
    Accountant born in July 1977
    Individual (38 offsprings)
    Officer
    2021-11-04 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2010-07-09 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2019-01-16 ~ 2025-01-20
    OF - Director → CIF 0
  • 7
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 8
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 9
    Rayson, Joanna Kay
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2022-07-18 ~ 2026-03-12
    OF - Director → CIF 0
  • 10
    Davies, John Richard
    Managing Director born in July 1963
    Individual (80 offsprings)
    Officer
    2007-03-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Stacey, Rachel
    Born in February 1986
    Individual (10 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 12
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    2002-04-18 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 13
    Leeming, Graham David
    Director born in September 1968
    Individual (65 offsprings)
    Officer
    2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-07-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Harrison, Philip James
    Accountant born in January 1961
    Individual (136 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 16
    Mcgaughey, Aimee Louise
    Born in July 1990
    Individual (6 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 17
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (101 offsprings)
    Officer
    2002-04-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 18
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (65 offsprings)
    Officer
    2004-02-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 516 offsprings)
    Officer
    2002-02-25 ~ 2002-04-18
    OF - Nominee Director → CIF 0
  • 20
    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
  • 21
    VOSPER THORNYCROFT (UK) LIMITED
    00070274
    33, Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 18 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
  • 22
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    2002-02-25 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BABCOCK FIRE SERVICES (SW) LIMITED

Period: 2010-07-09 ~ now
Company number: 04380305
Registered names
BABCOCK FIRE SERVICES (SW) LIMITED - now
VT PARTNER NO 2 LIMITED - 2003-03-04 00272806... (more)
BONDCO 926 LIMITED - 2002-05-28 04662989... (more)
Standard Industrial Classification
84250 - Fire Service Activities

  • BABCOCK FIRE SERVICES (SW) LIMITED
    Info
    VT FIRE SERVICES (SW) LIMITED - 2010-07-09
    VT PARTNER NO 2 LIMITED - 2010-07-09
    BONDCO 926 LIMITED - 2010-07-09
    Registered number 04380305
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    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 April 2026 and licensed under the Open Government Licence v3.0.