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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
    Bealey, Matthew Edward
    Born in August 1980
    Individual (18 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Louise Catherine
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2026-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2021-11-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 6
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Newman, Tom
    Born in July 1980
    Individual (29 offsprings)
    Officer
    2022-07-18 ~ 2026-07-06
    OF - Director → CIF 0
  • 8
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    2002-04-18 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 9
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2021-10-11 ~ 2026-06-22
    OF - Director → CIF 0
  • 11
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    2004-02-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 13
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2007-03-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 16
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    2002-04-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 18
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 offsprings)
    Officer
    2002-02-25 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
  • 21
    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
  • 22
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 628 offsprings)
    Officer
    2002-02-25 ~ 2002-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED

Period: 2010-07-09 ~ now
Company number: 04380306
Registered names
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED - now
VT PARTNER NO 1 LIMITED - 2003-03-04 04380304... (more)
BONDCO 925 LIMITED - 2002-05-28 04621594... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED
    Info
    VT INVESTMENTS (FIRE SERVICES) LIMITED - 2010-07-09
    VT PARTNER NO 1 LIMITED - 2010-07-09
    BONDCO 925 LIMITED - 2010-07-09
    Registered number 04380306
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.