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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2016-01-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2014-12-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (241 offsprings)
    Officer
    2002-03-12 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 6
    Billiald, Stanley Alan Royall
    Individual (132 offsprings)
    Officer
    2003-02-17 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 8
    Campbell, Gordon Arden
    Cheif Executive born in October 1946
    Individual (33 offsprings)
    Officer
    2002-03-12 ~ 2003-10-16
    OF - Director → CIF 0
  • 9
    Campbell, Niall George
    Chartered Accountant born in July 1962
    Individual (28 offsprings)
    Officer
    2002-03-12 ~ 2003-02-18
    OF - Director → CIF 0
  • 10
    Martin, Robert Scott
    Individual (64 offsprings)
    Officer
    2002-03-12 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 11
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (91 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    BABCOCK MANAGEMENT LIMITED
    - now 00107414 03613756
    BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED

Period: 2002-03-12 ~ now
Company number: 04393168 03463927... (more)
Registered name
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED - now 03463927... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
    Info
    Registered number 04393168
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
    S
    Registered number 4393168
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    CIF 1
  • BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
    S
    Registered number 4393168
    33, Wigmore Street, London, England, W1U 1QX
    Limited By Shares in Companies House, England
    CIF 2
  • BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
    S
    Registered number 4393168
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BABCOCK 2010 LIMITED
    07146730 02999029... (more)
    33 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    BABCOCK CIVIL INFRASTRUCTURE LIMITED
    - now 08230538
    BABCOCK RFC LIMITED - 2013-02-15
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-09-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BABCOCK COMMUNICATIONS LIMITED
    - now 03196204
    VT COMMUNICATIONS LIMITED - 2010-07-09
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
    WSCO LIMITED - 1997-04-01
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    33 Wigmore Street, London
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2019-12-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BABCOCK EDUCATION & TRAINING HOLDINGS LLP
    OC376676
    33 Wigmore Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2013-08-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    BABCOCK RAIL LIMITED
    - now 02999826 00096730... (more)
    FIRST ENGINEERING LIMITED - 2008-07-14
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    33 Wigmore Street, London
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2019-12-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    BABCOCK SERVICES GROUP LIMITED
    - now 03939840 00554686
    ALSTEC GROUP LIMITED - 2009-06-22
    PINCO 1361 LIMITED - 2000-06-02
    33 Wigmore Street, London
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    BABCOCK SERVICES LIMITED
    - now 10278084 02759515
    BABCOCK SSD SERVICES LIMITED
    - 2019-09-23 10278084
    33 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    COSTPOOL LIMITED
    03975507
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2019-12-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED
    - 2021-12-24 00245626 01875660
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (62 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    MERLIN COMMUNICATIONS GROUP LIMITED
    - now 03264941
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
    BROOMCO (1162) LIMITED - 1996-11-26
    33 Wigmore Street, London
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    SCIMCO LIMITED
    03155619
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    UKAEA LIMITED
    05597709
    1 New Street Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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