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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 25
  • 1
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2012-04-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    2002-04-16 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Parker, Simon William
    Group Chief Information Officer born in January 1962
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 5
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual (26 offsprings)
    Officer
    2012-04-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    Mcintosh, Peter
    Engineer born in September 1958
    Individual (30 offsprings)
    Officer
    2004-02-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 8
    Harrison, Philip James
    Accountant born in January 1961
    Individual (116 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 9
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2010-07-09 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 10
    Mason, William James
    Managing Director born in May 1962
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    2004-02-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Connell, Ian
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2024-10-10
    OF - Director → CIF 0
  • 13
    Channon, Jeremy Robert
    Individual (8 offsprings)
    Officer
    2002-04-12 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 14
    Goodman, Kevin William
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    2012-04-23 ~ 2021-05-31
    OF - Director → CIF 0
  • 15
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    2002-04-16 ~ 2007-12-13
    OF - Director → CIF 0
  • 17
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 18
    Bunney, Andrew
    Chartered Engineer born in July 1957
    Individual (14 offsprings)
    Officer
    2002-04-16 ~ 2003-03-14
    OF - Director → CIF 0
  • 19
    Lester, Paul John
    Company Director born in September 1949
    Individual (85 offsprings)
    Officer
    2003-03-14 ~ 2010-07-09
    OF - Director → CIF 0
  • 20
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 21
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 22
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 23
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual (66 offsprings)
    Officer
    2002-04-12 ~ 2002-04-16
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
parent relation
Company in focus

BABCOCK CORPORATE SERVICES LIMITED

Period: 2010-07-09 ~ now
Company number: 04415588
Registered names
BABCOCK CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BABCOCK CORPORATE SERVICES LIMITED
    Info
    VT GROUP SERVICES LIMITED - 2010-07-09
    VT PORTCHESTER NO 1 LIMITED - 2010-07-09
    SPECIAL EFFORT LIMITED - 2010-07-09
    Registered number 04415588
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • BABCOCK CORPORATE SERVICES LIMITED
    S
    Registered number 4415588
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BABCOCK FINANCE LIMITED
    - now 07193640
    VT FINANCE LIMITED - 2010-07-09
    33 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.