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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 5
  • 1
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 4
    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 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Parker, Simon William
    Group Chief Information Officer born in January 1962
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2023-04-06
    OF - Director → CIF 0
  • 5
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 6
    Goodman, Kevin William
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Lester, Paul John
    Company Director born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2010-07-09
    OF - Director → CIF 0
  • 9
    Connell, Ian
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2024-10-10
    OF - Director → CIF 0
  • 10
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2002-04-16
    OF - Director → CIF 0
  • 11
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 12
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Mcintosh, Peter
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 16
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Channon, Jeremy Robert
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 18
    Mason, William James
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2007-12-13
    OF - Director → CIF 0
  • 20
    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
  • 21
    Bunney, Andrew
    Chartered Engineer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-16 ~ 2003-03-14
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK CORPORATE SERVICES LIMITED

Previous names
VT GROUP SERVICES LIMITED - 2010-07-09
SPECIAL EFFORT LIMITED - 2002-04-23
VT PORTCHESTER NO 1 LIMITED - 2003-03-23
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
    SPECIAL EFFORT LIMITED - 2010-07-09
    VT PORTCHESTER NO 1 LIMITED - 2010-07-09
    Registered number 04415588
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (23 years 8 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
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VT FINANCE LIMITED - 2010-07-09
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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