logo
explain how to read the page

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
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2010-07-09 ~ 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
  • 2
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Heathcock, Andrew Edward
    Born in December 1951
    Individual (74 offsprings)
    Officer
    2002-04-12 ~ 2002-04-16
    OF - Director → CIF 0
  • 4
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 5
    Parker, Simon William
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2023-04-06
    OF - Director → CIF 0
  • 6
    Goodman, Kevin William
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2012-04-23 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    2002-04-16 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 9
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    2004-02-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Channon, Jeremy Robert
    Individual (9 offsprings)
    Officer
    2002-04-12 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 12
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 13
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Mcintosh, Peter
    Born in September 1958
    Individual (32 offsprings)
    Officer
    2004-02-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Bunney, Andrew
    Born in July 1957
    Individual (14 offsprings)
    Officer
    2002-04-16 ~ 2003-03-14
    OF - Director → CIF 0
  • 16
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (92 offsprings)
    Officer
    2012-04-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 18
    Dungate, Albert Norman
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2012-04-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 19
    Connell, Ian
    Born in May 1968
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2024-10-10
    OF - Director → CIF 0
  • 20
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    2002-04-16 ~ 2007-12-13
    OF - Director → CIF 0
  • 21
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2003-03-14 ~ 2010-07-09
    OF - Director → CIF 0
  • 22
    Mason, William James
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 24
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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
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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    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 00096730
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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