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
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual (66 offsprings)
    Officer
    2002-04-12 ~ 2002-04-16
    OF - Director → CIF 0
  • 2
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    2002-04-16 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 4
    Bunney, Andrew
    Chartered Engineer born in July 1957
    Individual (14 offsprings)
    Officer
    2002-04-16 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Lester, Paul John
    Born in September 1949
    Individual (86 offsprings)
    Officer
    2003-03-14 ~ 2010-07-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual (26 offsprings)
    Officer
    2012-04-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 9
    Connell, Ian
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2024-10-10
    OF - Director → CIF 0
  • 10
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Mason, William James
    Managing Director born in May 1962
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Harrison, Philip James
    Accountant born in January 1961
    Individual (122 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 13
    Goodman, Kevin William
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    2012-04-23 ~ 2021-05-31
    OF - Director → CIF 0
  • 14
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    2002-04-16 ~ 2007-12-13
    OF - Director → CIF 0
  • 15
    Channon, Jeremy Robert
    Individual (8 offsprings)
    Officer
    2002-04-12 ~ 2002-04-16
    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
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 18
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2012-04-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 19
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 20
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    2004-02-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Mcintosh, Peter
    Engineer born in September 1958
    Individual (30 offsprings)
    Officer
    2004-02-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2024-10-10 ~ now
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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). The status of the company number 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 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.