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 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    33, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 12
  • 1
    Madden, Terence John
    Managing Director born in June 1949
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Dawes, Peter Graham
    Individual
    Officer
    2002-04-16 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 3
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 4
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    2002-04-15 ~ 2002-04-16
    OF - Director → CIF 0
  • 5
    Jowett, Matthew Paul
    Individual (64 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 6
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2002-04-16 ~ 2010-07-09
    OF - Director → CIF 0
  • 7
    Bunney, Andrew
    Chartered Engineer born in July 1957
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2003-05-23
    OF - Director → CIF 0
  • 8
    Channon, Jeremy Robert
    Individual
    Officer
    2002-04-15 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 9
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2017-12-06
    OF - Director → CIF 0
  • 10
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2010-07-09 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 12
    Mcintosh, Peter
    Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2006-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK ENGINE CONTROLS LIMITED

Previous names
VT ENGINE CONTROLS LIMITED - 2010-07-09
VT PORTCHESTER NO 3 LIMITED - 2003-05-06
FILEPLAN LIMITED - 2002-05-28
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK ENGINE CONTROLS LIMITED
    Info
    VT ENGINE CONTROLS LIMITED - 2010-07-09
    VT PORTCHESTER NO 3 LIMITED - 2003-05-06
    FILEPLAN LIMITED - 2002-05-28
    Registered number 04416152
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 2002-04-15 and dissolved on 2018-04-03 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.