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
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 4
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 2 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
  • 5
    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 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    2003-09-11 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 3
    Pierce Jones, Robert
    Banker born in May 1967
    Individual (5 offsprings)
    Officer
    2002-09-19 ~ 2003-09-11
    OF - Director → CIF 0
  • 4
    Starky, James Titheradge
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 5
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual
    Officer
    2003-09-11 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2014-12-17 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2015-10-07 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 10
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2003-09-11 ~ 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
parent relation
Company in focus

BABCOCK PROJECT SERVICES LIMITED

Previous names
BABCOCK BRAZIL INVESTMENTS LIMITED - 2019-09-23
GIBRALTAR INVESTMENTS (NO. 1) LIMITED - 2012-01-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BABCOCK PROJECT SERVICES LIMITED
    Info
    BABCOCK BRAZIL INVESTMENTS LIMITED - 2019-09-23
    GIBRALTAR INVESTMENTS (NO. 1) LIMITED - 2012-01-18
    Registered number 04539887
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 2002-09-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.