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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 14
  • 1
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2010-09-07 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 3
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2003-09-11 ~ 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
  • 4
    Martin, Robert Scott
    Chartered Secretary born in July 1957
    Individual (60 offsprings)
    Officer
    2003-09-22 ~ 2004-09-16
    OF - Director → CIF 0
    Martin, Robert Scott
    Individual (60 offsprings)
    Officer
    2003-09-11 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 5
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2004-05-05 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 6
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-06-10
    OF - Director → CIF 0
  • 7
    Starky, James Titheradge
    Individual (14 offsprings)
    Officer
    2002-09-19 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 8
    Pierce Jones, Robert
    Banker born in May 1967
    Individual (15 offsprings)
    Officer
    2002-09-19 ~ 2003-09-11
    OF - Director → CIF 0
  • 9
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (95 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2003-09-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Bethel, Archibald Anderson
    Company Director born in February 1953
    Individual (49 offsprings)
    Officer
    2010-09-07 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED
    - now 05269128
    EVER 2510 LIMITED - 2004-11-29
    33, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED

Company number: 04539974
Registered names
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED
    Info
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26
    GIBRALTAR INVESTMENTS (NO. 2) LIMITED - 2012-10-26
    Registered number 04539974
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 and dissolved on 2025-07-26 (22 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-08
    CIF 0
  • BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 04539974
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BABCOCK MARINE (CLYDE) LIMITED
    - now SC220243
    BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
    DUNWILCO (906) LIMITED - 2001-08-08
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BABCOCK MARINE (DEVONPORT) LIMITED
    - now 02959785
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    DORHOLD LIMITED - 2001-07-16
    33 Wigmore Street, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BABCOCK MARINE (ROSYTH) LIMITED
    SC333105
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-05
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.