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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
Active 5
  • 1
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Director → CIF 0
  • 4
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ now
    OF - Secretary → CIF 0
  • 5
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2011-07-11
    OF - Director → CIF 0
    icon of calendar 2014-12-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 6
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 7
    Martin, Robert Scott
    Chartered Secretary born in July 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2004-05-05
    OF - Director → CIF 0
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 8
    Starky, James Titheradge
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-19 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 9
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 10
    Mitchell, Christopher Edward
    Executive Firector At Banque A born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2003-09-18
    OF - Director → CIF 0
  • 11
    STEPRECALL LIMITED - 1992-01-17
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    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
  • 12
    icon of address5th Floor, One Curzon Street, London
    Corporate
    Officer
    2003-09-11 ~ 2003-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BABCOCK CONTRACTORS LIMITED

Previous name
GIBRALTAR INVESTMENTS (NO. 7) LIMITED - 2019-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BABCOCK CONTRACTORS LIMITED
    Info
    GIBRALTAR INVESTMENTS (NO. 7) LIMITED - 2019-09-23
    Registered number 04540026
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • GIBRALTAR INVESTMENTS (NO. 7) LIMITED
    S
    Registered number 04540026
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BABCOCK INTERNATIONAL (GUARANTEE COMPANY) LIMITED - 2010-07-12
    BABCOCK INTERNATIONAL GUARANTEE COMPANY LIMITED - 2010-07-12
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.