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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 16
  • 1
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2011-07-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Mitchell, Christopher Edward
    Executive Firector At Banque A born in March 1967
    Individual (17 offsprings)
    Officer
    2003-09-08 ~ 2003-09-18
    OF - Director → CIF 0
  • 3
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 4
    Borrett, Nicholas James William
    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
    OF - Secretary → CIF 0
  • 5
    Martin, Robert Scott
    Chartered Secretary born in July 1957
    Individual (60 offsprings)
    Officer
    2003-09-22 ~ 2004-05-05
    OF - Director → CIF 0
    Martin, Robert Scott
    Individual (60 offsprings)
    Officer
    2003-09-30 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 6
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2004-05-05 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Starky, James Titheradge
    Individual (14 offsprings)
    Officer
    2002-09-19 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 10
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2016-08-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2003-09-11 ~ 2011-07-11
    OF - Director → CIF 0
    2014-12-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    BABCOCK OVERSEAS INVESTMENTS LIMITED
    - now 02669327
    STEPRECALL LIMITED - 1992-01-17
    33, Wigmore Street, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    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
  • 14
    5th Floor, One Curzon Street, London
    Corporate (2 offsprings)
    Officer
    2003-09-11 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    BABCOCK COMPANY HOLDINGS LIMITED
    - now 15413856
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    33, Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BABCOCK CONTRACTORS LIMITED

Period: 2019-09-23 ~ now
Company number: 04540026
Registered names
BABCOCK CONTRACTORS LIMITED - now
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
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 (23 years 6 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
    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 INTERNATIONAL GUARANTEE COMPANY
    - now 05306415
    BABCOCK INTERNATIONAL GUARANTEE COMPANY LIMITED - 2010-07-12
    BABCOCK INTERNATIONAL (GUARANTEE COMPANY) LIMITED - 2010-07-12
    33 Wigmore Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.