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
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    STEPRECALL LIMITED - 1992-01-17
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 4 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
Ceased 11
  • 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
    Chartered Secretary born in July 1957
    Individual (13 offsprings)
    Officer
    2003-09-22 ~ 2004-05-05
    OF - Director → CIF 0
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    2003-09-30 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 3
    Starky, James Titheradge
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 4
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2003-09-11 ~ 2011-07-11
    OF - Director → CIF 0
    2014-12-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2016-08-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 9
    Mitchell, Christopher Edward
    Executive Firector At Banque A born in March 1967
    Individual (10 offsprings)
    Officer
    2003-09-08 ~ 2003-09-18
    OF - Director → 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
    OF - Secretary → CIF 0
  • 11
    5th 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
    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 2024-06-10
    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
Active 1
  • BABCOCK INTERNATIONAL GUARANTEE COMPANY LIMITED - 2010-07-12
    BABCOCK INTERNATIONAL (GUARANTEE COMPANY) LIMITED - 2010-07-12
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.