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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
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ 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 2014-11-14 ~ now
    OF - Secretary → CIF 0
  • 5
    BOND AVIATION GROUP LIMITED - 2011-11-07
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BCOMP 215 LIMITED - 2004-04-07
    icon of address33, Wigmore Street, London, England, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Pentecost, Alexandra Helen
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Mintern, Richard Christopher
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 3
    Russell, Arthur William
    Chief Financial Officer born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    Hayzen-smith, Karen Veronica
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2020-01-13
    OF - Director → CIF 0
  • 5
    Vicente, Emilio Sanchez
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2023-02-23
    OF - Director → CIF 0
  • 6
    Chartres, Simon
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2023-02-23
    OF - Director → CIF 0
  • 7
    Holmes, Andrew David
    Accountant born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2013-08-28
    OF - Director → CIF 0
  • 8
    Cicero, Andrea
    Chief Financial Officer born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2013-08-28
    OF - Director → CIF 0
  • 9
    Wilson, David
    Director Of Contracts born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2023-02-23
    OF - Director → CIF 0
  • 11
    Bond, Stephen William
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2011-06-20
    OF - Director → CIF 0
  • 12
    Williams, Geoffrey Bernard
    Engineer born in January 1959
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Smith, Steven David
    Accountant born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2013-05-31
    OF - Director → CIF 0
    Smith, Steven David
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 14
    Plester, David Frank
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2018-04-30
    OF - Director → CIF 0
    icon of calendar 2018-04-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    Hawkes, Nicholas Paul
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Inigo Moreno Ventas, Luis
    General Counsel born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2013-08-28
    OF - Director → CIF 0
    Moreno-ventas, Luis Inigo
    Company Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2023-02-23
    OF - Director → CIF 0
    Moreno-ventas, Luis Inigo
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-01-13 ~ 2003-01-16
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-01-13 ~ 2003-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

Previous names
VASTONE LIMITED - 2003-02-18
INTERNATIONAL AVIATION LEASING LIMITED - 2016-04-22
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED
    Info
    VASTONE LIMITED - 2003-02-18
    INTERNATIONAL AVIATION LEASING LIMITED - 2003-02-18
    Registered number 04635275
    icon of address33 Wigmore Street, London, England W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.