logo
explain how to read the page

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
    Born in March 1978
    Individual (88 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (22 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BOND AVIATION GROUP LIMITED - 2011-11-07
    BCOMP 215 LIMITED - 2004-04-07
    33, Wigmore Street, London, England, England
    Active Corporate (5 parents, 3 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
  • 5
    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
    2014-11-14 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Cicero, Andrea
    Chief Financial Officer born in September 1971
    Individual (8 offsprings)
    Officer
    2013-04-23 ~ 2013-08-28
    OF - Director → CIF 0
  • 2
    Holmes, Andrew David
    Accountant born in May 1972
    Individual (15 offsprings)
    Officer
    2011-10-26 ~ 2013-08-28
    OF - Director → CIF 0
  • 3
    Plester, David Frank
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ 2018-04-30
    OF - Director → CIF 0
    2018-04-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Wilson, David
    Director Of Contracts born in December 1955
    Individual (1 offspring)
    Officer
    2013-08-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2023-02-23
    OF - Director → CIF 0
  • 6
    Williams, Geoffrey Bernard
    Engineer born in January 1959
    Individual
    Officer
    2008-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Bond, Stephen William
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    2003-01-16 ~ 2011-06-20
    OF - Director → CIF 0
  • 8
    Chartres, Simon
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2023-02-23
    OF - Director → CIF 0
  • 9
    Smith, Steven David
    Accountant born in March 1960
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2013-05-31
    OF - Director → CIF 0
    Smith, Steven David
    Accountant
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 10
    Hawkes, Nicholas Paul
    Accountant born in September 1964
    Individual
    Officer
    2015-05-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Mintern, Richard Christopher
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 12
    Vicente, Emilio Sanchez
    Company Director born in November 1973
    Individual
    Officer
    2018-04-30 ~ 2023-02-23
    OF - Director → CIF 0
  • 13
    Inigo Moreno Ventas, Luis
    General Counsel born in June 1976
    Individual (4 offsprings)
    Officer
    2013-04-23 ~ 2013-08-28
    OF - Director → CIF 0
    Moreno-ventas, Luis Inigo
    Company Director born in June 1976
    Individual (4 offsprings)
    Officer
    2019-07-10 ~ 2023-02-23
    OF - Director → CIF 0
    Moreno-ventas, Luis Inigo
    Individual (4 offsprings)
    Officer
    2013-08-28 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 14
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ 2020-01-13
    OF - Director → CIF 0
  • 15
    Russell, Arthur William
    Chief Financial Officer born in June 1961
    Individual (8 offsprings)
    Officer
    2013-08-28 ~ 2015-04-02
    OF - Director → CIF 0
  • 16
    Pentecost, Alexandra Helen
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2019-07-10
    OF - Director → CIF 0
  • 17
    120 East Road, London
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-01-13 ~ 2003-01-16
    PE - Nominee Director → CIF 0
  • 18
    120 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
parent relation
Company in focus

BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

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

  • BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED
    Info
    INTERNATIONAL AVIATION LEASING LIMITED - 2016-04-22
    VASTONE LIMITED - 2016-04-22
    Registered number 04635275
    33 Wigmore Street, London, England W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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