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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 23
  • 1
    Plester, David Frank
    Born in August 1964
    Individual (31 offsprings)
    Officer
    2015-06-26 ~ 2018-04-30
    OF - Director → CIF 0
    2018-04-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Chartres, Simon
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ 2023-02-23
    OF - Director → CIF 0
  • 4
    Cicero, Andrea
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2013-04-23 ~ 2013-08-28
    OF - Director → CIF 0
  • 5
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Inigo Moreno Ventas, Luis
    Born in June 1976
    Individual (15 offsprings)
    Officer
    2013-04-23 ~ 2013-08-28
    OF - Director → CIF 0
    Moreno-ventas, Luis Inigo
    Born in June 1976
    Individual (15 offsprings)
    Officer
    2019-07-10 ~ 2023-02-23
    OF - Director → CIF 0
    Moreno-ventas, Luis Inigo
    Individual (15 offsprings)
    Officer
    2013-08-28 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 7
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, David
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2013-08-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Russell, Arthur William
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2013-08-28 ~ 2015-04-02
    OF - Director → CIF 0
  • 10
    Pentecost, Alexandra Helen
    Born in November 1957
    Individual (56 offsprings)
    Officer
    2015-12-31 ~ 2019-07-10
    OF - Director → CIF 0
  • 11
    Mintern, Richard Christopher
    Born in May 1961
    Individual (20 offsprings)
    Officer
    2012-06-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 12
    Holmes, Andrew David
    Born in May 1972
    Individual (30 offsprings)
    Officer
    2011-10-26 ~ 2013-08-28
    OF - Director → CIF 0
  • 13
    Vicente, Emilio Sanchez
    Born in November 1973
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2023-02-23
    OF - Director → CIF 0
  • 14
    Garvey, Kevin John
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2020-01-13 ~ 2023-02-23
    OF - Director → CIF 0
  • 15
    Hawkes, Nicholas Paul
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2015-05-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Smith, Steven David
    Born in March 1960
    Individual (30 offsprings)
    Officer
    2003-01-16 ~ 2013-05-31
    OF - Director → CIF 0
    Smith, Steven David
    Individual (30 offsprings)
    Officer
    2003-01-16 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 17
    Williams, Geoffrey Bernard
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Hayzen-smith, Karen Veronica
    Born in February 1970
    Individual (52 offsprings)
    Officer
    2019-07-10 ~ 2020-01-13
    OF - Director → CIF 0
  • 19
    Bond, Stephen William
    Born in May 1950
    Individual (34 offsprings)
    Officer
    2003-01-16 ~ 2011-06-20
    OF - Director → CIF 0
  • 20
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-01-13 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
  • 21
    BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
    - now 05035651
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22 05035651
    BOND AVIATION GROUP LIMITED - 2011-11-07
    BCOMP 215 LIMITED - 2004-04-07
    33, Wigmore Street, London, England, England
    Active Corporate (32 parents, 5 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
  • 22
    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
    2014-11-14 ~ now
    OF - Secretary → CIF 0
  • 23
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-01-13 ~ 2003-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

Period: 2016-04-22 ~ now
Company number: 04635275
Registered names
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.