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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
    Marsh, Christa Jane
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cassara, Scott Lance
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Hockenberry, Brian
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    icon of addressC/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 25
  • 1
    Hodgson, Judith Ann
    Accountant born in October 1950
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2004-01-20
    OF - Director → CIF 0
  • 2
    Graham, Bradley G.
    Vice President & Controller born in February 1971
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 3
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2009-11-11
    OF - Director → CIF 0
    Leeming, Graham David
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 4
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 5
    Adams, Geoffrey Michael
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Butler, Kate Ellen
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Bernhardt, Christopher C.
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2016-09-07
    OF - Director → CIF 0
  • 8
    Goldman, Larry
    Company Executive born in November 1958
    Individual
    Officer
    icon of calendar 2021-05-06 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Schorer, Steven T
    President born in May 1958
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2014-03-17
    OF - Director → CIF 0
    icon of calendar 2016-09-07 ~ 2017-04-05
    OF - Director → CIF 0
  • 10
    Thorne, Michael John
    Svp And Cfo born in January 1957
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2011-02-01
    OF - Director → CIF 0
  • 11
    Ii, Robert Benton Hille
    Vice President & Controller born in November 1978
    Individual
    Officer
    icon of calendar 2017-04-05 ~ 2020-10-08
    OF - Director → CIF 0
  • 12
    Burke, Brendan Gerald
    Vice President & Treasurer born in October 1973
    Individual
    Officer
    icon of calendar 2016-09-07 ~ 2021-05-06
    OF - Director → CIF 0
  • 13
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Fellowes, Michael
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2010-08-24
    OF - Director → CIF 0
  • 15
    Schuhmacher, Glen P.
    Vice President born in June 1968
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2016-09-07
    OF - Director → CIF 0
  • 16
    Lawton, Mark David
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2015-07-07
    OF - Director → CIF 0
  • 17
    Fisher, Rory
    President born in April 1951
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-04-16
    OF - Director → CIF 0
  • 18
    Thomas, Kevin Richard
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2006-07-03
    OF - Director → CIF 0
  • 19
    Rosenkranz, Robert Bernard
    President Its born in September 1939
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Smeraglinolo, Antonio
    President, Global Stabilization And Development So born in August 1952
    Individual
    Officer
    icon of calendar 2009-07-06 ~ 2011-02-01
    OF - Director → CIF 0
  • 21
    Bambrough, James Benjamin
    Accountant born in June 1974
    Individual
    Officer
    icon of calendar 2019-06-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Plester, David Frank
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2015-07-07
    OF - Director → CIF 0
  • 23
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-07 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 24
    Landrey, Steven
    Finance Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-11 ~ 2014-03-17
    OF - Director → CIF 0
    Landrey, Steven
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-11 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 25
    HLM SECRETARIES LTD
    icon of address1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -34,221 GBP2024-09-30
    Officer
    2004-01-20 ~ 2007-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BABCOCK DYNCORP LIMITED

Previous name
BABCOCK PRIME SOLUTIONS LTD - 2004-10-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BABCOCK DYNCORP LIMITED
    Info
    BABCOCK PRIME SOLUTIONS LTD - 2004-10-12
    Registered number 04904018
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.