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 30
  • 1
    Ii, Robert Benton Hille
    Vice President & Controller born in November 1978
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ 2020-10-08
    OF - Director → CIF 0
  • 2
    Plester, David Frank
    Managing Director born in August 1964
    Individual (31 offsprings)
    Officer
    2010-08-24 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Schuhmacher, Glen P.
    Vice President born in June 1968
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2016-09-07
    OF - Director → CIF 0
  • 4
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2003-09-18 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 5
    Hodgson, Judith Ann
    Accountant born in October 1950
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2004-01-20
    OF - Director → CIF 0
  • 6
    Adams, Geoffrey Michael
    Company Director born in November 1963
    Individual (9 offsprings)
    Officer
    2015-07-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Cassara, Scott Lance
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Marsh, Christa Jane
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2014-03-17 ~ 2015-07-07
    OF - Director → CIF 0
  • 10
    Fellowes, Michael
    Director born in January 1958
    Individual (30 offsprings)
    Officer
    2006-07-03 ~ 2010-08-24
    OF - Director → CIF 0
  • 11
    Burke, Brendan Gerald
    Vice President & Treasurer born in October 1973
    Individual (2 offsprings)
    Officer
    2016-09-07 ~ 2021-05-06
    OF - Director → CIF 0
  • 12
    Fisher, Rory
    President born in April 1951
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2009-04-16
    OF - Director → CIF 0
  • 13
    Rosenkranz, Robert Bernard
    President Its born in September 1939
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Landrey, Steven
    Finance Director born in August 1969
    Individual (22 offsprings)
    Officer
    2009-11-11 ~ 2014-03-17
    OF - Director → CIF 0
    Landrey, Steven
    Individual (22 offsprings)
    Officer
    2009-11-11 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 15
    Leeming, Graham David
    Director born in September 1968
    Individual (64 offsprings)
    Officer
    2004-01-20 ~ 2009-11-11
    OF - Director → CIF 0
    Leeming, Graham David
    Individual (64 offsprings)
    Officer
    2005-12-22 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 16
    Bernhardt, Christopher C.
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2016-09-07
    OF - Director → CIF 0
  • 17
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 18
    Schorer, Steven T
    President born in May 1958
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2014-03-17
    OF - Director → CIF 0
    2016-09-07 ~ 2017-04-05
    OF - Director → CIF 0
  • 19
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2007-11-07 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 20
    Thorne, Michael John
    Svp And Cfo born in January 1957
    Individual (4 offsprings)
    Officer
    2005-12-05 ~ 2011-02-01
    OF - Director → CIF 0
  • 21
    Butler, Kate Ellen
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    2015-07-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Graham, Bradley G.
    Vice President & Controller born in February 1971
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 23
    Goldman, Larry
    Company Executive born in November 1958
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2023-11-30
    OF - Director → CIF 0
  • 24
    Hockenberry, Brian
    Born in April 1975
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 25
    Bambrough, James Benjamin
    Accountant born in June 1974
    Individual (4 offsprings)
    Officer
    2019-06-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Smeraglinolo, Antonio
    President, Global Stabilization And Development So born in August 1952
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2011-02-01
    OF - Director → CIF 0
  • 27
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
  • 28
    Thomas, Kevin Richard
    Director born in January 1954
    Individual (48 offsprings)
    Officer
    2004-01-20 ~ 2006-07-03
    OF - Director → CIF 0
  • 29
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (61 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 30
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2004-01-20 ~ 2007-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK DYNCORP LIMITED

Period: 2004-10-12 ~ now
Company number: 04904018
Registered names
BABCOCK DYNCORP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BABCOCK DYNCORP LIMITED
    Info
    BABCOCK PRIME SOLUTIONS LTD - 2004-10-12
    Registered number 04904018
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 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 5 April 2026 and licensed under the Open Government Licence v3.0.