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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 30
  • 1
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Butler, Kate Ellen
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2015-07-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Bernhardt, Christopher C.
    Born in April 1956
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2016-09-07
    OF - Director → CIF 0
  • 4
    Cassara, Scott Lance
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Rory
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2009-04-16
    OF - Director → CIF 0
  • 6
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2003-09-18 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 7
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2004-01-20 ~ 2009-11-11
    OF - Director → CIF 0
    Leeming, Graham David
    Individual (65 offsprings)
    Officer
    2005-12-22 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 8
    Hockenberry, Brian
    Born in April 1975
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Smeraglinolo, Antonio
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2011-02-01
    OF - Director → CIF 0
  • 10
    Rosenkranz, Robert Bernard
    Born in September 1939
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Schuhmacher, Glen P.
    Born in June 1968
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2016-09-07
    OF - Director → CIF 0
  • 12
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2014-03-17 ~ 2015-07-07
    OF - Director → CIF 0
  • 13
    Graham, Bradley G.
    Born in February 1971
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 14
    Bambrough, James Benjamin
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2019-06-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Marsh, Christa Jane
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Adams, Geoffrey Michael
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2015-07-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Thomas, Kevin Richard
    Born in January 1954
    Individual (51 offsprings)
    Officer
    2004-01-20 ~ 2006-07-03
    OF - Director → CIF 0
  • 18
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    Burke, Brendan Gerald
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2016-09-07 ~ 2021-05-06
    OF - Director → CIF 0
  • 20
    Billiald, Stanley Alan Royall
    Individual (133 offsprings)
    Officer
    2007-11-07 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 21
    Landrey, Steven
    Born in August 1969
    Individual (24 offsprings)
    Officer
    2009-11-11 ~ 2014-03-17
    OF - Director → CIF 0
    Landrey, Steven
    Individual (24 offsprings)
    Officer
    2009-11-11 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 22
    Hodgson, Judith Ann
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2004-01-20
    OF - Director → CIF 0
  • 23
    Schorer, Steven T
    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
  • 24
    Fellowes, Michael
    Born in January 1958
    Individual (30 offsprings)
    Officer
    2006-07-03 ~ 2010-08-24
    OF - Director → CIF 0
  • 25
    Goldman, Larry
    Born in November 1958
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2023-11-30
    OF - Director → CIF 0
  • 26
    Ii, Robert Benton Hille
    Born in November 1978
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2020-10-08
    OF - Director → CIF 0
  • 27
    Plester, David Frank
    Born in August 1964
    Individual (31 offsprings)
    Officer
    2010-08-24 ~ 2015-07-07
    OF - Director → CIF 0
  • 28
    Thorne, Michael John
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2005-12-05 ~ 2011-02-01
    OF - Director → CIF 0
  • 29
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    BABCOCK THORN LIMITED - 1994-07-13
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 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 10 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.