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
    Hockenberry, Brian
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Cassara, Scott Lance
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Marsh, Christa Jane
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    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 (6 parents, 8 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
Ceased 25
  • 1
    Plester, David Frank
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2010-08-24 ~ 2015-07-07
    OF - Director → CIF 0
  • 2
    Lawton, Mark David
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    2014-03-17 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Schorer, Steven T
    President born in May 1958
    Individual
    Officer
    2011-02-01 ~ 2014-03-17
    OF - Director → CIF 0
    2016-09-07 ~ 2017-04-05
    OF - Director → CIF 0
  • 4
    Ii, Robert Benton Hille
    Vice President & Controller born in November 1978
    Individual
    Officer
    2017-04-05 ~ 2020-10-08
    OF - Director → CIF 0
  • 5
    Thomas, Kevin Richard
    Director born in January 1954
    Individual
    Officer
    2004-01-20 ~ 2006-07-03
    OF - Director → CIF 0
  • 6
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    2003-09-18 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 7
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2009-11-11
    OF - Director → CIF 0
    Leeming, Graham David
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 8
    Schuhmacher, Glen P.
    Vice President born in June 1968
    Individual
    Officer
    2013-09-10 ~ 2016-09-07
    OF - Director → CIF 0
  • 9
    Bernhardt, Christopher C.
    Company Director born in April 1956
    Individual
    Officer
    2014-03-17 ~ 2016-09-07
    OF - Director → CIF 0
  • 10
    Rosenkranz, Robert Bernard
    President Its born in September 1939
    Individual
    Officer
    2005-12-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Thorne, Michael John
    Svp And Cfo born in January 1957
    Individual
    Officer
    2005-12-05 ~ 2011-02-01
    OF - Director → CIF 0
  • 12
    Graham, Bradley G.
    Vice President & Controller born in February 1971
    Individual
    Officer
    2011-02-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 13
    Fellowes, Michael
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    2006-07-03 ~ 2010-08-24
    OF - Director → CIF 0
  • 14
    Landrey, Steven
    Finance Director born in August 1969
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2014-03-17
    OF - Director → CIF 0
    Landrey, Steven
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 15
    Smeraglinolo, Antonio
    President, Global Stabilization And Development So born in August 1952
    Individual
    Officer
    2009-07-06 ~ 2011-02-01
    OF - Director → CIF 0
  • 16
    Adams, Geoffrey Michael
    Company Director born in November 1963
    Individual
    Officer
    2015-07-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Goldman, Larry
    Company Executive born in November 1958
    Individual
    Officer
    2021-05-06 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 19
    Fisher, Rory
    President born in April 1951
    Individual
    Officer
    2008-06-30 ~ 2009-04-16
    OF - Director → CIF 0
  • 20
    Butler, Kate Ellen
    Company Director born in December 1960
    Individual
    Officer
    2015-07-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 22
    Bambrough, James Benjamin
    Accountant born in June 1974
    Individual
    Officer
    2019-06-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Hodgson, Judith Ann
    Accountant born in October 1950
    Individual
    Officer
    2003-09-18 ~ 2004-01-20
    OF - Director → CIF 0
  • 24
    Burke, Brendan Gerald
    Vice President & Treasurer born in October 1973
    Individual
    Officer
    2016-09-07 ~ 2021-05-06
    OF - Director → CIF 0
  • 25
    HLM SECRETARIES LTD
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -32,685 GBP2023-09-30
    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
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 2003-09-18 (21 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.