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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Holmes, Andrew David
    Born in May 1972
    Individual (30 offsprings)
    Officer
    2011-10-26 ~ 2014-11-17
    OF - Director → CIF 0
  • 2
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Mintern, Richard Christopher
    Director born in May 1961
    Individual (20 offsprings)
    Officer
    2012-06-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    Shattock, Timothy
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 5
    Ward, Stephen
    Accountant born in September 1963
    Individual (8 offsprings)
    Officer
    2020-10-15 ~ 2024-06-07
    OF - Director → CIF 0
  • 6
    Hawkes, Nicholas Paul
    Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Inigo Moreno Ventas, Luis
    Company Director born in June 1976
    Individual (15 offsprings)
    Officer
    2013-04-23 ~ 2022-09-12
    OF - Director → CIF 0
  • 8
    Cicero, Andrea
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2011-04-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 9
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (52 offsprings)
    Officer
    2018-04-24 ~ 2020-01-13
    OF - Director → CIF 0
  • 10
    Greenhill, Christopher
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Harrison, David Alexander
    Accountant born in January 1960
    Individual (19 offsprings)
    Officer
    2007-08-01 ~ 2011-06-20
    OF - Director → CIF 0
  • 12
    Bond, Stephen William
    Company Director born in May 1950
    Individual (34 offsprings)
    Officer
    2004-03-31 ~ 2011-06-20
    OF - Director → CIF 0
  • 13
    Cole, Catherine Helena
    Accountant born in May 1969
    Individual (9 offsprings)
    Officer
    2024-06-10 ~ 2025-06-11
    OF - Director → CIF 0
  • 14
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (291 offsprings)
    Officer
    2004-02-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 16
    Bond, Peter James
    Company Director born in September 1961
    Individual (24 offsprings)
    Officer
    2004-03-31 ~ 2014-05-16
    OF - Director → CIF 0
  • 17
    Larman, Trevor Ronald
    Managing Director born in April 1948
    Individual (10 offsprings)
    Officer
    2004-03-31 ~ 2008-03-11
    OF - Director → CIF 0
  • 18
    Smith, Steven David
    Accountant born in March 1960
    Individual (30 offsprings)
    Officer
    2004-03-31 ~ 2013-05-31
    OF - Director → CIF 0
    Smith, Steven David
    Accountant
    Individual (30 offsprings)
    Officer
    2004-03-31 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 19
    Arslan, Nebahat
    Lawyer born in June 1985
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 20
    Williams, Geoffrey Bernard
    Engineer born in January 1959
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Plester, David Frank
    Managing Director born in August 1964
    Individual (31 offsprings)
    Officer
    2015-06-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 22
    Wilson, David
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2011-10-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Pentecost, Alexandra Helen
    Company Director born in November 1957
    Individual (54 offsprings)
    Officer
    2016-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-09-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 26
    Craig, Phillip James
    Company Director born in March 1979
    Individual (25 offsprings)
    Officer
    2019-04-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 27
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (71 offsprings)
    Officer
    2020-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 28
    BPE SECRETARIES LIMITED
    B P E SECRETARIES LIMITED - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    First Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (13 parents, 220 offsprings)
    Officer
    2004-02-05 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 29
    BOND AVIATION HOLDINGS II LIMITED
    - now 07527461 07527430
    BOND AVIATION GROUP LIMITED - 2012-04-20
    BRUNO AVIATION HOLDING III LIMITED - 2011-11-08
    33, Wigmore Street, London, England, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    BOND MISSION CRITICAL SERVICES LIMITED
    - now 08493316
    BOND MISSION CRITICAL SERVICES PLC - 2020-10-07 08493316
    BOND AVIATION BONDCO PLC - 2013-04-22
    33, Wigmore Street, London, England, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-04-18 ~ 2020-11-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    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
    2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 32
    BABCOCK MISSION CRITICAL SERVICES UK LIMITED
    - now 07527245 08010453
    BOND AVIATION GROUP LIMITED - 2016-04-22
    BRUNO AVIATION HOLDING I LIMITED - 2012-04-20
    33, Wigmore Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2020-11-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

Period: 2016-04-22 ~ now
Company number: 05035651
Registered names
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - now
BCOMP 215 LIMITED - 2004-04-07 04822677... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
74100 - Specialised Design Activities
Related profiles found in government register
  • BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
    Info
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BOND AVIATION GROUP LIMITED - 2016-04-22
    BCOMP 215 LIMITED - 2016-04-22
    Registered number 05035651
    33 Wigmore Street, London, England W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-05 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
    S
    Registered number 05035651
    33, Wigmore Street, London, England, England, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED
    - now 04635275
    INTERNATIONAL AVIATION LEASING LIMITED
    - 2016-04-22 04635275
    VASTONE LIMITED - 2003-02-18
    33 Wigmore Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED
    - now 03776034 04278474
    BOND AIR SERVICES LIMITED
    - 2016-04-22 03776034 02412767
    SPRINGWELLS LIMITED - 1999-08-03
    33 Wigmore Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BOND AVIATION LEASING LIMITED
    - now 05035653 03995218... (more)
    PREMIER FUND LEASING LIMITED - 2008-04-19
    BCOMP 214 LIMITED - 2004-04-07
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BOND EUROPEAN AVIATION LEASING LIMITED
    - now 06952710 03995218... (more)
    BCOMP 385 LIMITED - 2009-09-20
    33 Wigmore Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    OFFSHORE HELICOPTER SERVICES UK LIMITED - now
    BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED
    - 2021-09-16 04278474 03776034
    BOND OFFSHORE HELICOPTERS LIMITED
    - 2016-04-22 04278474
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.