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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
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 4
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    BOND AVIATION GROUP LIMITED - 2016-04-22
    BRUNO AVIATION HOLDING I LIMITED - 2012-04-20
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Pentecost, Alexandra Helen
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Mintern, Richard Christopher
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 3
    Bond, Peter James
    Company Director born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2014-05-16
    OF - Director → CIF 0
  • 4
    Ward, Stephen
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ 2024-06-07
    OF - Director → CIF 0
  • 5
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2020-01-13
    OF - Director → CIF 0
  • 6
    Larman, Trevor Ronald
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2008-03-11
    OF - Director → CIF 0
  • 7
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Shattock, Timothy
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Holmes, Andrew David
    Born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-11-17
    OF - Director → CIF 0
  • 10
    Greenhill, Christopher
    Born in February 1954
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Cicero, Andrea
    Born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 12
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Wilson, David
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 15
    Craig, Phillip James
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 16
    Bond, Stephen William
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2011-06-20
    OF - Director → CIF 0
  • 17
    Williams, Geoffrey Bernard
    Engineer born in January 1959
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Smith, Steven David
    Accountant born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2013-05-31
    OF - Director → CIF 0
    Smith, Steven David
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 19
    Arslan, Nebahat
    Lawyer born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 20
    Plester, David Frank
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 21
    Harrison, David Alexander
    Accountant born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-06-20
    OF - Director → CIF 0
  • 22
    Hawkes, Nicholas Paul
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Cole, Catherine Helena
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ 2025-06-11
    OF - Director → CIF 0
  • 24
    Inigo Moreno Ventas, Luis
    Company Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2022-09-12
    OF - Director → CIF 0
  • 25
    BOND MISSION CRITICAL SERVICES PLC - 2020-10-07
    BOND AVIATION BONDCO PLC - 2013-04-22
    icon of address33, Wigmore Street, London, England, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-04-18 ~ 2020-11-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    B P E SECRETARIES LIMITED - now
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    B & P NOMINEES LIMITED - 1996-03-06
    BUILDPORT LIMITED - 1984-07-11
    icon of addressFirst Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-02-05 ~ 2004-03-31
    PE - Secretary → CIF 0
  • 27
    BOND AVIATION GROUP LIMITED - 2012-04-20
    BRUNO AVIATION HOLDING III LIMITED - 2011-11-08
    icon of address33, Wigmore Street, London, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

Previous names
BOND AVIATION GROUP LIMITED - 2011-11-07
BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
BCOMP 215 LIMITED - 2004-04-07
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 AVIATION GROUP LIMITED - 2011-11-07
    BOND HELICOPTERS EUROPE LIMITED - 2011-11-07
    BCOMP 215 LIMITED - 2011-11-07
    Registered number 05035651
    icon of address33 Wigmore Street, London, England W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-05 (21 years 10 months). 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
    icon of address33, 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
Active 3
  • 1
    VASTONE LIMITED - 2003-02-18
    INTERNATIONAL AVIATION LEASING LIMITED - 2016-04-22
    icon of address33 Wigmore Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BOND AIR SERVICES LIMITED - 2016-04-22
    SPRINGWELLS LIMITED - 1999-08-03
    icon of address33 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BCOMP 385 LIMITED - 2009-09-20
    icon of address33 Wigmore Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    BCOMP 214 LIMITED - 2004-04-07
    PREMIER FUND LEASING LIMITED - 2008-04-19
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED - 2021-09-16
    BOND OFFSHORE HELICOPTERS LIMITED - 2016-04-22
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.