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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 14
  • 1
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2004-11-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Tame, William
    Financial Director born in July 1954
    Individual (235 offsprings)
    Officer
    2004-11-18 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 4
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2004-11-18 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2004-11-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Bethel, Archibald Anderson
    Company Director born in February 1953
    Individual (49 offsprings)
    Officer
    2010-09-07 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2004-10-25 ~ 2004-11-18
    OF - Nominee Secretary → CIF 0
  • 12
    BABCOCK HOLDINGS LIMITED
    - now 02955502 15413856
    SHAREWILL LIMITED - 1994-10-20
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2004-10-25 ~ 2004-11-18
    OF - Nominee Director → CIF 0
  • 14
    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
    2013-02-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED

Period: 2004-11-29 ~ now
Company number: 05269128
Registered names
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED - now
EVER 2510 LIMITED - 2004-11-29 05268437... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED
    Info
    EVER 2510 LIMITED - 2004-11-29
    Registered number 05269128
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED
    S
    Registered number 5269128
    33, Wigmore Street, London, England, W1U 1QX
    Limited By Shares in Companies House, England
    CIF 1
  • BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED
    S
    Registered number 5269128
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED
    - now 04539974
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26
    GIBRALTAR INVESTMENTS (NO. 2) LIMITED - 2012-08-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BABCOCK MARINE (CLYDE) LIMITED
    - now SC220243
    BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
    DUNWILCO (906) LIMITED - 2001-08-08
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2024-06-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BABCOCK MARINE (DEVONPORT) LIMITED
    - now 02959785
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    DORHOLD LIMITED - 2001-07-16
    33 Wigmore Street, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2024-06-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    BABCOCK MARINE (ROSYTH) LIMITED
    SC333105
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2024-06-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.