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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 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    BABCOCK CONTRACTORS LIMITED - now
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-07 ~ 2015-06-17
    OF - Director → CIF 0
  • 2
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2015-06-17
    OF - Director → CIF 0
  • 3
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 4
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 5
    Billiald, Stanley Alan Royall
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-07 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 6
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-07 ~ 2004-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BABCOCK INTERNATIONAL GUARANTEE COMPANY

Previous names
BABCOCK INTERNATIONAL (GUARANTEE COMPANY) LIMITED - 2010-07-12
BABCOCK INTERNATIONAL GUARANTEE COMPANY LIMITED - 2010-07-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BABCOCK INTERNATIONAL GUARANTEE COMPANY
    Info
    BABCOCK INTERNATIONAL (GUARANTEE COMPANY) LIMITED - 2010-07-12
    BABCOCK INTERNATIONAL GUARANTEE COMPANY LIMITED - 2010-07-12
    Registered number 05306415
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE UNLIMITED COMPANY incorporated on 2004-12-07 and dissolved on 2019-04-02 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • BABCOCK INTERNATIONAL GUARANTEE COMPANY
    S
    Registered number 5306415
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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