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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 11
  • 1
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Martinelli, Franco
    Group Financial Controller born in October 1960
    Individual (226 offsprings)
    Officer
    2007-02-05 ~ 2016-08-31
    OF - Director → CIF 0
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    2016-10-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Tame, William
    Group Finance Director born in July 1954
    Individual (241 offsprings)
    Officer
    2007-02-05 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 6
    Billiald, Stanley Alan Royall
    Individual (132 offsprings)
    Officer
    2007-02-05 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 8
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (91 offsprings)
    Officer
    2007-02-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33, Wigmore Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BABCOCK (UK) HOLDINGS LIMITED

Period: 2007-02-05 ~ now
Company number: 06083294 02955502... (more)
Registered name
BABCOCK (UK) HOLDINGS LIMITED - now 02955502... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BABCOCK (UK) HOLDINGS LIMITED
    Info
    Registered number 06083294
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • BABCOCK (UK) HOLDINGS LIMITED
    S
    Registered number 6083294
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BABCOCK HOLDINGS LIMITED
    - now 02955502 06083294... (more)
    SHAREWILL LIMITED - 1994-10-20
    33 Wigmore Street, London
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BABCOCK MSS LIMITED
    - now 01996548
    TRAKWAY LIMITED - 2014-11-07
    33 Wigmore Street, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2017-03-30 ~ 2025-07-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BABCOCK NUCLEAR LIMITED
    - now 05265567 05339062... (more)
    BABCOCK INVESTMENTS (NUMBER THREE) LIMITED
    - 2019-09-23 05265567
    EVER 2492 LIMITED - 2004-11-29
    33 Wigmore Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.