logo
explain how to read the page

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 19
  • 1
    Jowett, Matthew Paul
    Individual (229 offsprings)
    Officer
    2007-02-21 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2019-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2019-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2010-07-09 ~ 2017-06-28
    OF - Director → CIF 0
  • 6
    Taylor, Richard Hewitt
    Accountant born in March 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 7
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in March 1967
    Individual (241 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 8
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (36 offsprings)
    Officer
    2017-06-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 9
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 10
    Dustan, Robert David
    General Manager born in July 1964
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 11
    Lester, Paul John
    Born in October 1949
    Individual (87 offsprings)
    Officer
    2007-02-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 12
    Mcintosh, Peter John
    Engineer born in October 1958
    Individual (31 offsprings)
    Officer
    2008-08-15 ~ 2009-07-30
    OF - Director → CIF 0
  • 13
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual (51 offsprings)
    Officer
    2010-09-02 ~ 2015-11-02
    OF - Director → CIF 0
  • 14
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (71 offsprings)
    Officer
    2017-06-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 15
    Leeming, Graham David
    Director born in October 1968
    Individual (65 offsprings)
    Officer
    2010-09-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Harrison, Philip James
    Accountant born in January 1961
    Individual (136 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 17
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (101 offsprings)
    Officer
    2007-02-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 18
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    BABCOCK SOUTHERN HOLDINGS LIMITED
    - now 01915771
    VT GROUP PLC - 2010-07-09
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33, Wigmore Street, London, United Kingdom
    Active Corporate (43 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BABCOCK ENVIRONMENTAL SERVICES LIMITED

Period: 2010-07-09 ~ 2021-04-20
Company number: 06122711
Registered names
BABCOCK ENVIRONMENTAL SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-04-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BABCOCK ENVIRONMENTAL SERVICES LIMITED
    Info
    VT ENVIRONMENTAL SERVICES LIMITED - 2010-07-09
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
    Registered number 06122711
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 and dissolved on 2021-04-20 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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