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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 24
  • 1
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (49 offsprings)
    Officer
    2011-01-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Edenborough, James Simon
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 5
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Drake, Richard Daniel, Dr
    Engineer born in April 1973
    Individual (7 offsprings)
    Officer
    2021-05-19 ~ 2023-08-18
    OF - Director → CIF 0
  • 7
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2012-05-17 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 8
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 9
    Misell, Neal Gregory
    Born in October 1967
    Individual (52 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Matthew
    Accountant born in August 1983
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 11
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2011-01-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 12
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 13
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (35 offsprings)
    Officer
    2016-09-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Bealey, Matthew Edward
    Born in August 1980
    Individual (14 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 15
    Erith, William D'arcy
    Sector Chief Executive born in June 1973
    Individual (8 offsprings)
    Officer
    2021-05-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Hardy, Mark William
    Director born in May 1957
    Individual (41 offsprings)
    Officer
    2008-10-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Painter, Rubina Saifuddin
    Born in November 1980
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 18
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2008-11-12 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 19
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual (22 offsprings)
    Officer
    2008-11-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2008-10-12 ~ 2016-09-19
    OF - Director → CIF 0
  • 21
    Bruce, Christopher Martin
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2025-05-16
    OF - Director → CIF 0
  • 22
    Howie, John Wallace
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    2016-09-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - now 05265569 04539974
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - 2012-08-23
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    EVER 2491 LIMITED - 2004-11-29
    33, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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 INTEGRATED TECHNOLOGY LIMITED

Period: 2008-10-07 ~ now
Company number: 06717269
Registered name
BABCOCK INTEGRATED TECHNOLOGY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BABCOCK INTEGRATED TECHNOLOGY LIMITED
    Info
    Registered number 06717269
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2008-10-07 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • BABCOCK INTEGRATED TECHNOLOGY LIMITED
    S
    Registered number 6717269
    33, Wigmore Street, London, W1U 1QX
    CIF 1
  • BABCOCK INTEGRATED TECHNOLOGY LIMITED
    S
    Registered number 6717269
    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 INTEGRATED TECHNOLOGY (KOREA) LIMITED
    09566389
    33 Wigmore Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    CONTEXT INFORMATION SECURITY LIMITED
    03574635
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    LIQUID GAS EQUIPMENT LIMITED
    - now SC434537 SC045285
    LGE PROCESS LIMITED - 2013-01-03
    MM&S (5742) LIMITED - 2012-11-30
    Rosyth Business Park Rosyth, Dunfermline, Fife, Scotland, Scotland
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.