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
Active 5
  • 1
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 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 2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address33, Wigmore Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    Mintern, Richard Christopher
    Ceo born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    Medina, Ruben Garcia
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 3
    Ward, Stephen
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2020-01-13
    OF - Director → CIF 0
  • 5
    Cicero, Andrea
    Born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2018-04-24
    OF - Director → CIF 0
  • 6
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2023-02-07
    OF - Director → CIF 0
  • 7
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 8
    Craig, Phillip James
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 9
    Smith, Roger Neil
    Chartered Accountant born in June 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2011-04-28
    OF - Director → CIF 0
  • 10
    Williams, Geoffrey Bernard
    Engineer born in January 1959
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Smith, Steven David
    Accountant born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2013-05-31
    OF - Director → CIF 0
    Smith, Steven David
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 12
    Plester, David Frank
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Drummond, James Edward Macgregor
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-09-03
    OF - Director → CIF 0
  • 14
    Cole, Catherine Helena
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ 2025-06-11
    OF - Director → CIF 0
  • 15
    Inigo Moreno Ventas, Luis
    Company Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2022-09-12
    OF - Director → CIF 0
    Moreno-ventas, Luis Inigo
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 16
    icon of addressMutxamel Alicante, Aerodromo De Mutxamel, Partida La Almaina, Alicante, 92, Spain
    Corporate
    Officer
    2011-04-28 ~ 2011-05-26
    PE - Director → CIF 0
parent relation
Company in focus

BABCOCK MISSION CRITICAL SERVICES UK LIMITED

Previous names
BOND AVIATION GROUP LIMITED - 2016-04-22
BRUNO AVIATION HOLDING I LIMITED - 2012-04-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BABCOCK MISSION CRITICAL SERVICES UK LIMITED
    Info
    BOND AVIATION GROUP LIMITED - 2016-04-22
    BRUNO AVIATION HOLDING I LIMITED - 2016-04-22
    Registered number 07527245
    icon of address33 Wigmore Street, London, England W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2011-02-11 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • BABCOCK MISSION CRITICAL SERVICES UK LIMITED
    S
    Registered number 07527245
    icon of address33, Wigmore Street, London, England, England, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BABCOCK MISSION CRITICAL SERVICES UK LIMITED
    S
    Registered number 07527245
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BOND AVIATION GROUP LIMITED - 2011-11-07
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BCOMP 215 LIMITED - 2004-04-07
    icon of address33 Wigmore Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BOND MISSION CRITICAL SERVICES PLC - 2020-10-07
    BOND AVIATION BONDCO PLC - 2013-04-22
    icon of address33 Wigmore Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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