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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 21
  • 1
    Borrett, Nicholas James William
    Born in March 1967
    Individual (235 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Phillip James
    Company Director born in March 1979
    Individual (25 offsprings)
    Officer
    2019-04-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 3
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Catherine Helena
    Accountant born in May 1969
    Individual (9 offsprings)
    Officer
    2024-06-10 ~ 2025-06-11
    OF - Director → CIF 0
  • 5
    Smith, Roger Neil
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2011-02-11 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-09-12 ~ 2023-02-07
    OF - Director → CIF 0
  • 7
    Hayzen-smith, Karen Veronica
    Director born in March 1970
    Individual (52 offsprings)
    Officer
    2018-04-24 ~ 2020-01-13
    OF - Director → CIF 0
  • 8
    Drummond, James Edward Macgregor
    Company Director born in March 1962
    Individual (56 offsprings)
    Officer
    2011-10-26 ~ 2014-09-03
    OF - Director → CIF 0
  • 9
    Plester, David Frank
    Managing Director born in August 1964
    Individual (31 offsprings)
    Officer
    2018-04-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Inigo Moreno Ventas, Luis
    Company Director born in June 1976
    Individual (15 offsprings)
    Officer
    2013-04-23 ~ 2022-09-12
    OF - Director → CIF 0
    Moreno-ventas, Luis Inigo
    Individual (15 offsprings)
    Officer
    2013-05-31 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 11
    Ward, Stephen
    Accountant born in September 1963
    Individual (8 offsprings)
    Officer
    2022-09-12 ~ 2024-06-07
    OF - Director → CIF 0
  • 12
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (71 offsprings)
    Officer
    2020-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 13
    Cicero, Andrea
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2011-05-26 ~ 2018-04-24
    OF - Director → CIF 0
  • 14
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 15
    Williams, Geoffrey Bernard
    Engineer born in January 1959
    Individual (10 offsprings)
    Officer
    2011-05-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Mintern, Richard Christopher
    Ceo born in May 1961
    Individual (20 offsprings)
    Officer
    2012-06-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 17
    Smith, Steven David
    Accountant born in March 1960
    Individual (30 offsprings)
    Officer
    2011-05-26 ~ 2013-05-31
    OF - Director → CIF 0
    Smith, Steven David
    Individual (30 offsprings)
    Officer
    2011-05-26 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 18
    Medina, Ruben Garcia
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 19
    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
    2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 20
    BOND AVIATION TOPCO LIMITED
    08493398
    33, Wigmore Street, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    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
  • 21
    Mutxamel Alicante, Aerodromo De Mutxamel, Partida La Almaina, Alicante, 92, Spain
    Corporate (3 offsprings)
    Officer
    2011-04-28 ~ 2011-05-26
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK MISSION CRITICAL SERVICES UK LIMITED

Period: 2016-04-22 ~ now
Company number: 07527245
Registered names
BABCOCK MISSION CRITICAL SERVICES UK LIMITED - now 08010453
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
    33 Wigmore Street, London, England W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2011-02-11 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • BABCOCK MISSION CRITICAL SERVICES UK LIMITED
    S
    Registered number 07527245
    33, 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
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
    - now 05035651
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BOND AVIATION GROUP LIMITED - 2011-11-07
    BCOMP 215 LIMITED - 2004-04-07
    33 Wigmore Street, London, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2020-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BOND MISSION CRITICAL SERVICES LIMITED
    - now 08493316
    BOND MISSION CRITICAL SERVICES PLC
    - 2020-10-07 08493316
    BOND AVIATION BONDCO PLC - 2013-04-22
    33 Wigmore Street, London, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.