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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 22
  • 1
    Landrey, Steven
    Finance Director born in August 1969
    Individual (22 offsprings)
    Officer
    2018-04-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Moreno-ventas, Luis Inigo
    Company Director born in June 1976
    Individual (15 offsprings)
    Officer
    2014-11-26 ~ 2022-09-07
    OF - Director → CIF 0
    Inigo Moreno-ventas, Luis
    Individual (15 offsprings)
    Officer
    2013-03-21 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 3
    Cicero, Andrea
    Chief Financial Officer born in September 1971
    Individual (20 offsprings)
    Officer
    2012-07-31 ~ 2018-04-24
    OF - Director → CIF 0
  • 4
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (52 offsprings)
    Officer
    2018-04-24 ~ 2020-01-13
    OF - Director → CIF 0
  • 5
    Bond, Stephen William
    Board Member born in May 1950
    Individual (34 offsprings)
    Officer
    2013-03-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Bond, Peter James
    Board Member born in September 1961
    Individual (24 offsprings)
    Officer
    2013-03-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 8
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-09-07 ~ 2023-02-07
    OF - Director → CIF 0
  • 9
    Sanchez Vicente, Emilio Jose
    Group Finance Manager born in November 1973
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2012-04-23
    OF - Director → CIF 0
  • 10
    Drummond, James Edward Macgregor
    Chief Executive Officer born in March 1962
    Individual (56 offsprings)
    Officer
    2012-04-23 ~ 2014-09-03
    OF - Director → CIF 0
  • 11
    Caprioli, Mattia
    Board Member born in March 1974
    Individual (17 offsprings)
    Officer
    2013-03-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 12
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 13
    Minano San Valero, Luis
    Board Member born in June 1946
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 14
    Tricarico, Leonardo
    Board Member born in September 1942
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2014-09-02
    OF - Director → CIF 0
  • 15
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-09-22 ~ 2022-02-04
    OF - Director → CIF 0
  • 16
    Medina, Ruben Garcia
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 17
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 18
    Burman, Richard David
    Oilfield Service Executive born in April 1953
    Individual (19 offsprings)
    Officer
    2013-03-21 ~ 2013-08-07
    OF - Director → CIF 0
  • 19
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (71 offsprings)
    Officer
    2020-01-13 ~ 2022-09-07
    OF - Director → CIF 0
  • 20
    BABCOCK MISSION CRITICAL SERVICES TOPCO LTD
    - now 08338012
    AVINCIS MISSION CRITICAL SERVICES TOPCO LTD - 2015-01-14
    33, Wigmore Street, London, United Kingdom
    Active Corporate (16 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
    51, Avenue Jf Kennedy, Luxembourg, L-1855, Luxembourg
    Corporate (1 offspring)
    Officer
    2013-03-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 22
    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
    2014-11-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK MISSION CRITICAL SERVICES LTD

Period: 2015-01-14 ~ now
Company number: 08010453
Registered names
BABCOCK MISSION CRITICAL SERVICES LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • BABCOCK MISSION CRITICAL SERVICES LTD
    Info
    AVINCIS MISSION CRITICAL SERVICES LTD - 2015-01-14
    Registered number 08010453
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2012-03-28 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • BABCOCK MISSION CRITICAL SERVICES LTD
    S
    Registered number 08010453
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED
    - 2023-03-03 04020610
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED
    - 2018-06-29 04020610
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
    LEX LOAN NOTES LIMITED - 2000-12-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (34 parents)
    Person with significant control
    2018-06-29 ~ 2023-02-28
    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
  • 2
    BOND AVIATION TOPCO LIMITED
    08493398
    33 Wigmore Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.