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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
Active 5
  • 1
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 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 2014-11-26 ~ now
    OF - Secretary → CIF 0
  • 5
    AVINCIS MISSION CRITICAL SERVICES TOPCO LTD - 2015-01-14
    icon of address33, Wigmore Street, London, United Kingdom
    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 17
  • 1
    Bond, Peter James
    Board Member born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    Caprioli, Mattia
    Board Member born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 5
    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
  • 6
    Burman, Richard David
    Oilfield Service Executive born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2013-08-07
    OF - Director → CIF 0
  • 7
    Cicero, Andrea
    Chief Financial Officer born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2018-04-24
    OF - Director → CIF 0
  • 8
    Tricarico, Leonardo
    Board Member born in September 1942
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2014-09-02
    OF - Director → CIF 0
  • 9
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ 2023-02-07
    OF - Director → CIF 0
  • 10
    Minano San Valero, Luis
    Board Member born in June 1946
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 11
    Sanchez Vicente, Emilio Jose
    Group Finance Manager born in November 1973
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2012-04-23
    OF - Director → CIF 0
  • 12
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2022-09-07
    OF - Director → CIF 0
  • 13
    Bond, Stephen William
    Board Member born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2014-05-16
    OF - Director → CIF 0
  • 14
    Drummond, James Edward Macgregor
    Chief Executive Officer born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2014-09-03
    OF - Director → CIF 0
  • 15
    Landrey, Steven
    Finance Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Moreno-ventas, Luis Inigo
    Company Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2022-09-07
    OF - Director → CIF 0
    Inigo Moreno-ventas, Luis
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 17
    icon of address51, Avenue Jf Kennedy, Luxembourg, L-1855, Luxembourg
    Corporate
    Officer
    2013-03-21 ~ 2014-05-16
    PE - Director → CIF 0
parent relation
Company in focus

BABCOCK MISSION CRITICAL SERVICES LTD

Previous name
AVINCIS MISSION CRITICAL SERVICES LTD - 2015-01-14
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BABCOCK MISSION CRITICAL SERVICES LTD
    Info
    AVINCIS MISSION CRITICAL SERVICES LTD - 2015-01-14
    Registered number 08010453
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2012-03-28 (13 years 8 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
    icon of address33, 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
Active 1
  • icon of address33 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    LEX LOAN NOTES LIMITED - 2000-12-21
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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