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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 15
  • 1
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2012-09-27 ~ 2014-12-17
    OF - Director → CIF 0
  • 2
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2020-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Garvey, Kevin John
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2014-10-14 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2020-09-14
    OF - Director → CIF 0
  • 6
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2020-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Newman, Tom
    Born in July 1980
    Individual (29 offsprings)
    Officer
    2017-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2013-11-21 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    White, Samuel Michael
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2018-04-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 10
    West, Steven
    Born in August 1975
    Individual (35 offsprings)
    Officer
    2019-10-11 ~ 2020-09-14
    OF - Director → CIF 0
  • 11
    Olney, David Ian
    Born in February 1955
    Individual (21 offsprings)
    Officer
    2013-11-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2016-08-24
    OF - Director → CIF 0
  • 13
    BABCOCK INFRASTRUCTURE HOLDINGS LLP
    OC376673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Due to be dissolved on 2024-11-16
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
    04393168 07445425... (more)
    33, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2020-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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
    2013-08-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK CIVIL INFRASTRUCTURE LIMITED

Period: 2013-02-15 ~ 2024-11-12
Company number: 08230538
Registered names
BABCOCK CIVIL INFRASTRUCTURE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2024-11-12
BABCOCK RFC LIMITED - 2013-02-15
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK CIVIL INFRASTRUCTURE LIMITED
    Info
    BABCOCK RFC LIMITED - 2013-02-15
    Registered number 08230538
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2012-09-27 and dissolved on 2024-11-12 (12 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.