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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 16
  • 1
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2014-05-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Inigo Moreno-ventas, Luis Francisco
    Lawyer born in June 1976
    Individual (15 offsprings)
    Officer
    2012-12-20 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    Cicero, Andrea
    Chief Financial Officer born in September 1971
    Individual (20 offsprings)
    Officer
    2012-12-21 ~ 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
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2014-05-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Sanchez Vicente, Emilio Jose
    Group Finance Manager born in November 1973
    Individual (3 offsprings)
    Officer
    2012-12-20 ~ 2012-12-21
    OF - Director → CIF 0
  • 8
    Drummond, James Edward Macgregor
    Chief Executive Officer born in March 1962
    Individual (56 offsprings)
    Officer
    2012-12-21 ~ 2014-09-03
    OF - Director → CIF 0
  • 9
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Tricarico, Leonardo
    Board Member born in September 1942
    Individual (2 offsprings)
    Officer
    2014-09-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-09-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2014-05-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (71 offsprings)
    Officer
    2020-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 15
    BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED
    08993601
    33, Wigmore Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    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
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK MISSION CRITICAL SERVICES TOPCO LTD

Period: 2015-01-14 ~ now
Company number: 08338012
Registered names
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BABCOCK MISSION CRITICAL SERVICES TOPCO LTD
    Info
    AVINCIS MISSION CRITICAL SERVICES TOPCO LTD - 2015-01-14
    Registered number 08338012
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2012-12-20 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • BABCOCK MISSION CRITICAL SERVICES TOPCO LTD
    S
    Registered number 08338012
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BABCOCK MISSION CRITICAL SERVICES LTD
    - now 08010453 07527245
    AVINCIS MISSION CRITICAL SERVICES LTD - 2015-01-14
    33 Wigmore Street, London
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.