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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 9
  • 1
    Drummond, James Edward Macgregor
    Chief Executive Officer born in March 1962
    Individual (56 offsprings)
    Officer
    2013-04-17 ~ 2014-09-03
    OF - Director → CIF 0
  • 2
    Inigo Moreno-ventas, Luis Francisco
    Lawyer born in June 1976
    Individual (15 offsprings)
    Officer
    2013-04-17 ~ 2019-12-04
    OF - Director → CIF 0
    Inigo Moreno-ventas, Luis Francisco
    Individual (15 offsprings)
    Officer
    2013-04-17 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 3
    Mintern, Richard Christopher
    Chief Executive Officer born in May 1961
    Individual (20 offsprings)
    Officer
    2013-04-17 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Cicero, Andrea
    Chief Financial Officer born in September 1971
    Individual (20 offsprings)
    Officer
    2013-04-17 ~ 2018-04-24
    OF - Director → CIF 0
  • 7
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (52 offsprings)
    Officer
    2018-04-24 ~ 2019-12-04
    OF - Director → CIF 0
  • 8
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    BABCOCK MISSION CRITICAL SERVICES UK LIMITED
    - now 07527245 08010453
    BOND AVIATION GROUP LIMITED - 2016-04-22 07527245 05035651... (more)
    BRUNO AVIATION HOLDING I LIMITED - 2012-04-20
    33, Wigmore Street, London, England, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOND MISSION CRITICAL SERVICES LIMITED

Period: 2020-10-07 ~ 2021-03-23
Company number: 08493316
Registered names
BOND MISSION CRITICAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOND MISSION CRITICAL SERVICES LIMITED
    Info
    BOND MISSION CRITICAL SERVICES PLC - 2020-10-07
    BOND AVIATION BONDCO PLC - 2020-10-07
    Registered number 08493316
    33 Wigmore Street, London, England W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 and dissolved on 2021-03-23 (7 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • BOND MISSION CRITICAL SERVICES LIMITED
    S
    Registered number 08493316
    33, Wigmore Street, London, England, England, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BOND MISSION CRITICAL SERVICES PLC
    S
    Registered number 08493316
    33, Wigmore Street, London, England, England, W1U 1QX
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 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
    2017-04-18 ~ 2020-11-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BOND AVIATION HOLDINGS II LIMITED
    - now 07527461 07527430
    BOND AVIATION GROUP LIMITED - 2012-04-20
    BRUNO AVIATION HOLDING III LIMITED - 2011-11-08
    33 Wigmore Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BOND AVIATION HOLDINGS LIMITED
    - now 07527430 07527461
    BRUNO AVIATION HOLDING II LIMITED - 2011-12-09
    33 Wigmore Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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.