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 8
  • 1
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2024-11-30 ~ now
    OF - director → CIF 0
  • 2
    Spicer, Christopher John Leo
    Managing Director born in July 1988
    Individual (4 offsprings)
    Officer
    2023-07-12 ~ now
    OF - director → CIF 0
  • 3
    Rayson, Joanna Kay
    Managing Director born in May 1979
    Individual (8 offsprings)
    Officer
    2023-07-12 ~ now
    OF - director → CIF 0
  • 4
    Robinson, Katie Ann
    Managing Director born in February 1976
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - director → CIF 0
  • 5
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
  • 6
    Edwards, Paul Lloyd
    Accountant born in July 1977
    Individual (18 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 7
    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
    Corporate (4 parents, 221 offsprings)
    Officer
    2015-03-31 ~ now
    OF - secretary → CIF 0
  • 8
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33, Wigmore Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    English, David Roy
    Civil Servant born in November 1973
    Individual (11 offsprings)
    Officer
    2014-11-26 ~ 2015-03-31
    OF - director → CIF 0
  • 2
    Newman, Tom
    Company Executive born in July 1980
    Individual (14 offsprings)
    Officer
    2021-06-29 ~ 2023-05-24
    OF - director → CIF 0
  • 3
    Cohen, Jonathan David
    Commercial Director born in January 1974
    Individual
    Officer
    2015-03-31 ~ 2023-12-20
    OF - director → CIF 0
  • 4
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-05-18 ~ 2024-09-30
    OF - director → CIF 0
  • 5
    White, Samuel Michael
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2020-08-03 ~ 2021-09-30
    OF - director → CIF 0
  • 6
    Williams, David Peter
    Civil Servant born in December 1968
    Individual
    Officer
    2014-11-26 ~ 2015-03-09
    OF - director → CIF 0
  • 7
    Lawton, Mark David
    Finance Director born in August 1972
    Individual (10 offsprings)
    Officer
    2015-03-31 ~ 2020-10-09
    OF - director → CIF 0
  • 8
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2017-04-01
    OF - director → CIF 0
  • 9
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2017-04-01
    OF - director → CIF 0
  • 10
    Atkinson, Louise Catherine
    Company Director born in May 1982
    Individual
    Officer
    2021-12-09 ~ 2024-03-26
    OF - director → CIF 0
  • 11
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2015-03-31 ~ 2022-05-31
    OF - director → CIF 0
  • 12
    Dixon, James Mark
    Company Director born in July 1962
    Individual
    Officer
    2018-05-01 ~ 2020-08-03
    OF - director → CIF 0
  • 13
    Tolley, Carole Anne Bennett
    Senior Civil Servant born in May 1955
    Individual
    Officer
    2015-03-09 ~ 2015-03-31
    OF - director → CIF 0
  • 14
    Anderson, Nicolas Charles
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2018-04-30
    OF - director → CIF 0
  • 15
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2016-07-13
    OF - director → CIF 0
    2017-04-01 ~ 2021-10-31
    OF - director → CIF 0
  • 16
    Pemberton, Robert Hartley
    Company Director born in June 1967
    Individual
    Officer
    2016-06-08 ~ 2020-11-23
    OF - director → CIF 0
  • 17
    West, Steven
    Finance Director born in August 1975
    Individual (12 offsprings)
    Officer
    2020-10-09 ~ 2022-07-01
    OF - director → CIF 0
  • 18
    Davies, John Richard
    Managing Director born in July 1963
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ 2015-12-01
    OF - director → CIF 0
    2017-04-01 ~ 2021-06-28
    OF - director → CIF 0
parent relation
Company in focus

BABCOCK LAND DEFENCE LIMITED

Previous names
BABCOCK DSG LTD - 2020-07-16
DSG LAND EQUIPMENT SUPPORT LIMITED - 2015-04-01
Standard Industrial Classification
84220 - Defence Activities

  • BABCOCK LAND DEFENCE LIMITED
    Info
    BABCOCK DSG LTD - 2020-07-16
    DSG LAND EQUIPMENT SUPPORT LIMITED - 2015-04-01
    Registered number 09329025
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 2014-11-26 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.