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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 27
  • 1
    Williams, David Peter
    Civil Servant born in December 1968
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2015-03-09
    OF - Director → CIF 0
  • 2
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Katie Ann
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (52 offsprings)
    Officer
    2016-11-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Rayson, Joanna Kay
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2023-07-12 ~ 2026-03-12
    OF - Director → CIF 0
  • 6
    West, Steven
    Finance Director born in August 1975
    Individual (35 offsprings)
    Officer
    2020-10-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Davies, John Richard
    Managing Director born in July 1963
    Individual (72 offsprings)
    Officer
    2015-03-31 ~ 2015-12-01
    OF - Director → CIF 0
    2017-04-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 8
    Dixon, James Mark
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    2018-05-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 9
    Spicer, Christopher John Leo
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2015-03-31 ~ 2016-07-13
    OF - Director → CIF 0
    2017-04-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 11
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2015-03-31 ~ 2020-10-09
    OF - Director → CIF 0
  • 12
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-03-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Atkinson, Louise Catherine
    Company Director born in May 1982
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ 2024-03-26
    OF - Director → CIF 0
  • 14
    Mcgaughey, Aimee Louise
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 15
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (45 offsprings)
    Officer
    2015-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 16
    Cohen, Jonathan David
    Commercial Director born in January 1974
    Individual (5 offsprings)
    Officer
    2015-03-31 ~ 2023-12-20
    OF - Director → CIF 0
  • 17
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Pemberton, Robert Hartley
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2016-06-08 ~ 2020-11-23
    OF - Director → CIF 0
  • 20
    English, David Roy
    Civil Servant born in November 1973
    Individual (13 offsprings)
    Officer
    2014-11-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Anderson, Nicolas Charles
    Managing Director born in May 1968
    Individual (23 offsprings)
    Officer
    2015-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    Newman, Tom
    Company Executive born in July 1980
    Individual (29 offsprings)
    Officer
    2021-06-29 ~ 2023-05-24
    OF - Director → CIF 0
  • 23
    Tolley, Carole Anne Bennett
    Senior Civil Servant born in May 1955
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 25
    White, Samuel Michael
    Director born in February 1976
    Individual (31 offsprings)
    Officer
    2020-08-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 26
    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
    2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 27
    BABCOCK LAND LIMITED
    - now 03493110
    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
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BABCOCK LAND DEFENCE LIMITED

Period: 2020-07-16 ~ now
Company number: 09329025
Registered names
BABCOCK LAND DEFENCE LIMITED - now
BABCOCK DSG LTD - 2020-07-16
Standard Industrial Classification
84220 - Defence Activities

Related profiles found in government register
  • BABCOCK LAND DEFENCE LIMITED
    Info
    BABCOCK DSG LTD - 2020-07-16
    DSG LAND EQUIPMENT SUPPORT LIMITED - 2020-07-16
    Registered number 09329025
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2014-11-26 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • BABCOCK LAND DEFENCE LIMITED
    S
    Registered number 9329025
    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 FIRE TRAINING (AVONMOUTH) LIMITED
    - now 04168329
    VT FIRE TRAINING (AVONMOUTH) LIMITED - 2010-07-09
    POWDERSPECK LIMITED - 2001-03-02
    33 Wigmore Street, London
    Active Corporate (23 parents)
    Person with significant control
    2025-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.