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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 13
  • 1
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Peter Lloyd
    Director born in December 1947
    Individual (79 offsprings)
    Officer
    2015-06-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Jewell, Ian
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2015-06-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Yelland, Bradford Scott
    Engineer born in August 1961
    Individual (2 offsprings)
    Officer
    2023-11-11 ~ 2025-05-07
    OF - Director → CIF 0
  • 8
    Munday, Andrew
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual (22 offsprings)
    Officer
    2018-02-05 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    Martinelli, Franco
    Director born in October 1960
    Individual (199 offsprings)
    Officer
    2015-06-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 12
    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
    2016-05-31 ~ now
    OF - Secretary → CIF 0
  • 13
    BABCOCK INTEGRATION LLP
    OC356460
    33, Wigmore Street, London, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED

Period: 2015-06-11 ~ now
Company number: 09634332
Registered name
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED - now 09634282
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED
    Info
    Registered number 09634332
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.