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 5
  • 1
    Yelland, Bradford Scott
    Engineer born in August 1961
    Individual (2 offsprings)
    Officer
    2023-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 221 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    33, Wigmore Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual
    Officer
    2018-02-05 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Martinelli, Franco
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    2015-06-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2015-06-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Rogers, Peter Lloyd
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Jewell, Ian
    Director born in January 1967
    Individual
    Officer
    2015-06-11 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.