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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 20
  • 1
    Leonard, Andrew Oliver
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2018-10-04 ~ 2020-10-09
    OF - Director → CIF 0
  • 2
    Grabow, Jette
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Morgan, Jimmy Brian
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2017-02-14 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Jimmy Brian Morgan
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2017-02-14 ~ 2017-02-14
    PE - Has significant influence or controlCIF 0
  • 4
    Lark, Simon James Starling
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 5
    Goldy, Evan Thomas
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-07-11 ~ 2025-12-05
    OF - Director → CIF 0
  • 6
    Paul, Chris
    Born in December 1984
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 7
    Olesen, John Veje
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2015-08-05 ~ 2017-01-26
    OF - Director → CIF 0
  • 8
    Riker, Christopher Stephen
    Born in July 1982
    Individual (1 offspring)
    Officer
    2025-07-11 ~ 2025-08-31
    OF - Director → CIF 0
  • 9
    Cooke, Steven
    Born in January 1965
    Individual (1 offspring)
    Officer
    2023-01-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Oehlenschlaeger, Martin
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ 2021-05-01
    OF - Director → CIF 0
  • 11
    Bogers, Koen
    Born in March 1969
    Individual (1 offspring)
    Officer
    2018-10-04 ~ 2020-03-09
    OF - Director → CIF 0
  • 12
    Hartley, Michael John
    Born in June 1985
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Pennington, Kerry Brent
    Born in December 1975
    Individual (1 offspring)
    Officer
    2025-02-24 ~ 2025-07-11
    OF - Director → CIF 0
  • 14
    Truesdale, Christine
    Born in February 1960
    Individual (453 offsprings)
    Officer
    2015-07-09 ~ 2015-07-23
    OF - Director → CIF 0
  • 15
    JØrgensen, Jacob Rosenhøj
    Born in October 1958
    Individual (1 offspring)
    Officer
    2015-08-05 ~ 2016-06-28
    OF - Director → CIF 0
  • 16
    Cochrane, Gary Campbell, Mr.
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2024-03-18
    OF - Director → CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2015-07-09 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 18
    3, Dybendalsvaenget, Klovtofte, 2630 Taastrup, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2015-07-09 ~ 2015-08-05
    OF - Director → CIF 0
  • 20
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2015-07-09 ~ 2015-08-05
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK & WILCOX VØLUND LIMITED

Period: 2016-08-01 ~ now
Company number: 09679187
Registered names
BABCOCK & WILCOX VØLUND LIMITED - now
BWV UK ENERGY LTD - 2015-11-17
MM&S (5884) LIMITED - 2015-08-05 SC509801... (more)
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services

Related profiles found in government register
  • BABCOCK & WILCOX VØLUND LIMITED
    Info
    BABCOCK & WILCOX UK LIMITED - 2016-08-01
    BWV UK ENERGY LTD - 2016-08-01
    MM&S (5884) LIMITED - 2016-08-01
    Registered number 09679187
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2015-07-09 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • BABCOCK & WILCOX VøLUND LIMITED
    S
    Registered number 09679187
    6, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BABCOCK & WILCOX UK LIMITED
    S
    Registered number missing
    45, King William Street, London, England, EC4R 9AN
    Private Limited Company By Shares
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BWL ENERGY (RYE HOUSE) LIMITED
    NI637185
    Not Available
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BWL ENERGY (TEESSIDE) LTD.
    NI632213
    2381, Ni632213 - Companies House Default Address, Belfast
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.