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 9
  • 1
    Newman, Tom
    Company Executive born in July 1980
    Individual (14 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 2
    Brown, Matthew
    Company Director born in June 1982
    Individual (13 offsprings)
    Officer
    2023-04-12 ~ now
    OF - director → CIF 0
  • 3
    Barker, Chloe
    Company Director born in December 1991
    Individual (12 offsprings)
    Officer
    2024-10-03 ~ now
    OF - director → CIF 0
  • 4
    Pitman, Jay Brock
    Vice President born in November 1975
    Individual (10 offsprings)
    Officer
    2024-07-16 ~ now
    OF - director → CIF 0
  • 5
    Volkmer, Michael
    Individual (10 offsprings)
    Officer
    2024-04-10 ~ now
    OF - secretary → CIF 0
  • 6
    Clink, Adam Duncan
    Business Analyst born in December 1969
    Individual (10 offsprings)
    Officer
    2024-04-10 ~ now
    OF - director → CIF 0
  • 7
    Edwards, Paul Lloyd
    Accountant born in July 1977
    Individual (18 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 8
    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
    2015-08-12 ~ now
    OF - secretary → CIF 0
  • 9
    C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    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 25
  • 1
    Smith, Azal May
    Individual
    Officer
    2022-01-05 ~ 2024-04-10
    OF - secretary → CIF 0
  • 2
    Livingston, Paul Nigel
    Business Executive born in November 1968
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ 2022-12-31
    OF - director → CIF 0
  • 3
    Rambeau, Jonathan Patrick
    Business Executive born in December 1972
    Individual
    Officer
    2015-08-12 ~ 2016-12-06
    OF - director → CIF 0
  • 4
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2022-10-05 ~ 2023-02-28
    OF - director → CIF 0
  • 5
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (4 offsprings)
    Officer
    2016-03-07 ~ 2020-03-31
    OF - director → CIF 0
  • 6
    Truss, Kelvin
    Company Director born in June 1962
    Individual
    Officer
    2023-01-01 ~ 2024-04-10
    OF - director → CIF 0
  • 7
    Rayson, Joanna Kay
    Managing Director born in May 1979
    Individual (8 offsprings)
    Officer
    2023-01-24 ~ 2024-10-03
    OF - director → CIF 0
  • 8
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2022-10-05
    OF - director → CIF 0
  • 9
    Bradley, Thomas Irwin
    Consultant born in May 1959
    Individual
    Officer
    2016-07-27 ~ 2022-12-31
    OF - director → CIF 0
  • 10
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2016-12-06 ~ 2020-01-13
    OF - director → CIF 0
  • 11
    Mccarthy, John Charles
    Business Executive born in May 1947
    Individual
    Officer
    2015-08-12 ~ 2016-07-27
    OF - director → CIF 0
  • 12
    Price, Lucille
    Individual
    Officer
    2021-01-29 ~ 2021-12-09
    OF - secretary → CIF 0
  • 13
    Wassell, Portia Brook
    Individual
    Officer
    2023-05-04 ~ 2024-04-10
    OF - secretary → CIF 0
  • 14
    Bell, Stuart
    Individual
    Officer
    2015-08-12 ~ 2017-08-01
    OF - secretary → CIF 0
  • 15
    Ruddock, Peter William David
    Business Development Director born in February 1954
    Individual
    Officer
    2015-08-12 ~ 2016-12-06
    OF - director → CIF 0
  • 16
    Urquhart, Iain Stuart
    Chartered Accountant born in July 1965
    Individual (98 offsprings)
    Officer
    2015-08-12 ~ 2016-12-06
    OF - director → CIF 0
  • 17
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2016-04-05 ~ 2022-10-05
    OF - director → CIF 0
  • 18
    Parkin, Adam
    Individual
    Officer
    2017-08-01 ~ 2021-01-29
    OF - secretary → CIF 0
  • 19
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2022-10-05 ~ 2023-02-28
    OF - director → CIF 0
  • 20
    Mcintosh, Chauncey Jovan
    Company Director born in August 1977
    Individual
    Officer
    2021-01-29 ~ 2022-10-31
    OF - director → CIF 0
  • 21
    Narey, Elizabeth Agnes
    Accountant born in October 1964
    Individual (6 offsprings)
    Officer
    2015-08-12 ~ 2016-04-05
    OF - director → CIF 0
  • 22
    Craig, Phillip James
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2023-01-24
    OF - director → CIF 0
  • 23
    Benton Jr, Richard W
    Company Director born in March 1975
    Individual
    Officer
    2022-12-14 ~ 2024-07-16
    OF - director → CIF 0
  • 24
    Davies, John Richard
    Divisional Chief Executive born in July 1963
    Individual (7 offsprings)
    Officer
    2015-08-12 ~ 2016-03-07
    OF - director → CIF 0
  • 25
    Graban, Amy Lynn Gowder
    Business Executive born in November 1975
    Individual
    Officer
    2016-12-06 ~ 2020-04-22
    OF - director → CIF 0
parent relation
Company in focus

FIXED WING TRAINING LIMITED

Standard Industrial Classification
84220 - Defence Activities

  • FIXED WING TRAINING LIMITED
    Info
    Registered number 09729579
    C/o Babcock International Group Plc, 33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 2015-08-12 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.