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 6
  • 1
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Paul
    Managing Director born in August 1964
    Individual (6 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Phillip James
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Misra, Avinash
    Accountant born in June 1977
    Individual (7 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    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
    2022-08-30 ~ now
    OF - Secretary → CIF 0
  • 6
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    EVER 2491 LIMITED - 2004-11-29
    33 Wigmore Street, London
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-08-17 ~ 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 7
  • 1
    Doherty, Shaun, Dr
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-08-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Stewart, Karen Louise
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Wood, Julia Mary
    Individual
    Officer
    2022-08-17 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Simpson, Gary
    Company Director born in June 1977
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ 2024-11-12
    OF - Director → CIF 0
  • 5
    Graves, Mark
    Director born in January 1970
    Individual
    Officer
    2022-08-17 ~ 2024-10-15
    OF - Director → CIF 0
  • 6
    Erith, William D'arcy
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2022-08-17 ~ 2023-08-11
    OF - Director → CIF 0
  • 7
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2022-08-17 ~ 2023-11-15
    OF - Director → CIF 0
parent relation
Company in focus

BABCOCK MARINE SHIPBUILDING LIMITED

Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
33150 - Repair And Maintenance Of Ships And Boats

  • BABCOCK MARINE SHIPBUILDING LIMITED
    Info
    Registered number 14302509
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 2022-08-17 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.