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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
Active 5
  • 1
    Neate, Claire Michelle
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in March 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    EVER 2491 LIMITED - 2004-11-29
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Lawton, Mark David
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ 2025-03-25
    OF - Director → CIF 0
  • 2
    Prince, Mark Edward
    Born in January 1970
    Individual
    Officer
    icon of calendar 2024-06-11 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    BABCOCK SERVICES GROUP LIMITED - now
    PINCO 1361 LIMITED - 2000-06-02
    ALSTEC GROUP LIMITED - 2009-06-22
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-01-15 ~ 2025-03-25
    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
parent relation
Company in focus

BABCOCK COMPANY HOLDINGS LIMITED

Previous name
BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BABCOCK COMPANY HOLDINGS LIMITED
    Info
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    Registered number 15413856
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2024-01-15 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • BABCOCK COMPANY HOLDINGS LIMITED
    S
    Registered number 15413856
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 2
    YORK AND NORTH YORKSHIRE GUIDANCE SERVICES LIMITED - 1997-04-08
    GUIDANCE ENTERPRISES GROUP LIMITED - 2012-08-21
    NORTH YORKSHIRE CAREERS GUIDANCE SERVICES LIMITED - 1996-08-27
    BABCOCK CAREERS GUIDANCE (NORTH) LIMITED - 2016-06-28
    EQUALPOND LIMITED - 1994-01-10
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 3
    GIBRALTAR INVESTMENTS (NO. 7) LIMITED - 2019-09-23
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    BABCOCK ROSYTH ENGINEERING LIMITED - 2002-04-15
    BABCOCK MATERIALS MANAGEMENT LIMITED - 2001-01-31
    LINKMUIR LIMITED - 1997-03-20
    icon of addressRosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Ownership of shares – 75% or moreOE
  • 5
    BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
    MIKEMANDA LIMITED - 1996-08-06
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 6
    VT EDUCATION LIMITED - 2001-06-11
    VT EDUCATION AND SKILLS LIMITED - 2003-12-08
    EVOLUTIONS HUMAN RESOURCE DEVELOPMENT LIMITED - 2001-02-08
    VT EDUCATION LIMITED - 2003-11-13
    VT EDUCATION SERVICES LIMITED - 2002-03-11
    VT EDUCATION LIMITED - 2004-05-13
    VT EDUCATION AND SKILLS LIMITED - 2010-07-09
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 7
    VT PORTCHESTER NO 2 LIMITED - 2003-05-06
    BRISCO ENGINEERING LIMITED - 2003-08-19
    SPECIAL ATTEMPT LIMITED - 2002-04-23
    BABCOCK HSDE LIMITED - 2014-10-24
    VT HSDE LIMITED - 2010-07-09
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Ownership of shares – 75% or moreOE
  • 8
    VT FIRE SERVICES LTD - 2010-07-09
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Ownership of shares – 75% or moreOE
  • 9
    LSC GROUP HOLDINGS LIMITED - 2015-10-01
    BROOMCO (1519) LIMITED - 1998-05-06
    icon of address33 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 10
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VT SUPPORT SERVICES LIMITED - 2010-07-09
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
    PSR 971 LIMITED - 1997-05-02
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Ownership of shares – 75% or moreOE
  • 11
    FBM SUPPORT SERVICES LIMITED - 2008-01-23
    SHAREBATCH LIMITED - 1990-10-10
    BABCOCK MARINE LIMITED - 2019-09-23
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 12
    FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
    FENTIDE LIMITED - 1998-09-24
    DEVONPORT MANAGEMENT LIMITED - 2019-10-15
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Ownership of shares – 75% or moreOE
  • 13
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    ELECT DIRECT LIMITED - 1988-11-01
    CHART ELECT DIRECT LIMITED - 2013-02-28
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 14
    BRISCO ENGINEERING LIMITED - 2002-07-29
    BRANDCHOICE UK LIMITED - 1998-12-01
    VT BRISCO LIMITED - 2011-11-22
    BABCOCK BRISCO LIMITED - 2018-09-21
    icon of address33 Wigmore Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 15
    TRAKWAY LIMITED - 2014-11-07
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 16
    BABCOCK INVESTMENTS (NUMBER THREE) LIMITED - 2019-09-23
    EVER 2492 LIMITED - 2004-11-29
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 17
    CAREER MOSAIC LIMITED - 2001-02-08
    VT INVESTMENTS LIMITED - 2010-07-09
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 18
    VT SOUTHERN CAREERS LIMITED - 2010-07-09
    INTERCEDE 1116 LIMITED - 1995-12-13
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 19
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 20
    HIVEFORWARD LIMITED - 1987-06-29
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 21
    BABCOCK PARTNERS NO 2010 LIMITED - 2019-09-27
    HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 1987-05-22
    ACETECH PERSONNEL LIMITED - 2010-08-10
    IMAST LIMITED - 2023-10-11
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 22
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 1990-11-12
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 23
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26
    FBM MARINE LIMITED - 2000-04-17
    FAIREY ALLDAY MARINE LIMITED - 1983-08-09
    FAIREY MARINE HOLDINGS LIMITED - 1979-12-31
    FAIREY MARINE LIMITED - 1987-03-31
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-09
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 24
    SIGNEQUAL LIMITED - 1990-10-10
    FBM COMMERCIAL LIMITED - 1998-10-27
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 25
    VISUALSCAPE LIMITED - 2000-03-27
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Ownership of shares – 75% or moreOE
  • 26
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.