1
33 Wigmore Street, LondonActive Corporate (5 parents)
Person with significant control
2025-03-31 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
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
33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-03-31 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
3
GIBRALTAR INVESTMENTS (NO. 7) LIMITED - 2019-09-23
33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-07-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
BABCOCK ROSYTH ENGINEERING LIMITED - 2002-04-15
BABCOCK MATERIALS MANAGEMENT LIMITED - 2001-01-31
LINKMUIR LIMITED - 1997-03-20
Rosyth Business Park, Rosyth, Dunfermline, FifeActive Corporate (5 parents)
Person with significant control
2025-03-31 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
5
BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
MIKEMANDA LIMITED - 1996-08-06
33 Wigmore Street, LondonActive Corporate (5 parents)
Person with significant control
2025-03-31 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
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
33 Wigmore Street, LondonActive Corporate (5 parents)
Person with significant control
2025-03-31 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
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
33 Wigmore Street, LondonActive Corporate (5 parents)
Person with significant control
2025-03-31 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
8
VT FIRE SERVICES LTD - 2010-07-09
33 Wigmore Street, LondonActive Corporate (5 parents)
Person with significant control
2025-03-31 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
9
LSC GROUP HOLDINGS LIMITED - 2015-10-01
BROOMCO (1519) LIMITED - 1998-05-06
33 Wigmore Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-07-30 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
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
33 Wigmore Street, LondonActive Corporate (5 parents, 5 offsprings)
Person with significant control
2025-03-31 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
11
FBM SUPPORT SERVICES LIMITED - 2008-01-23
SHAREBATCH LIMITED - 1990-10-10
BABCOCK MARINE LIMITED - 2019-09-23
33 Wigmore Street, LondonActive Corporate (5 parents)
Person with significant control
2025-03-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
12
FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
FENTIDE LIMITED - 1998-09-24
DEVONPORT MANAGEMENT LIMITED - 2019-10-15
33 Wigmore Street, LondonActive Corporate (5 parents)
Person with significant control
2025-03-31 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
13
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
ELECT DIRECT LIMITED - 1988-11-01
CHART ELECT DIRECT LIMITED - 2013-02-28
33 Wigmore Street, LondonActive Corporate (5 parents)
Person with significant control
2025-07-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
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
33 Wigmore Street, LondonActive Corporate (4 parents)
Person with significant control
2025-07-30 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
15
TRAKWAY LIMITED - 2014-11-07
33 Wigmore Street, LondonActive Corporate (5 parents)
Person with significant control
2025-07-30 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
16
BABCOCK INVESTMENTS (NUMBER THREE) LIMITED - 2019-09-23
EVER 2492 LIMITED - 2004-11-29
33 Wigmore Street, LondonActive Corporate (5 parents)
Person with significant control
2025-07-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
17
CAREER MOSAIC LIMITED - 2001-02-08
VT INVESTMENTS LIMITED - 2010-07-09
33 Wigmore Street, LondonActive Corporate (5 parents, 3 offsprings)
Person with significant control
2025-07-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
18
VT SOUTHERN CAREERS LIMITED - 2010-07-09
INTERCEDE 1116 LIMITED - 1995-12-13
33 Wigmore Street, LondonActive Corporate (5 parents)
Person with significant control
2025-03-31 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
19
HANSON AND EDWARDS,LIMITED - 1993-02-10
BABCOCK RAIL LIMITED - 2002-12-02
BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
33 Wigmore Street, LondonActive Corporate (5 parents)
Person with significant control
2025-07-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
20
HIVEFORWARD LIMITED - 1987-06-29
33 Wigmore Street, LondonActive Corporate (5 parents)
Person with significant control
2025-03-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
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
33 Wigmore Street, LondonActive Corporate (5 parents)
Person with significant control
2025-03-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
22
FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
SAFEFAST LIMITED - 1990-11-12
33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-03-31 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
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
33 Wigmore Street, LondonActive Corporate (5 parents)
Person with significant control
2025-03-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
24
SIGNEQUAL LIMITED - 1990-10-10
FBM COMMERCIAL LIMITED - 1998-10-27
33 Wigmore Street, LondonActive Corporate (5 parents)
Person with significant control
2025-03-31 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
25
VISUALSCAPE LIMITED - 2000-03-27
33 Wigmore Street, LondonActive Corporate (5 parents)
Person with significant control
2025-03-31 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
26
33 Wigmore Street, LondonActive Corporate (5 parents)
Person with significant control
2025-03-31 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE