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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 8
  • 1
    Prince, Mark Edward
    Born in January 1970
    Individual (1 offspring)
    Officer
    2024-06-11 ~ 2025-03-25
    OF - Director → CIF 0
  • 2
    Neate, Claire Michelle
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in March 1967
    Individual (235 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2024-01-15 ~ 2025-03-25
    OF - Director → CIF 0
  • 5
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 6
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - now 05265569 04539974
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - 2012-08-23
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    EVER 2491 LIMITED - 2004-11-29
    33, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    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 (22 parents, 230 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 8
    BABCOCK SERVICES GROUP LIMITED
    BABCOCK SERVICES GROUP LIMITED - now 03939840 00554686
    ALSTEC GROUP LIMITED - 2009-06-22
    PINCO 1361 LIMITED - 2000-06-02
    33, Wigmore Street, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2024-01-15 ~ 2025-03-25
    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
parent relation
Company in focus

BABCOCK COMPANY HOLDINGS LIMITED

Period: 2025-03-26 ~ now
Company number: 15413856
Registered names
BABCOCK COMPANY HOLDINGS LIMITED - now 06083294... (more)
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
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2024-01-15 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • BABCOCK COMPANY HOLDINGS LIMITED
    S
    Registered number 15413856
    33, 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 26
  • 1
    ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
    02998558
    33 Wigmore Street, London
    Active Corporate (26 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 2
    BABCOCK ASSESSMENTS LIMITED
    - now 02881056
    BABCOCK CAREERS GUIDANCE (NORTH) LIMITED - 2016-06-28
    GUIDANCE ENTERPRISES GROUP LIMITED - 2012-08-21
    YORK AND NORTH YORKSHIRE GUIDANCE SERVICES LIMITED - 1997-04-08
    NORTH YORKSHIRE CAREERS GUIDANCE SERVICES LIMITED - 1996-08-27
    EQUALPOND LIMITED - 1994-01-10
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (66 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 3
    BABCOCK CONTRACTORS LIMITED
    - now 04540026 00169831... (more)
    GIBRALTAR INVESTMENTS (NO. 7) LIMITED - 2019-09-23
    33 Wigmore Street, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-07-30 ~ now
    CIF 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 DESIGN & TECHNOLOGY LIMITED
    - now SC173117
    BABCOCK ROSYTH ENGINEERING LIMITED - 2002-04-15
    BABCOCK MATERIALS MANAGEMENT LIMITED - 2001-01-31
    LINKMUIR LIMITED - 1997-03-20
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 5
    BABCOCK DS 2019 LIMITED
    - now 01199791 03341932... (more)
    BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
    MIKEMANDA LIMITED - 1996-08-06
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (29 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    BABCOCK EDUCATION AND SKILLS LIMITED
    - now 03494815
    VT EDUCATION AND SKILLS LIMITED - 2010-07-09
    VT EDUCATION LIMITED - 2004-05-13
    VT EDUCATION AND SKILLS LIMITED - 2003-12-08
    VT EDUCATION LIMITED - 2003-11-13
    VT EDUCATION SERVICES LIMITED - 2002-03-11
    VT EDUCATION LIMITED - 2001-06-11
    EVOLUTIONS HUMAN RESOURCE DEVELOPMENT LIMITED - 2001-02-08
    Grant Thornton Uk Advisory & Tax Llp, 1th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (34 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 7
    BABCOCK ENGINEERING LIMITED
    - now 04411518 02999029
    BABCOCK HSDE LIMITED - 2014-10-24
    VT HSDE LIMITED - 2010-07-09
    BRISCO ENGINEERING LIMITED - 2003-08-19
    VT PORTCHESTER NO 2 LIMITED - 2003-05-06
    SPECIAL ATTEMPT LIMITED - 2002-04-23
    33 Wigmore Street, London
    Active Corporate (19 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 8
    BABCOCK FIRE SERVICES LIMITED
    - now 03707192
    VT FIRE SERVICES LTD - 2010-07-09
    33 Wigmore Street, London
    Active Corporate (36 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 9
    BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
    - now 03533640
    LSC GROUP HOLDINGS LIMITED - 2015-10-01
    BROOMCO (1519) LIMITED - 1998-05-06
    33 Wigmore Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2025-07-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 10
    BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
    - now 03335786
    VT SUPPORT SERVICES LIMITED - 2010-07-09
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
    PSR 971 LIMITED - 1997-05-02
    33 Wigmore Street, London
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2025-03-31 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 11
    BABCOCK M 2019 LIMITED
    - now 02530351 01603273... (more)
    BABCOCK MARINE LIMITED - 2019-09-23
    FBM SUPPORT SERVICES LIMITED - 2008-01-23
    SHAREBATCH LIMITED - 1990-10-10
    33 Wigmore Street, London
    Active Corporate (28 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 12
    BABCOCK MANAGEMENT 2019 LIMITED
    - now 03613756 00107414... (more)
    DEVONPORT MANAGEMENT LIMITED - 2019-10-15
    FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
    FENTIDE LIMITED - 1998-09-24
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (29 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 13
    BABCOCK MARINE LIMITED
    - now 02141109 02530351
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED - 2013-02-28
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Person with significant control
    2025-07-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 14
    BABCOCK MARINE PRODUCTS LIMITED
    - now 03658278 02766258
    BABCOCK BRISCO LIMITED - 2018-09-21
    VT BRISCO LIMITED - 2011-11-22
    BRISCO ENGINEERING LIMITED - 2002-07-29
    BRANDCHOICE UK LIMITED - 1998-12-01
    33 Wigmore Street, London
    Active Corporate (18 parents)
    Person with significant control
    2025-07-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 15
    BABCOCK MSS LIMITED
    - now 01996548
    TRAKWAY LIMITED - 2014-11-07
    33 Wigmore Street, London
    Active Corporate (20 parents)
    Person with significant control
    2025-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 16
    BABCOCK NUCLEAR LIMITED
    - now 05265567 01603273... (more)
    BABCOCK INVESTMENTS (NUMBER THREE) LIMITED - 2019-09-23
    EVER 2492 LIMITED - 2004-11-29
    33 Wigmore Street, London
    Active Corporate (14 parents)
    Person with significant control
    2025-07-30 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 17
    BABCOCK PROJECT INVESTMENTS LIMITED
    - now 03463927 07422616... (more)
    VT INVESTMENTS LIMITED - 2010-07-09
    CAREER MOSAIC LIMITED - 2001-02-08
    33 Wigmore Street, London
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2025-07-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 18
    BABCOCK SOUTHERN CAREERS LIMITED
    - now 03007083
    VT SOUTHERN CAREERS LIMITED - 2010-07-09
    INTERCEDE 1116 LIMITED - 1995-12-13
    33 Wigmore Street, London
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 19
    BABCOCK UK FINANCE
    - now 00096730 07193640
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    33 Wigmore Street, London
    Active Corporate (28 parents)
    Person with significant control
    2025-07-30 ~ now
    CIF 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
    BROOKE MARINE SHIPBUILDERS LIMITED
    - now 02113314
    HIVEFORWARD LIMITED - 1987-06-29
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (28 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 21
    CRUCIBLE TRAINING SYSTEMS LIMITED
    - now 00349147
    IMAST LIMITED - 2023-10-11
    BABCOCK PARTNERS NO 2010 LIMITED - 2019-09-27
    ACETECH PERSONNEL LIMITED - 2010-08-10
    HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 1987-05-22
    33 Wigmore Street, London
    Active Corporate (35 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 22
    FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
    - now 02530482
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 1990-11-12
    33 Wigmore Street, London
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2025-03-31 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 23
    FBM BABCOCK MARINE LIMITED
    - now 00828219
    FBM MARINE LIMITED - 2000-04-17
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-09
    FAIREY MARINE LIMITED - 1987-03-31
    FAIREY ALLDAY MARINE LIMITED - 1983-08-09
    FAIREY MARINE HOLDINGS LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 24
    FBM MARINE INTERNATIONAL (UK) LIMITED
    - now 02530345
    FBM COMMERCIAL LIMITED - 1998-10-27
    SIGNEQUAL LIMITED - 1990-10-10
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (28 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 25
    MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
    - now 03936451
    VISUALSCAPE LIMITED - 2000-03-27
    Grant Thornton Uk Advisory& Tax Llp, 11th Floor,landmark St Peter's Square, V, Manchester
    Liquidation Corporate (23 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 26
    MARINE ENGINEERING & FABRICATIONS LIMITED
    02742584
    33 Wigmore Street, London
    Active Corporate (26 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - 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.