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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 16
  • 1
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    icon of addressC/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 2
    BABCOCK & WILCOX LIMITED - 1979-12-31
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
  • 3
    ALSTEC AIRPORTS LIMITED - 2008-05-23
    ALSTEC SERVICES LIMITED - 2003-07-15
    ALSTEC LIMITED - 2000-06-28
    PINCO 1380 LIMITED - 2000-04-05
    icon of address33, Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 4
    BABCOCK MARINE (ROSYTH) LIMITED
    icon of addressRosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 5
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    icon of address33, Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 6
    icon of address33, Wigmore Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    icon of addressDevonport Royal Dockyard, Devonport, Plymouth, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ now
    OF - LLP Member → CIF 0
  • 8
    BABCOCK MARINE (CLYDE) LIMITED - now
    BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
    DUNWILCO (906) LIMITED - 2001-08-08
    icon of addressRosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 9
    LSC GROUP LIMITED - 2015-10-01
    LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 10
    VT COMMUNICATIONS LIMITED - 2010-07-09
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
    WSCO LIMITED - 1997-04-01
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    icon of address33, Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 11
    APPLEDORE SHIPBUILDERS (2004) LIMITED - now
    DORHOLD LIMITED - 2004-02-25
    DEVONPORT MANAGEMENT LIMITED - 2001-07-16
    INTERCEDE 398 LIMITED - 1987-01-29
    icon of addressDevonport Royal Dockyard, Devonport, Plymouth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 12
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    icon of address33, Wigmore Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 13
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23
    ALSTEC LIMITED - 2008-05-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    PINCO 1406 LIMITED - 2000-06-02
    icon of address33, Wigmore Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 14
    AIRWORK SERVICES LIMITED - 1980-12-31
    AIRWORK SERVICES LIMITED - 1979-12-31
    icon of address33, Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 15
    BABCOCK AEROSPACE LIMITED - now
    VT AEROSPACE LIMITED - 2010-07-09
    TAK2000 LIMITED - 1999-12-15
    icon of address33, Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 16
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    icon of addressC/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - LLP Member → CIF 0
Ceased 21
  • 1
    Carter, Ben
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2015-06-18
    OF - LLP Member → CIF 0
  • 2
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-15 ~ 2015-06-18
    OF - LLP Designated Member → CIF 0
  • 3
    Martinelli, Franco
    Born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2015-06-18
    OF - LLP Member → CIF 0
  • 4
    Parker, Simon William
    Born in January 1962
    Individual
    Officer
    icon of calendar 2010-08-20 ~ 2015-06-18
    OF - LLP Member → CIF 0
  • 5
    Cannon, Hillary Louise
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2015-06-18
    OF - LLP Member → CIF 0
  • 6
    Mccall, Derah
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2012-04-27
    OF - LLP Member → CIF 0
  • 7
    Davey, Ben
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2015-06-18
    OF - LLP Member → CIF 0
  • 8
    Dungate, Albert Norman
    Born in June 1956
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2015-06-18
    OF - LLP Designated Member → CIF 0
  • 9
    BABCOCK DESIGN & TECHNOLOGY LIMITED - now
    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, Scotland
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2017-07-31
    PE - LLP Member → CIF 0
  • 10
    SHANKS ENVIRONMENTAL ENGINEERING LIMITED - now
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
    icon of address33, Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ 2013-01-11
    PE - LLP Member → CIF 0
  • 11
    BABCOCK ENGINEERING ASSESSMENTS LIMITED - 2019-09-27
    VT CAREERS MANAGEMENT LIMITED - 2010-07-09
    CAREERS MANAGEMENT LIMITED - 2002-07-29
    MINMAR (231) LIMITED - 1994-01-07
    icon of address33, Wigmore Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-15 ~ 2015-02-02
    PE - LLP Member → CIF 0
  • 12
    AIR POWER SYSTEMS LIMITED - 1993-01-29
    icon of addressBiggart Baillie Llp, Dalmore House, 310 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ 2015-02-02
    PE - LLP Member → CIF 0
  • 13
    VT SOUTHERN CAREERS LIMITED - 2010-07-09
    INTERCEDE 1116 LIMITED - 1995-12-13
    icon of address33, Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2015-02-02
    PE - LLP Member → CIF 0
  • 14
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04
    DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED - 2012-07-03
    BONDCO 1033 LIMITED - 2003-10-21
    icon of addressDevonport Royal Dockyard, Devonport, Plymouth
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ 2017-07-31
    PE - LLP Member → CIF 0
  • 15
    VT TRAINING LIMITED - 2010-07-09
    VT TRAINING PLC - 2009-08-14
    VT PLUS TRAINING PLC - 2007-08-01
    HOSPITALITY PLUS (UK) PLC - 2002-06-10
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    icon of address33, Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-09-15 ~ 2017-07-31
    PE - LLP Member → CIF 0
  • 16
    NEOS NUCLEAR LIMITED - now
    DEVA MANUFACTURING LIMITED - 2021-03-23
    DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    icon of address33, Wigmore Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,612,000 GBP2020-03-31
    Officer
    2010-09-15 ~ 2020-06-30
    PE - LLP Member → CIF 0
  • 17
    GLS 120 LIMITED - 1991-06-17
    icon of addressDevonport Royal Dockyard Ltd, Devonport, Plymouth, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2011-03-31
    PE - LLP Member → CIF 0
  • 18
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    icon of address33, Wigmore Street, London
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2010-09-15 ~ 2016-10-25
    PE - LLP Member → CIF 0
  • 19
    BABCOCK MARINE (DEVONPORT) LIMITED - now
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    DORHOLD LIMITED - 2001-07-16
    icon of addressDevonport Royal Dockyard Ltd, Devonport, Plymouth, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2017-07-31
    PE - LLP Member → CIF 0
  • 20
    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
    icon of address33, Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2015-02-02
    PE - LLP Member → CIF 0
  • 21
    FBM BABCOCK MARINE LIMITED - now
    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
    icon of address33, Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2010-09-15 ~ 2015-02-02
    PE - LLP Member → CIF 0
parent relation
Company in focus

BABCOCK INTEGRATION LLP


Related profiles found in government register
  • BABCOCK INTEGRATION LLP
    Info
    Registered number OC356460
    icon of address33 Wigmore Street, London W1U 1QX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-07-15 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • BABCOCK INTEGRATION LLP
    S
    Registered number Oc356460
    icon of address33, Wigmore Street, London, England, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BABCOCK INTEGRATION LLP
    S
    Registered number Oc356460
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address33 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    icon of address33 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.