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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
    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
  • 2
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    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
  • 3
    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
  • 4
    ALSTEC LIMITED - 2008-05-23
    PINCO 1406 LIMITED - 2000-06-02
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    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
  • 5
    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
  • 6
    BABCOCK MARINE (CLYDE) LIMITED - now
    DUNWILCO (906) LIMITED - 2001-08-08
    BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
    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
  • 7
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    LEX TRANSFLEET LIMITED - 2006-05-05
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    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
  • 8
    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
  • 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
    ALSTEC LIMITED - 2000-06-28
    ALSTEC SERVICES LIMITED - 2003-07-15
    ALSTEC AIRPORTS LIMITED - 2008-05-23
    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
  • 11
    BABCOCK AEROSPACE LIMITED - now
    TAK2000 LIMITED - 1999-12-15
    VT AEROSPACE LIMITED - 2010-07-09
    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
  • 12
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    VT COMMUNICATIONS LIMITED - 2010-07-09
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
    WSCO LIMITED - 1997-04-01
    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
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    VT LAND LIMITED - 2010-07-09
    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
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
    FBM BABCOCK MARINE LIMITED - now
    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)
    Officer
    2010-09-15 ~ 2015-02-02
    PE - LLP Member → CIF 0
  • 10
    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)
    Officer
    2010-09-15 ~ 2015-02-02
    PE - LLP Member → CIF 0
  • 11
    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
  • 12
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    VT PLUS TRAINING PLC - 2007-08-01
    VT TRAINING PLC - 2009-08-14
    HOSPITALITY PLUS (UK) PLC - 2002-06-10
    VT TRAINING LIMITED - 2010-07-09
    icon of address33, Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-09-15 ~ 2017-07-31
    PE - LLP Member → CIF 0
  • 13
    BABCOCK MARINE (DEVONPORT) LIMITED - now
    DORHOLD LIMITED - 2001-07-16
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    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
  • 14
    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
  • 15
    SHANKS ENVIRONMENTAL ENGINEERING LIMITED - now
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
    icon of address33, Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ 2013-01-11
    PE - LLP Member → CIF 0
  • 16
    NEOS NUCLEAR LIMITED - now
    JOINBUSY COMPANY LIMITED - 1993-03-04
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    DEVA MANUFACTURING LIMITED - 2021-03-23
    DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
    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
    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
  • 19
    icon of address33, Wigmore Street, London
    Corporate (3 offsprings)
    Officer
    2010-09-15 ~ 2015-02-02
    PE - LLP Member → CIF 0
  • 20
    BONDCO 1033 LIMITED - 2003-10-21
    DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED - 2012-07-03
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04
    icon of addressDevonport Royal Dockyard, Devonport, Plymouth
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ 2017-07-31
    PE - LLP Member → CIF 0
  • 21
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
    EVE CONSTRUCTION PLC - 1988-04-02
    EVE GROUP LIMITED - 2006-10-02
    CERTAS PLC - 2004-09-17
    CERTAS PLC - 2002-10-03
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    EVE GROUP LIMITED - 2006-09-28
    EVE GROUP PLC - 2002-01-02
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    CERTAS LIMITED - 2002-10-07
    icon of address33, Wigmore Street, London
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2010-09-15 ~ 2016-10-25
    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 5 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.