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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 37
  • 1
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (79 offsprings)
    Officer
    2010-07-15 ~ 2015-06-18
    OF - LLP Designated Member → CIF 0
  • 2
    Parker, Simon William
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2010-08-20 ~ 2015-06-18
    OF - LLP Member → CIF 0
  • 3
    Carter, Ben
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2010-07-15 ~ 2015-06-18
    OF - LLP Member → CIF 0
  • 4
    Cannon, Hillary Louise
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2012-05-09 ~ 2015-06-18
    OF - LLP Member → CIF 0
  • 5
    Dungate, Albert Norman
    Born in June 1956
    Individual (26 offsprings)
    Officer
    2010-07-15 ~ 2015-06-18
    OF - LLP Designated Member → CIF 0
  • 6
    Mccall, Derah
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ 2012-04-27
    OF - LLP Member → CIF 0
  • 7
    Davey, Ben
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2015-06-18 ~ 2015-06-18
    OF - LLP Member → CIF 0
  • 8
    Martinelli, Franco
    Born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-15 ~ 2015-06-18
    OF - LLP Member → CIF 0
  • 9
    BABCOCK DESIGN AND TECHNOLOGY LIMITED
    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, Scotland
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 10
    DEFENCE SCS LIMITED
    - now 04915240 09075950
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04 04915240 09075950
    DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED - 2012-07-03 04915240 09075950
    BONDCO 1033 LIMITED - 2003-10-21
    Devonport Royal Dockyard, Devonport, Plymouth
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 11
    FBM BABCOCK MARINE LIMTITED
    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)
    Officer
    2010-09-15 ~ 2015-02-02
    OF - LLP Member → CIF 0
  • 12
    BABCOCK INTERNATIONAL LIMITED
    - now 00065805
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2010-09-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
  • 13
    BABCOCK TRAINING LIMITED
    - now 02817838 03117341
    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
    33, Wigmore Street, London
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2010-09-15 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 14
    BABCOCK CRITICAL SERVICES LIMITED
    - now SC046710
    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
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (71 parents, 5 offsprings)
    Officer
    2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 15
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED
    - 2021-12-24 00245626 01875660
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS 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
    33, Wigmore Street, London
    Active Corporate (60 parents, 14 offsprings)
    Officer
    2010-09-15 ~ 2016-10-25
    OF - LLP Member → CIF 0
  • 16
    BABCOCK COMMUNICATIONS LIMITED
    - now 03196204
    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
    33, Wigmore Street, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 17
    APPLEDORE SHIPBUILDERS 2004 LIMITED
    APPLEDORE SHIPBUILDERS (2004) LIMITED - now 02052982
    DORHOLD LIMITED - 2004-02-25
    DEVONPORT MANAGEMENT LIMITED - 2001-07-16
    INTERCEDE 398 LIMITED - 1987-01-29
    Devonport Royal Dockyard, Devonport, Plymouth, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 18
    BABCOCK MARINE DEVONPORT LIMITED
    BABCOCK MARINE (DEVONPORT) LIMITED - now 02959785
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    DORHOLD LIMITED - 2001-07-16
    Devonport Royal Dockyard Ltd, Devonport, Plymouth, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2010-09-15 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 19
    BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
    - now 02275471
    LSC GROUP LIMITED - 2015-10-01 02275471
    LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
    33, Wigmore Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 20
    BABCOCK CAREERS MANAGEMENT LIMITED
    - now
    BABCOCK ENGINEERING ASSESSMENTS LIMITED - 2019-09-27
    BABCOCK CAREERS MANAGEMENT LIMITED
    - 2017-02-15 02865522
    VT CAREERS MANAGEMENT LIMITED - 2010-07-09
    CAREERS MANAGEMENT LIMITED - 2002-07-29
    MINMAR (231) LIMITED - 1994-01-07
    33, Wigmore Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2010-09-15 ~ 2015-02-02
    OF - LLP Member → CIF 0
  • 21
    SHANKS ENVIRONMENTAL ENGINEERING LIMITED - now
    BABCOCK ENVIRONMENTAL ENGINEERING LIMITED
    - 2013-02-07 06409516
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
    33, Wigmore Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2013-01-11
    OF - LLP Member → CIF 0
  • 22
    AIRWORK LIMITED
    - now 00322249 00299308... (more)
    AIRWORK SERVICES LIMITED - 1980-12-31
    AIRWORK SERVICES LIMITED - 1979-12-31
    33, Wigmore Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 23
    BABCOCK AEROSPACE LIMTITED
    BABCOCK AEROSPACE LIMITED - now 03887962
    VT AEROSPACE LIMITED - 2010-07-09
    TAK2000 LIMITED - 1999-12-15
    33, Wigmore Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 24
    CAVENDISH NUCLEAR LIMITED
    - now 03975999 01263722
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23 03975999 01263722... (more)
    ALSTEC LIMITED - 2008-05-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    PINCO 1406 LIMITED - 2000-06-02
    33, Wigmore Street, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 25
    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)
    Officer
    2010-09-15 ~ 2015-02-02
    OF - LLP Member → CIF 0
  • 26
    BABCOCK MARINE ROSYTH LIMITED
    BABCOCK MARINE (ROSYTH) LIMITED SC333105
    Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 27
    DEVONPORT ROYAL DOCKYARD LIMITED
    02077752 02100466... (more)
    33, Wigmore Street, London, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2012-01-31 ~ now
    OF - LLP Member → CIF 0
  • 28
    BABCOCK MARINE CLYDE LIMITED
    BABCOCK MARINE (CLYDE) LIMITED - now SC220243
    BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
    DUNWILCO (906) LIMITED - 2001-08-08
    Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 29
    NEOS NUCLEAR LIMITED - now
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED
    - 2020-09-29 02763400
    DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23 02763400
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    33, Wigmore Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 30
    FRAZER-NASH CONSULTANCY LIMITED
    - now 02562870 04331183
    GLS 120 LIMITED - 1991-06-17
    Devonport Royal Dockyard Ltd, Devonport, Plymouth, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2010-09-15 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 31
    AIR POWER INTERNATIONAL LIMITED
    - now SC138499
    AIR POWER SYSTEMS LIMITED - 1993-01-29
    Biggart Baillie Llp, Dalmore House, 310 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2015-02-02
    OF - LLP Member → CIF 0
  • 32
    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
    33, Wigmore Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2015-02-02
    OF - LLP Member → CIF 0
  • 33
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED
    - now 05339062 01603273
    BABCOCK NUCLEAR LIMITED - 2013-10-23 05339062 05265567... (more)
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    33, Wigmore Street, London
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 34
    BABCOCK LAND LIMITED
    - now 03493110
    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
    33, Wigmore Street, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 35
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (61 parents, 12 offsprings)
    Officer
    2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 36
    BABCOCK AIRPORTS LIMITED
    - now 03954520
    ALSTEC AIRPORTS LIMITED - 2008-05-23
    ALSTEC SERVICES LIMITED - 2003-07-15
    ALSTEC LIMITED - 2000-06-28
    PINCO 1380 LIMITED - 2000-04-05
    33, Wigmore Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-09-15 ~ now
    OF - LLP Member → CIF 0
  • 37
    BABCOCK INTEGRATED TECHNOLOGY LIMITED
    06717269
    33, Wigmore Street, London
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2010-09-15 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BABCOCK INTEGRATION LLP

Period: 2010-07-15 ~ now
Company number: OC356460
Registered name
BABCOCK INTEGRATION LLP - now

Related profiles found in government register
  • BABCOCK INTEGRATION LLP
    Info
    Registered number OC356460
    33 Wigmore Street, London W1U 1QX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-07-15 (15 years 8 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
    33, Wigmore Street, London, England, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BABCOCK INTEGRATION LLP
    S
    Registered number Oc356460
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED
    09634332 09634282
    33 Wigmore Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED
    09634282 09634332
    33 Wigmore Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.