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.
- 1BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05TRUSHELFCO (NO. 815) LIMITED - 1985-10-25VT GROUP PLC - 2010-07-09
33, Wigmore Street, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer
2012-07-05 ~ nowOF - LLP Designated Member → CIF 0 - 233, Wigmore Street, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer 2012-07-05 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
BABCOCK DEFENCE & SECURITY HOLDINGS LLP
- Registered number OC376674
BABCOCK DEFENCE & SECURITY HOLDINGS LLP
Info33 Wigmore Street, London W1U 1QXLIMITED LIABILITY PARTNERSHIP incorporated on 2012-07-05 (13 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 0 BABCOCK DEFENCE & SECURITY HOLDINGS LLP
SRegistered number Oc37667433, Wigmore Street, London, United Kingdom, W1U 1QXLimited Liability Partnership in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 1
AIRWORK LIMITED
- nowAIRWORK SERVICES LIMITED - 1980-12-31AIRWORK SERVICES LIMITED - 1979-12-3133 Wigmore Street, LondonActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2TAK2000 LIMITED - 1999-12-15VT AEROSPACE LIMITED - 2010-07-0933 Wigmore Street, LondonActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 333 Wigmore Street, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4
BABCOCK LAND LIMITED
- nowLEX DEFENCE MANAGEMENT LIMITED - 2000-12-07LEX MANAGEMENT SERVICES LIMITED - 2002-06-25VT LAND SOLUTIONS LIMITED - 2007-04-02LEX DEFENCE LIMITED - 2006-05-03LAKEBIRD ENTERPRISES LIMITED - 1998-07-14VT LAND LIMITED - 2010-07-0933 Wigmore Street, LondonActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5INTERCEDE 1138 LIMITED - 1995-10-03FLAGSHIP TRAINING LIMITED - 2008-07-07VT FLAGSHIP LIMITED - 2012-11-01BABCOCK FLAGSHIP LIMITED - 2018-12-1733 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29RINDALE LIMITED - 1986-08-13C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (6 parents, 8 offsprings)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- VT FIRE SERVICES LTD - 2010-07-0933 Wigmore Street, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2025-03-31CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
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