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 6
  • 1
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2024-11-19 ~ now
    OF - director → CIF 0
  • 2
    Spicer, Christopher John Leo
    Managing Director born in July 1988
    Individual (4 offsprings)
    Officer
    2021-12-08 ~ now
    OF - director → CIF 0
  • 3
    Phillips, Andrew Marcus
    Company Director born in June 1984
    Individual (3 offsprings)
    Officer
    2023-05-22 ~ now
    OF - director → CIF 0
  • 4
    Robinson, Katie Ann
    Managing Director born in February 1976
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - director → CIF 0
  • 5
    33, Wigmore Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    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
    Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ now
    OF - secretary → CIF 0
Ceased 65
  • 1
    Cosgrove, Peter
    Managing Director born in March 1952
    Individual (11 offsprings)
    Officer
    1994-12-19 ~ 1997-02-18
    OF - director → CIF 0
    1998-12-31 ~ 1999-07-14
    OF - director → CIF 0
  • 2
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2005-01-04
    OF - director → CIF 0
  • 3
    Newman, Tom
    Company Executive born in July 1980
    Individual (14 offsprings)
    Officer
    2018-04-30 ~ 2019-01-17
    OF - director → CIF 0
  • 4
    Purdy, John Douglas
    Accountant born in June 1937
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 5
    Lawton, David John
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    2013-08-28 ~ 2014-09-05
    OF - director → CIF 0
  • 6
    Cormick, Charles Bruce Arthur
    Individual (2 offsprings)
    Officer
    ~ 1992-10-30
    OF - secretary → CIF 0
  • 7
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    1992-10-30 ~ 1997-04-28
    OF - secretary → CIF 0
    1998-06-26 ~ 1999-02-18
    OF - secretary → CIF 0
    1999-12-20 ~ 2000-05-22
    OF - secretary → CIF 0
  • 8
    Coles, Pamela Mary
    Individual (42 offsprings)
    Officer
    2000-05-22 ~ 2000-07-21
    OF - secretary → CIF 0
    2002-03-01 ~ 2002-07-17
    OF - secretary → CIF 0
  • 9
    White, Samuel Michael
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2020-04-20
    OF - director → CIF 0
  • 10
    Robinson, Terrence
    Manager born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1991-05-14
    OF - director → CIF 0
  • 11
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - director → CIF 0
  • 12
    Ogle, Malcolm Hugh Melvin
    Chartered Accountant born in August 1944
    Individual (4 offsprings)
    Officer
    ~ 1990-03-30
    OF - director → CIF 0
  • 13
    Stancliffe, Benjamin Michael
    Finance Director born in April 1972
    Individual (1 offspring)
    Officer
    2014-09-05 ~ 2016-12-20
    OF - director → CIF 0
  • 14
    Maberly, Michael Alan
    Factor born in September 1936
    Individual (1 offspring)
    Officer
    1990-11-12 ~ 1996-12-31
    OF - director → CIF 0
  • 15
    Young, Ronald James
    Chartered Accountant born in October 1933
    Individual
    Officer
    ~ 1995-08-01
    OF - director → CIF 0
  • 16
    Powell, Martin Edward
    Director Risk & Regulation born in May 1955
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 1999-05-28
    OF - director → CIF 0
  • 17
    Ives, Deborah Ann
    Individual (3 offsprings)
    Officer
    1999-02-18 ~ 1999-12-20
    OF - secretary → CIF 0
  • 18
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - director → CIF 0
  • 19
    Jowett, Matthew Paul
    Individual (64 offsprings)
    Officer
    2006-04-27 ~ 2010-07-09
    OF - secretary → CIF 0
  • 20
    Mcgrath, John
    Finance Director born in February 1971
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2013-08-28
    OF - director → CIF 0
  • 21
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    2006-04-27 ~ 2007-03-31
    OF - director → CIF 0
  • 22
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    2010-09-02 ~ 2015-11-02
    OF - director → CIF 0
  • 23
    Hobart, Andrew Hampden
    Executive born in July 1962
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2005-11-17
    OF - director → CIF 0
  • 24
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (24 offsprings)
    Officer
    1999-05-28 ~ 2005-11-24
    OF - director → CIF 0
  • 25
    Carey, Frances
    Hr Director born in June 1953
    Individual
    Officer
    2005-11-24 ~ 2005-12-06
    OF - director → CIF 0
  • 26
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2016-07-01
    OF - director → CIF 0
  • 27
    Beeston, Alistair John
    Company Director born in October 1942
    Individual
    Officer
    1997-02-05 ~ 1998-09-30
    OF - director → CIF 0
  • 28
    Templar, Brian Stephen
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    1994-02-04 ~ 1995-12-31
    OF - director → CIF 0
  • 29
    Lewis, Mark Jonathan
    Finance Director born in April 1965
    Individual (22 offsprings)
    Officer
    2005-11-17 ~ 2006-02-03
    OF - director → CIF 0
  • 30
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2007-12-13
    OF - director → CIF 0
  • 31
    Lewis, Austin Spencer
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2010-09-02 ~ 2015-02-03
    OF - director → CIF 0
  • 32
    Richardson, Elaine
    Individual
    Officer
    1997-04-28 ~ 1998-06-26
    OF - secretary → CIF 0
  • 33
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ 2000-03-30
    OF - director → CIF 0
  • 34
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1994-12-19
    OF - director → CIF 0
  • 35
    Atkinson, Louise Catherine
    Company Director born in May 1982
    Individual
    Officer
    2023-07-12 ~ 2024-03-26
    OF - director → CIF 0
  • 36
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual
    Officer
    2011-06-01 ~ 2015-07-23
    OF - director → CIF 0
  • 37
    Brodie, Robert Duncan
    Strategist born in June 1965
    Individual
    Officer
    2000-03-30 ~ 2004-05-05
    OF - director → CIF 0
  • 38
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    1992-07-27 ~ 1994-02-04
    OF - director → CIF 0
  • 39
    Bowles, Simon Alan
    Deputy Finance Director born in August 1957
    Individual
    Officer
    2003-05-07 ~ 2005-06-30
    OF - director → CIF 0
  • 40
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2015-07-23
    OF - director → CIF 0
  • 41
    Taylor, Alec
    Individual
    Officer
    2002-07-17 ~ 2005-06-30
    OF - secretary → CIF 0
  • 42
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2016-12-20 ~ 2018-01-15
    OF - director → CIF 0
  • 43
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2005-11-24
    OF - director → CIF 0
  • 44
    French, Neil Peter Donaldson, Dr
    Director born in March 1950
    Individual (9 offsprings)
    Officer
    ~ 1989-10-13
    OF - director → CIF 0
  • 45
    Simpson, Alan Keith
    Managing Director born in December 1940
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 1998-12-31
    OF - director → CIF 0
  • 46
    Fitch, John Derek
    Retired born in September 1937
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1998-12-09
    OF - director → CIF 0
  • 47
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2012-06-08 ~ 2016-07-01
    OF - director → CIF 0
  • 48
    Robertson, Malcolm Murray
    Chief Financialofficer born in March 1954
    Individual (3 offsprings)
    Officer
    1992-05-05 ~ 1994-04-08
    OF - director → CIF 0
  • 49
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    2004-05-05 ~ 2005-11-24
    OF - director → CIF 0
  • 50
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2021-10-31
    OF - director → CIF 0
  • 51
    Costin, Ronald Alan Stuart
    Accountant born in May 1943
    Individual
    Officer
    1989-11-16 ~ 1992-05-05
    OF - director → CIF 0
  • 52
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - secretary → CIF 0
  • 53
    Sullivan, Christopher Paul
    Managing Director born in May 1957
    Individual (5 offsprings)
    Officer
    1996-10-25 ~ 2001-06-30
    OF - director → CIF 0
  • 54
    West, Steven
    Finance Director born in August 1975
    Individual (12 offsprings)
    Officer
    2018-04-30 ~ 2019-11-08
    OF - director → CIF 0
  • 55
    Gillespie, Roger Keith
    Managing Director born in May 1956
    Individual
    Officer
    2011-06-01 ~ 2013-08-28
    OF - director → CIF 0
  • 56
    Parker, James Richard
    Accountant born in October 1977
    Individual (28 offsprings)
    Officer
    2016-12-20 ~ 2023-05-22
    OF - director → CIF 0
  • 57
    Johnson, Jeffrey
    Director Asset Management born in December 1945
    Individual (9 offsprings)
    Officer
    1992-07-27 ~ 1999-11-08
    OF - director → CIF 0
  • 58
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - secretary → CIF 0
  • 59
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (10 offsprings)
    Officer
    1999-07-14 ~ 2003-03-28
    OF - director → CIF 0
  • 60
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (17 offsprings)
    Officer
    1994-04-26 ~ 2001-12-31
    OF - director → CIF 0
    Harris, Peter Robert
    Company Director born in June 1951
    Individual (17 offsprings)
    2004-09-13 ~ 2006-04-27
    OF - director → CIF 0
  • 61
    Hayward, Matthew
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2019-01-17 ~ 2021-12-08
    OF - director → CIF 0
  • 62
    Jonsson, Elizabeth Irvine Reid
    Individual
    Officer
    2000-07-21 ~ 2002-03-01
    OF - secretary → CIF 0
  • 63
    Davies, John Richard
    Managing Director born in July 1963
    Individual (7 offsprings)
    Officer
    2007-03-31 ~ 2010-09-02
    OF - director → CIF 0
    2015-12-01 ~ 2018-01-09
    OF - director → CIF 0
  • 64
    Smith, David Michael
    Company Director born in October 1953
    Individual (4795 offsprings)
    Officer
    1996-07-30 ~ 2004-09-13
    OF - director → CIF 0
  • 65
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Corporate (10 parents, 403 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    PE - secretary → CIF 0
parent relation
Company in focus

BABCOCK CRITICAL SERVICES LIMITED

Previous names
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
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Related profiles found in government register
  • BABCOCK CRITICAL SERVICES LIMITED
    Info
    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
    Registered number SC046710
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland G2 7BW
    Private Limited Company incorporated on 1969-06-25 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • BABCOCK CRITICAL SERVICES LIMITED
    S
    Registered number SC046710
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
    CIF 1
  • BABCOCK CRITICAL SERVICES LIMITED
    S
    Registered number Sc046710
    C/0 Dwf Llp, 110 Queen Street, Glasgow, Scotland, Scotland, G1 3HD
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    33 Wigmore Street, London
    Corporate (16 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - llp-member → ME
  • 2
    S.MACNEILLIE & SON LIMITED - 2017-05-03
    33 Wigmore Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.