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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 72
  • 1
    Lawton, David John
    Born in July 1975
    Individual (39 offsprings)
    Officer
    2013-08-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 3
    Atkinson, Louise Catherine
    Company Director born in May 1982
    Individual (5 offsprings)
    Officer
    2023-07-12 ~ 2024-03-26
    OF - Director → CIF 0
  • 4
    Gillespie, Roger Keith
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 5
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    1999-07-14 ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    Cole, Catherine Helena
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    1998-12-09 ~ 2000-03-30
    OF - Director → CIF 0
  • 8
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2016-12-20 ~ 2018-01-15
    OF - Director → CIF 0
  • 9
    Walden, Jonathan Kim
    Born in July 1953
    Individual (46 offsprings)
    Officer
    1992-07-27 ~ 1994-02-04
    OF - Director → CIF 0
  • 10
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    1994-04-26 ~ 2001-12-31
    OF - Director → CIF 0
    2004-09-13 ~ 2006-04-27
    OF - Director → CIF 0
  • 11
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 12
    Mcgrath, John
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 13
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 14
    Bowles, Simon Alan
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2003-05-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Lord, Peter Edmund
    Born in September 1958
    Individual (55 offsprings)
    Officer
    1999-05-28 ~ 2005-11-24
    OF - Director → CIF 0
  • 16
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2004-05-05 ~ 2005-11-24
    OF - Director → CIF 0
  • 17
    Stancliffe, Benjamin Michael
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2014-09-05 ~ 2016-12-20
    OF - Director → CIF 0
  • 18
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2000-05-22 ~ 2000-07-21
    OF - Secretary → CIF 0
    2002-03-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 19
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 20
    Cormick, Charles Bruce Arthur
    Individual (237 offsprings)
    Officer
    (before 1989-02-10) ~ 1992-10-30
    OF - Secretary → CIF 0
  • 21
    Purdy, John Douglas
    Born in June 1937
    Individual (57 offsprings)
    Officer
    (before 1989-02-10) ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 23
    Newman, Tom
    Born in July 1980
    Individual (29 offsprings)
    Officer
    2018-04-30 ~ 2019-01-17
    OF - Director → CIF 0
  • 24
    Spicer, Christopher John Leo
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2021-12-08 ~ 2026-06-01
    OF - Director → CIF 0
  • 25
    Templar, Brian Stephen
    Born in February 1952
    Individual (16 offsprings)
    Officer
    1994-02-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2010-09-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 27
    Lewis, Mark Jonathan
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2005-11-17 ~ 2006-02-03
    OF - Director → CIF 0
  • 28
    Young, Ronald James
    Born in October 1933
    Individual (22 offsprings)
    Officer
    (before 1989-02-10) ~ 1995-08-01
    OF - Director → CIF 0
  • 29
    Misell, Neal Gregory
    Born in October 1967
    Individual (54 offsprings)
    Officer
    2012-06-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 30
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    1992-07-27 ~ 1999-11-08
    OF - Director → CIF 0
  • 31
    Young, Mark Lees
    Individual (292 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
  • 32
    Jonsson, Elizabeth Irvine Reid
    Individual (18 offsprings)
    Officer
    2000-07-21 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 33
    Cosgrove, Peter
    Born in March 1952
    Individual (42 offsprings)
    Officer
    1994-12-19 ~ 1997-02-18
    OF - Director → CIF 0
    1998-12-31 ~ 1999-07-14
    OF - Director → CIF 0
  • 34
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 35
    Costin, Ronald Alan Stuart
    Born in May 1943
    Individual (18 offsprings)
    Officer
    1989-11-16 ~ 1992-05-05
    OF - Director → CIF 0
  • 36
    Hayward, Matthew
    Company Director born in April 1966
    Individual (15 offsprings)
    Officer
    2019-01-17 ~ 2021-12-08
    OF - Director → CIF 0
  • 37
    Parker, James Richard
    Born in October 1977
    Individual (53 offsprings)
    Officer
    2016-12-20 ~ 2023-05-22
    OF - Director → CIF 0
  • 38
    Robertson, Malcolm Murray
    Born in March 1954
    Individual (95 offsprings)
    Officer
    1992-05-05 ~ 1994-04-08
    OF - Director → CIF 0
  • 39
    Carey, Frances
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2005-12-06
    OF - Director → CIF 0
  • 40
    Fitch, John Derek
    Born in September 1937
    Individual (41 offsprings)
    Officer
    1997-02-05 ~ 1998-12-09
    OF - Director → CIF 0
  • 41
    Powell, Martin Edward
    Born in May 1955
    Individual (39 offsprings)
    Officer
    1998-09-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 42
    Smith, David Michael
    Born in October 1953
    Individual (32 offsprings)
    Officer
    1996-07-30 ~ 2004-09-13
    OF - Director → CIF 0
  • 43
    Ives, Deborah Ann
    Individual (51 offsprings)
    Officer
    1999-02-18 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 44
    French, Neil Peter Donaldson, Dr
    Born in March 1950
    Individual (74 offsprings)
    Officer
    (before 1989-02-10) ~ 1989-10-13
    OF - Director → CIF 0
  • 45
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2006-04-27 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 46
    White, Samuel Michael
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2016-07-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 47
    West, Steven
    Born in August 1975
    Individual (35 offsprings)
    Officer
    2018-04-30 ~ 2019-11-08
    OF - Director → CIF 0
  • 48
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2007-03-31 ~ 2010-09-02
    OF - Director → CIF 0
    2015-12-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 49
    Ogle, Malcolm Hugh Melvin
    Born in August 1944
    Individual (18 offsprings)
    Officer
    (before 1989-02-10) ~ 1990-03-30
    OF - Director → CIF 0
  • 50
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1997-04-28 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 51
    Thomas, Kevin Richard
    Born in January 1954
    Individual (51 offsprings)
    Officer
    2010-09-02 ~ 2015-11-02
    OF - Director → CIF 0
  • 52
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 53
    Simpson, Alan Keith
    Born in December 1940
    Individual (13 offsprings)
    Officer
    1997-02-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 54
    Flint, Eion Arthur Mcmorran
    Born in September 1952
    Individual (77 offsprings)
    Officer
    2001-06-30 ~ 2005-01-04
    OF - Director → CIF 0
  • 55
    Taylor, Alec
    Individual (29 offsprings)
    Officer
    2002-07-17 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 56
    Beeston, Alistair John
    Born in October 1942
    Individual (41 offsprings)
    Officer
    1997-02-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 57
    Lewis, Austin Spencer
    Born in February 1966
    Individual (27 offsprings)
    Officer
    2010-09-02 ~ 2015-02-03
    OF - Director → CIF 0
  • 58
    Phillips, Andrew Marcus
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2023-05-22 ~ 2026-06-01
    OF - Director → CIF 0
  • 59
    Dungate, Albert Norman
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2011-06-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 60
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    2006-04-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 61
    Maberly, Michael Alan
    Born in September 1936
    Individual (60 offsprings)
    Officer
    1990-11-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 62
    Priestman, Richard Mark
    Born in September 1956
    Individual (47 offsprings)
    Officer
    2005-01-04 ~ 2005-11-24
    OF - Director → CIF 0
  • 63
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    1996-10-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 64
    Galloway, David Allistair
    Born in September 1945
    Individual (45 offsprings)
    Officer
    (before 1989-02-10) ~ 1994-12-19
    OF - Director → CIF 0
  • 65
    Hobart, Andrew Hampden
    Born in July 1962
    Individual (41 offsprings)
    Officer
    2002-01-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 66
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2015-07-23
    OF - Director → CIF 0
  • 67
    Robinson, Katie Ann
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 68
    Robinson, Terrence
    Born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1989-02-10) ~ 1991-05-14
    OF - Director → CIF 0
  • 69
    Brodie, Robert Duncan
    Born in June 1965
    Individual (42 offsprings)
    Officer
    2000-03-30 ~ 2004-05-05
    OF - Director → CIF 0
  • 70
    BABCOCK CRITICAL ASSETS HOLDINGS LLP
    OC376675
    33, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 71
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    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
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Secretary → CIF 0
  • 72
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK CRITICAL SERVICES LIMITED

Period: 2010-07-09 ~ now
Company number: SC046710
Registered names
BABCOCK CRITICAL SERVICES LIMITED - now
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 - 2010-07-09
    LEX TRANSFLEET LIMITED - 2010-07-09
    TRANSFLEET SERVICES LIMITED - 2010-07-09
    Registered number SC046710
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland G2 7BW
    PRIVATE LIMITED COMPANY incorporated on 1969-06-25 (57 years 1 month). The status of the company number 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
  • 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 4
  • BABCOCK CRITICAL SERVICES LIMITED
    S
    Registered number Sc046710
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
    Limited By Shares in Companies House, Scotland
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Member → ME
  • 2
    BABCOCK VEHICLE ENGINEERING LIMITED
    - now 00434529
    S.MACNEILLIE & SON LIMITED
    - 2017-05-03 00434529
    33 Wigmore Street, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CHART SERVICES LIMITED
    - now SC066722
    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 (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TRANSFLEET DISTRIBUTION LIMITED
    - now 00340825
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    TRANSFLEET TRUCK RENTALS LIMITED
    - now 01920441
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.