logo
explain how to read the page

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 71
  • 1
    Jowett, Matthew Paul
    Individual (229 offsprings)
    Officer
    2006-04-27 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Atkinson, Louise Catherine
    Company Director born in May 1982
    Individual (3 offsprings)
    Officer
    2023-07-12 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (146 offsprings)
    Officer
    1999-07-14 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Jonsson, Elizabeth Irvine Reid
    Individual (18 offsprings)
    Officer
    2000-07-21 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 5
    West, Steven
    Finance Director born in August 1975
    Individual (35 offsprings)
    Officer
    2018-04-30 ~ 2019-11-08
    OF - Director → CIF 0
  • 6
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (159 offsprings)
    Officer
    1998-12-09 ~ 2000-03-30
    OF - Director → CIF 0
  • 7
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (45 offsprings)
    Officer
    1992-07-27 ~ 1994-02-04
    OF - Director → CIF 0
  • 8
    Maberly, Michael Alan
    Factor born in October 1936
    Individual (59 offsprings)
    Officer
    1990-11-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2016-12-20 ~ 2018-01-15
    OF - Director → CIF 0
  • 10
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2010-07-09 ~ 2015-07-23
    OF - Director → CIF 0
  • 11
    Brodie, Robert Duncan
    Strategist born in July 1965
    Individual (42 offsprings)
    Officer
    2000-03-30 ~ 2004-05-05
    OF - Director → CIF 0
  • 12
    Taylor, Richard Hewitt
    Accountant born in March 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    Galloway, David Allistair
    Director born in October 1945
    Individual (45 offsprings)
    Officer
    (before 1989-02-10) ~ 1994-12-19
    OF - Director → CIF 0
  • 14
    Flint, Eion Arthur Mcmorran
    Company Director born in October 1952
    Individual (73 offsprings)
    Officer
    2001-06-30 ~ 2005-01-04
    OF - Director → CIF 0
  • 15
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (52 offsprings)
    Officer
    2012-06-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 17
    Robinson, Terrence
    Manager born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1989-02-10) ~ 1991-05-14
    OF - Director → CIF 0
  • 18
    White, Samuel Michael
    Director born in March 1976
    Individual (31 offsprings)
    Officer
    2016-07-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 19
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2016-12-20 ~ 2023-05-22
    OF - Director → CIF 0
  • 20
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 21
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 22
    Phillips, Andrew Marcus
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 23
    French, Neil Peter Donaldson, Dr
    Director born in March 1950
    Individual (74 offsprings)
    Officer
    (before 1989-02-10) ~ 1989-10-13
    OF - Director → CIF 0
  • 24
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2000-05-22 ~ 2000-07-21
    OF - Secretary → CIF 0
    2002-03-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 25
    Ogle, Malcolm Hugh Melvin
    Chartered Accountant born in August 1944
    Individual (18 offsprings)
    Officer
    (before 1989-02-10) ~ 1990-03-30
    OF - Director → CIF 0
  • 26
    Lewis, Mark Jonathan
    Finance Director born in May 1965
    Individual (119 offsprings)
    Officer
    2005-11-17 ~ 2006-02-03
    OF - Director → CIF 0
  • 27
    Sullivan, Christopher Paul
    Managing Director born in May 1957
    Individual (142 offsprings)
    Officer
    1996-10-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 28
    Ives, Deborah Ann
    Individual (51 offsprings)
    Officer
    1999-02-18 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 29
    Davies, John Richard
    Managing Director 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
  • 30
    Newman, Tom
    Company Executive born in July 1980
    Individual (29 offsprings)
    Officer
    2018-04-30 ~ 2019-01-17
    OF - Director → CIF 0
  • 31
    Costin, Ronald Alan Stuart
    Accountant born in May 1943
    Individual (18 offsprings)
    Officer
    1989-11-16 ~ 1992-05-05
    OF - Director → CIF 0
  • 32
    Powell, Martin Edward
    Director Risk & Regulation born in May 1955
    Individual (39 offsprings)
    Officer
    1998-09-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 33
    Cormick, Charles Bruce Arthur
    Individual (230 offsprings)
    Officer
    (before 1989-02-10) ~ 1992-10-30
    OF - Secretary → CIF 0
  • 34
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (164 offsprings)
    Officer
    2004-05-05 ~ 2005-11-24
    OF - Director → CIF 0
  • 35
    Templar, Brian Stephen
    Company Director born in March 1952
    Individual (16 offsprings)
    Officer
    1994-02-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 36
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (88 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 37
    Beeston, Alistair John
    Company Director born in October 1942
    Individual (40 offsprings)
    Officer
    1997-02-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 38
    Lawton, David John
    Company Director born in July 1975
    Individual (39 offsprings)
    Officer
    2013-08-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 39
    Spicer, Christopher John Leo
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 40
    Smith, David Michael
    Company Director born in October 1953
    Individual (31 offsprings)
    Officer
    1996-07-30 ~ 2004-09-13
    OF - Director → CIF 0
  • 41
    Fitch, John Derek
    Retired born in October 1937
    Individual (41 offsprings)
    Officer
    1997-02-05 ~ 1998-12-09
    OF - Director → CIF 0
  • 42
    Carey, Frances
    Hr Director born in July 1953
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2005-12-06
    OF - Director → CIF 0
  • 43
    Hobart, Andrew Hampden
    Executive born in July 1962
    Individual (41 offsprings)
    Officer
    2002-01-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 44
    Stancliffe, Benjamin Michael
    Finance Director born in May 1972
    Individual (7 offsprings)
    Officer
    2014-09-05 ~ 2016-12-20
    OF - Director → CIF 0
  • 45
    Robinson, Katie Ann
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 46
    Lord, Peter Edmund
    Finance House Manager born in October 1958
    Individual (54 offsprings)
    Officer
    1999-05-28 ~ 2005-11-24
    OF - Director → CIF 0
  • 47
    Simpson, Alan Keith
    Managing Director born in December 1940
    Individual (13 offsprings)
    Officer
    1997-02-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 48
    Purdy, John Douglas
    Accountant born in July 1937
    Individual (55 offsprings)
    Officer
    (before 1989-02-10) ~ 1996-12-31
    OF - Director → CIF 0
  • 49
    Taylor, Alec
    Individual (28 offsprings)
    Officer
    2002-07-17 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 50
    Hayward, Matthew
    Company Director born in May 1966
    Individual (14 offsprings)
    Officer
    2019-01-17 ~ 2021-12-08
    OF - Director → CIF 0
  • 51
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual (51 offsprings)
    Officer
    2010-09-02 ~ 2015-11-02
    OF - Director → CIF 0
  • 52
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1997-04-28 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 53
    Young, Mark Lees
    Individual (255 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
  • 54
    Priestman, Richard Mark
    Chartered Accountant born in October 1956
    Individual (47 offsprings)
    Officer
    2005-01-04 ~ 2005-11-24
    OF - Director → CIF 0
  • 55
    Gillespie, Roger Keith
    Managing Director born in May 1956
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 56
    Leeming, Graham David
    Director born in October 1968
    Individual (65 offsprings)
    Officer
    2010-09-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 57
    Harrison, Philip James
    Accountant born in January 1961
    Individual (136 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 58
    Cosgrove, Peter
    Managing Director 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
  • 59
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (101 offsprings)
    Officer
    2006-04-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 60
    Mcgrath, John
    Finance Director born in March 1971
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 61
    Johnson, Jeffrey
    Director Asset Management born in December 1945
    Individual (97 offsprings)
    Officer
    1992-07-27 ~ 1999-11-08
    OF - Director → CIF 0
  • 62
    Harris, Peter Robert
    Finance Director born in July 1951
    Individual (87 offsprings)
    Officer
    1994-04-26 ~ 2001-12-31
    OF - Director → CIF 0
    Harris, Peter Robert
    Company Director born in July 1951
    Individual (87 offsprings)
    2004-09-13 ~ 2006-04-27
    OF - Director → CIF 0
  • 63
    Robertson, Malcolm Murray
    Chief Financialofficer born in March 1954
    Individual (95 offsprings)
    Officer
    1992-05-05 ~ 1994-04-08
    OF - Director → CIF 0
  • 64
    Dungate, Albert Norman
    Company Secretary born in July 1956
    Individual (28 offsprings)
    Officer
    2011-06-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 65
    Tarrant, Simon Edward
    Engineer born in December 1952
    Individual (65 offsprings)
    Officer
    2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 66
    Bowles, Simon Alan
    Deputy Finance Director born in August 1957
    Individual (14 offsprings)
    Officer
    2003-05-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 67
    Young, Ronald James
    Chartered Accountant born in October 1933
    Individual (22 offsprings)
    Officer
    (before 1989-02-10) ~ 1995-08-01
    OF - Director → CIF 0
  • 68
    Lewis, Austin Spencer
    Director born in March 1966
    Individual (27 offsprings)
    Officer
    2010-09-02 ~ 2015-02-03
    OF - Director → CIF 0
  • 69
    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
  • 70
    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
  • 71
    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 (65 parents, 670 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 (56 years 11 months). 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
(more)
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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.