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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 61
  • 1
    Plester, David Frank
    Managing Director born in August 1964
    Individual (31 offsprings)
    Officer
    2011-05-31 ~ 2015-07-07
    OF - Director → CIF 0
  • 2
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Phillip James
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, Godfrey Oliver
    Civil Engineer born in August 1941
    Individual (41 offsprings)
    Officer
    (before 1990-08-02) ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Davey, Ben
    Accountant born in August 1965
    Individual (7 offsprings)
    Officer
    2019-01-21 ~ 2019-06-13
    OF - Director → CIF 0
  • 6
    Marsh, Alexander James
    Business Dev Director born in January 1946
    Individual (30 offsprings)
    Officer
    2002-08-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Pandit, Sudhakar Anand
    Finance Director born in December 1942
    Individual (7 offsprings)
    Officer
    1992-03-03 ~ 1994-06-13
    OF - Director → CIF 0
  • 8
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2008-07-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Adams, Geoffrey Michael
    Company Director born in November 1963
    Individual (9 offsprings)
    Officer
    2015-07-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (52 offsprings)
    Officer
    2016-11-14 ~ 2020-01-13
    OF - Director → CIF 0
  • 11
    Porter, Erik Alexander Steven
    Born in November 1939
    Individual (36 offsprings)
    Officer
    (before 1990-08-02) ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2000-04-28 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 13
    Batty, David Stewart
    Born in June 1944
    Individual (8 offsprings)
    Officer
    (before 1988-12-13) ~ 1999-06-18
    OF - Director → CIF 0
  • 14
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (52 offsprings)
    Officer
    2016-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 15
    Stoate, Richard Duncan
    Commercial Director born in June 1963
    Individual (20 offsprings)
    Officer
    2012-10-24 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Hakes, John Laurence
    Management born in April 1940
    Individual (7 offsprings)
    Officer
    1990-07-19 ~ 1990-08-02
    OF - Director → CIF 0
  • 17
    Mckenna, Michael Noel
    Company Director born in November 1944
    Individual (9 offsprings)
    Officer
    1999-07-29 ~ 2001-06-19
    OF - Director → CIF 0
    Mckenna, Michael Noel
    Director born in November 1944
    Individual (9 offsprings)
    2002-06-03 ~ 2003-09-12
    OF - Director → CIF 0
  • 18
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2011-05-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 19
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (35 offsprings)
    Officer
    2017-04-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 20
    Kay, Philip Henry
    Managing Director born in October 1944
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ 2004-04-01
    OF - Director → CIF 0
  • 21
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2012-10-24 ~ 2015-07-07
    OF - Director → CIF 0
    2017-07-11 ~ 2020-09-24
    OF - Director → CIF 0
  • 22
    Dungate, Albert Norman
    Solicitor born in June 1956
    Individual (26 offsprings)
    Officer
    2002-06-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 23
    Ruff, David Brian
    Managing Director born in May 1958
    Individual (8 offsprings)
    Officer
    2009-01-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 24
    Fellowes, Michael
    Director born in January 1958
    Individual (30 offsprings)
    Officer
    2006-08-10 ~ 2010-08-24
    OF - Director → CIF 0
  • 25
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (71 offsprings)
    Officer
    2020-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 26
    Ward, Stephen
    Accountant born in September 1963
    Individual (8 offsprings)
    Officer
    2019-06-13 ~ 2024-06-07
    OF - Director → CIF 0
  • 27
    Mayer, Thomas
    Director born in December 1928
    Individual (3 offsprings)
    Officer
    (before 1988-12-13) ~ 1990-08-02
    OF - Director → CIF 0
  • 28
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-12-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 29
    Mahy, Helen Margaret
    Lawyer born in March 1961
    Individual (34 offsprings)
    Officer
    2001-06-19 ~ 2002-01-31
    OF - Director → CIF 0
  • 30
    Stewart, Robert Burness
    Born in October 1953
    Individual (20 offsprings)
    Officer
    2001-06-19 ~ 2004-07-27
    OF - Director → CIF 0
  • 31
    Whalley, Jeffrey
    Director born in November 1942
    Individual (23 offsprings)
    Officer
    (before 1989-07-27) ~ 1990-08-02
    OF - Director → CIF 0
  • 32
    Landrey, Steven
    Finance Director born in August 1969
    Individual (22 offsprings)
    Officer
    2016-09-06 ~ 2017-04-01
    OF - Director → CIF 0
  • 33
    Morse, Barry
    Finance Director born in January 1950
    Individual (15 offsprings)
    Officer
    1993-05-11 ~ 1995-06-01
    OF - Director → CIF 0
  • 34
    Cramond, William Alan
    Accountant born in December 1956
    Individual (27 offsprings)
    Officer
    2001-01-18 ~ 2003-10-27
    OF - Director → CIF 0
  • 35
    Smith, Allan Keppie
    Executive Director born in May 1932
    Individual (10 offsprings)
    Officer
    (before 1988-12-13) ~ 1997-05-18
    OF - Director → CIF 0
  • 36
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (45 offsprings)
    Officer
    2015-12-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 37
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 38
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 39
    Cole, Catherine Helena
    Accountant born in May 1969
    Individual (9 offsprings)
    Officer
    2024-11-27 ~ 2025-06-11
    OF - Director → CIF 0
  • 40
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 41
    Russell, Nigel John
    Managing Director born in October 1950
    Individual (6 offsprings)
    Officer
    2004-05-18 ~ 2009-01-19
    OF - Director → CIF 0
  • 42
    Jackson, David Sydney
    Accountant born in July 1935
    Individual (6 offsprings)
    Officer
    1991-01-16 ~ 1991-12-31
    OF - Director → CIF 0
  • 43
    Cornfield, Kenneth Leslie
    Managing Director born in November 1955
    Individual (10 offsprings)
    Officer
    2015-07-14 ~ 2016-04-01
    OF - Director → CIF 0
  • 44
    Martin, Robert Scott
    Individual (60 offsprings)
    Officer
    1999-07-30 ~ 2000-04-28
    OF - Secretary → CIF 0
    2001-06-19 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 45
    Rogers, Peter Lloyd
    Chief Operating Officer born in December 1947
    Individual (79 offsprings)
    Officer
    2002-06-17 ~ 2012-10-24
    OF - Director → CIF 0
  • 46
    Hough, Geoffrey Price
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1988-12-13) ~ 1990-04-24
    OF - Director → CIF 0
  • 47
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 48
    Butler, Kate Ellen
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    2015-07-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 49
    Barker, James Edward
    Solicitor born in March 1958
    Individual (33 offsprings)
    Officer
    (before 1988-12-13) ~ 1989-08-14
    OF - Director → CIF 0
    Barker, James Edward
    Individual (33 offsprings)
    Officer
    (before 1988-12-13) ~ 1989-08-14
    OF - Secretary → CIF 0
  • 50
    Kennedy, Andrew Patrick
    Individual (12 offsprings)
    Officer
    (before 1990-08-02) ~ 1997-09-02
    OF - Secretary → CIF 0
  • 51
    Lyon, George Traill
    Individual (11 offsprings)
    Officer
    1997-09-02 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 52
    Easton, Murray Simpson
    Company Director born in May 1951
    Individual (32 offsprings)
    Officer
    1997-05-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 53
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2002-01-22 ~ 2012-10-24
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 54
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual (48 offsprings)
    Officer
    2002-11-19 ~ 2012-10-24
    OF - Director → CIF 0
  • 55
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (41 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 56
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (39 offsprings)
    Officer
    1994-07-05 ~ 1997-07-01
    OF - Director → CIF 0
  • 57
    Hesketh, Thomas Alexander, Lord
    Director born in October 1950
    Individual (19 offsprings)
    Officer
    1994-07-05 ~ 1997-07-01
    OF - Director → CIF 0
  • 58
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2024-07-11 ~ 2024-11-27
    OF - Director → CIF 0
  • 59
    Salmon, Nicholas Robin
    Director born in June 1952
    Individual (45 offsprings)
    Officer
    1994-07-05 ~ 1997-05-31
    OF - Director → CIF 0
  • 60
    BABCOCK DEFENCE & SECURITY HOLDINGS LLP
    OC376674
    33, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 61
    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
parent relation
Company in focus

BABCOCK SUPPORT SERVICES LIMITED

Period: 2001-10-29 ~ now
Company number: SC099884
Registered names
BABCOCK SUPPORT SERVICES LIMITED - now
RINDALE LIMITED - 1986-08-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BABCOCK SUPPORT SERVICES LIMITED
    Info
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 2001-10-29
    Registered number SC099884
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland G2 7BW
    PRIVATE LIMITED COMPANY incorporated on 1986-07-03 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • BABCOCK SUPPORT SERVICES LIMITED
    S
    Registered number SC099884
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
    CIF 1
  • BABCOCK SUPPORT SERVICES LIMITED
    S
    Registered number Sc099884
    110, Queen Street, Glasgow, Scotland, G1 3HD
    Private Limited Company in United Kingdom, Scotland
    CIF 2
  • BABCOCK SUPPORT SERVICES LIMITED
    S
    Registered number Sc099884
    C/0 Dwf Llp, 110 Queen Street, Glasgow, Scotland, Scotland, G1 3HD
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ACTIVE MANAGEMENT LIMITED
    03429954
    33 Wigmore Street, London
    Dissolved Corporate (21 parents)
    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
  • 2
    AIR POWER INTERNATIONAL LIMITED
    - now SC138499
    AIR POWER SYSTEMS LIMITED - 1993-01-29
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BABCOCK DYNCORP LIMITED
    - now 04904018
    BABCOCK PRIME SOLUTIONS LTD - 2004-10-12
    33 Wigmore Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    BABCOCK HSPS TRUSTEES LIMITED
    - now 04140209 01996061
    TRUSHELFCO (NO.2773) LIMITED - 2001-03-07
    33 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Member → ME
  • 6
    BABCOCK MANAGEMENT 2019 LIMITED
    - now 03613756 00107414... (more)
    DEVONPORT MANAGEMENT LIMITED
    - 2019-10-15 03613756 02052982... (more)
    FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
    FENTIDE LIMITED - 1998-09-24
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    BMPT LIMITED
    - now 01381439
    BABCOCK MONEY PURCHASE TRUSTEES LIMITED
    - 2017-11-17 01381439
    BABCOCK PENSION TRUST (NO.2) LIMITED - 2001-09-17
    BABCOCK JOINT WORKS PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Dissolved Corporate (17 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
  • 8
    CRUCIBLE TRAINING SYSTEMS LIMITED
    - now 00349147
    IMAST LIMITED
    - 2023-10-11 00349147
    BABCOCK PARTNERS NO 2010 LIMITED
    - 2019-09-27 00349147 03982490
    ACETECH PERSONNEL LIMITED - 2010-08-10
    HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 1987-05-22
    33 Wigmore Street, London
    Active Corporate (35 parents)
    Person with significant control
    2019-06-10 ~ 2025-03-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    DEBUT SERVICES (SOUTH WEST) LIMITED
    04582950
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    HIBERNA FM LIMITED
    - now 03837139
    INTERCEDE 1475 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    KIER EDUCATION INVESTMENTS LIMITED - now
    KIER BABCOCK EDUCATION INVESTMENTS LIMITED
    - 2017-11-07 06458919
    MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED
    - 2017-09-29 06458919
    MOUCHEL BABCOCK INVESTMENTS LIMITED - 2008-05-27
    MOUCHEL ENTERPRISE LIMITED - 2008-05-21
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    KIER EDUCATION SERVICES LIMITED - now
    KIER BABCOCK EDUCATION SERVICES LIMITED
    - 2017-11-07 05457729
    MOUCHEL BABCOCK EDUCATION SERVICES LIMITED
    - 2017-09-29 05457729
    MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21
    MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.