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
    2024-11-27 ~ now
    OF - director → CIF 0
  • 2
    Cole, Catherine Helena
    Accountant born in May 1969
    Individual (8 offsprings)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
  • 3
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
  • 4
    Craig, Phillip James
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
  • 5
    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
  • 6
    33, Wigmore Street, London, United Kingdom
    Corporate (2 parents, 6 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
Ceased 55
  • 1
    Plester, David Frank
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2015-07-07
    OF - director → CIF 0
  • 2
    Ruff, David Brian
    Managing Director born in May 1958
    Individual
    Officer
    2009-01-19 ~ 2010-08-24
    OF - director → CIF 0
  • 3
    Barker, James Edward
    Solicitor born in March 1958
    Individual (2 offsprings)
    Officer
    ~ 1989-08-14
    OF - director → CIF 0
    Barker, James Edward
    Individual (2 offsprings)
    Officer
    ~ 1989-08-14
    OF - secretary → CIF 0
  • 4
    Lyon, George Traill
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 1999-07-30
    OF - secretary → CIF 0
  • 5
    Russell, Nigel John
    Managing Director born in October 1950
    Individual
    Officer
    2004-05-18 ~ 2009-01-19
    OF - director → CIF 0
  • 6
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-05-18 ~ 2024-09-30
    OF - director → CIF 0
  • 7
    Lawton, Mark David
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    2012-10-24 ~ 2015-07-07
    OF - director → CIF 0
    2017-07-11 ~ 2020-09-24
    OF - director → CIF 0
  • 8
    Smith, Allan Keppie
    Executive Director born in May 1932
    Individual
    Officer
    ~ 1997-05-18
    OF - director → CIF 0
  • 9
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2020-03-31
    OF - director → CIF 0
  • 10
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    2002-11-19 ~ 2012-10-24
    OF - director → CIF 0
  • 11
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    1999-07-30 ~ 2000-04-28
    OF - secretary → CIF 0
    2001-06-19 ~ 2004-04-21
    OF - secretary → CIF 0
  • 12
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2022-09-12
    OF - director → CIF 0
  • 13
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2020-01-13
    OF - director → CIF 0
  • 14
    Whalley, Jeffrey
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    ~ 1990-08-02
    OF - director → CIF 0
  • 15
    Davey, Ben
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    2019-01-21 ~ 2019-06-13
    OF - director → CIF 0
  • 16
    Stewart, Robert
    Finance Director born in October 1953
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2004-07-27
    OF - director → CIF 0
  • 17
    Easton, Murray Simpson
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-05-18 ~ 2002-05-31
    OF - director → CIF 0
  • 18
    Fellowes, Michael
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    2006-08-10 ~ 2010-08-24
    OF - director → CIF 0
  • 19
    Landrey, Steven
    Finance Director born in August 1969
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2017-04-01
    OF - director → CIF 0
  • 20
    Pandit, Sudhakar Anand
    Finance Director born in December 1942
    Individual
    Officer
    1992-03-03 ~ 1994-06-13
    OF - director → CIF 0
  • 21
    Morse, Barry
    Finance Director born in January 1950
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1995-06-01
    OF - director → CIF 0
  • 22
    Kennedy, Andrew Patrick
    Individual
    Officer
    ~ 1997-09-02
    OF - secretary → CIF 0
  • 23
    Cramond, William Alan
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    2001-01-18 ~ 2003-10-27
    OF - director → CIF 0
  • 24
    Cornfield, Kenneth Leslie
    Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    2015-07-14 ~ 2016-04-01
    OF - director → CIF 0
  • 25
    Whitehead, Godfrey Oliver
    Civil Engineer born in August 1941
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 26
    Dungate, Albert Norman
    Solicitor born in June 1956
    Individual
    Officer
    2002-06-17 ~ 2015-12-01
    OF - director → CIF 0
  • 27
    Adams, Geoffrey Michael
    Company Director born in November 1963
    Individual
    Officer
    2015-07-09 ~ 2023-12-31
    OF - director → CIF 0
  • 28
    Mayer, Thomas
    Director born in December 1928
    Individual
    Officer
    ~ 1990-08-02
    OF - director → CIF 0
  • 29
    Mahy, Helen Margaret
    Lawyer born in March 1961
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2002-01-31
    OF - director → CIF 0
  • 30
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    OF - director → CIF 0
  • 31
    Greig, John David Taylor
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2011-06-03
    OF - secretary → CIF 0
  • 32
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2009-07-01
    OF - secretary → CIF 0
  • 33
    Jackson, David Sydney
    Accountant born in July 1935
    Individual
    Officer
    1991-01-16 ~ 1991-12-31
    OF - director → CIF 0
  • 34
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2008-07-15 ~ 2015-12-01
    OF - director → CIF 0
  • 35
    Porter, Erik Alexander Steven
    Born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1997-07-01
    OF - director → CIF 0
  • 36
    Batty, David Stewart
    Born in June 1944
    Individual
    Officer
    ~ 1999-06-18
    OF - director → CIF 0
  • 37
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2015-12-01 ~ 2022-05-31
    OF - director → CIF 0
  • 38
    Kay, Philip Henry
    Managing Director born in October 1944
    Individual
    Officer
    2001-06-19 ~ 2004-04-01
    OF - director → CIF 0
  • 39
    Mckenna, Michael Noel
    Company Director born in November 1944
    Individual
    Officer
    1999-07-29 ~ 2001-06-19
    OF - director → CIF 0
    Mckenna, Michael Noel
    Director born in November 1944
    Individual
    2002-06-03 ~ 2003-09-12
    OF - director → CIF 0
  • 40
    Butler, Kate Ellen
    Company Director born in December 1960
    Individual
    Officer
    2015-07-07 ~ 2019-04-30
    OF - director → CIF 0
  • 41
    Hakes, John Laurence
    Management born in April 1940
    Individual
    Officer
    1990-07-19 ~ 1990-08-02
    OF - director → CIF 0
  • 42
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2022-09-12
    OF - director → CIF 0
  • 43
    Rogers, Peter Lloyd
    Chief Operating Officer born in December 1947
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2012-10-24
    OF - director → CIF 0
  • 44
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2011-05-31 ~ 2016-07-13
    OF - director → CIF 0
  • 45
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1997-07-01
    OF - director → CIF 0
  • 46
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - secretary → CIF 0
  • 47
    Stoate, Richard Duncan
    Commercial Director born in June 1963
    Individual (12 offsprings)
    Officer
    2012-10-24 ~ 2018-03-31
    OF - director → CIF 0
  • 48
    Parker, James Richard
    Accountant born in October 1977
    Individual (28 offsprings)
    Officer
    2024-07-11 ~ 2024-11-27
    OF - director → CIF 0
  • 49
    Salmon, Nicholas Robin
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    1994-07-05 ~ 1997-05-31
    OF - director → CIF 0
  • 50
    Marsh, Alexander James
    Business Dev Director born in January 1946
    Individual
    Officer
    2002-08-14 ~ 2008-09-30
    OF - director → CIF 0
  • 51
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2002-01-22 ~ 2012-10-24
    OF - director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - secretary → CIF 0
  • 52
    Ward, Stephen
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2019-06-13 ~ 2024-06-07
    OF - director → CIF 0
  • 53
    Hough, Geoffrey Price
    Company Director born in April 1937
    Individual
    Officer
    ~ 1990-04-24
    OF - director → CIF 0
  • 54
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2024-11-25
    OF - director → CIF 0
  • 55
    Hesketh, Thomas Alexander, Lord
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    1994-07-05 ~ 1997-07-01
    OF - director → CIF 0
parent relation
Company in focus

BABCOCK SUPPORT SERVICES LIMITED

Previous names
BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
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 - 1986-08-13
    Registered number SC099884
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland G2 7BW
    Private Limited Company incorporated on 1986-07-03 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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
Active 8
  • 1
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    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
  • 2
    AIR POWER SYSTEMS LIMITED - 1993-01-29
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    BABCOCK PRIME SOLUTIONS LTD - 2004-10-12
    33 Wigmore Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    TRUSHELFCO (NO.2773) LIMITED - 2001-03-07
    33 Wigmore Street, London
    Dissolved corporate (4 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
    33 Wigmore Street, London
    Corporate (16 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - llp-member → ME
  • 6
    BABCOCK MONEY PURCHASE TRUSTEES LIMITED - 2017-11-17
    BABCOCK PENSION TRUST (NO.2) LIMITED - 2001-09-17
    BABCOCK JOINT WORKS PENSION TRUST LIMITED - 1990-10-22
    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
  • 7
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    INTERCEDE 1475 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    DEVONPORT MANAGEMENT LIMITED - 2019-10-15
    FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
    FENTIDE LIMITED - 1998-09-24
    33 Wigmore Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    IMAST LIMITED - 2023-10-11
    BABCOCK PARTNERS NO 2010 LIMITED - 2019-09-27
    ACETECH PERSONNEL LIMITED - 2010-08-10
    HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 1987-05-22
    33 Wigmore Street, London
    Corporate (5 parents)
    Person with significant control
    2019-06-10 ~ 2025-03-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    KIER BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-11-07
    MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-09-29
    MOUCHEL BABCOCK INVESTMENTS LIMITED - 2008-05-27
    MOUCHEL ENTERPRISE LIMITED - 2008-05-21
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 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
  • 4
    KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
    MOUCHEL BABCOCK EDUCATION SERVICES LIMITED - 2017-09-29
    MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21
    MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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