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 4
  • 1
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    2018-05-23 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Douglas, Guy
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    2019-06-03 ~ dissolved
    OF - director → CIF 0
  • 4
    JACOBS U.K. LIMITED - 2012-07-30
    BABTIE GROUP LIMITED - 2004-08-17
    1180, Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Banks, David James
    Consulting Engineer born in February 1937
    Individual
    Officer
    1993-01-08 ~ 1998-01-01
    OF - director → CIF 0
  • 2
    Masterton, Gordon Grier Thomson
    Consulting Engineer born in June 1954
    Individual (3 offsprings)
    Officer
    1993-01-08 ~ 2005-06-30
    OF - director → CIF 0
  • 3
    Booth, Geoffrey
    Consulting Engineer born in November 1933
    Individual
    Officer
    1993-01-08 ~ 1993-12-31
    OF - director → CIF 0
  • 4
    Ellis, David
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2019-06-03
    OF - director → CIF 0
  • 5
    Mitchell, William Gilchrist
    Engineer born in November 1944
    Individual
    Officer
    1993-01-08 ~ 2006-12-22
    OF - director → CIF 0
  • 6
    Smith, Gary
    Consulting Engineer born in December 1944
    Individual
    Officer
    1994-01-01 ~ 2004-12-31
    OF - director → CIF 0
  • 7
    Kinder, Graham
    Consulting Engineer born in April 1931
    Individual
    Officer
    1993-01-08 ~ 1995-12-31
    OF - director → CIF 0
  • 8
    Duff, Robert Shepherd
    Consulting Engineer born in September 1959
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2005-06-30
    OF - director → CIF 0
  • 9
    Udovic, Michael Sean
    Individual
    Officer
    2011-04-13 ~ 2015-09-01
    OF - secretary → CIF 0
  • 10
    Power, Leon Anthony
    Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    2007-11-12 ~ 2016-12-05
    OF - director → CIF 0
  • 11
    Berry, Norman Stevenson Mclean
    Consulting Engineer born in January 1933
    Individual (2 offsprings)
    Officer
    1993-01-08 ~ 1993-12-31
    OF - director → CIF 0
  • 12
    Perfect, Henry George
    Consulting Engineer born in March 1944
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 2002-12-31
    OF - director → CIF 0
  • 13
    Broadfoot, William John Cameron
    Accountant born in January 1954
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2007-10-25
    OF - director → CIF 0
  • 14
    Murray, Morris James
    Consulting Engineer born in February 1945
    Individual
    Officer
    1993-01-08 ~ 2005-06-30
    OF - director → CIF 0
  • 15
    Macdonald, Alexander
    Consulting Engineer born in November 1949
    Individual
    Officer
    1993-01-08 ~ 2005-06-30
    OF - director → CIF 0
  • 16
    Clarke, Robert Hugh
    Consulting Engineer born in August 1946
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2005-06-30
    OF - director → CIF 0
  • 17
    Lindsay, Cameron Stuart
    Consulting Engineer born in April 1945
    Individual
    Officer
    1995-01-01 ~ 2002-12-31
    OF - director → CIF 0
  • 18
    Noakes, David John
    Consulting Engineer born in September 1946
    Individual
    Officer
    1993-04-01 ~ 2004-12-31
    OF - director → CIF 0
  • 19
    Cubitt, Mark
    Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    2002-12-31 ~ 2007-01-31
    OF - director → CIF 0
  • 20
    Johnston, Thomas Alan
    Consulting Engineer born in March 1935
    Individual
    Officer
    1993-01-08 ~ 1995-12-31
    OF - director → CIF 0
  • 21
    Wingfield, Patrick William
    Consulting Engineer born in May 1947
    Individual
    Officer
    1993-04-01 ~ 2004-12-31
    OF - director → CIF 0
  • 22
    Angus, Ronald Macdonald
    Consulting Engineer born in October 1934
    Individual
    Officer
    1993-01-08 ~ 1995-01-01
    OF - director → CIF 0
  • 23
    Millmore, James Peter
    Consulting Engineer born in October 1946
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 2002-12-31
    OF - director → CIF 0
  • 24
    Markley, William Clyde
    Individual
    Officer
    2005-12-13 ~ 2011-04-13
    OF - secretary → CIF 0
  • 25
    Paterson, William John
    Consulting Engineer born in July 1941
    Individual
    Officer
    1993-01-08 ~ 1998-12-31
    OF - director → CIF 0
  • 26
    Norris, Michael Timothy
    Individual (7 offsprings)
    Officer
    2005-12-13 ~ 2018-05-23
    OF - secretary → CIF 0
  • 27
    Craig, Alan Harcourt
    Consulting Engineer born in November 1949
    Individual
    Officer
    1993-01-08 ~ 2005-06-30
    OF - director → CIF 0
  • 28
    Fawcett, David Fred
    Consulting Engineer born in March 1947
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 2005-06-30
    OF - director → CIF 0
  • 29
    JACOBS ONE LIMITED - now
    JACOBS U.K. LIMITED
    - 2012-07-30
    BABTIE GROUP LIMITED - 2004-08-17
    95 Bothwell Street, Glasgow, Strathclyde, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    1993-01-08 ~ 2005-12-13
    PE - secretary → CIF 0
parent relation
Company in focus

BABTIE SHAW & MORTON LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BABTIE SHAW & MORTON LIMITED
    Info
    Registered number SC142020
    95 Bothwell Street, Glasgow, Strathclyde G2 7HX
    Private Limited Company incorporated on 1993-01-08 and dissolved on 2021-03-16 (28 years 2 months). The company status is Dissolved.
    CIF 0
  • BABTIE SHAW & MORTON
    S
    Registered number missing
    95 Bothwell Street, Glasgow, Lanarkshire, G2 7HX
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BABTIE SHAW & MORTON INTERNATIONAL LIMITED - 1994-12-14
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-01-01
    CIF 2 - secretary → ME
  • 2
    MURDOCH GREEN LIMITED - 2014-08-01
    SEARCHONLY LIMITED - 1992-02-17
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1992-02-24 ~ 1993-11-01
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.