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 5
  • 1
    Hedicker, Gareth John
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Misra, Avinash
    Accountant born in June 1977
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 221 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 18
  • 1
    Alexander, Brian Russell
    Director born in March 1965
    Individual
    Officer
    2016-09-19 ~ 2021-10-29
    OF - Director → CIF 0
  • 2
    Donnelly, Ian Sherriff
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 3
    Smith, Allan Keppie
    Company Director born in May 1932
    Individual
    Officer
    1997-03-10 ~ 1997-05-18
    OF - Director → CIF 0
  • 4
    Lindsay, Douglas Wallace
    Company Manager born in February 1947
    Individual
    Officer
    1997-03-10 ~ 2000-03-24
    OF - Director → CIF 0
  • 5
    Bethel, Archibald Anderson
    Divisional Managing Director born in February 1953
    Individual (2 offsprings)
    Officer
    2009-03-05 ~ 2016-09-19
    OF - Director → CIF 0
  • 6
    Easton, Murray Simpson
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-05-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Wood, Julia Mary
    Individual
    Officer
    2014-06-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 8
    Watson, William Robert
    Engineer born in December 1960
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Morse, Barry
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2005-07-21
    OF - Director → CIF 0
  • 10
    Cramond, William Alan
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 2003-10-20
    OF - Director → CIF 0
  • 11
    Greig, John David Taylor
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 12
    Coyle, Alan
    Company Director born in March 1974
    Individual
    Officer
    2021-10-29 ~ 2024-03-29
    OF - Director → CIF 0
  • 13
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2009-03-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2005-07-21 ~ 2016-09-19
    OF - Director → CIF 0
  • 15
    Marsh, Alexander James
    Company Director born in January 1946
    Individual
    Officer
    1997-03-10 ~ 1997-07-01
    OF - Director → CIF 0
  • 16
    Howie, John Wallace
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2009-03-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-03 ~ 1997-03-10
    PE - Nominee Secretary → CIF 0
  • 18
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1997-03-03 ~ 1997-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORT BABCOCK ROSYTH LIMITED

Previous names
BABCOCK ROSYTH INDUSTRIES LIMITED - 2007-05-30
LINKARENA LIMITED - 1997-03-13
Standard Industrial Classification
74990 - Non-trading Company

  • PORT BABCOCK ROSYTH LIMITED
    Info
    BABCOCK ROSYTH INDUSTRIES LIMITED - 2007-05-30
    LINKARENA LIMITED - 1997-03-13
    Registered number SC173116
    Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD
    Private Limited Company incorporated on 1997-03-03 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.