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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.

Parent entities and officers
Active 5
  • 1
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2025-03-31 ~ 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 00817650
    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
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Colquhoun, Kenneth Gillies
    Born in August 1951
    Individual
    Officer
    2001-02-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Stewart, Karen Louise
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Jones, Derek Malcolm
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2016-09-19 ~ 2024-11-25
    OF - Director → CIF 0
  • 4
    Hardy, Mark William
    Born in May 1957
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Macpherson, Alexander Allan
    Born in September 1939
    Individual
    Officer
    2001-02-02 ~ 2003-07-04
    OF - Director → CIF 0
  • 7
    Cramond, William Alan
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 2001-02-02
    OF - Director → CIF 0
  • 8
    Leach, Renice Valentine
    Born in February 1945
    Individual
    Officer
    2004-02-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Kim, Ilgi
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2024-12-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Mckenna, Michael Noel
    Born in November 1944
    Individual
    Officer
    2002-06-03 ~ 2004-02-27
    OF - Director → CIF 0
  • 11
    Easton, Murray Simpson
    Born in May 1951
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Greig, John David Taylor
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 14
    Tame, William
    Born in July 1954
    Individual (167 offsprings)
    Officer
    2008-01-08 ~ 2014-12-17
    OF - Director → CIF 0
  • 15
    Lindsay, Ian
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Billiald, Stanley Alan Royall
    Born in June 1944
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2010-08-03
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 17
    Pettigrew, Timothy Michael Robert
    Born in January 1967
    Individual (22 offsprings)
    Officer
    2003-07-04 ~ 2009-08-17
    OF - Director → CIF 0
  • 18
    Hall, Jonathan, Dr
    Born in July 1962
    Individual
    Officer
    2009-08-17 ~ 2016-09-19
    OF - Director → CIF 0
  • 19
    Mccormick, John
    Born in May 1956
    Individual
    Officer
    2001-02-02 ~ 2004-01-26
    OF - Director → CIF 0
  • 20
    Wood, Julia Mary
    Individual
    Officer
    2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 21
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2009-08-17 ~ 2016-09-19
    OF - Director → CIF 0
  • 22
    Howie, John Wallace
    Born in May 1967
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2009-08-17
    OF - Director → CIF 0
  • 23
    Martinelli, Franco
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2008-01-08 ~ 2016-09-19
    OF - Director → CIF 0
  • 24
    Bethel, Archibald Anderson
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 25
    VISTRA (SCOTLAND) LIMITED - now SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618
    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
  • 26
    Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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
parent relation
Company in focus

BABCOCK DESIGN & TECHNOLOGY LIMITED

Previous names
BABCOCK ROSYTH ENGINEERING LIMITED - 2002-04-15
BABCOCK MATERIALS MANAGEMENT LIMITED - 2001-01-31
LINKMUIR LIMITED - 1997-03-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BABCOCK DESIGN & TECHNOLOGY LIMITED
    Info
    BABCOCK ROSYTH ENGINEERING LIMITED - 2002-04-15
    BABCOCK MATERIALS MANAGEMENT LIMITED - 2002-04-15
    LINKMUIR LIMITED - 2002-04-15
    Registered number SC173117
    Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • BABCOCK DESIGN AND TECHNOLOGY LIMITED
    S
    Registered number SC173117
    Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2017-07-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.