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
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2024-12-03 ~ 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
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 17 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
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual
    Officer
    2009-08-17 ~ 2016-09-19
    OF - Director → CIF 0
  • 2
    Colquhoun, Kenneth Gillies
    Engineering Manager born in August 1951
    Individual
    Officer
    2001-02-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Pettigrew, Timothy Michael Robert
    Managing Director born in January 1967
    Individual (22 offsprings)
    Officer
    2003-07-04 ~ 2009-08-17
    OF - Director → CIF 0
  • 4
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (2 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Wood, Julia Mary
    Individual
    Officer
    2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 8
    Cramond, William Alan
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 2001-02-02
    OF - Director → CIF 0
  • 9
    Greig, John David Taylor
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 10
    Billiald, Stanley Alan Royall
    Group Assistant Secretary 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
  • 11
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2008-01-08 ~ 2016-09-19
    OF - Director → CIF 0
  • 12
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2009-08-17 ~ 2016-09-19
    OF - Director → CIF 0
  • 13
    Mckenna, Michael Noel
    Director born in November 1944
    Individual
    Officer
    2002-06-03 ~ 2004-02-27
    OF - Director → CIF 0
  • 14
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Macpherson, Alexander Allan
    Engineer born in September 1939
    Individual
    Officer
    2001-02-02 ~ 2003-07-04
    OF - Director → CIF 0
  • 17
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 18
    Lindsay, Ian
    Engineer born in December 1959
    Individual (4 offsprings)
    Officer
    2004-02-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Leach, Renice Valentine
    Director born in February 1945
    Individual
    Officer
    2004-02-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2008-01-08 ~ 2014-12-17
    OF - Director → CIF 0
  • 21
    Howie, John Wallace
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2009-08-17
    OF - Director → CIF 0
  • 22
    Mccormick, John
    It Manager born in May 1956
    Individual
    Officer
    2001-02-02 ~ 2004-01-26
    OF - Director → CIF 0
  • 23
    Kim, Ilgi
    Company Director born in August 1980
    Individual (4 offsprings)
    Officer
    2024-12-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2016-09-19 ~ 2024-11-25
    OF - Director → CIF 0
  • 25
    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
  • 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    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

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 - 2001-01-31
    LINKMUIR LIMITED - 1997-03-20
    Registered number SC173117
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.