logo
explain how to read the page

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 31
  • 1
    Colquhoun, Kenneth Gillies
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2001-02-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Mccormick, John
    Born in May 1956
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2004-01-26
    OF - Director → CIF 0
  • 3
    Hardy, Mark William
    Born in May 1957
    Individual (41 offsprings)
    Officer
    2010-08-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Martinelli, Franco
    Born in October 1960
    Individual (199 offsprings)
    Officer
    2008-01-08 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 6
    Hall, Jonathan, Dr
    Born in July 1962
    Individual (22 offsprings)
    Officer
    2009-08-17 ~ 2016-09-19
    OF - Director → CIF 0
  • 7
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    1997-03-10 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 8
    Macpherson, Alexander Allan
    Born in September 1939
    Individual (6 offsprings)
    Officer
    2001-02-02 ~ 2003-07-04
    OF - Director → CIF 0
  • 9
    Mckenna, Michael Noel
    Born in November 1944
    Individual (9 offsprings)
    Officer
    2002-06-03 ~ 2004-02-27
    OF - Director → CIF 0
  • 10
    Bethel, Archibald Anderson
    Born in February 1953
    Individual (49 offsprings)
    Officer
    2004-02-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 11
    Howie, John Wallace
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2008-01-21 ~ 2009-08-17
    OF - Director → CIF 0
  • 12
    Jones, Derek Malcolm
    Born in August 1971
    Individual (35 offsprings)
    Officer
    2016-09-19 ~ 2024-11-25
    OF - Director → CIF 0
  • 13
    Pettigrew, Timothy Michael Robert
    Born in January 1967
    Individual (34 offsprings)
    Officer
    2003-07-04 ~ 2009-08-17
    OF - Director → CIF 0
  • 14
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2009-08-17 ~ 2016-09-19
    OF - Director → CIF 0
  • 15
    Cramond, William Alan
    Born in December 1956
    Individual (27 offsprings)
    Officer
    1997-03-10 ~ 2001-02-02
    OF - Director → CIF 0
  • 16
    Kim, Ilgi
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2024-12-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 18
    Billiald, Stanley Alan Royall
    Born in June 1944
    Individual (109 offsprings)
    Officer
    2008-01-08 ~ 2010-08-03
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2004-10-11 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 19
    Lindsay, Ian
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2004-02-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Leach, Renice Valentine
    Born in February 1945
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Stewart, Karen Louise
    Born in May 1979
    Individual (25 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (79 offsprings)
    Officer
    2004-08-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 23
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Easton, Murray Simpson
    Born in May 1951
    Individual (32 offsprings)
    Officer
    2001-02-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
    Tame, William
    Born in July 1954
    Individual (235 offsprings)
    Officer
    2008-01-08 ~ 2014-12-17
    OF - Director → CIF 0
  • 26
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 27
    BABCOCK MARINE (ROSYTH) LIMITED
    SC333105
    Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1997-03-03 ~ 1997-03-10
    OF - Nominee Director → CIF 0
  • 29
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    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 (22 parents, 230 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Secretary → CIF 0
  • 30
    BABCOCK COMPANY HOLDINGS LIMITED
    - now 15413856 06083294... (more)
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    33, Wigmore Street, London, United Kingdom
    Active Corporate (8 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
  • 31
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1997-03-03 ~ 1997-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BABCOCK DESIGN & TECHNOLOGY LIMITED

Period: 2002-04-15 ~ now
Company number: SC173117
Registered names
BABCOCK DESIGN & TECHNOLOGY LIMITED - now
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 2 months). The status of the company number 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 1
  • 1
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2017-07-31
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.