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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
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Born in February 1967
    Individual (168 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Macpherson, Alexander Allan
    Engineer born in September 1939
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2003-07-04
    OF - Director → CIF 0
  • 2
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2016-09-19
    OF - Director → CIF 0
  • 3
    Mckenna, Michael Noel
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2002-06-03 ~ 2004-02-27
    OF - Director → CIF 0
  • 4
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Greig, John David Taylor
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 7
    Colquhoun, Kenneth Gillies
    Engineering Manager born in August 1951
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Lindsay, Ian
    Engineer born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Tame, William
    Finance Director born in July 1954
    Individual (168 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2014-12-17
    OF - Director → CIF 0
  • 10
    Cramond, William Alan
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2001-02-02
    OF - Director → CIF 0
  • 11
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2016-09-19
    OF - Director → CIF 0
  • 12
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 13
    Mccormick, John
    It Manager born in May 1956
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2004-01-26
    OF - Director → CIF 0
  • 14
    Kim, Ilgi
    Company Director born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Leach, Renice Valentine
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Pettigrew, Timothy Michael Robert
    Managing Director born in January 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2009-08-17
    OF - Director → CIF 0
  • 19
    Howie, John Wallace
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-21 ~ 2009-08-17
    OF - Director → CIF 0
  • 20
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2024-11-25
    OF - Director → CIF 0
  • 21
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 22
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 23
    Wood, Julia Mary
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 24
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-08 ~ 2010-08-03
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 25
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1997-03-03 ~ 1997-03-10
    PE - Nominee Director → CIF 0
  • 26
    icon of addressRosyth 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
    icon of addressRosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 (28 years 9 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
    icon of addressRosyth 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
  • icon of address33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2017-07-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.