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
    Lawton, Mark David
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Fulton, Jenna Elaine
    Accountant born in September 1981
    Individual (5 offsprings)
    Officer
    2025-01-16 ~ 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
    2013-02-25 ~ now
    OF - Secretary → CIF 0
  • 5
    EVER 2510 LIMITED - 2004-11-29
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Kieran, Dominic John
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Brown, Lindsay Holmes
    Company Director born in December 1963
    Individual
    Officer
    2018-08-21 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Foster, Simon
    Director born in August 1966
    Individual
    Officer
    2016-05-25 ~ 2018-07-02
    OF - Director → CIF 0
  • 5
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2009-08-10 ~ 2016-09-19
    OF - Director → CIF 0
  • 6
    Wood, Julia Mary
    Individual
    Officer
    2014-06-01 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 7
    Greig, John David Taylor
    Co Secretary
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 8
    Douglas, Kenneth Malcolm
    Chartered Accountant born in February 1970
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2008-04-18
    OF - Director → CIF 0
    2020-03-17 ~ 2023-12-24
    OF - Director → CIF 0
  • 9
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2010-08-27
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 10
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2008-01-08 ~ 2016-05-25
    OF - Director → CIF 0
  • 11
    Lambert, Gary
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ 2018-12-04
    OF - Director → CIF 0
  • 12
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2019-11-15 ~ 2021-11-12
    OF - Director → CIF 0
  • 13
    Donaldson, John Anthony
    Chartered Electrical Engineer born in September 1967
    Individual
    Officer
    2002-05-07 ~ 2004-01-12
    OF - Director → CIF 0
  • 14
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2010-08-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Dixon, James Mark
    Company Director born in July 1962
    Individual
    Officer
    2008-04-18 ~ 2012-08-30
    OF - Director → CIF 0
  • 16
    Lockhart, Craig, Mr.
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2012-08-30
    OF - Director → CIF 0
  • 17
    Rogers, Peter Lloyd
    Ce born in December 1947
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 18
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    Brown, Malcolm Joseph
    Commercial Director born in January 1945
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Merriman, Peter Orrill
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2018-08-06
    OF - Director → CIF 0
  • 21
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2008-01-08 ~ 2012-10-01
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 22
    Howie, John Wallace
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2001-08-07 ~ 2009-08-10
    OF - Director → CIF 0
    2012-08-30 ~ 2019-11-15
    OF - Director → CIF 0
  • 23
    Leckie, Gavin Michael
    Company Director born in January 1968
    Individual
    Officer
    2018-08-21 ~ 2020-03-17
    OF - Director → CIF 0
  • 24
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2001-06-14 ~ 2001-08-07
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 25
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26
    GIBRALTAR INVESTMENTS (NO. 2) LIMITED - 2012-08-23
    33, Wigmore Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2001-06-14 ~ 2001-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BABCOCK MARINE (CLYDE) LIMITED

Previous names
BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
DUNWILCO (906) LIMITED - 2001-08-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BABCOCK MARINE (CLYDE) LIMITED
    Info
    BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
    DUNWILCO (906) LIMITED - 2001-08-08
    Registered number SC220243
    Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD
    Private Limited Company incorporated on 2001-06-14 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • BABCOCK MARINE CLYDE LIMITED
    S
    Registered number SC220243
    Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
    CIF 1
  • BABCOCK MARINE (CLYDE) LIMITED
    S
    Registered number Sc220243
    C/o Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Member → ME
  • 2
    DUNWILCO (996) LIMITED - 2002-08-28
    Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.