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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
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Lawton, Mark David
    Born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Fulton, Jenna Elaine
    Born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ 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 2013-02-25 ~ now
    OF - Secretary → CIF 0
  • 5
    EVER 2510 LIMITED - 2004-11-29
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Leckie, Gavin Michael
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2018-08-21 ~ 2020-03-17
    OF - Director → CIF 0
  • 2
    Kieran, Dominic John
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Rogers, Peter Lloyd
    Ce born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Dixon, James Mark
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2012-08-30
    OF - Director → CIF 0
  • 6
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2016-05-25
    OF - Director → CIF 0
  • 7
    Douglas, Kenneth Malcolm
    Chartered Accountant born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2008-04-18
    OF - Director → CIF 0
    icon of calendar 2020-03-17 ~ 2023-12-24
    OF - Director → CIF 0
  • 8
    Lockhart, Craig, Mr.
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2012-08-30
    OF - Director → CIF 0
  • 9
    Foster, Simon
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2018-07-02
    OF - Director → CIF 0
  • 10
    Merriman, Peter Orrill
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-30 ~ 2018-08-06
    OF - Director → CIF 0
  • 11
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Greig, John David Taylor
    Co Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-07 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 13
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2012-10-01
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 15
    Donaldson, John Anthony
    Chartered Electrical Engineer born in September 1967
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2004-01-12
    OF - Director → CIF 0
  • 16
    Lambert, Gary
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2018-12-04
    OF - Director → CIF 0
  • 17
    Brown, Malcolm Joseph
    Commercial Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-08 ~ 2010-08-27
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 19
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2021-11-12
    OF - Director → CIF 0
  • 20
    Howie, John Wallace
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-07 ~ 2009-08-10
    OF - Director → CIF 0
    icon of calendar 2012-08-30 ~ 2019-11-15
    OF - Director → CIF 0
  • 21
    Wood, Julia Mary
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 22
    Brown, Lindsay Holmes
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2018-08-21 ~ 2024-04-25
    OF - Director → CIF 0
  • 23
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ 2016-09-19
    OF - Director → CIF 0
  • 24
    icon of address33, Wigmore Street, London, United Kingdom
    Corporate
    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
  • 25
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th 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
  • 26
    icon of address4th 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
DUNWILCO (906) LIMITED - 2001-08-08
BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BABCOCK MARINE (CLYDE) LIMITED
    Info
    DUNWILCO (906) LIMITED - 2001-08-08
    BABCOCK NAVAL SERVICES LIMITED - 2001-08-08
    Registered number SC220243
    icon of addressRosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 (24 years 5 months). 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
    icon of addressRosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
    CIF 1
  • BABCOCK MARINE (CLYDE) LIMITED
    S
    Registered number Sc220243
    icon of addressC/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
    icon of address33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    CIF 1 - LLP Member → ME
  • 2
    DUNWILCO (996) LIMITED - 2002-08-28
    icon of addressBabcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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