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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 7
  • 1
    Misra, Avinash
    Born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Paul
    Born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Craig, Phillip James
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Hedicker, Gareth John
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
Ceased 21
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2016-05-25
    OF - Director → CIF 0
  • 3
    Pettigrew, Timothy Michael Robert
    Company Director born in January 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2014-02-25
    OF - Director → CIF 0
  • 4
    Dixon, James Mark
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2016-05-25
    OF - Director → CIF 0
  • 6
    Watson, William Robert
    Engineer born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Coyle, Alan
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2024-03-29
    OF - Director → CIF 0
  • 8
    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
  • 9
    Greig, John David Taylor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-24 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 10
    Alexander, Brian Russell
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2021-10-29
    OF - Director → CIF 0
  • 11
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 12
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2014-12-17
    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
  • 13
    Donaldson, John Anthony
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2024-07-29
    OF - Director → CIF 0
  • 14
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2024-11-25
    OF - Director → CIF 0
  • 15
    Shepherd, David James
    Company Director born in April 1983
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2018-02-27
    OF - Director → CIF 0
  • 16
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 17
    Howie, John Wallace
    Managing Director - Warships born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2009-07-06
    OF - Director → CIF 0
    Howie, John Wallace
    Director born in May 1967
    Individual (1 offspring)
    icon of calendar 2011-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Wood, Julia Mary
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 19
    Donnelly, Ian Sherriff
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2018-02-08
    OF - Director → CIF 0
  • 20
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2016-09-19
    OF - Director → CIF 0
  • 21
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26
    GIBRALTAR INVESTMENTS (NO. 2) LIMITED - 2012-08-23
    icon of address33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BABCOCK MARINE (ROSYTH) LIMITED

Standard Industrial Classification
30110 - Building Of Ships And Floating Structures

Related profiles found in government register
  • BABCOCK MARINE (ROSYTH) LIMITED
    Info
    Registered number SC333105
    icon of addressRosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • BABCOCK MARINE ROSYTH LIMITED
    S
    Registered number SC333105
    icon of addressRosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
    CIF 1
  • BABCOCK MARINE (ROSYTH) LIMITED
    S
    Registered number Sc333105
    icon of addressRosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 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
    LINKARENA LIMITED - 1997-03-13
    BABCOCK ROSYTH INDUSTRIES LIMITED - 2007-05-30
    icon of addressRosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressBabcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    BABCOCK ROSYTH ENGINEERING LIMITED - 2002-04-15
    BABCOCK MATERIALS MANAGEMENT LIMITED - 2001-01-31
    LINKMUIR LIMITED - 1997-03-20
    icon of addressRosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    VISUALSCAPE LIMITED - 2000-03-27
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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