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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 28
  • 1
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2008-01-24 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 2
    Alexander, Brian Russell
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2016-05-25 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Pettigrew, Timothy Michael Robert
    Company Director born in January 1967
    Individual (34 offsprings)
    Officer
    2009-07-06 ~ 2014-02-25
    OF - Director → CIF 0
  • 4
    Craig, Phillip James
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Hedicker, Gareth John
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2007-10-30 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2009-12-03 ~ 2016-05-25
    OF - Director → CIF 0
  • 8
    Watson, Paul
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (52 offsprings)
    Officer
    2007-10-30 ~ 2016-09-19
    OF - Director → CIF 0
  • 11
    Tame, William
    Finance Director born in July 1954
    Individual (241 offsprings)
    Officer
    2007-10-30 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 12
    Billiald, Stanley Alan Royall
    Individual (132 offsprings)
    Officer
    2007-10-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 13
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Coyle, Alan
    Company Director born in March 1974
    Individual (7 offsprings)
    Officer
    2021-10-29 ~ 2024-03-29
    OF - Director → CIF 0
  • 15
    Dixon, James Mark
    Company Director born in July 1962
    Individual (17 offsprings)
    Officer
    2018-02-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (36 offsprings)
    Officer
    2009-08-17 ~ 2024-11-25
    OF - Director → CIF 0
  • 17
    Donaldson, John Anthony
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2024-07-29
    OF - Director → CIF 0
  • 18
    Donnelly, Ian Sherriff
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2014-02-25 ~ 2018-02-08
    OF - Director → CIF 0
  • 19
    Howie, John Wallace
    Managing Director - Warships born in May 1967
    Individual (16 offsprings)
    Officer
    2007-10-30 ~ 2009-07-06
    OF - Director → CIF 0
    Howie, John Wallace
    Director born in May 1967
    Individual (16 offsprings)
    2011-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (91 offsprings)
    Officer
    2007-10-30 ~ 2016-05-25
    OF - Director → CIF 0
  • 21
    Wood, Julia Mary
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 22
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 23
    Shepherd, David James
    Company Director born in April 1983
    Individual (2 offsprings)
    Officer
    2018-02-08 ~ 2018-02-27
    OF - Director → CIF 0
  • 24
    Misra, Avinash
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 25
    Watson, William Robert
    Engineer born in December 1960
    Individual (10 offsprings)
    Officer
    2016-09-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED
    - now 05269128
    EVER 2510 LIMITED - 2004-11-29
    33, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED
    - now 04539974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-12
    Dissolved on 2025-07-26
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26
    GIBRALTAR INVESTMENTS (NO. 2) LIMITED - 2012-08-23
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    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
  • 28
    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
    2013-02-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BABCOCK MARINE (ROSYTH) LIMITED

Period: 2007-10-30 ~ now
Company number: SC333105
Registered name
BABCOCK MARINE (ROSYTH) LIMITED - now
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures

Related profiles found in government register
  • BABCOCK MARINE (ROSYTH) LIMITED
    Info
    Registered number SC333105
    Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • BABCOCK MARINE ROSYTH LIMITED
    S
    Registered number SC333105
    Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD
    CIF 1
  • BABCOCK MARINE (ROSYTH) LIMITED
    S
    Registered number Sc333105
    Rosyth 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 5
  • 1
    BABCOCK DESIGN & TECHNOLOGY LIMITED
    - now SC173117
    BABCOCK ROSYTH ENGINEERING LIMITED - 2002-04-15
    BABCOCK MATERIALS MANAGEMENT LIMITED - 2001-01-31
    LINKMUIR LIMITED - 1997-03-20
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    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
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Member → ME
  • 3
    MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
    - now 03936451
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27
    Commencement of winding up on 2026-01-27
    VISUALSCAPE LIMITED - 2000-03-27
    Grant Thornton Uk Advisory& Tax Llp, 11th Floor,landmark St Peter's Square, V, Manchester
    Liquidation Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    PORT BABCOCK ROSYTH LIMITED
    - now SC173116
    BABCOCK ROSYTH INDUSTRIES LIMITED - 2007-05-30
    LINKARENA LIMITED - 1997-03-13
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    ROSYTH ROYAL DOCKYARD LIMITED
    SC101959 SC103423
    Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.