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
    Hedicker, Gareth John
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 3
    Watson, Paul
    Managing Director born in August 1964
    Individual (6 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 4
    Craig, Phillip James
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 5
    Misra, Avinash
    Accountant born in June 1977
    Individual (7 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 6
    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
    Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ now
    OF - secretary → CIF 0
  • 7
    EVER 2510 LIMITED - 2004-11-29
    33, Wigmore Street, London, United Kingdom
    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 21
  • 1
    Alexander, Brian Russell
    Director born in March 1965
    Individual
    Officer
    2016-05-25 ~ 2021-10-29
    OF - director → CIF 0
  • 2
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - director → CIF 0
  • 3
    Donnelly, Ian Sherriff
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2014-02-25 ~ 2018-02-08
    OF - director → CIF 0
  • 4
    Pettigrew, Timothy Michael Robert
    Company Director born in January 1967
    Individual (22 offsprings)
    Officer
    2009-07-06 ~ 2014-02-25
    OF - director → CIF 0
  • 5
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2016-09-19
    OF - director → CIF 0
  • 6
    Wood, Julia Mary
    Individual
    Officer
    2014-06-01 ~ 2024-07-31
    OF - secretary → CIF 0
  • 7
    Watson, William Robert
    Engineer born in December 1960
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ 2024-09-30
    OF - director → CIF 0
  • 8
    Greig, John David Taylor
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2014-06-01
    OF - secretary → CIF 0
  • 9
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2009-07-01
    OF - secretary → CIF 0
  • 10
    Coyle, Alan
    Company Director born in March 1974
    Individual
    Officer
    2021-10-29 ~ 2024-03-29
    OF - director → CIF 0
  • 11
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2009-12-03 ~ 2016-05-25
    OF - director → CIF 0
  • 12
    Donaldson, John Anthony
    Director born in September 1967
    Individual
    Officer
    2018-04-30 ~ 2024-07-29
    OF - director → CIF 0
  • 13
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2007-10-30 ~ 2022-05-31
    OF - director → CIF 0
  • 14
    Dixon, James Mark
    Company Director born in July 1962
    Individual
    Officer
    2018-02-08 ~ 2018-04-30
    OF - director → CIF 0
  • 15
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2016-05-25
    OF - director → CIF 0
  • 16
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - secretary → CIF 0
  • 17
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2007-10-30 ~ 2014-12-17
    OF - director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - secretary → CIF 0
  • 18
    Howie, John Wallace
    Managing Director - Warships born in May 1967
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2009-07-06
    OF - director → CIF 0
    Howie, John Wallace
    Director born in May 1967
    Individual (1 offspring)
    2011-01-01 ~ 2021-03-31
    OF - director → CIF 0
  • 19
    Shepherd, David James
    Company Director born in April 1983
    Individual
    Officer
    2018-02-08 ~ 2018-02-27
    OF - director → CIF 0
  • 20
    Jones, Derek Malcolm
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2009-08-17 ~ 2024-11-25
    OF - director → CIF 0
  • 21
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26
    GIBRALTAR INVESTMENTS (NO. 2) LIMITED - 2012-08-23
    33, Wigmore Street, London, United Kingdom
    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
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
    Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD
    Private Limited Company incorporated on 2007-10-30 (17 years 7 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
    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
Active 3
  • 1
    33 Wigmore Street, London
    Corporate (16 parents, 2 offsprings)
    Officer
    2010-09-15 ~ now
    CIF 1 - llp-member → ME
  • 2
    BABCOCK ROSYTH INDUSTRIES LIMITED - 2007-05-30
    LINKARENA LIMITED - 1997-03-13
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (5 parents)
    Person with significant control
    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
    Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    VISUALSCAPE LIMITED - 2000-03-27
    33 Wigmore Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.