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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leeming, Graham David

    Related profiles found in government register
  • Leeming, Graham David
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76 Albert Road, Caversham, Reading, Berkshire, RG4 7PL

      IIF 1
  • Leeming, Graham David
    British company secretary born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leeming, Graham David
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 5
    • 3, Upper Warren Avenue, Caversham, Reading, Berks, RG4 7ED, United Kingdom

      IIF 6
    • 76 Albert Road, Caversham, Reading, Berkshire, RG4 7PL

      IIF 7 IIF 8 IIF 9
  • Leeming, Graham David
    British director of finance born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blue Fin Building, 110 Southwark Street, London, SE1 0TA, United Kingdom

      IIF 12 IIF 13
  • Leeming, Graham David
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 14 IIF 15
  • Leeming, Graham David
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Leeming, Graham David
    British finance director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Leeming, Graham David
    British

    Registered addresses and corresponding companies
    • 76 Albert Road, Caversham, Reading, Berkshire, RG4 7PL

      IIF 66 IIF 67
  • Leeming, Graham David
    British finance controller

    Registered addresses and corresponding companies
    • 76 Albert Road, Caversham, Reading, Berkshire, RG4 7PL

      IIF 68
child relation
Offspring entities and appointments 64
  • 1
    ACTIVE MANAGEMENT LIMITED
    03429954
    33 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-30 ~ 2009-10-23
    IIF 4 - Director → ME
    2002-04-08 ~ 2008-09-30
    IIF 66 - Secretary → ME
  • 2
    AIR POWER INTERNATIONAL LIMITED
    - now SC138499
    AIR POWER SYSTEMS LIMITED - 1993-01-29
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-02-06 ~ 2009-11-11
    IIF 1 - Director → ME
  • 3
    AQUAWARE SYSTEMS LIMITED
    02994197
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (14 parents)
    Officer
    2017-07-27 ~ 2022-11-18
    IIF 64 - Director → ME
  • 4
    BABCOCK AIRPORTS LIMITED
    - now 03954520
    ALSTEC AIRPORTS LIMITED - 2008-05-23
    ALSTEC SERVICES LIMITED - 2003-07-15
    ALSTEC LIMITED - 2000-06-28
    PINCO 1380 LIMITED - 2000-04-05
    33 Wigmore Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2016-07-01
    IIF 51 - Director → ME
  • 5
    BABCOCK ASSESSMENTS LIMITED
    - now 02881056
    BABCOCK CAREERS GUIDANCE (NORTH) LIMITED
    - 2016-06-28 02881056
    GUIDANCE ENTERPRISES GROUP LIMITED
    - 2012-08-21 02881056
    YORK AND NORTH YORKSHIRE GUIDANCE SERVICES LIMITED - 1997-04-08
    NORTH YORKSHIRE CAREERS GUIDANCE SERVICES LIMITED - 1996-08-27
    EQUALPOND LIMITED - 1994-01-10
    33 Wigmore Street, London
    Active Corporate (66 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2016-07-01
    IIF 15 - Director → ME
  • 6
    BABCOCK CAREER PROGRESSIONS LIMITED
    - now 03252708
    VT CAREER PROGRESSIONS LIMITED - 2010-07-09
    JIIG-CAL PROGRESSIONS LIMITED - 2002-10-28
    PROGRESSIONS LIMITED - 2002-03-18
    LAW 763 LIMITED - 1996-10-09
    33 Wigmore Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-10-01 ~ 2016-07-01
    IIF 50 - Director → ME
  • 7
    BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED
    - now 04038162
    CAREERS ENTERPRISE (FUTURES) LIMITED
    - 2012-08-21 04038162
    CAREERS ENTERPRISE FUTURES LIMITED - 2000-09-04
    INHOCO 2113 LIMITED - 2000-08-14
    33 Wigmore Street, London
    Dissolved Corporate (33 parents)
    Officer
    2012-04-26 ~ 2016-07-01
    IIF 5 - Director → ME
  • 8
    BABCOCK CAREERS GUIDANCE LIMITED
    - now 02961588
    CAREERS ENTERPRISE LIMITED
    - 2012-08-21 02961588
    1 New Street Square, London
    Dissolved Corporate (64 parents, 3 offsprings)
    Officer
    2010-11-24 ~ 2016-07-01
    IIF 33 - Director → ME
  • 9
    BABCOCK CAREERS MANAGEMENT LIMITED - now
    BABCOCK ENGINEERING ASSESSMENTS LIMITED - 2019-09-27
    BABCOCK CAREERS MANAGEMENT LIMITED
    - 2017-02-15 02865522
    VT CAREERS MANAGEMENT LIMITED - 2010-07-09
    CAREERS MANAGEMENT LIMITED - 2002-07-29
    MINMAR (231) LIMITED - 1994-01-07
    1 New Street Square, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2010-09-01 ~ 2016-07-01
    IIF 21 - Director → ME
  • 10
    BABCOCK CIVIL INFRASTRUCTURE LIMITED
    - now 08230538
    BABCOCK RFC LIMITED - 2013-02-15
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-11-21 ~ 2016-07-01
    IIF 46 - Director → ME
  • 11
    BABCOCK COMMUNICATIONS LIMITED
    - now 03196204
    VT COMMUNICATIONS LIMITED - 2010-07-09
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
    WSCO LIMITED - 1997-04-01
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    33 Wigmore Street, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2010-09-02 ~ 2016-07-01
    IIF 45 - Director → ME
  • 12
    BABCOCK CRITICAL SERVICES LIMITED
    - now SC046710
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (71 parents, 5 offsprings)
    Officer
    2010-09-02 ~ 2016-07-01
    IIF 42 - Director → ME
  • 13
    BABCOCK DYNCORP LIMITED
    - now 04904018
    BABCOCK PRIME SOLUTIONS LTD
    - 2004-10-12 04904018
    33 Wigmore Street, London
    Active Corporate (30 parents)
    Officer
    2004-01-20 ~ 2009-11-11
    IIF 8 - Director → ME
    2005-12-22 ~ 2009-11-11
    IIF 67 - Secretary → ME
  • 14
    BABCOCK EDUCATION AND SKILLS LIMITED
    - now 03494815
    VT EDUCATION AND SKILLS LIMITED - 2010-07-09
    VT EDUCATION LIMITED - 2004-05-13
    VT EDUCATION AND SKILLS LIMITED - 2003-12-08
    VT EDUCATION LIMITED - 2003-11-13
    VT EDUCATION SERVICES LIMITED - 2002-03-11
    VT EDUCATION LIMITED - 2001-06-11
    EVOLUTIONS HUMAN RESOURCE DEVELOPMENT LIMITED - 2001-02-08
    33 Wigmore Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-09-02 ~ 2016-07-01
    IIF 14 - Director → ME
  • 15
    BABCOCK EDUCATION HOLDINGS LIMITED
    08132276
    33 Wigmore Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-10-14 ~ 2016-07-01
    IIF 31 - Director → ME
  • 16
    BABCOCK ENVIRONMENTAL SERVICES LIMITED
    - now 06122711
    VT ENVIRONMENTAL SERVICES LIMITED - 2010-07-09
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2007-11-14
    1 New Street Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-02 ~ 2016-07-01
    IIF 18 - Director → ME
  • 17
    BABCOCK ES 2019 LIMITED - now
    BABCOCK EMERGENCY SERVICES LIMITED
    - 2019-09-23 03341932 01944631
    VT EMERGENCY SERVICES LIMITED - 2010-07-09
    VOSPER LIMITED - 2005-10-31
    PERSPECTIVES-ON-TRAINING LIMITED - 2001-02-08
    LAW 843 LIMITED - 1997-07-30
    33 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-10-01 ~ 2016-07-01
    IIF 44 - Director → ME
  • 18
    BABCOCK FIRE SERVICES (SW) LIMITED
    - now 04380305
    VT FIRE SERVICES (SW) LIMITED - 2010-07-09
    VT PARTNER NO 2 LIMITED - 2003-03-04
    BONDCO 926 LIMITED - 2002-05-28
    33 Wigmore Street, London
    Active Corporate (21 parents)
    Officer
    2010-10-01 ~ 2016-07-01
    IIF 22 - Director → ME
  • 19
    BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED
    - now 04168329
    VT FIRE TRAINING (AVONMOUTH) LIMITED - 2010-07-09
    POWDERSPECK LIMITED - 2001-03-02
    33 Wigmore Street, London
    Active Corporate (23 parents)
    Officer
    2010-10-01 ~ 2016-07-01
    IIF 25 - Director → ME
  • 20
    BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED
    - now 04380306
    VT INVESTMENTS (FIRE SERVICES) LIMITED - 2010-07-09
    VT PARTNER NO 1 LIMITED - 2003-03-04
    BONDCO 925 LIMITED - 2002-05-28
    33 Wigmore Street, London
    Active Corporate (20 parents)
    Officer
    2010-10-01 ~ 2016-07-01
    IIF 39 - Director → ME
  • 21
    BABCOCK LIFESKILLS LIMITED
    - now 02989652
    VT LIFESKILLS LIMITED - 2010-07-09
    GELIFESKILLS LIMITED - 2007-04-02
    GUIDANCE ENTERPRISES LIMITED - 2003-12-24
    G.E.- CAREER MANAGEMENT LIMITED - 1999-03-10
    GUIDANCE ENTERPRISES LIMITED - 1997-03-25
    1 New Street Square, London
    Dissolved Corporate (33 parents)
    Officer
    2010-10-01 ~ 2016-07-01
    IIF 48 - Director → ME
  • 22
    BABCOCK MARINE TRAINING LIMITED - now
    BABCOCK FLAGSHIP LIMITED
    - 2018-12-17 03086376
    VT FLAGSHIP LIMITED
    - 2012-11-01 03086376
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Active Corporate (72 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2013-05-13
    IIF 47 - Director → ME
  • 23
    BABCOCK POWER MAINTENANCE LIMITED
    - now 03141789
    ALSTEC POWER SYSTEMS LIMITED - 2010-03-12
    ALSTEC AUTOMATION SYSTEMS LIMITED - 2002-02-25
    ALSTOM AUTOMATION SYSTEMS LTD - 2000-06-28
    CEGELEC AEG AUTOMATION SYSTEMS LIMITED - 1998-12-08
    AEG AUTOMATION SYSTEMS LIMITED - 1996-12-09
    33 Wigmore Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-03-29 ~ 2016-07-01
    IIF 36 - Director → ME
  • 24
    BABCOCK SERVICES GROUP LIMITED
    - now 03939840 00554686
    ALSTEC GROUP LIMITED - 2009-06-22
    PINCO 1361 LIMITED - 2000-06-02
    33 Wigmore Street, London
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2011-03-29 ~ 2016-07-01
    IIF 35 - Director → ME
  • 25
    BABCOCK SOUTHERN CAREERS LIMITED
    - now 03007083
    VT SOUTHERN CAREERS LIMITED - 2010-07-09
    INTERCEDE 1116 LIMITED - 1995-12-13
    33 Wigmore Street, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2016-07-01
    IIF 28 - Director → ME
  • 26
    BABCOCK TRAINING LIMITED
    - now 02817838 03117341
    VT TRAINING LIMITED - 2010-07-09
    VT TRAINING PLC - 2009-08-14
    VT PLUS TRAINING PLC - 2007-08-01
    HOSPITALITY PLUS (UK) PLC - 2002-06-10
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    33 Wigmore Street, London
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2010-09-02 ~ 2016-07-01
    IIF 24 - Director → ME
  • 27
    BABCOCK VEHICLE ENGINEERING LIMITED - now
    S.MACNEILLIE & SON LIMITED
    - 2017-05-03 00434529
    33 Wigmore Street, London
    Active Corporate (27 parents)
    Officer
    2015-01-30 ~ 2016-07-01
    IIF 49 - Director → ME
  • 28
    BIL SOLUTIONS LIMITED
    - now 02888907
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    2010-10-01 ~ 2016-07-01
    IIF 19 - Director → ME
  • 29
    CAPITAL CAREERS LIMITED
    - now 03417277 03181920
    BROOMCO (1340) LIMITED - 1998-01-01
    1 New Street Square, London
    Dissolved Corporate (54 parents)
    Officer
    2010-11-24 ~ 2016-07-01
    IIF 52 - Director → ME
  • 30
    CAVENDISH DOUNREAY PARTNERSHIP LIMITED
    - now 07868218
    BABCOCK DOUNREAY PARTNERSHIP LIMITED
    - 2013-10-24 07868218 02844030
    33 Wigmore Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-12-02 ~ 2016-07-01
    IIF 32 - Director → ME
  • 31
    CAVENDISH FLUOR PARTNERSHIP LIMITED
    - now 08980374 02992419
    BABCOCK 1234 LIMITED
    - 2014-04-16 08980374 02992419... (more)
    33 Wigmore Street, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-04-07 ~ 2016-07-01
    IIF 16 - Director → ME
  • 32
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED
    - now 05339062 01603273
    BABCOCK NUCLEAR LIMITED
    - 2013-10-23 05339062 05265567... (more)
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    33 Wigmore Street, London
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2010-09-02 ~ 2016-07-01
    IIF 23 - Director → ME
  • 33
    CAVENDISH NUCLEAR LIMITED
    - now 03975999 01263722
    BNS NUCLEAR SERVICES LIMITED
    - 2013-10-23 03975999 01263722... (more)
    ALSTEC LIMITED - 2008-05-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    PINCO 1406 LIMITED - 2000-06-02
    33 Wigmore Street, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2011-03-29 ~ 2016-07-01
    IIF 29 - Director → ME
  • 34
    CMR CONSULTANTS LIMITED
    03192206
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-02-06 ~ 2004-07-08
    IIF 2 - Director → ME
  • 35
    CURA CLASSIS (UK) LIMITED
    07672738
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-06-16 ~ 2016-07-01
    IIF 13 - Director → ME
  • 36
    CURA CLASSIS UK (HOLD CO) LIMITED
    07672138
    Hill House, 1 New Street Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2016-07-01
    IIF 12 - Director → ME
  • 37
    DEBUT SERVICES (CONTRACTS) LTD - now
    DEBUT SERVICES (BIDS) LIMITED
    - 2007-04-25 04905429
    DEBUT SERVICES (CENTRAL) LTD
    - 2006-01-16 04905429
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (35 parents)
    Officer
    2003-12-01 ~ 2007-04-16
    IIF 9 - Director → ME
  • 38
    DEBUT SERVICES (SOUTH WEST) LIMITED
    04582950
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (45 parents)
    Officer
    2003-01-31 ~ 2009-05-29
    IIF 10 - Director → ME
    2009-05-29 ~ 2009-11-06
    IIF 11 - Director → ME
  • 39
    DREDGING RESEARCH LIMITED
    02411742
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (13 parents)
    Officer
    2017-07-27 ~ 2022-11-18
    IIF 65 - Director → ME
  • 40
    DRL SOFTWARE LIMITED
    03100147
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (13 parents)
    Officer
    2017-07-27 ~ 2022-11-18
    IIF 63 - Director → ME
  • 41
    ENCOMPASS DIGITAL MEDIA SERVICES LIMITED - now
    BABCOCK MEDIA SERVICES LIMITED - 2018-09-28
    WRN BROADCAST LIMITED
    - 2017-08-23 02712443 07068618
    WRN LIMITED - 2012-01-06
    WORLD RADIO NETWORK LIMITED - 2004-03-31
    I.S.D.N. PUBLICATIONS LIMITED - 1993-01-18
    610 Chiswick High Road, London, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2015-02-09 ~ 2016-07-01
    IIF 41 - Director → ME
  • 42
    GUIDANCE SERVICES LIMITED
    - now 03151477
    YORKSHIRE GUIDANCE SERVICES LIMITED - 1999-03-10
    33 Wigmore Street, London
    Dissolved Corporate (43 parents)
    Officer
    2010-10-01 ~ 2016-07-01
    IIF 38 - Director → ME
  • 43
    HCTC LIMITED
    - now 03560828
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 2003-08-06
    APPLYPACE LIMITED - 1998-07-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (32 parents)
    Officer
    2010-10-01 ~ 2016-07-01
    IIF 26 - Director → ME
  • 44
    HOWBERY PARK ESTATES LIMITED
    02938123
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (14 parents)
    Officer
    2017-07-27 ~ 2022-11-18
    IIF 55 - Director → ME
  • 45
    HR MARDYN LIMITED
    02712932
    Howbery Park, Wallingford, Oxon
    Active Corporate (12 parents)
    Officer
    2017-07-27 ~ 2022-11-18
    IIF 61 - Director → ME
  • 46
    HR WALLINGFORD GROUP LIMITED
    - now 01622174
    HR WALLINGFORD LIMITED - 1992-12-08
    HYDRAULICS RESEARCH LIMITED - 1991-09-12
    HYDRAULICS RESEARCH STATION LIMITED - 1983-12-12
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2017-07-27 ~ 2022-11-18
    IIF 54 - Director → ME
  • 47
    HR WALLINGFORD INSTRUMENTATION LTD
    12323004
    Howbery Park, Wallingford, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-19 ~ 2022-11-18
    IIF 53 - Director → ME
  • 48
    HR WALLINGFORD LIMITED
    - now 02562099 01622174
    HYDRAULICS RESEARCH LIMITED - 1992-12-08
    HR WALLINGFORD LIMITED - 1991-09-12
    Howbery Park, Wallingford, Oxon
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2017-07-27 ~ 2022-11-18
    IIF 60 - Director → ME
  • 49
    HYDRAULICS RESEARCH LIMITED
    02784751 01622174... (more)
    Howbery Park, Wallingford, Oxon
    Active Corporate (13 parents)
    Officer
    2017-07-27 ~ 2022-11-18
    IIF 59 - Director → ME
  • 50
    INSPIRO LEARNING LIMITED - now
    BABCOCK SKILLS DEVELOPMENT AND TRAINING LIMITED
    - 2023-02-06 08058712
    Inspiro Learning Centre Rands Lane, Armthorpe, Doncaster, England
    Active Corporate (20 parents)
    Officer
    2012-05-04 ~ 2016-07-01
    IIF 30 - Director → ME
  • 51
    KIER EDUCATION SERVICES LIMITED - now
    KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
    MOUCHEL BABCOCK EDUCATION SERVICES LIMITED
    - 2017-09-29 05457729
    MOUCHEL BABCOCK EDUCATION LIMITED
    - 2008-05-21 05457729
    MOUCHELPARKMAN BABCOCK EDUCATION LTD
    - 2008-02-29 05457729
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (42 parents)
    Officer
    2005-05-24 ~ 2009-11-10
    IIF 7 - Director → ME
  • 52
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED
    - 2021-12-24 00245626 01875660
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (60 parents, 14 offsprings)
    Officer
    2010-10-14 ~ 2016-07-01
    IIF 43 - Director → ME
  • 53
    MERLIN COMMUNICATIONS GROUP LIMITED
    - now 03264941
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
    BROOMCO (1162) LIMITED - 1996-11-26
    33 Wigmore Street, London
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2016-07-01
    IIF 37 - Director → ME
  • 54
    NEOS NUCLEAR LIMITED - now
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED
    - 2020-09-29 02763400
    DEVA MANUFACTURING SERVICES LIMITED
    - 2013-10-23 02763400
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2016-07-01
    IIF 34 - Director → ME
  • 55
    POLICY SOLUTIONS LTD
    06923154
    3 Upper Warren Avenue, Caversham, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 6 - Director → ME
  • 56
    SEAZONE SOLUTIONS LIMITED
    04969561
    Howbery Park, ., Wallingford, Oxon, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-07-27 ~ 2022-11-18
    IIF 62 - Director → ME
  • 57
    STRICTLY EDUCATION 4S LIMITED - now
    BABCOCK 4S LIMITED
    - 2019-02-27 04889149 03341932... (more)
    VT FOUR S LIMITED - 2010-10-29
    BLAKEDEW 462 LIMITED - 2003-10-22
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (50 parents)
    Officer
    2015-12-01 ~ 2016-07-01
    IIF 27 - Director → ME
  • 58
    TOUCHSTONE LEARNING & SKILLS LTD
    - now 02847388
    ROXYWOOD LIMITED - 2005-06-14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2010-10-01 ~ 2016-07-01
    IIF 17 - Director → ME
  • 59
    UKAEA LIMITED
    05597709
    1 New Street Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-09-14 ~ 2016-07-01
    IIF 40 - Director → ME
  • 60
    UNICORN PENSION TRUSTEES LIMITED
    - now 03904186
    DE FACTO 817 LIMITED - 2000-01-25
    33 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-12-21 ~ 2006-08-15
    IIF 3 - Director → ME
    2001-12-21 ~ 2008-10-06
    IIF 68 - Secretary → ME
  • 61
    WALLINGFORD LIMITED
    - now 02959991
    INFORMATION AND KNOWLEDGE ENVIRONMENTS LIMITED - 2009-07-03
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-07-27 ~ 2022-11-18
    IIF 58 - Director → ME
  • 62
    WALLINGFORD SYSTEMS LIMITED
    - now 02288719
    WALLINGFORD SOFTWARE LIMITED - 2009-09-24
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-07-27 ~ 2022-11-18
    IIF 57 - Director → ME
  • 63
    WALLINGFORD WATER LIMITED
    02288238
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2017-07-27 ~ 2022-11-18
    IIF 56 - Director → ME
  • 64
    WESTMINSTER EDUCATION CONSULTANTS LIMITED
    02731629
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2010-10-01 ~ 2016-07-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.