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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Billiald, Stanley Alan Royall

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-19 ~ now
    IIF 119 - Secretary → ME
Ceased 108
  • 1
    STRACHAN & HENSHAW LIMITED - 2019-10-14
    DRG PACKAGING LIMITED - 1987-07-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-07-01
    IIF 127 - Secretary → ME
  • 2
    icon of address Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,188,343 GBP2024-12-31
    Officer
    icon of calendar 2005-03-29 ~ 2006-02-16
    IIF 52 - Secretary → ME
  • 3
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    IIF 8 - Director → ME
    icon of calendar 2004-09-22 ~ 2009-07-01
    IIF 80 - Secretary → ME
  • 4
    AIR POWER SYSTEMS LIMITED - 1993-01-29
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2010-06-24
    IIF 9 - Director → ME
    icon of calendar 2003-01-20 ~ 2009-07-01
    IIF 115 - Secretary → ME
  • 5
    PINCO 1411 LIMITED - 2000-05-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2010-06-24
    IIF 16 - Director → ME
    icon of calendar 2006-05-09 ~ 2009-07-01
    IIF 91 - Secretary → ME
  • 6
    PINCO 1413 LIMITED - 2000-05-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2010-06-24
    IIF 22 - Director → ME
    icon of calendar 2006-05-09 ~ 2009-07-01
    IIF 94 - Secretary → ME
  • 7
    IETG LIMITED - 2006-02-24
    PETERHOUSE7 LIMITED - 2007-08-20
    BNS NUCLEAR SERVICES LIMITED - 2008-05-23
    TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 101 - Secretary → ME
  • 8
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2009-07-01
    IIF 113 - Secretary → ME
  • 9
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-05 ~ 2009-07-01
    IIF 117 - Secretary → ME
  • 10
    CAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16
    EVE CLAYDON LIMITED - 2014-03-31
    CROSSCO (NO. 124) LIMITED - 1994-12-12
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    IIF 24 - Director → ME
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 118 - Secretary → ME
  • 11
    ALSTEC LIMITED - 2000-06-28
    ALSTEC SERVICES LIMITED - 2003-07-15
    ALSTEC AIRPORTS LIMITED - 2008-05-23
    PINCO 1380 LIMITED - 2000-04-05
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ 2010-06-24
    IIF 27 - Director → ME
    icon of calendar 2006-05-09 ~ 2009-07-01
    IIF 90 - Secretary → ME
  • 12
    BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
    BABCOCK CONTRACTORS LIMITED - 2019-09-23
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 111 - Secretary → ME
  • 13
    GIBRALTAR INVESTMENTS (NO. 7) LIMITED - 2019-09-23
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2009-07-01
    IIF 83 - Secretary → ME
  • 14
    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 address 33 Wigmore Street, London
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2010-06-24
    IIF 20 - Director → ME
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 63 - Secretary → ME
  • 15
    BS RAILCARE LIMITED - 1996-07-31
    BABCOCK2 LIMITED - 2019-09-23
    BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05
    BABCOCK ENGINEERING SERVICES LIMITED - 2006-12-22
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2009-07-01
    IIF 51 - Secretary → ME
  • 16
    BABCOCK ROSYTH ENGINEERING LIMITED - 2002-04-15
    BABCOCK MATERIALS MANAGEMENT LIMITED - 2001-01-31
    LINKMUIR LIMITED - 1997-03-20
    icon of address Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2010-08-03
    IIF 35 - Director → ME
    icon of calendar 2004-10-11 ~ 2009-07-01
    IIF 104 - Secretary → ME
  • 17
    BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
    MIKEMANDA LIMITED - 1996-08-06
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2009-07-01
    IIF 121 - Secretary → ME
  • 18
    BABCOCK PRIME SOLUTIONS LTD - 2004-10-12
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2009-07-01
    IIF 116 - Secretary → ME
  • 19
    ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
    PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
    PETERHOUSE5 LIMITED - 2007-10-24
    ESS LIMITED - 2002-04-03
    PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
    ESS SHORCO LIMITED - 2005-01-06
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-19 ~ 2009-07-01
    IIF 64 - Secretary → ME
  • 20
    GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-01
    EVE GRAHAM LIMITED - 2008-03-29
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    IIF 17 - Director → ME
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 92 - Secretary → ME
  • 21
    SHAREWILL LIMITED - 1994-10-20
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 93 - Secretary → ME
  • 22
    TRUSHELFCO (NO.2773) LIMITED - 2001-03-07
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2010-06-24
    IIF 130 - Secretary → ME
  • 23
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2009-07-01
    IIF 126 - Secretary → ME
  • 24
    BABCOCK INTERNATIONAL (GUARANTEE COMPANY) LIMITED - 2010-07-12
    BABCOCK INTERNATIONAL GUARANTEE COMPANY LIMITED - 2010-07-12
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-07 ~ 2009-07-01
    IIF 133 - Secretary → ME
  • 25
    BABCOCK & WILCOX LIMITED - 1979-12-31
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 85 - Secretary → ME
  • 26
    EVER 2510 LIMITED - 2004-11-29
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2009-07-01
    IIF 114 - Secretary → ME
  • 27
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    BABCOCK NNC LIMITED - 1993-06-21
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 125 - Secretary → ME
  • 28
    FBM SUPPORT SERVICES LIMITED - 2008-01-23
    SHAREBATCH LIMITED - 1990-10-10
    BABCOCK MARINE LIMITED - 2019-09-23
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    IIF 33 - Director → ME
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 70 - Secretary → ME
  • 29
    SPECTRA ALIGNMENT LIMITED - 2014-11-07
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 97 - Secretary → ME
  • 30
    FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
    FENTIDE LIMITED - 1998-09-24
    DEVONPORT MANAGEMENT LIMITED - 2019-10-15
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-04 ~ 2010-06-24
    IIF 12 - Director → ME
    icon of calendar 2004-03-01 ~ 2009-07-01
    IIF 72 - Secretary → ME
  • 31
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
    BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 77 - Secretary → ME
  • 32
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26
    GIBRALTAR INVESTMENTS (NO. 2) LIMITED - 2012-08-23
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2009-07-01
    IIF 123 - Secretary → ME
  • 33
    DUNWILCO (906) LIMITED - 2001-08-08
    BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
    icon of address Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2010-08-27
    IIF 36 - Director → ME
    icon of calendar 2004-11-01 ~ 2009-07-01
    IIF 40 - Secretary → ME
  • 34
    icon of address Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2009-07-01
    IIF 42 - Secretary → ME
  • 35
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-08-23
    EVER 2491 LIMITED - 2004-11-29
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2009-07-01
    IIF 98 - Secretary → ME
  • 36
    TRAKWAY LIMITED - 2014-11-07
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 65 - Secretary → ME
  • 37
    TUBULAR BARRIERS LIMITED - 1997-05-16
    STONEBERT LIMITED - 1989-09-06
    EVE BARRIERS LIMITED - 2013-08-30
    BABCOCK NUCLEAR LIMITED - 2019-09-23
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - 2013-10-23
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    IIF 26 - Director → ME
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 73 - Secretary → ME
  • 38
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 66 - Secretary → ME
  • 39
    BABCOCK INVESTMENTS (NUMBER THREE) LIMITED - 2019-09-23
    EVER 2492 LIMITED - 2004-11-29
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2009-07-01
    IIF 50 - Secretary → ME
  • 40
    STEPRECALL LIMITED - 1992-01-17
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 81 - Secretary → ME
  • 41
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    icon of address 33 Wigmore Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2010-06-24
    IIF 129 - Secretary → ME
  • 42
    ALSTEC POWER SYSTEMS LIMITED - 2010-03-12
    AEG AUTOMATION SYSTEMS LIMITED - 1996-12-09
    ALSTOM AUTOMATION SYSTEMS LTD - 2000-06-28
    ALSTEC AUTOMATION SYSTEMS LIMITED - 2002-02-25
    CEGELEC AEG AUTOMATION SYSTEMS LIMITED - 1998-12-08
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2010-06-24
    IIF 34 - Director → ME
    icon of calendar 2006-05-09 ~ 2009-07-01
    IIF 48 - Secretary → ME
  • 43
    BABCOCK BRAZIL INVESTMENTS LIMITED - 2019-09-23
    GIBRALTAR INVESTMENTS (NO. 1) LIMITED - 2012-01-18
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2009-07-01
    IIF 74 - Secretary → ME
  • 44
    FIRST ENGINEERING LIMITED - 2008-07-14
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2009-07-01
    IIF 68 - Secretary → ME
  • 45
    BABCOCK SERVICES LIMITED - 2019-09-23
    TARBONA LIMITED - 1992-11-27
    GORSELINE INTERNATIONAL LIMITED - 2006-02-24
    PETERHOUSE10 LIMITED - 2008-03-25
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 82 - Secretary → ME
  • 46
    PINCO 1361 LIMITED - 2000-06-02
    ALSTEC GROUP LIMITED - 2009-06-22
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2007-05-23
    IIF 1 - Director → ME
    icon of calendar 2008-01-08 ~ 2010-06-24
    IIF 14 - Director → ME
    icon of calendar 2006-05-09 ~ 2009-07-01
    IIF 44 - Secretary → ME
  • 47
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2009-07-01
    IIF 61 - Secretary → ME
  • 48
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    icon of address C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 49 - Secretary → ME
  • 49
    AMT INTERNATIONAL LIMITED - 2005-08-17
    MARKET TACTICS LIMITED - 1993-08-26
    PETERHOUSE4 LIMITED - 2010-06-29
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2009-07-01
    IIF 124 - Secretary → ME
  • 50
    PETERHOUSE11 LIMITED - 2008-03-25
    GREENBANK GORSELINE LIMITED - 1991-01-21
    GORSELINE LIMITED - 2006-02-24
    GORSELINE LIMITED - 1987-12-08
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 56 - Secretary → ME
  • 51
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 110 - Secretary → ME
  • 52
    IETG SERVICES LIMITED - 2006-02-24
    VT WIGMORE LIMITED - 2011-11-30
    LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24
    PETERHOUSE8 LIMITED - 2010-07-09
    DIGITAL SURVEYS LIMITED - 2005-04-20
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2009-07-01
    IIF 120 - Secretary → ME
  • 53
    WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 105 - Secretary → ME
  • 54
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 45 - Secretary → ME
  • 55
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2009-07-01
    IIF 75 - Secretary → ME
  • 56
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 106 - Secretary → ME
  • 57
    BABCOCK (2) LIMITED - 1984-11-01
    BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
    CLAUDIUS PETERS LIMITED - 2002-01-29
    BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
    BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 67 - Secretary → ME
  • 58
    BABCOCK PENSION TRUST (NO.2) LIMITED - 2001-09-17
    BABCOCK MONEY PURCHASE TRUSTEES LIMITED - 2017-11-17
    BABCOCK JOINT WORKS PENSION TRUST LIMITED - 1990-10-22
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2010-06-24
    IIF 132 - Secretary → ME
  • 59
    CAVENDISH NUCLEAR LIMITED - 2013-10-23
    EVE ARCLIVE LIMITED - 2013-08-30
    ARCLIVE CONSTRUCTION (MIDLANDS) LIMITED - 1991-04-01
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    IIF 19 - Director → ME
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 102 - Secretary → ME
  • 60
    DUNWILCO (996) LIMITED - 2002-08-28
    icon of address Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-08 ~ 2010-06-24
    IIF 15 - Director → ME
  • 61
    HIVEFORWARD LIMITED - 1987-06-29
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    IIF 37 - Director → ME
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 84 - Secretary → ME
  • 62
    ALSTEC LIMITED - 2008-05-23
    PINCO 1406 LIMITED - 2000-06-02
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    icon of address 33 Wigmore Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2010-06-24
    IIF 28 - Director → ME
    icon of calendar 2007-03-08 ~ 2007-05-23
    IIF 6 - Director → ME
    icon of calendar 2006-05-09 ~ 2009-07-01
    IIF 76 - Secretary → ME
  • 63
    EVE GROUP LIMITED - 2004-09-17
    EVE INVESTMENT HOLDINGS LIMITED - 2002-01-07
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    IIF 31 - Director → ME
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 99 - Secretary → ME
  • 64
    icon of address Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2004-07-08
    IIF 79 - Secretary → ME
  • 65
    BABCOCK PARTNERS NO 2010 LIMITED - 2019-09-27
    HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 1987-05-22
    ACETECH PERSONNEL LIMITED - 2010-08-10
    IMAST LIMITED - 2023-10-11
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 60 - Secretary → ME
  • 66
    THE ENERGY SERVICES COMPANY (G.B.) LIMITED - 2008-06-06
    icon of address Ener-g House, Daniel Adamson Road, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-04 ~ 2004-10-10
    IIF 2 - Director → ME
    icon of calendar 2004-03-01 ~ 2004-10-26
    IIF 58 - Secretary → ME
  • 67
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    IIF 23 - Director → ME
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 100 - Secretary → ME
  • 68
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2010-06-24
    IIF 7 - Director → ME
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 59 - Secretary → ME
  • 69
    BABCOCK NETWORKS LIMITED - 2006-10-02
    JACKSON BUILDING LIMITED - 2003-01-02
    JACKSON CONSTRUCTION LIMITED - 2002-04-08
    JACKSON CIVILS LIMITED - 1995-07-31
    JACKSON CIVILS LIMITED - 2004-03-19
    JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
    PHG OLDCO NO.2 LIMITED - 2004-09-14
    JACKSON PROJECTS II LIMITED - 1995-03-14
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2009-07-01
    IIF 69 - Secretary → ME
  • 70
    NORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01
    TWINVILLE LIMITED - 1988-01-13
    GRAHAM ENGINEERING SYSTEMS LTD - 1994-10-20
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    IIF 38 - Director → ME
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 53 - Secretary → ME
  • 71
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    IIF 11 - Director → ME
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 62 - Secretary → ME
  • 72
    icon of address 100 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2006-04-03
    IIF 141 - Secretary → ME
  • 73
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    IIF 25 - Director → ME
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 57 - Secretary → ME
  • 74
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 1990-11-12
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 145 - Secretary → ME
  • 75
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26
    FBM MARINE LIMITED - 2000-04-17
    FAIREY ALLDAY MARINE LIMITED - 1983-08-09
    FAIREY MARINE HOLDINGS LIMITED - 1979-12-31
    FAIREY MARINE LIMITED - 1987-03-31
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-09
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2009-07-01
    IIF 142 - Secretary → ME
  • 76
    SIGNEQUAL LIMITED - 1990-10-10
    FBM COMMERCIAL LIMITED - 1998-10-27
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    IIF 10 - Director → ME
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 140 - Secretary → ME
  • 77
    TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2009-07-01
    IIF 96 - Secretary → ME
  • 78
    ST. VINCENT STREET (231) LIMITED - 1994-12-23
    TRACK ACTION LIMITED - 1999-12-07
    icon of address C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2009-07-01
    IIF 95 - Secretary → ME
  • 79
    PETERHOUSE9 LIMITED - 2008-03-25
    BABCOCK RAIL LIMITED - 2008-07-14
    INTEGRATED HYDRO SYSTEMS LIMITED - 2006-02-24
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 112 - Secretary → ME
  • 80
    EVE TRANSCOM LIMITED - 2013-11-19
    DIRECTENDURE LIMITED - 1998-10-20
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    IIF 18 - Director → ME
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 107 - Secretary → ME
  • 81
    EVE SHIELDTRACK LIMITED - 2013-11-18
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    IIF 29 - Director → ME
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 54 - Secretary → ME
  • 82
    E S S NORTHERN LIMITED - 2003-01-10
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2009-07-01
    IIF 87 - Secretary → ME
  • 83
    LYCIDAS (413) LIMITED - 2004-12-03
    icon of address 8 Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    325,737 GBP2024-03-31
    Officer
    icon of calendar 2005-12-20 ~ 2009-07-01
    IIF 144 - Secretary → ME
  • 84
    EVE STRUCTURES LTD. - 2014-04-10
    C.G.S. ENGINEERING LIMITED - 1988-07-01
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    IIF 13 - Director → ME
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 43 - Secretary → ME
  • 85
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 103 - Secretary → ME
  • 86
    WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
    PEARSTAR ENGINEERING LIMITED - 2001-03-23
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 86 - Secretary → ME
  • 87
    INTERCEDE 1475 LIMITED - 1999-11-03
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-04 ~ 2009-07-01
    IIF 108 - Secretary → ME
  • 88
    icon of address 33 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 139 - Secretary → ME
  • 89
    BABCOCK NETWORK SOLUTIONS LIMITED - 2011-06-23
    JACKSON CIVIL ENGINEERING LIMITED - 2004-03-05
    ROADWORKS (1952) LIMITED - 1996-04-01
    PHG OLDCO LIMITED - 2004-09-01
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2010-06-24
    IIF 32 - Director → ME
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 46 - Secretary → ME
  • 90
    icon of address Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2009-07-01
    IIF 134 - Secretary → ME
  • 91
    INHOCO 2182 LIMITED - 2000-12-08
    RTS NUCLEAR SOLUTIONS LIMITED - 2001-01-11
    RTS INNOVATION LIMITED - 2006-09-25
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2009-07-01
    IIF 128 - Secretary → ME
  • 92
    JACKSON GROUP PLC - 2002-01-02
    INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2009-07-01
    IIF 89 - Secretary → ME
  • 93
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 55 - Secretary → ME
  • 94
    IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 78 - Secretary → ME
  • 95
    EVE CONSTRUCTION PLC - 1988-04-02
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    CERTAS PLC - 2004-09-17
    CERTAS PLC - 2002-10-03
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    EVE GROUP LIMITED - 2006-09-28
    EVE GROUP PLC - 2002-01-02
    BABCOCK NETWORKS LIMITED - 2006-09-28
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    CERTAS LIMITED - 2002-10-07
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2007-05-23
    IIF 5 - Director → ME
    icon of calendar 2004-10-04 ~ 2009-07-01
    IIF 143 - Secretary → ME
  • 96
    VISUALSCAPE LIMITED - 2000-03-27
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2009-07-01
    IIF 136 - Secretary → ME
  • 97
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2009-07-01
    IIF 138 - Secretary → ME
  • 98
    CROSSCO (161) LIMITED - 1995-08-30
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    IIF 30 - Director → ME
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 39 - Secretary → ME
  • 99
    JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2009-07-01
    IIF 71 - Secretary → ME
  • 100
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2004-03-31
    IIF 135 - Secretary → ME
  • 101
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2007-05-23
    IIF 3 - Director → ME
    icon of calendar 2004-10-04 ~ 2009-07-01
    IIF 137 - Secretary → ME
  • 102
    PETERHOUSE6 LIMITED - 2007-10-24
    MALETONE LIMITED - 1995-11-30
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2009-07-01
    IIF 41 - Secretary → ME
  • 103
    icon of address Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2010-08-18
    IIF 21 - Director → ME
  • 104
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2009-07-01
    IIF 122 - Secretary → ME
  • 105
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 47 - Secretary → ME
  • 106
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 88 - Secretary → ME
  • 107
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    IIF 109 - Secretary → ME
  • 108
    DE FACTO 817 LIMITED - 2000-01-25
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2010-06-24
    IIF 4 - Director → ME
    icon of calendar 2004-08-05 ~ 2010-06-24
    IIF 131 - Secretary → ME

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