1
01795806 LIMITED - now
MB PLASTICS LIMITED
- 2017-02-28
01795806 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (24 parents)
Officer
1996-06-04 ~ 2003-08-31
IIF 44 - Director → ME
2
ALSTEC AUTOMATION LIMITED
- now 03979467PINCO 1411 LIMITED - 2000-05-31
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2006-05-17 ~ 2009-04-30
IIF 17 - Director → ME
3
PINCO 1413 LIMITED - 2000-05-31
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2006-05-17 ~ 2009-04-30
IIF 16 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
APPLEDORE SHIPBUILDERS (2004) LIMITED
- now 02052982DORHOLD LIMITED - 2004-02-25
DEVONPORT MANAGEMENT LIMITED - 2001-07-16
INTERCEDE 398 LIMITED - 1987-01-29
33 Wigmore Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-06-28 ~ 2016-09-19
IIF 40 - Director → ME
6
APPLUS UK LTD - now
APPLUS RTD UK LIMITED - 2019-05-31
MB INSPECTION LIMITED
- 2009-05-21
SC236136MOTHERWELL BRIDGE INSPECTION LIMITED
- 2003-08-26
SC236136M M & S (2925) LIMITED
- 2002-10-30
SC236136 SC236137, SC236139, SC236133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire
Active Corporate (32 parents)
Officer
2002-10-29 ~ 2003-08-31
IIF 9 - Director → ME
7
ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
02998558 33 Wigmore Street, London
Active Corporate (26 parents)
Officer
2004-02-27 ~ 2016-09-19
IIF 27 - Director → ME
8
ALSTEC AIRPORTS LIMITED
- 2008-05-23
03954520ALSTEC 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
2006-05-17 ~ 2009-04-30
IIF 20 - Director → ME
9
BABCOCK DESIGN & TECHNOLOGY LIMITED
- now SC173117BABCOCK 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)
Officer
2004-02-27 ~ 2016-09-19
IIF 2 - Director → ME
10
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
- now 03533640LSC GROUP HOLDINGS LIMITED
- 2015-10-01
03533640BROOMCO (1519) LIMITED - 1998-05-06
33 Wigmore Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2007-06-28 ~ 2016-09-19
IIF 25 - Director → ME
11
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
- now 02275471LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2007-06-28 ~ 2016-09-19
IIF 26 - Director → ME
12
BABCOCK INTEGRATED TECHNOLOGY LIMITED
06717269 33 Wigmore Street, London
Active Corporate (24 parents, 4 offsprings)
Officer
2011-01-01 ~ 2016-09-19
IIF 28 - Director → ME
13
FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
33 Wigmore Street, London
Active Corporate (51 parents, 4 offsprings)
Officer
2010-05-01 ~ 2020-09-14
IIF 29 - Director → ME
14
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED
- now 05269128EVER 2510 LIMITED - 2004-11-29
33 Wigmore Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2010-09-07 ~ 2016-08-31
IIF 11 - Director → ME
15
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED
- now 04539974GIBRALTAR INVESTMENTS (NO. 2) LIMITED
- 2012-08-23
04539974 04539981, 04540020, 04539887Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2010-09-07 ~ 2016-08-31
IIF 12 - Director → ME
16
BABCOCK MARINE (CLYDE) LIMITED
- now SC220243BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
DUNWILCO (906) LIMITED - 2001-08-08
Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (31 parents, 2 offsprings)
Officer
2009-08-10 ~ 2016-09-19
IIF 13 - Director → ME
17
BABCOCK MARINE (DEVONPORT) LIMITED
- now 02959785DORHOLD LIMITED - 2001-07-16
33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2007-06-28 ~ 2016-09-19
IIF 37 - Director → ME
18
BABCOCK MARINE (ROSYTH) LIMITED
SC333105 Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (28 parents, 5 offsprings)
Officer
2007-10-30 ~ 2016-09-19
IIF 14 - Director → ME
19
BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED
- 2012-10-24
05265569BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
EVER 2491 LIMITED - 2004-11-29
33 Wigmore Street, London
Active Corporate (14 parents, 10 offsprings)
Officer
2007-12-06 ~ 2016-08-31
IIF 31 - Director → ME
20
BABCOCK POWER MAINTENANCE LIMITED - now
ALSTEC POWER SYSTEMS LIMITED
- 2010-03-12
03141789ALSTEC 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
2006-05-17 ~ 2009-04-30
IIF 23 - Director → ME
21
BABCOCK SERVICES GROUP LIMITED - now
ALSTEC GROUP LIMITED
- 2009-06-22
03939840PINCO 1361 LIMITED - 2000-06-02
33 Wigmore Street, London
Active Corporate (36 parents, 7 offsprings)
Officer
2006-05-17 ~ 2009-04-30
IIF 19 - Director → ME
22
CAVENDISH NUCLEAR LIMITED - now
ALSTEC LIMITED
- 2008-05-23
03975999 02435397, 03014476, 03954520Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALSTEC HOLDINGS LIMITED
- 2006-06-02
03975999PINCO 1406 LIMITED - 2000-06-02
33 Wigmore Street, London
Active Corporate (35 parents, 8 offsprings)
Officer
2006-05-17 ~ 2008-08-27
IIF 21 - Director → ME
23
DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED
- 2014-07-04
04915240 09075950BONDCO 1033 LIMITED - 2003-10-21
Devonport Royal Dockyard, Devonport, Plymouth, Devon
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-06-28 ~ 2016-09-19
IIF 38 - Director → ME
24
33 Wigmore Street, London, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2007-06-28 ~ 2014-02-01
IIF 39 - Director → ME
25
ENERGY INDUSTRIES COUNCIL
- now 00493459C B M P E - 1981-12-31
89 Albert Embankment, London
Active Corporate (153 parents)
Officer
1997-01-08 ~ 1998-07-23
IIF 45 - Director → ME
26
1 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2007-06-28 ~ 2016-09-19
IIF 35 - Director → ME
27
SPEED 8654 LIMITED - 2001-11-27
1 New Street Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-06-28 ~ 2016-09-19
IIF 34 - Director → ME
28
FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Dissolved Corporate (19 parents)
Officer
2007-06-28 ~ 2016-09-19
IIF 33 - Director → ME
29
FNCG 2019 LIMITED - now
1 New Street Square, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2007-06-28 ~ 2016-09-19
IIF 43 - Director → ME
30
GLS 120 LIMITED - 1991-06-17
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (36 parents, 4 offsprings)
Officer
2007-06-28 ~ 2016-09-19
IIF 36 - Director → ME
31
GLACIER MACHINING SOLUTIONS LIMITED - now
ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04
ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05
GLACIER ENERGY SERVICES LIMITED - 2011-11-02
MBAE OIL & GAS LIMITED - 2011-04-11
MBAE SHELF LIMITED - 2010-10-28
HURSTWELL ROBERTS LIMITED
- 1999-06-24
SC170383 Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (27 parents)
Officer
1996-11-29 ~ 2003-08-31
IIF 22 - Director → ME
32
HIGH BLANTYRE DEVELOPMENT LIMITED - now
AKELER (SCOTLAND) LIMITED
- 2006-02-20
SC149089 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1994-03-09 ~ 1996-03-31
IIF 51 - Director → ME
33
RTS INNOVATION LIMITED - 2006-09-25
RTS NUCLEAR SOLUTIONS LIMITED - 2001-01-11
INHOCO 2182 LIMITED - 2000-12-08
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2008-03-18 ~ 2016-11-28
IIF 30 - Director → ME
34
JFN LIMITED - now
JAMES FISHER NUCLEAR LIMITED - 2023-03-08
JF FABER LIMITED - 2010-10-04
FABER DESIGN CONSULTANCY LIMITED
- 2002-08-21
SC204768MOTHERWELL BRIDGE INVESTMENTS LIMITED
- 2000-12-07
SC204768M M & S (2625) LIMITED - 2000-04-17
Wizu Workspace, 2 West Regent Street, Glasgow
Liquidation Corporate (42 parents, 1 offspring)
Officer
2000-04-19 ~ 2003-08-31
IIF 49 - Director → ME
35
The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2021-12-01 ~ 2023-06-28
IIF 24 - Director → ME
36
GAC NO.169 LIMITED - 1999-08-13
33 Wigmore Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-06-28 ~ 2016-09-19
IIF 41 - Director → ME
37
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
- now 03936451VISUALSCAPE LIMITED - 2000-03-27
Grant Thornton Uk Advisory& Tax Llp, 11th Floor,landmark St Peter's Square, V, Manchester
Liquidation Corporate (23 parents, 1 offspring)
Officer
2004-02-27 ~ 2016-09-19
IIF 4 - Director → ME
38
MARINE ENGINEERING & FABRICATIONS LIMITED
02742584 33 Wigmore Street, London
Active Corporate (26 parents)
Officer
2004-02-27 ~ 2016-09-19
IIF 5 - Director → ME
39
MB MATERIAL HANDLING SYSTEMS LIMITED
00059835 1 Oxford Court, Bishopsgate, Manchester
Active Corporate (24 parents)
Officer
1999-07-20 ~ 2003-08-31
IIF 46 - Director → ME
40
MOTHERWELL BRIDGE FABRICATORS LIMITED
SC035987 Motherwell Bridge Works, Motherwell
Active Corporate (16 parents)
Officer
1996-04-01 ~ 2003-08-31
IIF 48 - Director → ME
41
MOTHERWELL BRIDGE HOLDINGS LIMITED
SC003779 7-11 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2001-07-30 ~ 2003-08-31
IIF 8 - Director → ME
42
MOTHERWELL BRIDGE THERMAL LIMITED
SC037534 Afton House, 26 West Nile Street, Glasgow
Active Corporate (12 parents)
Officer
1996-04-01 ~ 2003-08-31
IIF 3 - Director → ME
43
PORT BABCOCK ROSYTH LIMITED
- now SC173116BABCOCK ROSYTH INDUSTRIES LIMITED - 2007-05-30
LINKARENA LIMITED - 1997-03-13
Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (23 parents)
Officer
2009-03-05 ~ 2016-09-19
IIF 42 - Director → ME
44
PROFESSIONAL ENGINEERING PROJECTS LIMITED - now
PROFESSIONAL ENGINEERING PUBLISHING LIMITED
- 2013-11-26
01103638MECHANICAL ENGINEERING PUBLICATIONS LIMITED - 1998-02-23
1 Birdcage Walk, Westminster, London
Active Corporate (63 parents, 6 offsprings)
Officer
2010-09-23 ~ 2013-06-19
IIF 47 - Director → ME
45
Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (42 parents, 2 offsprings)
Officer
2004-04-01 ~ 2016-09-19
IIF 15 - Director → ME
46
LANARKSHIRE DEVELOPMENT AGENCY
- 2000-04-03
SC124620LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (61 parents)
Officer
2002-07-10 ~ 2008-03-12
IIF 7 - Director → ME
1995-09-13 ~ 1996-03-31
IIF 50 - Director → ME
47
BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
28-29 Threadneedle Street, London
Active Corporate (126 parents, 1 offspring)
Officer
2007-10-04 ~ 2011-06-30
IIF 32 - Director → ME
48
ISANDCO FOUR HUNDRED AND FOUR LIMITED - 2002-10-10
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (23 parents)
Officer
2003-04-29 ~ 2003-09-08
IIF 18 - Director → ME
49
STS MARINE SOLUTIONS (UK) LIMITED
- now 01815855TEEKAY MARINE SOLUTIONS LTD - 2020-05-05
SPT MARINE SERVICES LTD - 2015-09-27
MELBOURNE MARINE SERVICES LIMITED - 2006-11-14
MELBOURNE OFFSHORE SERVICES LIMITED - 1999-05-06
1 The Cloisters, Sunderland, Tyne & Wear
Active Corporate (29 parents)
Officer
2024-01-31 ~ now
IIF 6 - Director → ME