1
Salamanca Square, 9 Albert Embankment, London
Active Corporate (82 parents, 2 offsprings)
Officer
2018-04-16 ~ 2020-07-16
IIF 3 - Director → ME
2
ADVANCED JET TRAINING HOLDINGS LIMITED
06522819 C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (54 parents, 1 offspring)
Officer
2016-03-07 ~ 2020-03-31
IIF 15 - Director → ME
3
C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (54 parents)
Officer
2016-03-07 ~ 2020-03-31
IIF 18 - Director → ME
4
AIRWORK SERVICES LIMITED - 1980-12-31
AIRWORK SERVICES LIMITED - 1979-12-31
33 Wigmore Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-04-01
IIF 2 - Director → ME
5
The Business Debt Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (40 parents)
Officer
2015-12-01 ~ 2017-04-01
IIF 26 - Director → ME
6
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-04-01
IIF 27 - Director → ME
7
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents)
Officer
2015-12-01 ~ 2017-04-01
IIF 30 - Director → ME
8
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2015-12-01 ~ 2017-04-01
IIF 28 - Director → ME
9
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED
06522853 C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
2016-03-07 ~ 2020-03-31
IIF 24 - Director → ME
10
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED
06522636 C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (54 parents)
Officer
2016-03-07 ~ 2020-03-31
IIF 9 - Director → ME
11
ASCENT FLIGHT TRAINING (SERVICES) LIMITED
06522487 C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (54 parents)
Officer
2016-03-07 ~ 2020-03-31
IIF 19 - Director → ME
12
BABCOCK AEROSPACE LIMITED
- now 03887962VT AEROSPACE LIMITED - 2010-07-09
TAK2000 LIMITED - 1999-12-15
33 Wigmore Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2015-12-01 ~ 2020-03-31
IIF 21 - Director → ME
13
BABCOCK FIRE SERVICES LIMITED
- now 03707192VT FIRE SERVICES LTD - 2010-07-09
33 Wigmore Street, London
Active Corporate (36 parents)
Officer
2015-12-01 ~ 2017-04-01
IIF 17 - Director → ME
14
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
- now 03335786VT SUPPORT SERVICES LIMITED - 2010-07-09
VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
PSR 971 LIMITED - 1997-05-02
33 Wigmore Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
2016-07-22 ~ 2020-03-31
IIF 20 - Director → ME
15
BABCOCK LAND DEFENCE LIMITED - now
DSG LAND EQUIPMENT SUPPORT LIMITED - 2015-04-01
33 Wigmore Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-04-01
IIF 29 - Director → ME
16
VT LAND LIMITED - 2010-07-09
VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX DEFENCE LIMITED - 2006-05-03
LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
33 Wigmore Street, London
Active Corporate (46 parents, 3 offsprings)
Officer
2015-12-01 ~ 2017-04-01
IIF 13 - Director → ME
17
BABCOCK MARINE TRAINING LIMITED - now
BABCOCK FLAGSHIP LIMITED
- 2018-12-17
03086376VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED - 2008-07-07
INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, London
Active Corporate (72 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-04-01
IIF 12 - Director → ME
18
BABCOCK SERVICES GROUP LIMITED
- now 03939840ALSTEC 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 ~ 2015-12-01
IIF 16 - Director → ME
19
BABCOCK SUPPORT SERVICES LIMITED
- now SC099884BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
RINDALE LIMITED - 1986-08-13
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (61 parents, 12 offsprings)
Officer
2015-12-01 ~ 2020-03-31
IIF 8 - Director → ME
20
BNFL INSTRUMENTS LIMITED - 2004-12-16
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2010-10-01 ~ 2015-12-01
IIF 31 - Director → ME
21
CAITHNESS CHAMBER OF COMMERCE - now
CAITHNESS CHAMBER OF COMMERCE
- 2025-10-27
SC350926 Naver Business Centre, Naver House, Naver Road, Thurso, Caithness
Active Corporate (44 parents, 3 offsprings)
Officer
2012-06-07 ~ 2013-06-06
IIF 40 - Director → ME
22
CAVENDISH BOCCARD NUCLEAR LIMITED
- now 08335068BB NUCLEAR LIMITED
- 2013-10-25
08335068 33 Wigmore Street, London
Active Corporate (14 parents)
Officer
2012-12-18 ~ 2015-12-01
IIF 5 - Director → ME
23
CAVENDISH DOUNREAY PARTNERSHIP LIMITED
- now 07868218BABCOCK DOUNREAY PARTNERSHIP LIMITED
- 2013-10-24
07868218 33 Wigmore Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2013-06-21 ~ 2015-11-02
IIF 23 - Director → ME
24
CAVENDISH FLUOR PARTNERSHIP LIMITED
- now 08980374BABCOCK 1234 LIMITED
- 2014-04-16
08980374 33 Wigmore Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2014-04-07 ~ 2015-12-18
IIF 6 - Director → ME
25
CAVENDISH NUCLEAR (OVERSEAS) LIMITED
- now 05339062BABCOCK NUCLEAR LIMITED
- 2013-10-23
05339062VT 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 ~ 2015-12-01
IIF 32 - Director → ME
26
CAVENDISH NUCLEAR LIMITED
- now 03975999BNS NUCLEAR SERVICES LIMITED
- 2013-10-23
03975999ALSTEC 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
2010-09-09 ~ 2015-12-01
IIF 25 - Director → ME
27
DEVONPORT ROYAL DOCKYARD LIMITED
02077752 Devonport Royal Dockyard, Devonport, Plymouth
Active Corporate (68 parents, 2 offsprings)
Officer
2008-04-04 ~ 2010-04-14
IIF 43 - Director → ME
28
DOUNREAY SITE RESTORATION LIMITED
- now SC307493DOUNREAY LIMITED - 2006-11-29
Building D2003, Dounreay, Thurso, Caithness
Active Corporate (49 parents)
Officer
2012-03-26 ~ 2015-12-01
IIF 7 - Director → ME
29
FIXED WING TRAINING HOLDINGS LIMITED
09728231 C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2016-03-07 ~ 2020-03-31
IIF 35 - Director → ME
30
C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2016-03-07 ~ 2020-03-31
IIF 36 - Director → ME
31
FLAGSHIP FIRE FIGHTING TRAINING LIMITED
- now 03700728VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
33 Wigmore Street, London
Active Corporate (60 parents)
Officer
2015-12-01 ~ 2017-04-01
IIF 22 - Director → ME
32
20 20 Artillery Avenue, Topsham, Exeter, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-08 ~ dissolved
IIF 42 - Director → ME
2020-09-11 ~ 2022-09-01
IIF 45 - Director → ME
33
HOLDFAST TRAINING SERVICES LIMITED
04094249 Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
Active Corporate (35 parents)
Officer
2015-12-01 ~ 2017-04-01
IIF 1 - Director → ME
34
JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED
01829759 Westexe, Tiverton, Devon
Active Corporate (21 parents, 9 offsprings)
Officer
2023-06-01 ~ now
IIF 39 - Director → ME
35
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (19 parents, 2 offsprings)
Officer
2025-07-09 ~ now
IIF 37 - Director → ME
36
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
02051460 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (48 parents, 9 offsprings)
Officer
2022-08-01 ~ now
IIF 38 - Director → ME
37
20 20 Artillery Avenue, Topsham, Exeter, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-03-08 ~ dissolved
IIF 41 - Director → ME
2020-09-10 ~ 2022-09-01
IIF 44 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
2020-09-10 ~ 2022-09-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
38
NATIONAL SKILLS ACADEMY FOR NUCLEAR LIMITED
06423637 The Base, Dallam Lane, Warrington, England
Active Corporate (63 parents)
Officer
2013-11-27 ~ 2015-09-24
IIF 47 - Director → ME
39
NEOS NUCLEAR LIMITED - now
DEVA MANUFACTURING LIMITED - 2021-03-23
CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
DEVA MANUFACTURING SERVICES LIMITED
- 2013-10-23
02763400DEESIDE 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 ~ 2011-12-07
IIF 46 - Director → ME
40
NUCLEAR RESTORATION SERVICES LIMITED - now
MAGNOX NORTH LIMITED - 2011-01-05
MAGNOX ELECTRIC LIMITED - 2008-10-01
MAGNOX ELECTRIC PLC - 2005-04-01
NUCLEAR ELECTRIC PLC - 1996-04-01
TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
Active Corporate (95 parents, 1 offspring)
Officer
2014-09-01 ~ 2015-12-01
IIF 10 - Director → ME
41
REAR CREW TRAINING HOLDINGS LIMITED
06931579 C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (51 parents, 1 offspring)
Officer
2016-03-07 ~ 2020-03-31
IIF 11 - Director → ME
42
C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (51 parents)
Officer
2016-03-07 ~ 2020-03-31
IIF 14 - Director → ME
43
RESEARCH SITES RESTORATION LIMITED
- now 05915837RESEARCH SITE RESTORATION LIMITED - 2007-02-22
HARWELL-WINFRITH LIMITED - 2006-12-05
Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
Active Corporate (25 parents)
Officer
2014-07-24 ~ 2015-12-01
IIF 4 - Director → ME
44
33 Wigmore Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2016-02-26 ~ 2020-03-31
IIF 33 - Director → ME
45
1 New Street Square, London
Dissolved Corporate (26 parents)
Officer
2010-09-14 ~ 2012-03-14
IIF 48 - Director → ME
2014-02-04 ~ 2015-12-01
IIF 34 - Director → ME