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

Jones, Derek Malcolm

    Related profiles found in government register
  • Jones, Derek Malcolm
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD, Scotland

      IIF 1

    • 2, Ladeside, Kinross, Perth And Kinross, KY13 0RD, United Kingdom

      IIF 2
  • Jones, Derek Malcolm
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Derek Malcolm Jones
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ladeside, Kinross, KY13 0RD, Scotland

      IIF 36
child relation
Offspring entities and appointments
Active 3
  • 1
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04
    DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED - 2012-07-03
    BONDCO 1033 LIMITED - 2003-10-21
    Devonport Royal Dockyard, Devonport, Plymouth, Devon
    Dissolved corporate (4 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 33 - director → ME
  • 2
    GAC NO.169 LIMITED - 1999-08-13
    33 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 26 - director → ME
  • 3
    2 Ladeside, Kinross, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    7 GBP2019-08-30
    Officer
    2016-06-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    STRACHAN & HENSHAW LIMITED - 2019-10-14
    DRG PACKAGING LIMITED - 1987-07-09
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-19 ~ 2019-12-04
    IIF 19 - director → ME
  • 2
    AIRWORK SERVICES LIMITED - 1980-12-31
    AIRWORK SERVICES LIMITED - 1979-12-31
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2024-11-25
    IIF 17 - director → ME
  • 3
    DORHOLD LIMITED - 2004-02-25
    DEVONPORT MANAGEMENT LIMITED - 2001-07-16
    INTERCEDE 398 LIMITED - 1987-01-29
    Devonport Royal Dockyard, Devonport, Plymouth
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2024-11-25
    IIF 34 - director → ME
  • 4
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 16 - director → ME
  • 5
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-19 ~ 2023-08-25
    IIF 15 - director → ME
  • 6
    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)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 4 - director → ME
  • 7
    BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
    MIKEMANDA LIMITED - 1996-08-06
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 21 - director → ME
  • 8
    VT FIRE SERVICES LTD - 2010-07-09
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2017-04-01 ~ 2021-12-17
    IIF 18 - director → ME
  • 9
    33 Wigmore Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-05-19 ~ 2023-08-25
    IIF 29 - director → ME
  • 10
    33 Wigmore Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2016-09-19 ~ 2023-01-31
    IIF 12 - director → ME
  • 11
    BABCOCK MARINE LIMITED - 2019-09-23
    FBM SUPPORT SERVICES LIMITED - 2008-01-23
    SHAREBATCH LIMITED - 1990-10-10
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 9 - director → ME
  • 12
    DEVONPORT MANAGEMENT LIMITED - 2019-10-15
    FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
    FENTIDE LIMITED - 1998-09-24
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 14 - director → ME
  • 13
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-08-17 ~ 2024-11-25
    IIF 6 - director → ME
  • 14
    33 Wigmore Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-08-17 ~ 2023-11-15
    IIF 30 - director → ME
  • 15
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2021-12-17
    IIF 13 - director → ME
  • 16
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 8 offsprings)
    Officer
    2017-04-01 ~ 2024-11-25
    IIF 7 - director → ME
  • 17
    DUNWILCO (996) LIMITED - 2002-08-28
    Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-09 ~ 2024-11-25
    IIF 5 - director → ME
  • 18
    HIVEFORWARD LIMITED - 1987-06-29
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 11 - director → ME
  • 19
    Devonport Royal Dockyard, Devonport, Plymouth
    Corporate (8 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2016-10-04
    IIF 35 - director → ME
  • 20
    1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-19 ~ 2019-11-22
    IIF 25 - director → ME
  • 21
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 1990-11-12
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 20 - director → ME
  • 22
    FBM MARINE LIMITED - 2000-04-17
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-09
    FAIREY MARINE LIMITED - 1987-03-31
    FAIREY ALLDAY MARINE LIMITED - 1983-08-09
    FAIREY MARINE HOLDINGS LIMITED - 1979-12-31
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 10 - director → ME
  • 23
    FBM COMMERCIAL LIMITED - 1998-10-27
    SIGNEQUAL LIMITED - 1990-10-10
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 23 - director → ME
  • 24
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2017-04-01 ~ 2021-12-17
    IIF 8 - director → ME
  • 25
    SPEED 8654 LIMITED - 2001-11-27
    1 New Street Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2019-11-22
    IIF 27 - director → ME
  • 26
    FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-19 ~ 2021-10-21
    IIF 31 - director → ME
  • 27
    FRAZER-NASH CONSULTANCY GROUP LIMITED - 2019-10-14
    1 New Street Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2019-11-22
    IIF 28 - director → ME
  • 28
    GLS 120 LIMITED - 1991-06-17
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2021-10-20
    IIF 32 - director → ME
  • 29
    VISUALSCAPE LIMITED - 2000-03-27
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 22 - director → ME
  • 30
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 24 - director → ME
  • 31
    Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-01-05 ~ 2023-10-12
    IIF 1 - director → ME
  • 32
    STATIUS LIMITED - 1987-03-19
    C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (8 parents)
    Officer
    2022-03-17 ~ 2024-12-03
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.