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

Rogers, Peter Lloyd

    Related profiles found in government register
  • Rogers, Peter Lloyd
    British ce born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX

      IIF 1
  • Rogers, Peter Lloyd
    British ceo born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 2
  • Rogers, Peter Lloyd
    British chief executive born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Peter Lloyd
    British chief executive officer born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wigmore Street, London, W1U 1QX

      IIF 54
  • Rogers, Peter Lloyd
    British chief operating officer born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX

      IIF 55

    • C/o Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 56
  • Rogers, Peter Lloyd
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Lock Farm House, Partridge Green, Horsham, West Sussex, RH13 8EG

      IIF 57
  • Rogers, Peter Lloyd
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 58 IIF 59
  • Rogers, Peter Lloyd
    British group chairman born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP

      IIF 60
  • Rogers, Peter Lloyd
    British non-executive director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

      IIF 61
  • Rogers, Peter Lloyd
    born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wigmore Street, London, W1U 1QX

      IIF 62
  • Rogers, Peter Lloyd
    British chartered accountant born in December 1947

    Registered addresses and corresponding companies
  • Rogers, Peter Lloyd
    British chief executive born in December 1947

    Registered addresses and corresponding companies

    • Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ

      IIF 70

    • Flat 28 Richbourne Court, 9 Harrowby Street, London, W1H 5PT

      IIF 71 IIF 72 IIF 73

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 75
  • Rogers, Peter Lloyd
    British chief operating officer born in December 1947

    Registered addresses and corresponding companies

    • Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ

      IIF 76
  • Rogers, Peter Lloyd
    British director born in December 1947

    Registered addresses and corresponding companies

    • Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ

      IIF 77
  • Mr Peter Rogers
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Hollies 86-90 Darnley Road, Gravesend, Kent, DA11 0SE

      IIF 78
  • Rogers, Jonathan Peter
    British administrative manager born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Hollies 86-90 Darnley Road, Gravesend, Kent, DA11 0SE

      IIF 79
  • Rogers, Peter
    British businessman born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hollies 86-90 Darnley Road, Gravesend, Kent, DA11 0SE

      IIF 80
  • Rogers, Peter
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wigmore Street, London, W1U 1QX, England

      IIF 81
child relation
Offspring entities and appointments
Active 1
  • 1
    The Hollies 86-90 Darnley Road, Gravesend, Kent
    Corporate (3 parents)
    Equity (Company account)
    1,536,630 GBP2024-03-31
    Officer
    2004-01-30 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 79
  • 1
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Corporate (3 parents)
    Officer
    1995-01-01 ~ 2001-12-31
    IIF 64 - director → ME
  • 2
    COURTAULDS FIBRES LIMITED - 1998-10-30
    COURTAULDS ACETATE LIMITED - 1984-04-01
    BRITISH CELANESE LIMITED - 1981-12-31
    4385, 00149921 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2000-11-15 ~ 2001-12-31
    IIF 66 - director → ME
  • 3
    AIR POWER SYSTEMS LIMITED - 1993-01-29
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-01-08 ~ 2016-08-31
    IIF 9 - director → ME
  • 4
    COURTAULDS PLC - 1998-10-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    1996-08-01 ~ 1999-12-18
    IIF 65 - director → ME
  • 5
    BETTS UK LIMITED - 2011-04-20
    COURTAULDS PACKAGING LIMITED - 1998-11-26
    COURTAULDS (BELMONT) LIMITED - 1990-08-07
    WOODEAVES COMPANY LIMITED - 1978-12-31
    De Novo House, Newcomen Way, Colchester, Essex
    Corporate (5 parents)
    Officer
    1996-11-11 ~ 1998-11-25
    IIF 77 - director → ME
  • 6
    BNS NUCLEAR SERVICES LIMITED - 2008-05-23
    PETERHOUSE7 LIMITED - 2007-08-20
    IETG LIMITED - 2006-02-24
    TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ 2015-06-16
    IIF 39 - director → ME
  • 7
    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
    2007-06-28 ~ 2016-05-25
    IIF 51 - director → ME
  • 8
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2018-10-08 ~ 2020-02-10
    IIF 61 - director → ME
  • 9
    33 Wigmore Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-02-05 ~ 2016-08-31
    IIF 21 - director → ME
  • 10
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-04 ~ 2015-06-17
    IIF 81 - director → ME
  • 11
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2016-08-31
    IIF 50 - director → ME
  • 12
    GIBRALTAR INVESTMENTS (NO. 7) LIMITED - 2019-09-23
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-07-11 ~ 2016-08-31
    IIF 4 - director → ME
  • 13
    VT GROUP SERVICES LIMITED - 2010-07-09
    VT PORTCHESTER NO 1 LIMITED - 2003-03-23
    SPECIAL EFFORT LIMITED - 2002-04-23
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2016-08-31
    IIF 13 - director → ME
  • 14
    BABCOCK2 LIMITED - 2019-09-23
    BABCOCK ENGINEERING SERVICES LIMITED - 2006-12-22
    BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05
    BS RAILCARE LIMITED - 1996-07-31
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 29 - director → ME
  • 15
    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
    2004-08-04 ~ 2016-08-31
    IIF 8 - director → ME
  • 16
    PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
    PETERHOUSE5 LIMITED - 2007-10-24
    PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
    ESS SHORCO LIMITED - 2005-01-06
    ESS LIMITED - 2002-04-03
    ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 34 - director → ME
  • 17
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2010-11-19 ~ 2016-08-31
    IIF 2 - director → ME
  • 18
    SHAREWILL LIMITED - 1994-10-20
    33 Wigmore Street, London
    Corporate (5 parents, 11 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 16 - director → ME
  • 19
    33 Wigmore Street, London
    Corporate (16 parents, 2 offsprings)
    Officer
    2010-07-15 ~ 2015-06-18
    IIF 62 - llp-designated-member → ME
  • 20
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Corporate (11 parents, 3 offsprings)
    Officer
    2002-06-13 ~ 2016-08-31
    IIF 54 - director → ME
  • 21
    BABCOCK INTERNATIONAL GUARANTEE COMPANY LIMITED - 2010-07-12
    BABCOCK INTERNATIONAL (GUARANTEE COMPANY) LIMITED - 2010-07-12
    33 Wigmore Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2015-06-17
    IIF 17 - director → ME
  • 22
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 56 - director → ME
  • 23
    EVER 2510 LIMITED - 2004-11-29
    33 Wigmore Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-11-18 ~ 2016-08-31
    IIF 40 - director → ME
  • 24
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    33 Wigmore Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 22 - director → ME
  • 25
    33 Wigmore Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-11 ~ 2016-08-31
    IIF 58 - director → ME
  • 26
    33 Wigmore Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-11 ~ 2016-08-31
    IIF 59 - director → ME
  • 27
    SPECTRA ALIGNMENT LIMITED - 2014-11-07
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-16 ~ 2015-06-16
    IIF 36 - director → ME
  • 28
    BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
    33 Wigmore Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 53 - director → ME
  • 29
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26
    GIBRALTAR INVESTMENTS (NO. 2) LIMITED - 2012-08-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2010-09-07 ~ 2016-08-31
    IIF 23 - director → ME
  • 30
    BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
    DUNWILCO (906) LIMITED - 2001-08-08
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-08-04 ~ 2012-10-01
    IIF 1 - director → ME
  • 31
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    DORHOLD LIMITED - 2001-07-16
    C/o Devonport Royal Dockyard Ltd, Devonport, Plymouth
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2008-03-31
    IIF 71 - director → ME
  • 32
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-10-30 ~ 2016-05-25
    IIF 7 - director → ME
  • 33
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-08-23
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    EVER 2491 LIMITED - 2004-11-29
    33 Wigmore Street, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2004-11-18 ~ 2016-08-31
    IIF 14 - director → ME
  • 34
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED - 2013-02-28
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2013-03-04 ~ 2016-08-31
    IIF 6 - director → ME
  • 35
    AVINCIS MISSION CRITICAL SERVICES TOPCO LTD - 2015-01-14
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2016-08-31
    IIF 3 - director → ME
  • 36
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 15 - director → ME
  • 37
    BABCOCK INVESTMENTS (NUMBER THREE) LIMITED - 2019-09-23
    EVER 2492 LIMITED - 2004-11-29
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-11-18 ~ 2016-08-31
    IIF 37 - director → ME
  • 38
    STEPRECALL LIMITED - 1992-01-17
    33 Wigmore Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 45 - director → ME
  • 39
    FIRST ENGINEERING LIMITED - 2008-07-14
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    33 Wigmore Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 26 - director → ME
  • 40
    BABCOCK SERVICES LIMITED - 2019-09-23
    PETERHOUSE10 LIMITED - 2008-03-25
    GORSELINE INTERNATIONAL LIMITED - 2006-02-24
    TARBONA LIMITED - 1992-11-27
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ 2015-06-16
    IIF 46 - director → ME
  • 41
    33 Wigmore Street, London
    Corporate (5 parents, 11 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 27 - director → ME
  • 42
    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
    2002-06-17 ~ 2012-10-24
    IIF 55 - director → ME
  • 43
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01
    PETERHOUSE4 LIMITED - 2010-06-29
    AMT INTERNATIONAL LIMITED - 2005-08-17
    MARKET TACTICS LIMITED - 1993-08-26
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 32 - director → ME
  • 44
    PETERHOUSE11 LIMITED - 2008-03-25
    GORSELINE LIMITED - 2006-02-24
    GREENBANK GORSELINE LIMITED - 1991-01-21
    GORSELINE LIMITED - 1987-12-08
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ 2015-06-16
    IIF 31 - director → ME
  • 45
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2003-09-16 ~ 2016-06-24
    IIF 49 - director → ME
  • 46
    VT WIGMORE LIMITED - 2011-11-30
    PETERHOUSE8 LIMITED - 2010-07-09
    IETG SERVICES LIMITED - 2006-02-24
    DIGITAL SURVEYS LIMITED - 2005-04-20
    LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ 2015-06-16
    IIF 24 - director → ME
  • 47
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ 2015-06-16
    IIF 20 - director → ME
  • 48
    DUNWILCO (996) LIMITED - 2002-08-28
    Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2016-08-31
    IIF 12 - director → ME
  • 49
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23
    ALSTEC LIMITED - 2008-05-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    PINCO 1406 LIMITED - 2000-06-02
    33 Wigmore Street, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2008-08-27 ~ 2016-08-31
    IIF 48 - director → ME
  • 50
    ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
    ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
    CARNIVALBRIGHT LIMITED - 1999-12-16
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2000-01-08 ~ 2001-12-31
    IIF 68 - director → ME
  • 51
    O.C.S. GROUP LIMITED - 2023-01-06
    Ernst & Young Llp, 1 More London Place, London
    Corporate (2 parents, 12 offsprings)
    Officer
    2017-07-10 ~ 2018-09-17
    IIF 60 - director → ME
  • 52
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents)
    Officer
    2004-04-19 ~ 2005-09-28
    IIF 70 - director → ME
  • 53
    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
    2007-06-28 ~ 2016-08-31
    IIF 41 - director → ME
  • 54
    Devonport Royal Dockyard, Devonport, Plymouth
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2008-04-16
    IIF 74 - director → ME
  • 55
    TENNANTS FINE CHEMICALS LIMITED - 2021-05-04
    TESSENDERLO FINE CHEMICALS LIMITED - 2011-02-01
    ACORDIS FINE CHEMICALS LIMITED - 2001-08-29
    ACORDIS MANAGEMENT SERVICES LIMITED - 1999-09-22
    COURTAULDS MANAGEMENT SERVICES LIMITED - 1998-10-30
    BARTOL CISTERNS LIMITED - 1991-08-29
    Macclesfield Road, Leek, Staffordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-10-14 ~ 2001-08-21
    IIF 69 - director → ME
  • 56
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-17 ~ 2015-06-16
    IIF 19 - director → ME
  • 57
    BABCOCK NETWORKS LIMITED - 2006-10-02
    PHG OLDCO NO.2 LIMITED - 2004-09-14
    JACKSON CIVILS LIMITED - 2004-03-19
    JACKSON BUILDING LIMITED - 2003-01-02
    JACKSON CONSTRUCTION LIMITED - 2002-04-08
    JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
    JACKSON CIVILS LIMITED - 1995-07-31
    JACKSON PROJECTS II LIMITED - 1995-03-14
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-16 ~ 2015-06-16
    IIF 28 - director → ME
  • 58
    100 Cheapside, London, England
    Corporate (3 parents)
    Officer
    2005-01-31 ~ 2006-04-03
    IIF 72 - director → ME
  • 59
    The Hollies 86-90 Darnley Road, Gravesend, Kent
    Corporate (3 parents)
    Equity (Company account)
    1,536,630 GBP2024-03-31
    Officer
    2016-10-10 ~ 2022-11-01
    IIF 79 - director → ME
  • 60
    TRACK ACTION LIMITED - 1999-12-07
    ST. VINCENT STREET (231) LIMITED - 1994-12-23
    C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 10 - director → ME
  • 61
    BABCOCK RAIL LIMITED - 2008-07-14
    PETERHOUSE9 LIMITED - 2008-03-25
    INTEGRATED HYDRO SYSTEMS LIMITED - 2006-02-24
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ 2015-06-16
    IIF 25 - director → ME
  • 62
    E S S NORTHERN LIMITED - 2003-01-10
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-10 ~ 2016-08-31
    IIF 42 - director → ME
  • 63
    GALLIFORD TRY PLC - 2020-02-05
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-07-01 ~ 2015-04-30
    IIF 75 - director → ME
  • 64
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-16 ~ 2015-06-16
    IIF 33 - director → ME
  • 65
    INTERCEDE 1475 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-04 ~ 2015-12-16
    IIF 11 - director → ME
  • 66
    BABCOCK SKILLS DEVELOPMENT AND TRAINING LIMITED - 2023-02-06
    Inspiro Learning Centre Rands Lane, Armthorpe, Doncaster, England
    Corporate (4 parents)
    Equity (Company account)
    9,540,458 GBP2024-03-31
    Officer
    2012-08-01 ~ 2016-08-31
    IIF 5 - director → ME
  • 67
    INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
    JACKSON GROUP PLC - 2002-01-02
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 18 - director → ME
  • 68
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-16 ~ 2015-06-16
    IIF 35 - director → ME
  • 69
    IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-16 ~ 2016-08-31
    IIF 43 - director → ME
  • 70
    TENCEL LIMITED - 2005-05-03
    ACORDIS FIBRES (HOLDINGS) LIMITED - 2000-07-20
    COURTAULDS FIBRES (HOLDINGS) LIMITED - 1998-10-30
    LANCASHIRE COTTON CORPORATION LIMITED(THE) - 1984-04-01
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2000-09-08 ~ 2001-12-31
    IIF 67 - director → ME
  • 71
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED - 2021-12-24
    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
    Corporate (10 parents, 13 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 44 - director → ME
  • 72
    2 Ashburton Place, 15 Chilbolton Avenue, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    2,181 GBP2023-12-31
    Officer
    2015-12-16 ~ 2020-07-30
    IIF 57 - director → ME
  • 73
    JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-16 ~ 2015-06-16
    IIF 30 - director → ME
  • 74
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2003-09-16 ~ 2004-03-31
    IIF 76 - director → ME
  • 75
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33 Wigmore Street, London
    Corporate (5 parents, 11 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 52 - director → ME
  • 76
    PETERHOUSE6 LIMITED - 2007-10-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    MALETONE LIMITED - 1995-11-30
    33 Wigmore Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2004-06-16 ~ 2015-06-17
    IIF 47 - director → ME
  • 77
    Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-12-18 ~ 2009-01-05
    IIF 73 - director → ME
  • 78
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 38 - director → ME
  • 79
    ABSORBENT TECHNOLOGIES LIMITED. - 1993-07-22
    TODAYTIDY LIMITED - 1993-05-26
    1 Energy Park Way, Grimsby, North East Lincolnshire, England
    Corporate (6 parents)
    Officer
    2001-05-01 ~ 2001-12-31
    IIF 63 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.