1
AIRWORK SERVICES LIMITED - 1980-12-31
AIRWORK SERVICES LIMITED - 1979-12-31
33 Wigmore Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2000-09-07 ~ 2002-10-18
IIF 2 - Director → ME
2
BABCOCK AEROSPACE LIMITED - now
VT AEROSPACE LIMITED
- 2010-07-09
03887962TAK2000 LIMITED - 1999-12-15
33 Wigmore Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2000-09-07 ~ 2002-10-18
IIF 8 - Director → ME
3
BABCOCK FIRE SERVICES LIMITED - now
33 Wigmore Street, London
Active Corporate (36 parents)
Officer
1999-02-11 ~ 2002-10-18
IIF 12 - Director → ME
4
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED - now
VT SUPPORT SERVICES LIMITED - 2010-07-09
VT INTERNATIONAL SERVICES LIMITED
- 2004-01-27
03335786VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED
- 2002-07-29
03335786 02554204 33 Wigmore Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
1997-03-27 ~ 2004-01-23
IIF 15 - Director → ME
5
BABCOCK MARINE TRAINING LIMITED - now
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED
- 2008-07-07
03086376INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, London
Active Corporate (72 parents, 1 offspring)
Officer
1995-10-26 ~ 2003-10-24
IIF 5 - Director → ME
6
BABCOCK PS 2019 LIMITED - now
BABCOCK PROJECT SERVICES LIMITED - 2019-09-23
BABCOCK PARTNER NO 8 LIMITED - 2012-03-16
VT PARTNER NO 8 LIMITED - 2011-11-22
VT TRAINING LIMITED - 2007-08-01
INTERCEDE 1070 LIMITED - 1994-07-22
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1994-12-22 ~ 1999-09-08
IIF 14 - Director → ME
7
BABCOCK SOUTHERN HOLDINGS LIMITED - now
VT GROUP PLC - 2010-07-09
BABCOCK SOUTHERN HOLDINGS PLC
- 2010-07-09
01915771VOSPER THORNYCROFT HOLDINGS PLC
- 2002-07-05
01915771TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
33 Wigmore Street, London
Active Corporate (43 parents, 10 offsprings)
Officer
(before 1991-08-04) ~ 2004-01-23
IIF 3 - Director → ME
8
BABCOCK TRUSTEES LIMITED - now
VT TRUSTEES LIMITED - 2011-11-22
VOSPER THORNYCROFT TRUSTEES LIMITED
- 2005-10-31
01996061VOSPER THORNYCROFT TRUSTEES LIMITED
- 1995-12-05
01996061TRUSHELFCO (NO. 920) LIMITED - 1986-06-05
33 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-08-31) ~ 1998-08-07
IIF 16 - Director → ME
9
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED - now
BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
VT SERVICES LIMITED
- 2003-10-07
02132891AV SEAWORK LIMITED
- 1998-04-23
02132891BIDGALLANT LIMITED - 1987-07-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
(before 1991-08-13) ~ 2002-10-18
IIF 4 - Director → ME
10
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - now
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED
- 2008-07-01
03246760 C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
1997-11-13 ~ 2003-10-21
IIF 10 - Director → ME
11
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED
- 2008-07-07
03700728 33 Wigmore Street, London
Active Corporate (60 parents)
Officer
1999-02-23 ~ 2003-10-24
IIF 11 - Director → ME
12
FORM LAND SUPPORT LIMITED - now
R.G.PARKER(ENGINEERING)LIMITED
- 2001-06-11
00915636 33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
1993-06-25 ~ 1996-07-29
IIF 13 - Director → ME
13
LIONBRIDGE (UK) LIMITED - now
BOWNE GLOBAL SOLUTIONS LIMITED - 2005-09-20
MENDEZ LIMITED - 2001-12-19
LERNOUT & HAUSPIE LIMITED - 2001-01-11
HEITMANN S.A.C. LTD - 1999-04-16
SAC TECHNOGRAPHIC LIMITED
- 1997-07-02
01295207RICARDO TECHNICAL COMMUNICATIONS LIMITED
- 1993-07-01
01295207SAC TECHNOGRAPHIC LIMITED - 1992-01-20
S.A.C. CONSULTING ENGINEERS LIMITED - 1987-09-30
SMEDLEY & CROWSON ENGINEERING CONSULTANTS LIMITED - 1981-12-31
YORKMILES LIMITED - 1977-12-31
Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
Active Corporate (44 parents)
Officer
1993-06-21 ~ 1995-03-01
IIF 7 - Director → ME
14
P. MADOG OFFSHORE SERVICES LTD - now
P&O MARITIME OCEAN SCIENCES LIMITED - 2021-01-15
V T OCEAN SCIENCES LIMITED
- 2010-12-02
03984480TRAUTS LIMITED - 2000-07-14
Unit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England
Active Corporate (41 parents)
Officer
2000-09-07 ~ 2002-10-18
IIF 17 - Director → ME
15
TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED
- now 02654810FORAY 322 LIMITED - 1991-12-23
Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
(before 1992-10-16) ~ 1996-07-29
IIF 1 - Director → ME
16
20 Thornton Avenue, Warsash, Southampton, England
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
VOSPER THORNYCROFT (UK) LIMITED
00070274 33 Wigmore Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
(before 1991-08-04) ~ 2004-01-23
IIF 9 - Director → ME
18
MARINE SERVICES MANAGEMENT LIMITED
- 1996-04-17
03031054INTERCEDE 1121 LIMITED - 1995-05-15
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
1996-04-11 ~ 2000-09-07
IIF 6 - Director → ME