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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rogers, Peter Lloyd

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • 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 12
  • 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 13
  • 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 61
  • 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 62

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

      IIF 63
  • 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 64
  • 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 65 IIF 66
  • 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 67
  • 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 68
  • Rogers, Peter Lloyd
    born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wigmore Street, London, W1U 1QX

      IIF 69
  • Rogers, Peter Lloyd
    British born in December 1947

    Registered addresses and corresponding companies
  • 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 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 87
  • 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 88
  • Rogers, Peter Lloyd
    British director born in December 1947

    Registered addresses and corresponding companies

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

      IIF 89
  • 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 90
  • 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 91
  • Rogers, Peter
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • 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 93
child relation
Offspring entities and appointments 91
  • 1
    ACETATE PRODUCTS LIMITED - now
    ACORDIS ACETATE CHEMICALS LIMITED
    - 2003-09-05 00217201
    COURTAULDS CHEMICALS (HOLDINGS) LIMITED
    - 1998-10-30 00217201
    LOR LIMITED - 1991-03-19
    EIGHTEEN HANOVER SQUARE LIMITED - 1982-03-17
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Liquidation Corporate (20 parents)
    Officer
    1995-01-01 ~ 2001-12-31
    IIF 70 - Director → ME
  • 2
    ACORDIS CORPORATE SERVICES LIMITED - now
    ACORDIS CELLULOSIC POLYMERS LIMITED
    - 2004-11-30 00957425
    ACORDIS INVESTMENT SERVICES LIMITED - 1999-11-10
    AKZO NOBEL INVESTMENT SERVICES LIMITED - 1998-10-30
    COURTAULDS INVESTMENT SERVICES LIMITED - 1998-10-02
    HILLARDS SUPERMARKETS LIMITED - 1991-04-04
    1 Royal Standard Place, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2000-01-06 ~ 2001-12-31
    IIF 71 - Director → ME
  • 3
    ACORDIS UK LIMITED
    - now 00149921
    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
    Liquidation Corporate (30 parents)
    Officer
    2000-11-15 ~ 2001-12-31
    IIF 78 - Director → ME
  • 4
    AIR POWER INTERNATIONAL LIMITED
    - now SC138499
    AIR POWER SYSTEMS LIMITED - 1993-01-29
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2016-08-31
    IIF 18 - Director → ME
  • 5
    AKZO NOBEL CPIM LIMITED
    - now 00831433
    COURTAULDS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1998-10-02
    COURTAULDS PENSIONS INVESTMENT TRUSTEES LIMITED - 1997-04-16
    ASHTON GROUP TRUSTEES LIMITED - 1988-02-11
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (24 parents)
    Officer
    1998-12-17 ~ 1999-09-03
    IIF 72 - Director → ME
  • 6
    AKZO NOBEL UK LTD
    - now 00128124 03093217
    COURTAULDS PLC
    - 1998-10-02 00128124 00429836
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Officer
    1996-08-01 ~ 1999-12-18
    IIF 77 - Director → ME
  • 7
    ALBEA UK LIMITED - now
    BETTS UK LIMITED - 2011-04-20
    COURTAULDS PACKAGING LIMITED
    - 1998-11-26 00061652 03512754
    COURTAULDS (BELMONT) LIMITED - 1990-08-07
    WOODEAVES COMPANY LIMITED - 1978-12-31
    De Novo House, Newcomen Way, Colchester, Essex
    Active Corporate (36 parents)
    Officer
    1996-11-11 ~ 1998-11-25
    IIF 89 - Director → ME
  • 8
    ALSTEC LIMITED
    - now 03014476 03975999... (more)
    BNS NUCLEAR SERVICES LIMITED
    - 2008-05-23 03014476 01263722... (more)
    PETERHOUSE7 LIMITED
    - 2007-08-20 03014476 02449617... (more)
    IETG LIMITED
    - 2006-02-24 03014476 02278740
    TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-06-16 ~ 2015-06-16
    IIF 47 - Director → ME
  • 9
    APPLEDORE SHIPBUILDERS (2004) LIMITED
    - now 02052982
    DORHOLD 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 ~ 2016-05-25
    IIF 58 - Director → ME
  • 10
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
    - now 11488166 01559668... (more)
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2018-10-08 ~ 2020-02-10
    IIF 68 - Director → ME
  • 11
    BABCOCK (UK) HOLDINGS LIMITED
    06083294 02955502... (more)
    33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-02-05 ~ 2016-08-31
    IIF 29 - Director → ME
  • 12
    BABCOCK 2010 LIMITED
    07146730 02999029... (more)
    33 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ 2015-06-17
    IIF 93 - Director → ME
  • 13
    BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED
    08993601
    33 Wigmore Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2016-08-31
    IIF 9 - Director → ME
  • 14
    BABCOCK CONTRACTORS LIMITED - now
    GIBRALTAR INVESTMENTS (NO. 7) LIMITED
    - 2019-09-23 04540026 04540020... (more)
    33 Wigmore Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-07-11 ~ 2016-08-31
    IIF 14 - Director → ME
  • 15
    BABCOCK CORPORATE SERVICES LIMITED
    - now 04415588
    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
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2016-08-31
    IIF 3 - Director → ME
  • 16
    BABCOCK DEFENCE SYSTEMS LIMITED - now
    BABCOCK2 LIMITED
    - 2019-09-23 02999029 00512697... (more)
    BABCOCK ENGINEERING SERVICES LIMITED
    - 2006-12-22 02999029 04411518
    BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05
    BS RAILCARE LIMITED - 1996-07-31
    33 Wigmore Street, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 37 - Director → ME
  • 17
    BABCOCK DESIGN & TECHNOLOGY LIMITED
    - now SC173117
    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
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-08-04 ~ 2016-08-31
    IIF 2 - Director → ME
  • 18
    BABCOCK EMERGENCY SERVICES LIMITED - now
    PETERHOUSE5 (SHORCO) LIMITED
    - 2019-09-23 01944631
    PETERHOUSE5 LIMITED
    - 2007-10-24 01944631 02449617... (more)
    PIVOTAL SERVICES GROUP LIMITED
    - 2005-08-17 01944631 02673258
    ESS SHORCO LIMITED
    - 2005-01-06 01944631 02673258
    ESS LIMITED - 2002-04-03
    ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 42 - Director → ME
  • 19
    BABCOCK GROUP (US INVESTMENTS) LIMITED
    07445425 03463927... (more)
    33 Wigmore Street, London
    Active Corporate (10 parents)
    Officer
    2010-11-19 ~ 2016-08-31
    IIF 13 - Director → ME
  • 20
    BABCOCK HOLDINGS LIMITED
    - now 02955502 06083294... (more)
    SHAREWILL LIMITED - 1994-10-20
    33 Wigmore Street, London
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 24 - Director → ME
  • 21
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-07-15 ~ 2015-06-18
    IIF 69 - LLP Designated Member → ME
  • 22
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2002-06-13 ~ 2016-08-31
    IIF 61 - Director → ME
  • 23
    BABCOCK INTERNATIONAL GUARANTEE COMPANY
    - now 05306415
    BABCOCK INTERNATIONAL GUARANTEE COMPANY LIMITED
    - 2010-07-12 05306415
    BABCOCK INTERNATIONAL (GUARANTEE COMPANY) LIMITED
    - 2010-07-12 05306415
    33 Wigmore Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2015-06-17
    IIF 25 - Director → ME
  • 24
    BABCOCK INTERNATIONAL LIMITED
    - now 00065805 02554204... (more)
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 63 - Director → ME
  • 25
    BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED
    - now 05269128
    EVER 2510 LIMITED
    - 2004-11-29 05269128 05040937... (more)
    33 Wigmore Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2004-11-18 ~ 2016-08-31
    IIF 48 - Director → ME
  • 26
    BABCOCK INVESTMENTS LIMITED
    - now 00165086 07422616... (more)
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    33 Wigmore Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 30 - Director → ME
  • 27
    BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED
    09634332 09634282
    33 Wigmore Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-06-11 ~ 2016-08-31
    IIF 65 - Director → ME
  • 28
    BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED
    09634282 09634332
    33 Wigmore Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-06-11 ~ 2016-08-31
    IIF 66 - Director → ME
  • 29
    BABCOCK MANAGED SECURITY SERVICES LIMITED
    - now 01130106
    SPECTRA ALIGNMENT LIMITED
    - 2014-11-07 01130106
    33 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-16 ~ 2015-06-16
    IIF 44 - Director → ME
  • 30
    BABCOCK MANAGEMENT LIMITED
    - now 00107414 03613756
    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
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 60 - Director → ME
  • 31
    BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED
    - now 04539974
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - 2012-10-26 04539974 05265569... (more)
    GIBRALTAR INVESTMENTS (NO. 2) LIMITED
    - 2012-08-23 04539974 04540020... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2010-09-07 ~ 2016-08-31
    IIF 31 - Director → ME
  • 32
    BABCOCK MARINE (CLYDE) LIMITED
    - now SC220243
    BABCOCK NAVAL SERVICES LIMITED
    - 2007-12-20 SC220243
    DUNWILCO (906) LIMITED - 2001-08-08
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-08-04 ~ 2012-10-01
    IIF 12 - Director → ME
  • 33
    BABCOCK MARINE (DEVONPORT) LIMITED
    - now 02959785
    DEVONPORT MANAGEMENT LIMITED
    - 2008-02-14 02959785 02052982... (more)
    DORHOLD LIMITED - 2001-07-16
    33 Wigmore Street, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2007-06-28 ~ 2008-03-31
    IIF 83 - Director → ME
  • 34
    BABCOCK MARINE (ROSYTH) LIMITED
    SC333105
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2007-10-30 ~ 2016-05-25
    IIF 17 - Director → ME
  • 35
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - now 05265569 04539974
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED
    - 2012-10-24 05265569
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - 2012-08-23 05265569 04539974
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED
    - 2007-11-15 05265569
    EVER 2491 LIMITED
    - 2004-11-29 05265569 05188562... (more)
    33 Wigmore Street, London
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2004-11-18 ~ 2016-08-31
    IIF 22 - Director → ME
  • 36
    BABCOCK MARINE LIMITED - now
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED
    - 2019-09-23 02141109
    CHART ELECT DIRECT LIMITED - 2013-02-28
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Officer
    2013-03-04 ~ 2016-08-31
    IIF 16 - Director → ME
  • 37
    BABCOCK MISSION CRITICAL SERVICES TOPCO LTD
    - now 08338012
    AVINCIS MISSION CRITICAL SERVICES TOPCO LTD
    - 2015-01-14 08338012
    33 Wigmore Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2016-08-31
    IIF 1 - Director → ME
  • 38
    BABCOCK NOMINEES LIMITED
    - now 00711774
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 23 - Director → ME
  • 39
    BABCOCK NUCLEAR LIMITED - now
    BABCOCK INVESTMENTS (NUMBER THREE) LIMITED
    - 2019-09-23 05265567
    EVER 2492 LIMITED
    - 2004-11-29 05265567 05187928... (more)
    33 Wigmore Street, London
    Active Corporate (14 parents)
    Officer
    2004-11-18 ~ 2016-08-31
    IIF 45 - Director → ME
  • 40
    BABCOCK OVERSEAS INVESTMENTS LIMITED
    - now 02669327
    STEPRECALL LIMITED - 1992-01-17
    33 Wigmore Street, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 53 - Director → ME
  • 41
    BABCOCK RAIL LIMITED
    - now 02999826 00096730... (more)
    FIRST ENGINEERING LIMITED
    - 2008-07-14 02999826 02449617
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    33 Wigmore Street, London
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 34 - Director → ME
  • 42
    BABCOCK S 2019 LIMITED - now
    BABCOCK SERVICES LIMITED
    - 2019-09-23 02759515 10278084
    PETERHOUSE10 LIMITED
    - 2008-03-25 02759515 01624747... (more)
    GORSELINE INTERNATIONAL LIMITED
    - 2006-02-24 02759515
    TARBONA LIMITED - 1992-11-27
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-06-16 ~ 2015-06-16
    IIF 54 - Director → ME
  • 43
    BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
    04393168 03463927... (more)
    33 Wigmore Street, London
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 35 - Director → ME
  • 44
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK 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
    2002-06-17 ~ 2012-10-24
    IIF 62 - Director → ME
  • 45
    BABCOCK SYSTEMS LIMITED
    - now 02844030
    BABCOCK DOUNREAY PARTNERSHIP LIMITED
    - 2011-12-01 02844030 07868218
    PETERHOUSE4 LIMITED
    - 2010-06-29 02844030 02449617... (more)
    AMT INTERNATIONAL LIMITED
    - 2005-08-17 02844030
    MARKET TACTICS LIMITED - 1993-08-26
    33 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 40 - Director → ME
  • 46
    BABCOCK TRANSMISSION LIMITED
    - now 01624747
    PETERHOUSE11 LIMITED
    - 2008-03-25 01624747 01305028... (more)
    GORSELINE LIMITED
    - 2006-02-24 01624747
    GREENBANK GORSELINE LIMITED - 1991-01-21
    GORSELINE LIMITED - 1987-12-08
    33 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-06-16 ~ 2015-06-16
    IIF 39 - Director → ME
  • 47
    BABCOCK UK FINANCE
    - now 00096730 07193640
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    33 Wigmore Street, London
    Active Corporate (28 parents)
    Officer
    2003-09-16 ~ 2016-06-24
    IIF 57 - Director → ME
  • 48
    BABCOCK WELBECK LIMITED
    - now 02278740
    VT WIGMORE LIMITED
    - 2011-11-30 02278740
    PETERHOUSE8 LIMITED
    - 2010-07-09 02278740 02449617... (more)
    IETG SERVICES LIMITED
    - 2006-02-24 02278740 03014476
    DIGITAL SURVEYS LIMITED
    - 2005-04-20 02278740 11764133... (more)
    LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-16 ~ 2015-06-16
    IIF 32 - Director → ME
  • 49
    BABCOCK WIGMORE LIMITED
    - now 03117341
    BABCOCK TRAINING LIMITED
    - 2010-07-07 03117341 02817838
    ESSENTIAL VENDING LIMITED
    - 2008-03-25 03117341
    40SEVEN LIMITED
    - 2005-03-29 03117341 05405516
    ESSENTIAL VENDING LIMITED
    - 2004-07-22 03117341
    33 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 8 - Director → ME
  • 50
    BCRA CHESTERFIELD LIMITED
    - now 03041557
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    33 Wigmore Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2015-06-16
    IIF 28 - Director → ME
  • 51
    BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED
    01692196
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 4 - Director → ME
  • 52
    BNS PENSIONS LIMITED
    - now SC233272
    DUNWILCO (996) LIMITED - 2002-08-28
    Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2016-08-31
    IIF 21 - Director → ME
  • 53
    CAVENDISH NUCLEAR LIMITED
    - now 03975999 01263722
    BNS NUCLEAR SERVICES LIMITED
    - 2013-10-23 03975999 01263722... (more)
    ALSTEC 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
    2008-08-27 ~ 2016-08-31
    IIF 56 - Director → ME
  • 54
    CONVATEC SPECIALITY FIBRES LIMITED - now
    ACORDIS SPECIALITY FIBRES LIMITED
    - 2004-09-16 03871177
    ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
    CARNIVALBRIGHT LIMITED - 1999-12-16
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (35 parents)
    Officer
    2000-01-08 ~ 2001-12-31
    IIF 80 - Director → ME
  • 55
    DAWMAUS LIMITED
    - now 03069143
    JACKSON SBC ESTATES LIMITED - 1998-07-31
    KER SEVEN LIMITED - 1995-08-18
    33 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-09-30 ~ dissolved
    IIF 73 - Director → ME
  • 56
    DE FACTO 2348 LIMITED - now
    O.C.S. GROUP LIMITED
    - 2023-01-06 01298292
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (47 parents, 14 offsprings)
    Officer
    2017-07-10 ~ 2018-09-17
    IIF 67 - Director → ME
  • 57
    DEBUT SERVICES (SOUTH WEST) LIMITED
    04582950
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2004-04-19 ~ 2005-09-28
    IIF 82 - Director → ME
  • 58
    DEFENCE SCS LIMITED
    - now 04915240 09075950
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED
    - 2014-07-04 04915240 09075950
    DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED
    - 2012-07-03 04915240 09075950
    BONDCO 1033 LIMITED - 2003-10-21
    Devonport Royal Dockyard, Devonport, Plymouth, Devon
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2016-08-31
    IIF 49 - Director → ME
  • 59
    DEVONPORT ROYAL DOCKYARD LIMITED
    02077752 02100466... (more)
    33 Wigmore Street, London, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2008-04-16
    IIF 86 - Director → ME
  • 60
    ETERNIS FINE CHEMICALS UK LIMITED - now
    TENNANTS FINE CHEMICALS LIMITED - 2021-05-04
    TESSENDERLO FINE CHEMICALS LIMITED - 2011-02-01
    ACORDIS FINE CHEMICALS LIMITED
    - 2001-08-29 00646784
    ACORDIS MANAGEMENT SERVICES LIMITED - 1999-09-22
    COURTAULDS MANAGEMENT SERVICES LIMITED - 1998-10-30
    BARTOL CISTERNS LIMITED - 1991-08-29
    Macclesfield Road, Leek, Staffordshire
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-10-14 ~ 2001-08-21
    IIF 81 - Director → ME
  • 61
    EVE DEVELOPMENTS LIMITED
    01418607
    33 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-17 ~ 2015-06-16
    IIF 27 - Director → ME
  • 62
    EVE GROUP LIMITED
    - now 01875660 00245626... (more)
    BABCOCK NETWORKS LIMITED
    - 2006-10-02 01875660 00245626... (more)
    PHG OLDCO NO.2 LIMITED
    - 2004-09-14 01875660
    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 (23 parents)
    Officer
    2004-07-16 ~ 2015-06-16
    IIF 36 - Director → ME
  • 63
    EVE TRAKWAY LIMITED
    02207643
    100 Cheapside, London, England
    Active Corporate (25 parents)
    Officer
    2005-01-31 ~ 2006-04-03
    IIF 84 - Director → ME
  • 64
    EVERGREEN HEALTHCARE 2004 LIMITED
    05030955
    The Hollies 86-90 Darnley Road, Gravesend, Kent
    Active Corporate (4 parents)
    Officer
    2004-01-30 ~ now
    IIF 92 - Director → ME
    2016-10-10 ~ 2022-11-01
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    FIRST ENGINEERING HOLDINGS LIMITED
    - now SC154605
    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 (37 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 19 - Director → ME
  • 66
    FIRST ENGINEERING LIMITED
    - now 02449617 02999826
    BABCOCK RAIL LIMITED
    - 2008-07-14 02449617 00096730... (more)
    PETERHOUSE9 LIMITED
    - 2008-03-25 02449617 02278740... (more)
    INTEGRATED HYDRO SYSTEMS LIMITED
    - 2006-02-24 02449617
    33 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-06-16 ~ 2015-06-16
    IIF 33 - Director → ME
  • 67
    FIRST PROJECTS LIMITED
    - now 03131040 02868215
    E S S NORTHERN LIMITED - 2003-01-10
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-08-10 ~ 2016-08-31
    IIF 50 - Director → ME
  • 68
    GALLIFORD TRY LIMITED - now
    GALLIFORD TRY PLC
    - 2020-02-05 00836539 01306929
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2008-07-01 ~ 2015-04-30
    IIF 87 - Director → ME
  • 69
    GAYCRETE LIMITED
    00605727
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-16 ~ 2015-06-16
    IIF 41 - Director → ME
  • 70
    HIBERNA FM LIMITED
    - now 03837139
    INTERCEDE 1475 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-08-04 ~ 2015-12-16
    IIF 20 - Director → ME
  • 71
    INSPIRO LEARNING LIMITED - now
    BABCOCK SKILLS DEVELOPMENT AND TRAINING LIMITED
    - 2023-02-06 08058712
    Inspiro Learning Centre Rands Lane, Armthorpe, Doncaster, England
    Active Corporate (20 parents)
    Officer
    2012-08-01 ~ 2016-08-31
    IIF 15 - Director → ME
  • 72
    INTEGRATED SAFETY SERVICES GROUP LIMITED
    - now 00817650 03133134
    INTEGRATED SAFETY SERVICES GROUP PLC
    - 2004-09-17 00817650 03133134
    JACKSON GROUP PLC - 2002-01-02
    33 Wigmore Street, London
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 26 - Director → ME
  • 73
    JACKSON (EBP) LIMITED
    03752307
    33 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-16 ~ 2015-06-16
    IIF 43 - Director → ME
  • 74
    JACKSON MANAGEMENT SERVICES LIMITED
    - now 00995260
    IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
    33 Wigmore Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-16 ~ 2016-08-31
    IIF 51 - Director → ME
  • 75
    JACKSON RAIL LIMITED
    - now 01892899
    CAPITAL AIR POWER LIMITED - 1997-03-21
    JACKSON GROUP PROPERTIES 11 LIMITED - 1987-12-04
    ATC PNEUMATICS LIMITED - 1987-03-20
    AIRTEC LIMITED - 1986-03-27
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 10 - Director → ME
  • 76
    LENZING FIBERS LIMITED - now
    TENCEL LIMITED
    - 2005-05-03 00236624
    ACORDIS FIBRES (HOLDINGS) LIMITED - 2000-07-20
    COURTAULDS FIBRES (HOLDINGS) LIMITED - 1998-10-30
    LANCASHIRE COTTON CORPORATION LIMITED(THE) - 1984-04-01
    Citadel House, 58 High Street, Hull, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-09-08 ~ 2001-12-31
    IIF 79 - Director → ME
  • 77
    LONE WORKER SYSTEMS LIMITED
    - now 03095985
    E S S LONE WORKER SYSTEMS LIMITED - 1995-10-06
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 74 - Director → ME
  • 78
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED
    - 2021-12-24 00245626 01875660
    EVE GROUP LIMITED
    - 2006-10-02 00245626 01875660... (more)
    EVE GROUP LIMITED
    - 2006-09-28 00245626 01875660... (more)
    BABCOCK NETWORKS LIMITED
    - 2006-09-28 00245626 01875660
    CERTAS PLC
    - 2004-09-17 00245626 03510500
    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
    Active Corporate (62 parents, 14 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 52 - Director → ME
  • 79
    MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED
    - now 02433018
    RISETAP LIMITED - 1990-07-19
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 75 - Director → ME
  • 80
    ONSLOW COURT LIMITED
    09314355
    Church Hill Cottage Church Hill, Godshill, Ventnor, England
    Active Corporate (5 parents)
    Officer
    2015-12-16 ~ 2020-07-30
    IIF 64 - Director → ME
  • 81
    PEARSON & RABY LIMITED
    - now 02434915
    JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
    33 Wigmore Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-16 ~ 2015-06-16
    IIF 38 - Director → ME
  • 82
    PEEL PORTS (BIHL) LIMITED - now
    BABCOCK INTERNATIONAL HOLDINGS LIMITED
    - 2004-04-01 00946273
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    2003-09-16 ~ 2004-03-31
    IIF 88 - Director → ME
  • 83
    PETERHOUSE GROUP LIMITED
    - now 01517100 02517333
    PETERHOUSE GROUP PLC
    - 2004-09-17 01517100 02517333
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33 Wigmore Street, London
    Active Corporate (33 parents, 13 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 59 - Director → ME
  • 84
    PETERHOUSE1 LIMITED
    - now 01305028 02759515... (more)
    SHORCO LIMITED
    - 2005-08-17 01305028 02870284
    SHORCO TRENCH SYSTEMS LIMITED - 1994-01-01
    SUMMARY TWENTY-NINE LIMITED - 1977-12-31
    33 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 7 - Director → ME
  • 85
    PETERHOUSE2 (PIVOTAL) LIMITED
    - now 02673258
    PETERHOUSE2 LIMITED
    - 2007-10-24 02673258 02449617... (more)
    ESS-SHORCO LIMITED
    - 2005-08-17 02673258 01944631
    PIVOTAL SERVICES GROUP LIMITED
    - 2005-01-06 02673258 01944631
    YORKSHIRE SAFETY TRAINING LIMITED - 2004-03-30
    33 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 11 - Director → ME
  • 86
    PETERHOUSE6 (IETG) LIMITED
    - now 03111794
    PETERHOUSE6 LIMITED
    - 2007-10-24 03111794 02449617... (more)
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED
    - 2006-02-24 03111794
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC
    - 2004-09-17 03111794
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    MALETONE LIMITED - 1995-11-30
    33 Wigmore Street, London
    Dissolved Corporate (30 parents, 6 offsprings)
    Officer
    2004-06-16 ~ 2015-06-17
    IIF 55 - Director → ME
  • 87
    PROACTIVE MANUFACTURING LIMITED
    - now 03210776
    TOTTY GROUP LIMITED - 2003-01-02
    PROACTIVE MANUFACTURING LIMITED - 2002-03-14
    PORTATIVECASE LIMITED - 1996-09-05
    33 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 5 - Director → ME
  • 88
    ROSYTH ROYAL DOCKYARD LIMITED
    SC101959 SC103423
    Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2007-12-18 ~ 2009-01-05
    IIF 85 - Director → ME
  • 89
    SCIMCO LIMITED
    03155619
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 46 - Director → ME
  • 90
    SHORCO TRENCH SYSTEMS LIMITED
    - now 02870284 01305028
    SHORCO LIMITED - 1994-01-01
    PERMANENCE LIMITED - 1993-12-15
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 6 - Director → ME
  • 91
    TECHNICAL ABSORBENTS LIMITED
    - now 02806731
    ABSORBENT TECHNOLOGIES LIMITED. - 1993-07-22
    TODAYTIDY LIMITED - 1993-05-26
    1 Energy Park Way, Grimsby, North East Lincolnshire, England
    Active Corporate (49 parents)
    Officer
    2001-05-01 ~ 2001-12-31
    IIF 76 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.