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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

Jones, Derek Malcolm

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33

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

      IIF 34

    • 33, Wigmore Street, London, W1U 1QX

      IIF 35

    • Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

      IIF 36
  • 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 37
child relation
Offspring entities and appointments 36
  • 1
    2019 S&H LIMITED
    - now 00650818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2022-10-21
    STRACHAN & HENSHAW LIMITED
    - 2019-10-14 00650818
    DRG PACKAGING LIMITED - 1987-07-09
    55 Baker Street, London
    Dissolved Corporate (37 parents)
    Officer
    2016-09-19 ~ 2019-12-04
    IIF 15 - Director → ME
  • 2
    AIRWORK LIMITED
    - now 00322249 00299308... (more)
    AIRWORK SERVICES LIMITED - 1980-12-31
    AIRWORK SERVICES LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2024-11-25
    IIF 13 - Director → ME
  • 3
    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
    2011-01-01 ~ 2024-11-25
    IIF 36 - Director → ME
  • 4
    ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
    02998558
    33 Wigmore Street, London
    Active Corporate (26 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 35 - Director → ME
  • 5
    BABCOCK COMMUNICATIONS LIMITED
    - now 03196204
    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
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2021-05-19 ~ 2023-08-25
    IIF 12 - Director → ME
  • 6
    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
    2016-09-19 ~ 2024-11-25
    IIF 1 - Director → ME
  • 7
    BABCOCK DS 2019 LIMITED
    - now 01199791 02888133... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27
    BABCOCK DEFENCE SYSTEMS LIMITED
    - 2019-09-23 01199791 02999029
    MIKEMANDA LIMITED - 1996-08-06
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 18 - Director → ME
  • 8
    BABCOCK FIRE SERVICES LIMITED
    - now 03707192
    VT FIRE SERVICES LTD - 2010-07-09
    33 Wigmore Street, London
    Active Corporate (36 parents)
    Officer
    2017-04-01 ~ 2021-12-17
    IIF 14 - Director → ME
  • 9
    BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED
    09566389
    33 Wigmore Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-19 ~ 2023-08-25
    IIF 26 - Director → ME
  • 10
    BABCOCK INTEGRATED TECHNOLOGY LIMITED
    06717269
    33 Wigmore Street, London
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2016-09-19 ~ 2023-01-31
    IIF 9 - Director → ME
  • 11
    BABCOCK M 2019 LIMITED
    - now 02530351 01603273... (more)
    BABCOCK MARINE LIMITED
    - 2019-09-23 02530351 02141109
    FBM SUPPORT SERVICES LIMITED - 2008-01-23
    SHAREBATCH LIMITED - 1990-10-10
    33 Wigmore Street, London
    Active Corporate (28 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 6 - Director → ME
  • 12
    BABCOCK MANAGEMENT 2019 LIMITED
    - now 03613756 00107414... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-27
    Declaration of solvency sworn on 2026-01-27
    DEVONPORT MANAGEMENT LIMITED
    - 2019-10-15 03613756 02052982... (more)
    FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
    FENTIDE LIMITED - 1998-09-24
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 11 - Director → ME
  • 13
    BABCOCK MARINE (ROSYTH) LIMITED
    SC333105
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2009-08-17 ~ 2024-11-25
    IIF 34 - Director → ME
  • 14
    BABCOCK MARINE SHIPBUILDING LIMITED
    14302509
    33 Wigmore Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-08-17 ~ 2023-11-15
    IIF 27 - Director → ME
  • 15
    BABCOCK MARINE TRAINING LIMITED
    - now 03086376
    BABCOCK FLAGSHIP LIMITED
    - 2018-12-17 03086376
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Active Corporate (73 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2021-12-17
    IIF 10 - Director → ME
  • 16
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    BABCOCK THORN LIMITED - 1994-07-13
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (61 parents, 12 offsprings)
    Officer
    2017-04-01 ~ 2024-11-25
    IIF 3 - Director → ME
  • 17
    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
    2014-10-09 ~ 2024-11-25
    IIF 33 - Director → ME
  • 18
    BROOKE MARINE SHIPBUILDERS LIMITED
    - now 02113314
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27
    Commencement of winding up on 2026-01-27
    HIVEFORWARD LIMITED - 1987-06-29
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (29 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 8 - Director → ME
  • 19
    BSN ENVIRONMENTAL SERVICES LIMITED
    - now 06008580
    GRASSWONDER LIMITED - 2007-01-11
    33 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 17 - Director → ME
  • 20
    DEFENCE SCS LIMITED
    - now 04915240 09075950
    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 (16 parents, 1 offspring)
    Officer
    2016-09-19 ~ dissolved
    IIF 30 - Director → ME
  • 21
    DEVONPORT ROYAL DOCKYARD LIMITED
    02077752 02100466... (more)
    33 Wigmore Street, London, United Kingdom
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2016-10-04
    IIF 31 - Director → ME
  • 22
    F N CONSULTANCY LIMITED
    02588970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2021-04-20
    1 New Street Square, London
    Dissolved Corporate (18 parents)
    Officer
    2016-09-19 ~ 2019-11-22
    IIF 22 - Director → ME
  • 23
    FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
    - now 02530482
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 1990-11-12
    33 Wigmore Street, London
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 16 - Director → ME
  • 24
    FBM BABCOCK MARINE LIMITED
    - now 00828219
    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
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 7 - Director → ME
  • 25
    FBM MARINE INTERNATIONAL (UK) LIMITED
    - now 02530345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-27
    Declaration of solvency sworn on 2026-01-27
    FBM COMMERCIAL LIMITED - 1998-10-27
    SIGNEQUAL LIMITED - 1990-10-10
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (29 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 20 - Director → ME
  • 26
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    - now 03700728
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    33 Wigmore Street, London
    Active Corporate (61 parents)
    Officer
    2017-04-01 ~ 2021-12-17
    IIF 5 - Director → ME
  • 27
    FNC GROUP LIMITED
    - now 04168638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2021-04-20
    SPEED 8654 LIMITED - 2001-11-27
    1 New Street Square, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-09-19 ~ 2019-11-22
    IIF 24 - Director → ME
  • 28
    FNC LIMITED
    - now 03277619
    FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2016-09-19 ~ 2021-10-21
    IIF 28 - Director → ME
  • 29
    FNCG 2019 LIMITED
    - now 04331183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2021-04-20
    FRAZER-NASH CONSULTANCY GROUP LIMITED
    - 2019-10-14 04331183 02562870
    1 New Street Square, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2016-09-19 ~ 2019-11-22
    IIF 25 - Director → ME
  • 30
    FRAZER-NASH CONSULTANCY LIMITED
    - now 02562870 04331183
    GLS 120 LIMITED - 1991-06-17
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2016-09-19 ~ 2021-10-20
    IIF 29 - Director → ME
  • 31
    LOCAM LIMITED
    - now 03761194
    GAC NO.169 LIMITED - 1999-08-13
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 23 - Director → ME
  • 32
    MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
    - now 03936451
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27
    Commencement of winding up on 2026-01-27
    VISUALSCAPE LIMITED - 2000-03-27
    Grant Thornton Uk Advisory& Tax Llp, 11th Floor,landmark St Peter's Square, V, Manchester
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 19 - Director → ME
  • 33
    MARINE ENGINEERING & FABRICATIONS LIMITED
    02742584
    33 Wigmore Street, London
    Active Corporate (26 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 21 - Director → ME
  • 34
    ROSYTH ROYAL DOCKYARD LIMITED
    SC101959 SC103423
    Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2009-01-05 ~ 2023-10-12
    IIF 2 - Director → ME
  • 35
    ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED
    - now SC103423 SC101959
    STATIUS LIMITED - 1987-03-19
    C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (62 parents)
    Officer
    2022-03-17 ~ 2024-12-03
    IIF 32 - Director → ME
  • 36
    TARTAN DEFENDERS LTD
    SC538732
    2 Ladeside, Kinross, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.