1
AECOM DESIGN BUILD LIMITED - now
EARTH TECH ENGINEERING LIMITED - 2009-08-10
BABCOCK WATER ENGINEERING LIMITED
- 1999-04-06
02699219BRASSBORN ENTERPRISES LIMITED - 1992-05-15
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (56 parents)
Officer
1997-10-28 ~ 1998-12-01
IIF 20 - Director → ME
2
AMEC BKW LIMITED - now
AMEC KING-WILKINSON LIMITED - 1998-01-02
BABCOCK KING-WILKINSON LIMITED
- 1997-10-15
00169831BABCOCK CONTRACTORS LIMITED - 1993-10-21
BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (50 parents)
Officer
1997-07-31 ~ 1997-09-15
IIF 36 - Director → ME
3
BABCOCK DEFENCE SYSTEMS LIMITED - now
BABCOCK2 LIMITED - 2019-09-23
BS RAILCARE LIMITED - 1996-07-31
33 Wigmore Street, London
Active Corporate (31 parents, 3 offsprings)
Officer
1997-07-31 ~ 2001-11-30
IIF 15 - Director → ME
4
BABCOCK DS 2019 LIMITED - now
MIKEMANDA LIMITED - 1996-08-06
33 Wigmore Street, London
Active Corporate (29 parents)
Officer
1998-06-30 ~ 2001-11-30
IIF 1 - Director → ME
5
SHAREWILL LIMITED - 1994-10-20
33 Wigmore Street, London
Active Corporate (22 parents, 12 offsprings)
Officer
1997-07-31 ~ 2001-11-30
IIF 17 - Director → ME
6
FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
33 Wigmore Street, London
Active Corporate (51 parents, 4 offsprings)
Officer
1997-07-31 ~ 2001-11-30
IIF 18 - Director → ME
7
BABCOCK INTERNATIONAL LIMITED
- now 00065805BABCOCK & WILCOX LIMITED - 1979-12-31
33 Wigmore Street, London
Active Corporate (25 parents, 10 offsprings)
Officer
1997-07-31 ~ 2001-11-30
IIF 35 - Director → ME
8
BABCOCK INVESTMENTS LIMITED
- now 00165086BABCOCK NNC LIMITED - 1993-06-21
BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
33 Wigmore Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
1997-07-31 ~ 2001-11-30
IIF 21 - Director → ME
9
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
1997-07-31 ~ 2001-11-30
IIF 8 - Director → ME
10
GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 10 - Director → ME
11
BABCOCK OVERSEAS INVESTMENTS LIMITED
- now 02669327STEPRECALL LIMITED - 1992-01-17
33 Wigmore Street, London
Active Corporate (23 parents, 4 offsprings)
Officer
1997-07-31 ~ 2001-11-30
IIF 29 - Director → ME
12
BABCOCK SUPPORT SERVICES LIMITED
- now SC099884BABCOCK ROSYTH DEFENCE LIMITED
- 2001-10-29
SC099884RINDALE LIMITED - 1986-08-13
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (61 parents, 12 offsprings)
Officer
1997-07-31 ~ 2001-11-30
IIF 30 - Director → ME
13
BABCOCK UK FINANCE - now
BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
HANSON AND EDWARDS,LIMITED - 1993-02-10
33 Wigmore Street, London
Active Corporate (28 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 32 - Director → ME
14
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
- now 00081133WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 7 - Director → ME
15
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 34 - Director → ME
16
BIRCHILL INVESTMENT CO. LIMITED
01201437 33 Wigmore Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-07-31 ~ 2001-11-30
IIF 33 - Director → ME
17
BMH (2002) LIMITED - now
BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
BABCOCK (2) LIMITED - 1984-11-01
BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 26 - Director → ME
18
CHEMRING P L C - 1986-02-05
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2013-05-01 ~ 2020-04-30
IIF 38 - Director → ME
19
CLAUDIUS PETERS (UK) LIMITED - now
BABCOCK MATERIALS HANDLING LIMITED - 1994-11-21
CLAUDIUS PETERS LIMITED - 1991-10-01
Enterprise Way, Retford, Nottinghamshire
Active Corporate (20 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 28 - Director → ME
20
Badminton Court, Church Street, Amersham, Bucks
Dissolved Corporate (9 parents)
Officer
1997-07-31 ~ dissolved
IIF 12 - Director → ME
21
FFE LIMITED - now
FIRE FIGHTING ENTERPRISES LIMITED - 2015-01-13
FIRST TECHNOLOGY FIRE AND SAFETY LIMITED
- 1997-11-21
01192710FIRE FIGHTING EQUIPMENT LIMITED
- 1986-10-21
01192710FIRE FIGHTING EQUIPMENT LIMITED
- 1986-03-13
01192710 9 Hunting Gate, Hitchin, Hertfordshire
Active Corporate (40 parents)
Officer
~ 1997-07-21
IIF 3 - Director → ME
22
FIRST TECHNOLOGY AUTOMOTIVE LIMITED
- now 02504070SHELFCO (NO. 509) LIMITED
- 1990-11-22
02504070 02672134, 04243029, 02504047, 06433009, 02504034, 02767937, 02671999, 02671992, 02353335, 02810058, 02290186, 02554604, 03599992, 05490314, 05407139, 02880545, 05406961, 04243011, 04242993, 05472073Warning The number of records might exceed displayable range of browser, please consider
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... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (19 parents)
Officer
~ 1997-07-21
IIF 2 - Director → ME
23
FIRST TECHNOLOGY INTERNATIONAL LIMITED
- now 02504005SHELFCO (NO. 511) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (16 parents, 1 offspring)
Officer
1992-09-09 ~ 1997-07-21
IIF 39 - Director → ME
24
FIRST TECHNOLOGY LIMITED - now
FIRST SECURITY GROUP PLC
- 1988-08-01
01882393VIRGOPRIDE LIMITED
- 1985-06-11
01882393 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (35 parents, 6 offsprings)
Officer
~ 1997-07-21
IIF 5 - Director → ME
25
FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED
- now 00691494FIRST TECHNOLOGY LIMITED - 1988-08-01
C.B.ASSOCIATES LIMITED - 1988-07-22
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
1991-12-11 ~ 1997-07-21
IIF 4 - Director → ME
26
HIBERNA CONTRACT SERVICES LIMITED
- now 00457868PEARSTAR ENGINEERING LIMITED
- 2001-03-23
00457868WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 13 - Director → ME
27
MORGAN ADVANCED MATERIALS PLC - now
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (52 parents, 18 offsprings)
Officer
2002-04-08 ~ 2004-09-14
IIF 40 - Director → ME
28
LEGIBUS 683 LIMITED - 1986-02-28
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-04-08 ~ 2004-09-14
IIF 14 - Director → ME
29
The Old Bakery, Blackborough Road, Reigate, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,230 GBP2020-09-30
Officer
2005-10-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
30
41-42 Craven Street, London, England
Active Corporate (60 parents)
Officer
2012-03-30 ~ 2021-06-22
IIF 41 - Director → ME
31
PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
BROOMCO (3225) LIMITED - 2003-08-07
126b Olympic Avenue, Milton, Abingdon, England
Active Corporate (42 parents, 1 offspring)
Officer
2013-09-19 ~ 2021-12-16
IIF 6 - Director → ME
32
PEEL PORTS (BIHL) LIMITED - now
BABCOCK INTERNATIONAL HOLDINGS LIMITED
- 2004-04-01
00946273BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (29 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 19 - Director → ME
33
PETTY FRANCE INVESTMENT NOMINEES LIMITED
01296533 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2002-04-08 ~ 2004-09-14
IIF 31 - Director → ME
34
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1997-07-31 ~ dissolved
IIF 25 - Director → ME
35
SENSATA TECHNOLOGIES LIMITED - now
FIRST INERTIA SWITCH LIMITED
- 2007-05-24
00644436INERTIA SWITCH LIMITED
- 1980-12-31
00644436INERTIA SWITCH LIMITED
- 1979-12-31
00644436 Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Dissolved Corporate (30 parents)
Officer
~ 1997-07-21
IIF 37 - Director → ME
36
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 24 - Director → ME
37
TERRASSEN HOLDINGS LIMITED - now
CURZON RISE LIMITED - 1989-03-15
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (21 parents)
Officer
2002-04-08 ~ 2004-09-14
IIF 23 - Director → ME
38
THE STIRLING BOILER COMPANY LTD.
SC004097 Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 22 - Director → ME
39
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1997-07-31 ~ dissolved
IIF 11 - Director → ME
40
33 Wigmore Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1997-07-31 ~ 2001-11-30
IIF 9 - Director → ME
41
WASHWOOD HEATH RAIL SERVICES LTD - now
ALSTOM RAIL SERVICES LIMITED - 2008-11-26
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (20 parents)
Officer
1997-07-31 ~ 2001-05-23
IIF 27 - Director → ME