1
STRACHAN & HENSHAW LIMITED - 2019-10-14
DRG PACKAGING LIMITED - 1987-07-09
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2012-07-27 ~ 2013-02-25IIF 196 - secretary → ME
2
10 Bressenden Place, London, United KingdomCorporate (5 parents)
Officer
2022-09-22 ~ 2023-01-18IIF 22 - director → ME
3
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2012-07-27 ~ 2015-12-16IIF 262 - director → ME
4
C/o Babcock International Group Plc, 33 Wigmore Street, LondonCorporate (9 parents, 1 offspring)
Officer
2022-10-05 ~ 2023-02-28IIF 385 - director → ME
5
C/o Babcock International Group Plc, 33 Wigmore Street, LondonCorporate (9 parents)
Officer
2022-10-05 ~ 2023-02-28IIF 346 - director → ME
6
AIR POWER SYSTEMS LIMITED - 1993-01-29
Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2008-01-08 ~ 2014-12-17IIF 74 - director → ME
2012-07-27 ~ 2013-02-25IIF 246 - secretary → ME
7
AIRWORK SERVICES LIMITED - 1980-12-31
AIRWORK SERVICES LIMITED - 1979-12-31
33 Wigmore Street, LondonCorporate (6 parents, 1 offspring)
Officer
2012-07-27 ~ 2013-02-25IIF 172 - secretary → ME
8
INTERNATIONAL COATINGS LIMITED - 2020-11-26
INTERNATIONAL PAINT LTD. - 2004-11-01
PRODUCTPOLAR LIMITED - 1989-06-01
156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1999-03-05 ~ 1999-11-12IIF 50 - director → ME
9
PINCO 1411 LIMITED - 2000-05-31
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2012-07-27 ~ 2016-11-28IIF 268 - director → ME
10
PINCO 1413 LIMITED - 2000-05-31
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2012-07-27 ~ 2016-11-28IIF 263 - director → ME
11
DORHOLD LIMITED - 2004-02-25
DEVONPORT MANAGEMENT LIMITED - 2001-07-16
INTERCEDE 398 LIMITED - 1987-01-29
Devonport Royal Dockyard, Devonport, PlymouthCorporate (5 parents, 1 offspring)
Officer
2007-06-28 ~ 2014-12-17IIF 95 - director → ME
2012-07-27 ~ 2013-02-25IIF 233 - secretary → ME
12
C/o Babcock International Group Plc, 33 Wigmore Street, LondonCorporate (10 parents, 6 offsprings)
Officer
2022-10-05 ~ 2023-02-28IIF 350 - director → ME
13
C/o Babcock International Group Plc, 33 Wigmore Street, LondonCorporate (9 parents)
Officer
2022-10-05 ~ 2023-02-28IIF 438 - director → ME
14
C/o Babcock International Group Plc, 33 Wigmore Street, LondonCorporate (9 parents)
Officer
2022-10-05 ~ 2023-02-28IIF 333 - director → ME
15
ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
Aston Martin, Banbury Road, Gaydon, Warwick, United KingdomCorporate (16 parents, 1 offspring)
Officer
2020-06-03 ~ 2021-01-27IIF 56 - director → ME
16
BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
LEX LOAN NOTES LIMITED - 2000-12-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandCorporate (3 parents)
Officer
2018-06-28 ~ 2023-02-28IIF 291 - director → ME
2012-07-27 ~ 2013-02-25IIF 180 - secretary → ME
17
33 Wigmore Street, LondonCorporate (5 parents, 3 offsprings)
Officer
2007-02-05 ~ 2014-12-17IIF 145 - director → ME
2012-07-27 ~ 2013-02-25IIF 183 - secretary → ME
18
VT (WAKEFIELD) HOLDCO LIMITED - 2010-07-09
33 Wigmore Street, LondonDissolved corporate (2 parents)
Officer
2012-07-27 ~ 2013-02-25IIF 229 - secretary → ME
19
VT (WAKEFIELD) LIMITED - 2010-07-09
33 Wigmore Street, LondonDissolved corporate (2 parents)
Officer
2012-07-27 ~ 2013-02-25IIF 214 - secretary → ME
20
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2010-02-04 ~ 2014-12-17IIF 97 - director → ME
2012-07-27 ~ 2013-02-25IIF 149 - secretary → ME
21
VT AEROSPACE LIMITED - 2010-07-09
TAK2000 LIMITED - 1999-12-15
33 Wigmore Street, LondonCorporate (6 parents, 1 offspring)
Officer
2010-07-09 ~ 2012-10-24IIF 83 - director → ME
2012-07-27 ~ 2013-02-25IIF 249 - secretary → ME
22
ALSTEC AIRPORTS LIMITED - 2008-05-23
ALSTEC SERVICES LIMITED - 2003-07-15
ALSTEC LIMITED - 2000-06-28
PINCO 1380 LIMITED - 2000-04-05
33 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
2012-07-27 ~ 2016-10-10IIF 265 - director → ME
2012-07-27 ~ 2013-02-25IIF 205 - secretary → ME
23
BABCOCK CAREERS GUIDANCE (NORTH) LIMITED - 2016-06-28
GUIDANCE ENTERPRISES GROUP LIMITED - 2012-08-21
YORK AND NORTH YORKSHIRE GUIDANCE SERVICES LIMITED - 1997-04-08
NORTH YORKSHIRE CAREERS GUIDANCE SERVICES LIMITED - 1996-08-27
EQUALPOND LIMITED - 1994-01-10
33 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
2012-07-31 ~ 2013-02-25IIF 153 - secretary → ME
24
33 Wigmore Street, LondonCorporate (6 parents, 1 offspring)
Officer
2014-04-11 ~ 2016-08-31IIF 89 - director → ME
25
BABCOCK CONTRACTORS LIMITED - 2019-09-23
BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2002-03-18 ~ 2014-12-17IIF 128 - director → ME
26
VT CAREER PROGRESSIONS LIMITED - 2010-07-09
JIIG-CAL PROGRESSIONS LIMITED - 2002-10-28
PROGRESSIONS LIMITED - 2002-03-18
LAW 763 LIMITED - 1996-10-09
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2012-07-27 ~ 2013-02-25IIF 230 - secretary → ME
27
CAREERS ENTERPRISE (FUTURES) LIMITED - 2012-08-21
CAREERS ENTERPRISE FUTURES LIMITED - 2000-09-04
INHOCO 2113 LIMITED - 2000-08-14
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2012-07-31 ~ 2016-09-27IIF 161 - secretary → ME
28
CAREERS ENTERPRISE LIMITED - 2012-08-21
1 New Street Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2019-12-04 ~ 2019-12-06IIF 409 - director → ME
29
BABCOCK ENGINEERING ASSESSMENTS LIMITED - 2019-09-27
BABCOCK CAREERS MANAGEMENT LIMITED - 2017-02-15
VT CAREERS MANAGEMENT LIMITED - 2010-07-09
CAREERS MANAGEMENT LIMITED - 2002-07-29
MINMAR (231) LIMITED - 1994-01-07
1 New Street Square, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2019-12-04 ~ 2019-12-06IIF 348 - director → ME
2010-07-09 ~ 2010-09-01IIF 124 - director → ME
2012-07-27 ~ 2013-02-25IIF 198 - secretary → ME
30
BABCOCK RFC LIMITED - 2013-02-15
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2012-09-27 ~ 2014-12-17IIF 60 - director → ME
31
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, LondonCorporate (5 parents, 1 offspring)
Officer
2012-07-27 ~ 2013-02-25IIF 158 - secretary → ME
32
GIBRALTAR INVESTMENTS (NO. 7) LIMITED - 2019-09-23
33 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
2003-09-11 ~ 2014-12-17IIF 86 - director → ME
2012-07-27 ~ 2013-02-25IIF 208 - secretary → ME
IIF 201 - secretary → ME
33
VT GROUP SERVICES LIMITED - 2010-07-09
VT PORTCHESTER NO 1 LIMITED - 2003-03-23
SPECIAL EFFORT LIMITED - 2002-04-23
33 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
2010-07-09 ~ 2014-12-17IIF 78 - director → ME
2012-07-27 ~ 2013-02-25IIF 184 - secretary → ME
34
VT CRITICAL SERVICES LIMITED - 2010-07-09
VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED - 2006-05-05
TRANSFLEET SERVICES LIMITED - 1995-03-31
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandCorporate (6 parents, 5 offsprings)
Officer
2012-07-27 ~ 2013-02-25IIF 224 - secretary → ME
35
33 Wigmore Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2012-07-05 ~ 2014-12-17IIF 58 - director → ME
36
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, LondonCorporate (5 parents, 1 offspring)
Officer
2002-01-22 ~ 2014-12-17IIF 105 - director → ME
2012-07-27 ~ 2013-02-25IIF 232 - secretary → ME
37
BABCOCK ROSYTH ENGINEERING LIMITED - 2002-04-15
BABCOCK MATERIALS MANAGEMENT LIMITED - 2001-01-31
LINKMUIR LIMITED - 1997-03-20
Rosyth Business Park, Rosyth, Dunfermline, FifeCorporate (5 parents)
Officer
2008-01-08 ~ 2014-12-17IIF 68 - director → ME
38
BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
MIKEMANDA LIMITED - 1996-08-06
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2002-01-22 ~ 2014-12-17IIF 114 - director → ME
39
VT EDUCATION AND SKILLS LIMITED - 2010-07-09
VT EDUCATION LIMITED - 2004-05-13
VT EDUCATION AND SKILLS LIMITED - 2003-12-08
VT EDUCATION LIMITED - 2003-11-13
VT EDUCATION SERVICES LIMITED - 2002-03-11
VT EDUCATION LIMITED - 2001-06-11
EVOLUTIONS HUMAN RESOURCE DEVELOPMENT LIMITED - 2001-02-08
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2012-07-27 ~ 2013-02-25IIF 157 - secretary → ME
40
33 Wigmore Street, LondonCorporate (4 parents, 1 offspring)
Officer
2012-07-05 ~ 2014-09-24IIF 59 - director → ME
41
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, LiverpoolDissolved corporate (4 parents, 1 offspring)
Officer
2004-06-16 ~ 2014-12-17IIF 113 - director → ME
2012-07-27 ~ 2013-02-25IIF 211 - secretary → ME
42
VT ENGINE CONTROLS LIMITED - 2010-07-09
VT PORTCHESTER NO 3 LIMITED - 2003-05-06
FILEPLAN LIMITED - 2002-05-28
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2010-07-09 ~ 2014-12-17IIF 73 - director → ME
2012-07-27 ~ 2013-02-25IIF 179 - secretary → ME
43
BABCOCK HSDE LIMITED - 2014-10-24
VT HSDE LIMITED - 2010-07-09
BRISCO ENGINEERING LIMITED - 2003-08-19
VT PORTCHESTER NO 2 LIMITED - 2003-05-06
SPECIAL ATTEMPT LIMITED - 2002-04-23
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2010-07-09 ~ 2014-12-17IIF 79 - director → ME
2012-07-27 ~ 2013-02-25IIF 204 - secretary → ME
44
VT ENVIRONMENTAL SERVICES LIMITED - 2010-07-09
VT ENVIRONMENTAL ENGINEERING LIMITED - 2007-11-14
1 New Street Square, LondonDissolved corporate (4 parents)
Officer
2012-07-27 ~ 2013-02-25IIF 242 - secretary → ME
45
VT FINANCE LIMITED - 2010-07-09
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2010-07-09 ~ 2014-12-17IIF 76 - director → ME
2012-07-27 ~ 2013-02-25IIF 189 - secretary → ME
46
VT FIRE SERVICES (SW) LIMITED - 2010-07-09
VT PARTNER NO 2 LIMITED - 2003-03-04
BONDCO 926 LIMITED - 2002-05-28
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2012-07-27 ~ 2013-02-25IIF 213 - secretary → ME
47
VT FIRE SERVICES LTD - 2010-07-09
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2015-12-01 ~ 2024-02-01IIF 361 - director → ME
2012-07-27 ~ 2013-02-25IIF 235 - secretary → ME
48
VT FIRE TRAINING (AVONMOUTH) LIMITED - 2010-07-09
POWDERSPECK LIMITED - 2001-03-02
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2012-07-27 ~ 2013-02-25IIF 160 - secretary → ME
49
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2010-11-19 ~ 2014-12-17IIF 66 - director → ME
2012-07-27 ~ 2013-02-25IIF 181 - secretary → ME
50
VT GROUP INTERNATIONAL LIMITED - 2010-07-09
VOSPER THORNYCROFT INTERNATIONAL LIMITED - 2002-09-05
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2010-07-09 ~ 2014-12-17IIF 80 - director → ME
2012-07-27 ~ 2013-02-25IIF 150 - secretary → ME
51
SHAREWILL LIMITED - 1994-10-20
33 Wigmore Street, LondonCorporate (5 parents, 11 offsprings)
Officer
2002-01-22 ~ 2014-12-17IIF 90 - director → ME
2012-07-27 ~ 2013-02-25IIF 152 - secretary → ME
2012-07-27 ~ 2012-07-27IIF 170 - secretary → ME
52
LSC GROUP LIMITED - 2015-10-01
LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
33 Wigmore Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2012-07-27 ~ 2013-02-25IIF 169 - secretary → ME
53
33 Wigmore Street, LondonCorporate (7 parents, 3 offsprings)
Officer
2012-07-27 ~ 2013-02-25IIF 159 - secretary → ME
54
FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
33 Wigmore Street, LondonCorporate (11 parents, 3 offsprings)
Officer
2002-01-25 ~ 2018-03-31IIF 64 - director → ME
55
BABCOCK INTERNATIONAL GUARANTEE COMPANY LIMITED - 2010-07-12
BABCOCK INTERNATIONAL (GUARANTEE COMPANY) LIMITED - 2010-07-12
33 Wigmore Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2004-12-07 ~ 2014-12-17IIF 118 - director → ME
2012-07-27 ~ 2013-02-25IIF 202 - secretary → ME
56
BABCOCK & WILCOX LIMITED - 1979-12-31
33 Wigmore Street, LondonCorporate (5 parents, 10 offsprings)
Officer
2002-01-22 ~ 2014-12-17IIF 122 - director → ME
2012-07-27 ~ 2013-02-25IIF 156 - secretary → ME
57
VT SUPPORT SERVICES LIMITED - 2010-07-09
VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
PSR 971 LIMITED - 1997-05-02
33 Wigmore Street, LondonCorporate (5 parents, 5 offsprings)
Officer
2012-07-27 ~ 2013-02-25IIF 200 - secretary → ME
58
EVER 2510 LIMITED - 2004-11-29
33 Wigmore Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2004-11-18 ~ 2014-12-17IIF 144 - director → ME
2012-07-27 ~ 2013-02-25IIF 163 - secretary → ME
59
BABCOCK NNC LIMITED - 1993-06-21
BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
33 Wigmore Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2002-01-22 ~ 2014-12-17IIF 112 - director → ME
2012-07-27 ~ 2013-02-25IIF 234 - secretary → ME
60
VT LAND LIMITED - 2010-07-09
VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX DEFENCE LIMITED - 2006-05-03
LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
33 Wigmore Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2012-07-31 ~ 2012-10-24IIF 116 - director → ME
2012-07-27 ~ 2013-02-25IIF 245 - secretary → ME
61
VT LEASECO LIMITED - 2010-07-09
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2012-07-27 ~ 2013-02-25IIF 248 - secretary → ME
62
VT LIFESKILLS LIMITED - 2010-07-09
GELIFESKILLS LIMITED - 2007-04-02
GUIDANCE ENTERPRISES LIMITED - 2003-12-24
G.E.- CAREER MANAGEMENT LIMITED - 1999-03-10
GUIDANCE ENTERPRISES LIMITED - 1997-03-25
1 New Street Square, LondonDissolved corporate (4 parents)
Officer
2012-07-27 ~ 2013-02-25IIF 193 - secretary → ME
63
BABCOCK MARINE LIMITED - 2019-09-23
FBM SUPPORT SERVICES LIMITED - 2008-01-23
SHAREBATCH LIMITED - 1990-10-10
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2012-07-27 ~ 2016-09-19IIF 260 - director → ME
64
DEVONPORT MANAGEMENT LIMITED - 2019-10-15
FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
FENTIDE LIMITED - 1998-09-24
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2012-07-27 ~ 2016-09-19IIF 270 - director → ME
65
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, LondonCorporate (5 parents, 2 offsprings)
Officer
2002-01-22 ~ 2014-12-17IIF 110 - director → ME
2012-07-27 ~ 2013-02-25IIF 218 - secretary → ME
66
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, LiverpoolCorporate (4 parents)
Officer
2003-09-11 ~ 2014-12-17IIF 96 - director → ME
2012-07-27 ~ 2013-02-25IIF 187 - secretary → ME
67
BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
DUNWILCO (906) LIMITED - 2001-08-08
Rosyth Business Park, Rosyth, Dunfermline, FifeCorporate (5 parents, 2 offsprings)
Officer
2008-01-08 ~ 2012-10-01IIF 82 - director → ME
2012-07-27 ~ 2013-02-25IIF 210 - secretary → ME
68
DEVONPORT MANAGEMENT LIMITED - 2008-02-14
DORHOLD LIMITED - 2001-07-16
C/o Devonport Royal Dockyard Ltd, Devonport, PlymouthCorporate (5 parents, 2 offsprings)
Officer
2007-06-28 ~ 2008-03-31IIF 135 - director → ME
69
Rosyth Business Park, Rosyth, Dunfermline, FifeCorporate (7 parents, 3 offsprings)
Officer
2007-10-30 ~ 2014-12-17IIF 81 - director → ME
2012-07-27 ~ 2013-02-25IIF 165 - secretary → ME
70
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, LondonCorporate (5 parents, 9 offsprings)
Officer
2004-11-18 ~ 2014-12-17IIF 130 - director → ME
2012-07-27 ~ 2013-02-25IIF 215 - secretary → ME
71
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
CHART ELECT DIRECT LIMITED - 2013-02-28
ELECT DIRECT LIMITED - 1988-11-01
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2013-03-04 ~ 2014-12-17IIF 125 - director → ME
72
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED - 2008-07-07
INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
2012-07-27 ~ 2020-11-03IIF 192 - secretary → ME
73
AVINCIS MISSION CRITICAL SERVICES TOPCO LTD - 2015-01-14
33 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
2014-05-16 ~ 2016-08-31IIF 65 - director → ME
74
GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2002-01-22 ~ 2014-12-17IIF 85 - director → ME
75
BABCOCK INVESTMENTS (NUMBER THREE) LIMITED - 2019-09-23
EVER 2492 LIMITED - 2004-11-29
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2004-11-18 ~ 2014-10-22IIF 92 - director → ME
2012-07-27 ~ 2013-02-25IIF 188 - secretary → ME
76
STEPRECALL LIMITED - 1992-01-17
33 Wigmore Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2002-01-22 ~ 2014-12-17IIF 99 - director → ME
2012-07-27 ~ 2013-02-25IIF 177 - secretary → ME
IIF 199 - secretary → ME
77
BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
33 Wigmore Street, LondonCorporate (10 parents)
Officer
2012-07-27 ~ 2014-07-08IIF 231 - secretary → ME
78
VT PORTCHESTER LIMITED - 2010-07-09
VT HALMATIC LIMITED - 2009-05-13
HALMATIC LIMITED - 2002-07-29
ANDLEE LIMITED - 1998-11-03
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2010-07-09 ~ 2014-12-17IIF 77 - director → ME
2012-07-27 ~ 2013-02-25IIF 252 - secretary → ME
79
ALSTEC POWER SYSTEMS LIMITED - 2010-03-12
ALSTEC AUTOMATION SYSTEMS LIMITED - 2002-02-25
ALSTOM AUTOMATION SYSTEMS LTD - 2000-06-28
CEGELEC AEG AUTOMATION SYSTEMS LIMITED - 1998-12-08
AEG AUTOMATION SYSTEMS LIMITED - 1996-12-09
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2012-07-27 ~ 2016-11-28IIF 269 - director → ME
2012-07-27 ~ 2013-02-25IIF 167 - secretary → ME
80
VT INVESTMENTS LIMITED - 2010-07-09
CAREER MOSAIC LIMITED - 2001-02-08
33 Wigmore Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2010-07-09 ~ 2014-12-17IIF 101 - director → ME
2012-07-27 ~ 2013-02-25IIF 147 - secretary → ME
81
BABCOCK BRAZIL INVESTMENTS LIMITED - 2019-09-23
GIBRALTAR INVESTMENTS (NO. 1) LIMITED - 2012-01-18
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2003-09-11 ~ 2014-12-17IIF 84 - director → ME
2012-07-27 ~ 2013-02-25IIF 241 - secretary → ME
82
FIRST ENGINEERING LIMITED - 2008-07-14
SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
33 Wigmore Street, LondonCorporate (5 parents, 3 offsprings)
Officer
2004-06-16 ~ 2014-12-17IIF 115 - director → ME
2012-07-27 ~ 2013-02-25IIF 253 - secretary → ME
83
ALSTEC GROUP LIMITED - 2009-06-22
PINCO 1361 LIMITED - 2000-06-02
33 Wigmore Street, LondonCorporate (5 parents, 6 offsprings)
Officer
2012-07-27 ~ 2017-06-28IIF 420 - director → ME
2012-07-27 ~ 2013-02-25IIF 162 - secretary → ME
84
VT SOUTHERN CAREERS LIMITED - 2010-07-09
INTERCEDE 1116 LIMITED - 1995-12-13
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2012-07-27 ~ 2013-02-25IIF 175 - secretary → ME
85
BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
VT GROUP PLC - 2010-07-09
VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
33 Wigmore Street, LondonCorporate (5 parents, 9 offsprings)
Officer
2010-07-09 ~ 2014-12-17IIF 108 - director → ME
2012-07-27 ~ 2013-02-25IIF 168 - secretary → ME
86
33 Wigmore Street, LondonCorporate (5 parents, 11 offsprings)
Officer
2002-03-12 ~ 2014-12-17IIF 98 - director → ME
2012-07-27 ~ 2013-02-25IIF 255 - secretary → ME
87
BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
RINDALE LIMITED - 1986-08-13
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandCorporate (6 parents, 8 offsprings)
Officer
2002-01-22 ~ 2012-10-24IIF 67 - director → ME
2012-07-27 ~ 2013-02-25IIF 239 - secretary → ME
88
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, LondonDissolved corporate (4 parents)
Officer
2004-06-16 ~ 2014-12-17IIF 93 - director → ME
2012-07-27 ~ 2013-02-25IIF 226 - secretary → ME
89
VT TRAINING LIMITED - 2010-07-09
VT TRAINING PLC - 2009-08-14
VT PLUS TRAINING PLC - 2007-08-01
HOSPITALITY PLUS (UK) PLC - 2002-06-10
THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
33 Wigmore Street, LondonCorporate (5 parents, 5 offsprings)
Officer
2012-07-27 ~ 2013-02-25IIF 221 - secretary → ME
90
VT TRUSTEES LIMITED - 2011-11-22
VOSPER THORNYCROFT TRUSTEES LIMITED - 2005-10-31
VOSPER LIMITED - 1998-08-06
VOSPER THORNYCROFT TRUSTEES LIMITED - 1995-12-05
TRUSHELFCO (NO. 920) LIMITED - 1986-06-05
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2010-07-09 ~ 2014-12-17IIF 75 - director → ME
91
BABCOCK RAIL LIMITED - 2002-12-02
BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
HANSON AND EDWARDS,LIMITED - 1993-02-10
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2002-11-18 ~ 2014-12-17IIF 94 - director → ME
2002-01-22 ~ 2002-06-06IIF 134 - director → ME
2012-07-27 ~ 2013-02-25IIF 194 - secretary → ME
92
33 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
2010-10-28 ~ 2014-12-17IIF 57 - director → ME
2012-07-27 ~ 2013-02-25IIF 171 - secretary → ME
93
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, LondonDissolved corporate (4 parents)
Officer
2004-06-16 ~ 2014-12-17IIF 127 - director → ME
94
WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2002-01-22 ~ 2014-12-17IIF 133 - director → ME
95
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2002-01-22 ~ 2014-12-17IIF 102 - director → ME
96
GIBRALTAR INVESTMENTS (NO. 3) LIMITED - 2003-10-08
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (5 parents)
Officer
2003-09-11 ~ 2003-09-23IIF 139 - director → ME
97
BNFL INSTRUMENTS LIMITED - 2004-12-16
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2010-07-09 ~ 2010-10-06IIF 71 - director → ME
2012-07-27 ~ 2013-02-25IIF 174 - secretary → ME
98
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2002-01-22 ~ 2014-12-17IIF 91 - director → ME
2012-07-27 ~ 2013-02-25IIF 164 - secretary → ME
99
CLAUDIUS PETERS LIMITED - 2002-01-29
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, LondonDissolved corporate (4 parents)
Officer
2002-01-22 ~ 2014-12-17IIF 121 - director → ME
100
DUNWILCO (996) LIMITED - 2002-08-28
Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, FifeCorporate (3 parents, 1 offspring)
Officer
2008-01-08 ~ 2014-12-17IIF 70 - director → ME
101
LEGIBUS 1575 LIMITED - 1990-11-23
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 2 offsprings)
Officer
2016-05-25 ~ 2019-01-03IIF 40 - director → ME
102
PRECIS (875) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, EnglandCorporate (3 parents)
Officer
2016-05-25 ~ 2019-01-03IIF 36 - director → ME
103
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2010-07-09 ~ 2014-12-17IIF 72 - director → ME
104
HIVEFORWARD LIMITED - 1987-06-29
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2012-07-27 ~ 2016-09-19IIF 261 - director → ME
105
BROOMCO (1340) LIMITED - 1998-01-01
1 New Street Square, LondonDissolved corporate (4 parents)
Officer
2012-07-31 ~ 2016-11-28IIF 151 - secretary → ME
106
CARCLO ENGINEERING GROUP PLC - 1999-11-16
47 Wates Way, Mitcham, Surrey, United KingdomCorporate (6 parents, 63 offsprings)
Officer
2006-01-01 ~ 2015-03-31IIF 143 - director → ME
107
BABCOCK NUCLEAR LIMITED - 2013-10-23
VT NUCLEAR SERVICES LIMITED - 2010-07-09
BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
33 Wigmore Street, LondonCorporate (4 parents, 1 offspring)
Officer
2010-07-09 ~ 2010-09-02IIF 106 - director → ME
2012-07-27 ~ 2013-02-25IIF 220 - secretary → ME
108
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, LondonCorporate (7 parents, 7 offsprings)
Officer
2008-08-27 ~ 2014-12-17IIF 100 - director → ME
2012-07-27 ~ 2013-02-25IIF 257 - secretary → ME
109
IMAST LIMITED - 2023-10-11
BABCOCK PARTNERS NO 2010 LIMITED - 2019-09-27
ACETECH PERSONNEL LIMITED - 2010-08-10
HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 1987-05-22
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2012-07-27 ~ 2013-02-25IIF 243 - secretary → ME
110
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, DevonDissolved corporate (4 parents)
Officer
2007-06-28 ~ 2014-12-17IIF 107 - director → ME
111
Devonport Royal Dockyard, Devonport, PlymouthCorporate (8 parents, 2 offsprings)
Officer
2007-06-28 ~ 2008-04-16IIF 136 - director → ME
112
LEGIBUS 1652 LIMITED - 1991-10-11
Southern House, Yeoman Road, Worthing, SussexCorporate (3 parents)
Officer
2016-05-25 ~ 2019-01-03IIF 37 - director → ME
113
WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-07-09 ~ 2013-01-11IIF 104 - director → ME
2012-07-27 ~ 2013-01-11IIF 228 - secretary → ME
114
100 Cheapside, London, EnglandCorporate (3 parents)
Officer
2005-01-31 ~ 2006-04-03IIF 142 - director → ME
115
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, LondonCorporate (5 parents)
Officer
2012-07-27 ~ 2015-03-11IIF 197 - secretary → ME
116
FBM COMMERCIAL LIMITED - 1998-10-27
SIGNEQUAL LIMITED - 1990-10-10
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2012-07-27 ~ 2016-09-19IIF 267 - director → ME
117
TRACK ACTION LIMITED - 1999-12-07
ST. VINCENT STREET (231) LIMITED - 1994-12-23
C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (4 parents, 1 offspring)
Officer
2004-06-16 ~ 2014-12-17IIF 117 - director → ME
2012-07-27 ~ 2013-02-25IIF 250 - secretary → ME
118
E S S NORTHERN LIMITED - 2003-01-10
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2004-08-05 ~ 2014-12-17IIF 119 - director → ME
2012-07-27 ~ 2013-02-25IIF 251 - secretary → ME
119
C/o Babcock International Group Plc, 33 Wigmore Street, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2022-10-05 ~ 2023-02-28IIF 345 - director → ME
120
C/o Babcock International Group Plc, 33 Wigmore Street, London, United KingdomCorporate (9 parents)
Officer
2022-10-05 ~ 2023-02-28IIF 343 - director → ME
121
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2015-12-01 ~ 2024-02-01IIF 387 - director → ME
2012-07-27 ~ 2013-02-25IIF 207 - secretary → ME
122
GLS 120 LIMITED - 1991-06-17
Hill Park Court, Springfield Drive, Leatherhead, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-07-27 ~ 2013-02-25IIF 155 - secretary → ME
123
LYCIDAS (413) LIMITED - 2004-12-03
8 Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland, ScotlandCorporate (8 parents)
Equity (Company account)
325,737 GBP2024-03-31
Officer
2012-07-27 ~ 2020-04-21IIF 222 - secretary → ME
124
10 Bressenden Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-09-15 ~ 2023-01-18IIF 19 - director → ME
125
10 Bressenden Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-09-15 ~ 2023-01-18IIF 17 - director → ME
126
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-07-27 ~ 2014-12-09IIF 173 - secretary → ME
127
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2012-07-27 ~ 2014-12-09IIF 227 - secretary → ME
128
YORKSHIRE GUIDANCE SERVICES LIMITED - 1999-03-10
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2012-07-31 ~ 2016-11-28IIF 259 - secretary → ME
129
THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 2003-08-06
APPLYPACE LIMITED - 1998-07-28
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2012-07-27 ~ 2013-02-25IIF 191 - secretary → ME
130
118 Pall Mall Pall Mall, London, EnglandCorporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
686,729 GBP2023-12-31
Officer
2015-04-01 ~ 2016-04-01IIF 55 - director → ME
131
PEARSTAR ENGINEERING LIMITED - 2001-03-23
WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2002-01-22 ~ 2014-12-17IIF 109 - director → ME
132
INTERCEDE 1475 LIMITED - 1999-11-03
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2015-06-17 ~ 2015-12-16IIF 266 - director → ME
133
33 Wigmore Street, LondonCorporate (4 parents)
Officer
2002-06-18 ~ 2014-12-17IIF 63 - director → ME
134
Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, EnglandCorporate (3 parents)
Officer
2012-07-27 ~ 2020-06-10IIF 236 - secretary → ME
135
HUWES ENGINEERING CO. LIMITED - 1979-12-31
Salisbury House, Station Road, CambridgeDissolved corporate (1 parent)
Officer
~ 2016-07-25IIF 53 - director → ME
136
BABCOCK SKILLS DEVELOPMENT AND TRAINING LIMITED - 2023-02-06
Inspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandCorporate (4 parents)
Equity (Company account)
9,540,458 GBP2024-03-31
Officer
2012-08-01 ~ 2014-12-17IIF 132 - director → ME
2012-07-27 ~ 2013-02-25IIF 178 - secretary → ME
137
INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
JACKSON GROUP PLC - 2002-01-02
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2004-06-16 ~ 2014-12-17IIF 123 - director → ME
2012-07-27 ~ 2012-07-27IIF 190 - secretary → ME
2012-07-27 ~ 2013-02-25IIF 216 - secretary → ME
138
INTERNATIONAL COATINGS LIMITED - 2004-11-01
COURTAULDS COATINGS (HOLDINGS) LIMITED - 1998-10-30
COURTAULDS COATINGS LTD. - 1990-05-08
INTERNATIONAL PAINT COMPANY LIMITED (THE) - 1981-12-31
The Akzonobel Building, Wexham Road, Slough, United KingdomCorporate (7 parents, 3 offsprings)
Officer
1999-03-05 ~ 1999-11-12IIF 51 - director → ME
139
The Akzonobel Building, Wexham Road, Slough, United KingdomCorporate (4 parents)
Officer
1999-03-05 ~ 1999-11-12IIF 52 - director → ME
140
FAIRYMOON LIMITED - 1999-10-28
15 Canada Square, Canary Wharf, LondonCorporate (6 parents)
Officer
2021-02-26 ~ 2021-04-30IIF 31 - director → ME
141
DIALMODE (287) LIMITED - 2004-12-09
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents, 1 offspring)
Officer
2012-07-27 ~ 2013-02-25IIF 244 - secretary → ME
142
BOXWOOD LIMITED - 2015-06-18
HAMSARD 2955 LIMITED - 2006-01-11
15 Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
2021-02-26 ~ 2021-04-30IIF 32 - director → ME
143
NUNWOOD CONSULTING LTD. - 2015-05-19
NUNWOOD SERVICES LIMITED - 2003-09-12
NUNWOOD CONSULTING LIMITED - 2003-09-05
15 Canada Square, LondonCorporate (6 parents, 1 offspring)
Officer
2021-02-26 ~ 2021-04-30IIF 34 - director → ME
144
SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
Citypoint, 65 Haymarket Terrace, EdinburghCorporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ 2021-04-30IIF 3 - director → ME
145
KPMG (UK) LIMITED - 1999-08-06
TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
15 Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2021-02-26 ~ 2021-04-30IIF 30 - director → ME
146
KPMG UNITED KINGDOM PLC - 2024-09-24
KPMG PLC - 2002-02-22
TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
15 Canada Square, Canary Wharf, LondonCorporate (6 parents, 2 offsprings)
Officer
2021-02-26 ~ 2021-04-30IIF 33 - director → ME
147
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 KingdomCorporate (10 parents, 13 offsprings)
Officer
2004-06-16 ~ 2014-12-17IIF 126 - director → ME
2012-07-27 ~ 2013-02-25IIF 217 - secretary → ME
148
MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
BROOMCO (1162) LIMITED - 1996-11-26
33 Wigmore Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2012-07-27 ~ 2013-02-25IIF 166 - secretary → ME
149
BOWSPRIT ESTATES LIMITED - 1991-09-27
PRECIS (874) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents)
Officer
2016-05-25 ~ 2019-01-03IIF 43 - director → ME
150
DEVA MANUFACTURING LIMITED - 2021-03-23
CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
JOINBUSY COMPANY LIMITED - 1993-03-04
6th Floor 2 London Wall Place, LondonCorporate (4 parents)
Equity (Company account)
-3,612,000 GBP2020-03-31
Officer
2012-07-27 ~ 2013-02-25IIF 223 - secretary → ME
151
10 Bressenden Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-10-20 ~ 2023-01-18IIF 5 - director → ME
152
10 Bressenden Place, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2022-08-15 ~ 2023-01-18IIF 4 - director → ME
153
GARDEN MIDCO 2 LIMITED - 2020-06-24
10 Bressenden Place, London, United KingdomCorporate (3 parents)
Officer
2022-09-15 ~ 2023-01-18IIF 11 - director → ME
154
PA CONSULTING GROUP LIMITED - 2021-03-12
GARDEN TOPCO LIMITED - 2015-12-11
10 Bressenden Place, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2022-09-22 ~ 2023-01-18IIF 6 - director → ME
155
GREEN CONSULTING SOLUTIONS LIMITED - 2021-03-15
JACOBS CONSULTING SOLUTIONS LIMITED - 2020-12-06
10 Bressenden Place, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2022-04-29 ~ 2023-01-18IIF 27 - director → ME
156
PA CONSULTING GROUP LIMITED - 2015-12-11
PACG2 LIMITED - 2012-12-17
10 Bressenden Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-09-15 ~ 2023-01-18IIF 23 - director → ME
157
GARDEN BIDCO LIMITED - 2016-01-26
10 Bressenden Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-09-15 ~ 2023-01-18IIF 8 - director → ME
158
PA CONSULTING GROUP LIMITED - 1989-02-01
PA CONSULTING SERVICES LIMITED - 1989-01-01
P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2022-09-01 ~ 2023-01-18IIF 29 - director → ME
159
CHOICEDEFINE LIMITED - 2000-07-25
10 Bressenden Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-08-15 ~ 2023-01-18IIF 21 - director → ME
160
SHAVEGEM LIMITED - 1986-04-21
10 Bressenden Place, London, United KingdomCorporate (4 parents)
Officer
2022-06-28 ~ 2023-01-18IIF 18 - director → ME
161
PA HOLDINGS (1988) LIMITED - 1988-09-16
10 Bressenden Place, London, United KingdomCorporate (6 parents, 14 offsprings)
Officer
2022-05-20 ~ 2023-01-18IIF 16 - director → ME
162
PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United KingdomCorporate (4 parents)
Officer
2022-08-15 ~ 2023-01-18IIF 14 - director → ME
163
PA REAL ESTATE LIMITED - 2005-01-18
10 Bressenden Place, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2022-08-15 ~ 2023-01-18IIF 7 - director → ME
164
10 Bressenden Place, London, United KingdomCorporate (4 parents)
Officer
2022-09-22 ~ 2023-01-18IIF 28 - director → ME
165
PA REAL ESTATE LIMITED - 2008-07-11
PA NEW VENTURE LIMITED - 2006-07-07
PA ZANZIBAR LIMITED - 2006-05-08
10 Bressenden Place, London, United KingdomCorporate (4 parents)
Officer
2022-08-15 ~ 2023-01-18IIF 26 - director → ME
166
AIMSECOND LIMITED - 1989-01-17
10 Bressenden Place, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2022-08-15 ~ 2023-01-18IIF 10 - director → ME
167
P.A. MANAGEMENT CONSULTANTS PENSION TRUSTEES LIMITED - 1983-07-04
10 Bressenden Place, London, United KingdomCorporate (4 parents)
Officer
2022-12-12 ~ 2023-01-18IIF 15 - director → ME
168
10 Bressenden Place, London, United KingdomCorporate (4 parents)
Officer
2022-09-22 ~ 2023-01-18IIF 24 - director → ME
169
10 Bressenden Place, London, United KingdomCorporate (6 parents)
Officer
2022-09-29 ~ 2023-01-18IIF 12 - director → ME
170
10 Bressenden Place, London, United KingdomCorporate (4 parents)
Officer
2022-08-15 ~ 2023-01-18IIF 13 - director → ME
171
PA CONSULTING GROUP LIMITED - 2012-12-17
10 Bressenden Place, London, United KingdomCorporate (4 parents)
Officer
2022-09-15 ~ 2023-01-18IIF 20 - director → ME
172
BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (3 parents)
Officer
2002-01-22 ~ 2004-03-31IIF 140 - director → ME
173
PETERHOUSE GROUP PLC - 2004-09-17
SHORCO GROUP HOLDINGS PLC - 1997-09-11
SATWANE LIMITED - 1981-12-31
33 Wigmore Street, LondonCorporate (5 parents, 11 offsprings)
Officer
2004-06-16 ~ 2014-12-17IIF 120 - director → ME
2012-07-27 ~ 2013-02-25IIF 247 - secretary → ME
174
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, LondonDissolved corporate (4 parents, 6 offsprings)
Officer
2004-06-16 ~ 2014-12-17IIF 103 - director → ME
175
C/o Babcock International Group Plc, 33 Wigmore Street, LondonCorporate (9 parents, 1 offspring)
Officer
2022-10-05 ~ 2023-02-28IIF 311 - director → ME
176
C/o Babcock International Group Plc, 33 Wigmore Street, LondonCorporate (9 parents)
Officer
2022-10-05 ~ 2023-02-28IIF 377 - director → ME
177
Babcock International, Rosyth Business Park, Rosyth, Dunfermline, FifeCorporate (6 parents, 2 offsprings)
Officer
2007-12-18 ~ 2009-01-05IIF 138 - director → ME
178
STATIUS LIMITED - 1987-03-19
C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, FifeCorporate (8 parents)
Officer
2003-02-27 ~ 2007-06-05IIF 137 - director → ME
179
33 Wigmore Street, London, United KingdomCorporate (9 parents)
Officer
2022-10-05 ~ 2023-02-28IIF 355 - director → ME
180
SCAPA GROUP PUBLIC LIMITED COMPANY - 2021-04-28
Manchester Road, Ashton Under Lyne, Greater ManchesterCorporate (4 parents, 2 offsprings)
Equity (Company account)
155,346,000 GBP2023-12-31
Officer
1999-11-15 ~ 2001-12-14IIF 61 - director → ME
181
SCAPA TAPES UK LIMITED - 2001-09-14
SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02
FERRISBAY LIMITED - 1996-12-11
997 Manchester Road, Ashton Under Lyne, ManchesterCorporate (4 parents, 1 offspring)
Equity (Company account)
2,687,000 GBP2023-12-31
Officer
2001-04-26 ~ 2001-04-27IIF 62 - director → ME
182
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2004-06-16 ~ 2014-12-17IIF 131 - director → ME
2012-07-27 ~ 2013-02-25IIF 240 - secretary → ME
183
BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-07-27 ~ 2013-01-11IIF 186 - secretary → ME
184
HACKREMCO (NO.2051) LIMITED - 2003-06-18
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-01-03IIF 38 - director → ME
185
ASPEN 4 LIMITED - 2003-06-25
Atria One, 144 Morrison Street, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-01-03IIF 35 - director → ME
186
RENCROFT LIMITED - 1990-10-01
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents)
Officer
2016-05-25 ~ 2019-01-03IIF 42 - director → ME
187
SOUTHERN WATERCARE LIMITED - 1993-04-01
PRECIS (832) LIMITED - 1989-01-27
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents)
Officer
2016-05-25 ~ 2019-01-03IIF 39 - director → ME
188
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 3 offsprings)
Officer
2016-05-25 ~ 2019-01-03IIF 44 - director → ME
189
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 3 offsprings)
Officer
2016-05-25 ~ 2019-01-03IIF 45 - director → ME
190
FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-01-03IIF 47 - director → ME
191
Southern House, Yeoman Road, Worthing, West SussexCorporate (12 parents, 4 offsprings)
Officer
2016-05-03 ~ 2018-12-14IIF 48 - director → ME
2015-01-01 ~ 2019-03-31IIF 54 - director → ME
192
10 Bressenden Place, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
1,273,875 GBP2017-07-01 ~ 2018-06-30
Officer
2022-08-15 ~ 2023-01-18IIF 9 - director → ME
193
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2002-01-22 ~ 2014-12-17IIF 129 - director → ME
194
FRAMESCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-01-03IIF 41 - director → ME
195
MINORSCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-01-03IIF 46 - director → ME
196
TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-07-09 ~ 2013-01-11IIF 88 - director → ME
2012-07-27 ~ 2013-01-11IIF 154 - secretary → ME
197
Clearwater Court, Vastern Road, ReadingCorporate (3 parents)
Officer
2012-04-05 ~ 2016-02-25IIF 2 - director → ME
198
Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2002-01-22 ~ 2014-12-17IIF 69 - director → ME
199
ROXYWOOD LIMITED - 2005-06-14
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2012-07-27 ~ 2013-02-25IIF 219 - secretary → ME
200
TARKINGFORD LIMITED - 1985-06-27
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2012-07-27 ~ 2012-11-21IIF 209 - secretary → ME
201
33 Wigmore Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2002-01-22 ~ 2014-12-17IIF 111 - director → ME
202
1 New Street Square, LondonDissolved corporate (4 parents)
Officer
2019-12-01 ~ 2019-12-06IIF 340 - director → ME
2012-07-27 ~ 2013-02-25IIF 148 - secretary → ME
203
33 Wigmore Street, LondonCorporate (6 parents, 14 offsprings)
Officer
2010-07-09 ~ 2014-12-17IIF 87 - director → ME
2012-07-27 ~ 2013-02-25IIF 203 - secretary → ME
204
MARINE SERVICES MANAGEMENT LIMITED - 1996-04-17
INTERCEDE 1121 LIMITED - 1995-05-15
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2012-07-27 ~ 2013-02-25IIF 254 - secretary → ME
205
PLEASURE MACHINE LIMITED - 2010-01-20
50 Farringdon Road, London, EnglandCorporate (4 parents)
Officer
2022-08-15 ~ 2023-01-18IIF 25 - director → ME
206
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2012-07-27 ~ 2013-02-25IIF 225 - secretary → ME
207
LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
ENRICHPAGE LIMITED - 2000-12-21
1 More London Place, London, United KingdomDissolved corporate (5 parents)
Officer
2012-07-27 ~ 2012-07-27IIF 176 - secretary → ME