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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Billiald, Stanley Alan Royall

child relation
Offspring entities and appointments
Active 1
  • 1
    Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (4 parents)
    Officer
    2002-11-19 ~ now
    IIF 93 - secretary → ME
Ceased 108
  • 1
    STRACHAN & HENSHAW LIMITED - 2019-10-14
    DRG PACKAGING LIMITED - 1987-07-09
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-07-01
    IIF 101 - secretary → ME
  • 2
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Corporate (6 parents)
    Equity (Company account)
    3,095,040 GBP2023-12-31
    Officer
    2005-03-29 ~ 2006-02-16
    IIF 26 - secretary → ME
  • 3
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 115 - director → ME
    2004-09-22 ~ 2009-07-01
    IIF 54 - secretary → ME
  • 4
    AIR POWER SYSTEMS LIMITED - 1993-01-29
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-01-08 ~ 2010-06-24
    IIF 116 - director → ME
    2003-01-20 ~ 2009-07-01
    IIF 89 - secretary → ME
  • 5
    PINCO 1411 LIMITED - 2000-05-31
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-08 ~ 2010-06-24
    IIF 123 - director → ME
    2006-05-09 ~ 2009-07-01
    IIF 65 - secretary → ME
  • 6
    PINCO 1413 LIMITED - 2000-05-31
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-08 ~ 2010-06-24
    IIF 129 - director → ME
    2006-05-09 ~ 2009-07-01
    IIF 68 - secretary → ME
  • 7
    BNS NUCLEAR SERVICES LIMITED - 2008-05-23
    PETERHOUSE7 LIMITED - 2007-08-20
    IETG LIMITED - 2006-02-24
    TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 75 - secretary → ME
  • 8
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-02-27 ~ 2009-07-01
    IIF 87 - secretary → ME
  • 9
    33 Wigmore Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-02-05 ~ 2009-07-01
    IIF 91 - secretary → ME
  • 10
    CAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16
    EVE CLAYDON LIMITED - 2014-03-31
    CROSSCO (NO. 124) LIMITED - 1994-12-12
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 131 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 92 - secretary → ME
  • 11
    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, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-08 ~ 2010-06-24
    IIF 134 - director → ME
    2006-05-09 ~ 2009-07-01
    IIF 64 - secretary → ME
  • 12
    BABCOCK CONTRACTORS LIMITED - 2019-09-23
    BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 85 - secretary → ME
  • 13
    GIBRALTAR INVESTMENTS (NO. 7) LIMITED - 2019-09-23
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2009-07-01
    IIF 57 - secretary → ME
  • 14
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33 Wigmore Street, London
    Corporate (4 parents, 221 offsprings)
    Officer
    2005-08-08 ~ 2010-06-24
    IIF 127 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 37 - secretary → ME
  • 15
    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, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-12-04 ~ 2009-07-01
    IIF 25 - secretary → ME
  • 16
    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
    Corporate (5 parents)
    Officer
    2008-01-08 ~ 2010-08-03
    IIF 142 - director → ME
    2004-10-11 ~ 2009-07-01
    IIF 78 - secretary → ME
  • 17
    BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
    MIKEMANDA LIMITED - 1996-08-06
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-03-01 ~ 2009-07-01
    IIF 95 - secretary → ME
  • 18
    BABCOCK PRIME SOLUTIONS LTD - 2004-10-12
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2007-11-07 ~ 2009-07-01
    IIF 90 - secretary → ME
  • 19
    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, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2009-07-01
    IIF 38 - secretary → ME
  • 20
    EVE GRAHAM LIMITED - 2008-03-29
    GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-01
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 124 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 66 - secretary → ME
  • 21
    SHAREWILL LIMITED - 1994-10-20
    33 Wigmore Street, London
    Corporate (5 parents, 11 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 67 - secretary → ME
  • 22
    TRUSHELFCO (NO.2773) LIMITED - 2001-03-07
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-19 ~ 2010-06-24
    IIF 104 - secretary → ME
  • 23
    33 Wigmore Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-11-12 ~ 2009-07-01
    IIF 100 - secretary → ME
  • 24
    BABCOCK INTERNATIONAL GUARANTEE COMPANY LIMITED - 2010-07-12
    BABCOCK INTERNATIONAL (GUARANTEE COMPANY) LIMITED - 2010-07-12
    33 Wigmore Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2009-07-01
    IIF 107 - secretary → ME
  • 25
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 59 - secretary → ME
  • 26
    EVER 2510 LIMITED - 2004-11-29
    33 Wigmore Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-11-18 ~ 2009-07-01
    IIF 88 - secretary → ME
  • 27
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    33 Wigmore Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 99 - secretary → ME
  • 28
    BABCOCK MARINE LIMITED - 2019-09-23
    FBM SUPPORT SERVICES LIMITED - 2008-01-23
    SHAREBATCH LIMITED - 1990-10-10
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 140 - director → ME
    2002-11-19 ~ 2009-07-01
    IIF 44 - secretary → ME
  • 29
    SPECTRA ALIGNMENT LIMITED - 2014-11-07
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 71 - secretary → ME
  • 30
    DEVONPORT MANAGEMENT LIMITED - 2019-10-15
    FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
    FENTIDE LIMITED - 1998-09-24
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2008-02-04 ~ 2010-06-24
    IIF 119 - director → ME
    2004-03-01 ~ 2009-07-01
    IIF 46 - secretary → ME
  • 31
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 51 - secretary → ME
  • 32
    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, Liverpool
    Corporate (4 parents)
    Officer
    2004-05-05 ~ 2009-07-01
    IIF 97 - secretary → ME
  • 33
    BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
    DUNWILCO (906) LIMITED - 2001-08-08
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-01-08 ~ 2010-08-27
    IIF 143 - director → ME
    2004-11-01 ~ 2009-07-01
    IIF 14 - secretary → ME
  • 34
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-10-30 ~ 2009-07-01
    IIF 16 - secretary → ME
  • 35
    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, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2004-11-18 ~ 2009-07-01
    IIF 72 - secretary → ME
  • 36
    TRAKWAY LIMITED - 2014-11-07
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 39 - secretary → ME
  • 37
    BABCOCK NUCLEAR LIMITED - 2019-09-23
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - 2013-10-23
    EVE BARRIERS LIMITED - 2013-08-30
    TUBULAR BARRIERS LIMITED - 1997-05-16
    STONEBERT LIMITED - 1989-09-06
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 133 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 47 - secretary → ME
  • 38
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 40 - secretary → ME
  • 39
    BABCOCK INVESTMENTS (NUMBER THREE) LIMITED - 2019-09-23
    EVER 2492 LIMITED - 2004-11-29
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-11-18 ~ 2009-07-01
    IIF 24 - secretary → ME
  • 40
    STEPRECALL LIMITED - 1992-01-17
    33 Wigmore Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 55 - secretary → ME
  • 41
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Corporate (10 parents)
    Officer
    2002-11-19 ~ 2010-06-24
    IIF 103 - secretary → ME
  • 42
    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, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-08 ~ 2010-06-24
    IIF 141 - director → ME
    2006-05-09 ~ 2009-07-01
    IIF 22 - secretary → ME
  • 43
    BABCOCK BRAZIL INVESTMENTS LIMITED - 2019-09-23
    GIBRALTAR INVESTMENTS (NO. 1) LIMITED - 2012-01-18
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-05-05 ~ 2009-07-01
    IIF 48 - secretary → ME
  • 44
    FIRST ENGINEERING LIMITED - 2008-07-14
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    33 Wigmore Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-10-06 ~ 2009-07-01
    IIF 42 - secretary → ME
  • 45
    BABCOCK SERVICES LIMITED - 2019-09-23
    PETERHOUSE10 LIMITED - 2008-03-25
    GORSELINE INTERNATIONAL LIMITED - 2006-02-24
    TARBONA LIMITED - 1992-11-27
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 56 - secretary → ME
  • 46
    ALSTEC GROUP LIMITED - 2009-06-22
    PINCO 1361 LIMITED - 2000-06-02
    33 Wigmore Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-01-08 ~ 2010-06-24
    IIF 121 - director → ME
    2007-03-08 ~ 2007-05-23
    IIF 108 - director → ME
    2006-05-09 ~ 2009-07-01
    IIF 18 - secretary → ME
  • 47
    33 Wigmore Street, London
    Corporate (5 parents, 11 offsprings)
    Officer
    2003-02-17 ~ 2009-07-01
    IIF 35 - secretary → ME
  • 48
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 8 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 23 - secretary → ME
  • 49
    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, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-19 ~ 2009-07-01
    IIF 98 - secretary → ME
  • 50
    PETERHOUSE11 LIMITED - 2008-03-25
    GORSELINE LIMITED - 2006-02-24
    GREENBANK GORSELINE LIMITED - 1991-01-21
    GORSELINE LIMITED - 1987-12-08
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 30 - secretary → ME
  • 51
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 84 - secretary → ME
  • 52
    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, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-19 ~ 2009-07-01
    IIF 94 - secretary → ME
  • 53
    WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 79 - secretary → ME
  • 54
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 19 - secretary → ME
  • 55
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-19 ~ 2009-07-01
    IIF 49 - secretary → ME
  • 56
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 80 - secretary → ME
  • 57
    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, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 41 - secretary → ME
  • 58
    BABCOCK MONEY PURCHASE TRUSTEES LIMITED - 2017-11-17
    BABCOCK PENSION TRUST (NO.2) LIMITED - 2001-09-17
    BABCOCK JOINT WORKS PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-19 ~ 2010-06-24
    IIF 106 - secretary → ME
  • 59
    CAVENDISH NUCLEAR LIMITED - 2013-10-23
    EVE ARCLIVE LIMITED - 2013-08-30
    ARCLIVE CONSTRUCTION (MIDLANDS) LIMITED - 1991-04-01
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 126 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 76 - secretary → ME
  • 60
    DUNWILCO (996) LIMITED - 2002-08-28
    Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2010-06-24
    IIF 122 - director → ME
  • 61
    HIVEFORWARD LIMITED - 1987-06-29
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 144 - director → ME
    2002-11-19 ~ 2009-07-01
    IIF 58 - secretary → ME
  • 62
    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, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2008-01-04 ~ 2010-06-24
    IIF 135 - director → ME
    2007-03-08 ~ 2007-05-23
    IIF 113 - director → ME
    2006-05-09 ~ 2009-07-01
    IIF 50 - secretary → ME
  • 63
    EVE GROUP LIMITED - 2004-09-17
    EVE INVESTMENT HOLDINGS LIMITED - 2002-01-07
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 138 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 73 - secretary → ME
  • 64
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2003-01-20 ~ 2004-07-08
    IIF 53 - secretary → ME
  • 65
    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, London
    Corporate (5 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 34 - secretary → ME
  • 66
    THE ENERGY SERVICES COMPANY (G.B.) LIMITED - 2008-06-06
    Ener-g House, Daniel Adamson Road, Salford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2004-10-04 ~ 2004-10-10
    IIF 109 - director → ME
    2004-03-01 ~ 2004-10-26
    IIF 32 - secretary → ME
  • 67
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 130 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 74 - secretary → ME
  • 68
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-18 ~ 2010-06-24
    IIF 114 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 33 - secretary → ME
  • 69
    BABCOCK NETWORKS LIMITED - 2006-10-02
    PHG OLDCO NO.2 LIMITED - 2004-09-14
    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 (4 parents)
    Officer
    2004-10-19 ~ 2009-07-01
    IIF 43 - secretary → ME
  • 70
    NORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01
    GRAHAM ENGINEERING SYSTEMS LTD - 1994-10-20
    TWINVILLE LIMITED - 1988-01-13
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 145 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 27 - secretary → ME
  • 71
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 118 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 36 - secretary → ME
  • 72
    100 Cheapside, London, England
    Corporate (3 parents)
    Officer
    2004-11-22 ~ 2006-04-03
    IIF 8 - secretary → ME
  • 73
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 132 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 31 - secretary → ME
  • 74
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 1990-11-12
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 12 - secretary → ME
  • 75
    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
    Corporate (5 parents)
    Officer
    2004-03-01 ~ 2009-07-01
    IIF 9 - secretary → ME
  • 76
    FBM COMMERCIAL LIMITED - 1998-10-27
    SIGNEQUAL LIMITED - 1990-10-10
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 117 - director → ME
    2002-11-19 ~ 2009-07-01
    IIF 7 - secretary → ME
  • 77
    TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
    33 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ 2009-07-01
    IIF 70 - secretary → ME
  • 78
    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 (4 parents, 1 offspring)
    Officer
    2005-02-15 ~ 2009-07-01
    IIF 69 - secretary → ME
  • 79
    BABCOCK RAIL LIMITED - 2008-07-14
    PETERHOUSE9 LIMITED - 2008-03-25
    INTEGRATED HYDRO SYSTEMS LIMITED - 2006-02-24
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 86 - secretary → ME
  • 80
    EVE TRANSCOM LIMITED - 2013-11-19
    DIRECTENDURE LIMITED - 1998-10-20
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 125 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 81 - secretary → ME
  • 81
    EVE SHIELDTRACK LIMITED - 2013-11-18
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 136 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 28 - secretary → ME
  • 82
    E S S NORTHERN LIMITED - 2003-01-10
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-25 ~ 2009-07-01
    IIF 61 - secretary → ME
  • 83
    LYCIDAS (413) LIMITED - 2004-12-03
    8 Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland, Scotland
    Corporate (8 parents)
    Equity (Company account)
    325,737 GBP2024-03-31
    Officer
    2005-12-20 ~ 2009-07-01
    IIF 11 - secretary → ME
  • 84
    EVE STRUCTURES LTD. - 2014-04-10
    C.G.S. ENGINEERING LIMITED - 1988-07-01
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 120 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 17 - secretary → ME
  • 85
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 77 - secretary → ME
  • 86
    PEARSTAR ENGINEERING LIMITED - 2001-03-23
    WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 60 - secretary → ME
  • 87
    INTERCEDE 1475 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-04 ~ 2009-07-01
    IIF 82 - secretary → ME
  • 88
    33 Wigmore Street, London
    Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 6 - secretary → ME
  • 89
    BABCOCK NETWORK SOLUTIONS LIMITED - 2011-06-23
    PHG OLDCO LIMITED - 2004-09-01
    JACKSON CIVIL ENGINEERING LIMITED - 2004-03-05
    ROADWORKS (1952) LIMITED - 1996-04-01
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-18 ~ 2010-06-24
    IIF 139 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 20 - secretary → ME
  • 90
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Corporate (3 parents)
    Officer
    2008-07-21 ~ 2009-07-01
    IIF 1 - secretary → ME
  • 91
    RTS INNOVATION LIMITED - 2006-09-25
    RTS NUCLEAR SOLUTIONS LIMITED - 2001-01-11
    INHOCO 2182 LIMITED - 2000-12-08
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2008-03-18 ~ 2009-07-01
    IIF 102 - secretary → ME
  • 92
    INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
    JACKSON GROUP PLC - 2002-01-02
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-04 ~ 2009-07-01
    IIF 63 - secretary → ME
  • 93
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 29 - secretary → ME
  • 94
    IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 52 - secretary → ME
  • 95
    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 Kingdom
    Corporate (10 parents, 13 offsprings)
    Officer
    2005-02-18 ~ 2007-05-23
    IIF 112 - director → ME
    2004-10-04 ~ 2009-07-01
    IIF 10 - secretary → ME
  • 96
    VISUALSCAPE LIMITED - 2000-03-27
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-02-27 ~ 2009-07-01
    IIF 3 - secretary → ME
  • 97
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-02-27 ~ 2009-07-01
    IIF 5 - secretary → ME
  • 98
    CROSSCO (161) LIMITED - 1995-08-30
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 137 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 13 - secretary → ME
  • 99
    JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 45 - secretary → ME
  • 100
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-19 ~ 2004-03-31
    IIF 2 - secretary → ME
  • 101
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33 Wigmore Street, London
    Corporate (5 parents, 11 offsprings)
    Officer
    2006-02-20 ~ 2007-05-23
    IIF 110 - director → ME
    2004-10-04 ~ 2009-07-01
    IIF 4 - secretary → ME
  • 102
    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, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2004-10-04 ~ 2009-07-01
    IIF 15 - secretary → ME
  • 103
    Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-03-07 ~ 2010-08-18
    IIF 128 - director → ME
  • 104
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2005-02-15 ~ 2009-07-01
    IIF 96 - secretary → ME
  • 105
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 21 - secretary → ME
  • 106
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 62 - secretary → ME
  • 107
    33 Wigmore Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 83 - secretary → ME
  • 108
    DE FACTO 817 LIMITED - 2000-01-25
    33 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-06 ~ 2010-06-24
    IIF 111 - director → ME
    2004-08-05 ~ 2010-06-24
    IIF 105 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.