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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parker, Thomas John, Sir

    Related profiles found in government register
  • Parker, Thomas John, Sir
    British company chairman born in April 1942

    Registered addresses and corresponding companies

    • icon of address 1/3, Strand, London, WC2N 5EH

      IIF 1
  • Parker, Thomas John, Sir
    British company director born in April 1942

    Registered addresses and corresponding companies

    • icon of address 1-3, Strand, London, WC2N 5EH, United Kingdom

      IIF 2

    • icon of address National Grid Transco, 1-3 Strand, London, WC2N 5EH

      IIF 3
  • Parker, Thomas John, Sir
    British director born in April 1942

    Registered addresses and corresponding companies

    • icon of address National Grid Transco, 1-3 Strand, London, WC2N 5EH

      IIF 4
  • Parker, Thomas John, Sir
    British company director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Carlton House Terrace, London, SW1Y 5AN

      IIF 5

    • icon of address Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

      IIF 6

    • icon of address Peninsula House, Rydon Lane, Exeter, EX2 7HR

      IIF 7

    • icon of address 25, Upper Brook Street, London, W1K 7QD, England

      IIF 8

    • icon of address 79, Knightsbridge, London, SW1X 7RB, Uk

      IIF 9

    • icon of address Carnival House, 100 Harbour Parade, Southampton, Hampshire, SO15 1ST, United Kingdom

      IIF 10
  • Parker, Thomas John, Sir
    British non executive chairman born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit B2/b3, Marston Gate, South Marston Business Park Stirling Road, Swindon, SN3 4DE

      IIF 11
  • Parker, Thomas John, Sir
    British none born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 12
  • Parker, Thomas John, Sir
    British chairman babcock international born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF

      IIF 13
  • Parker, Thomas John, Sir
    British chairman lattice group plc born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF

      IIF 14
  • Parker, Thomas John, Sir
    British company chairman born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

      IIF 15
  • Parker, Thomas John, Sir
    British company director born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Parker, Thomas John, Sir
    British director born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Sir Thomas John Parker
    British born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemendine, Court Wood, Newton Ferrers, Devon, PL8 1BN, United Kingdom

      IIF 37
  • Parker, John Thomas, Sir
    United Kingdom chairman born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-3, Strand, London, WC2N 5EH, Uk

      IIF 38
  • Parker, John Thomas, Sir
    United Kingdom company director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemendine, Court Wood Newton Ferrers, Plymouth, Devon, PL8 1BW

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Kemendine, Court Wood, Newton Ferrers, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    icon of address Calder & Co, 30 Orange Street, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,368,876 GBP2024-12-31
    Officer
    icon of calendar 2017-05-03 ~ 2018-03-31
    IIF 11 - Director → ME
  • 2
    DOOSAN BABCOCK LIMITED - 2022-09-27
    DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
    DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
    DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
    MITSUI BABCOCK ENERGY LIMITED - 2006-12-15
    BABCOCK ENERGY LIMITED - 1995-09-29
    BABCOCK POWER LIMITED - 1987-01-01
    BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1995-09-29
    IIF 25 - Director → ME
  • 3
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1997-09-15
    IIF 20 - Director → ME
  • 4
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2017-10-31
    IIF 5 - Director → ME
  • 5
    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
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-14 ~ 2000-12-31
    IIF 26 - Director → ME
  • 6
    DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
    MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
    BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
    BABCOCK CONSTRUCTION LIMITED - 1995-03-30
    J. COLLIS & SONS LIMITED - 1990-09-21
    icon of address Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-11-01 ~ 1995-09-29
    IIF 28 - Director → ME
  • 7
    SHAREWILL LIMITED - 1994-10-20
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 2000-12-31
    IIF 33 - Director → ME
  • 8
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    icon of address 33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 1993-10-04 ~ 2000-12-31
    IIF 23 - Director → ME
  • 9
    BABCOCK & WILCOX LIMITED - 1979-12-31
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2000-12-31
    IIF 32 - Director → ME
  • 10
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2000-12-31
    IIF 35 - Director → ME
  • 11
    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
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 2000-12-31
    IIF 21 - Director → ME
  • 12
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-01 ~ 2000-12-31
    IIF 34 - Director → ME
  • 13
    STEPRECALL LIMITED - 1992-01-17
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2000-12-31
    IIF 30 - Director → ME
  • 14
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    icon of address C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 1994-07-05 ~ 1997-07-01
    IIF 31 - Director → ME
  • 15
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-11-01 ~ 2000-12-31
    IIF 29 - Director → ME
  • 16
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-10-30
    IIF 3 - Director → ME
  • 17
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2000-10-23
    IIF 19 - Director → ME
  • 18
    BIP INDUSTRIES PLC - 2009-06-30
    BRAMBLES INDUSTRIES LIMITED - 2009-06-30
    BRAMBLES INDUSTRIES PLC - 2009-06-30
    WAVEVALE PLC - 2001-05-31
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2003-10-21
    IIF 24 - Director → ME
  • 19
    P&O PRINCESS CRUISES PLC - 2003-04-17
    icon of address Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2023-04-21
    IIF 10 - Director → ME
  • 20
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 70 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-02-28
    IIF 4 - Director → ME
  • 21
    BMH LIMITED - 2002-01-28
    BABCOCK MATERIALS HANDLING LIMITED - 1994-11-21
    CLAUDIUS PETERS LIMITED - 1991-10-01
    icon of address Enterprise Way, Retford, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-11-01 ~ 2000-12-31
    IIF 22 - Director → ME
  • 22
    FIRTH RIXSON PLC - 2003-04-17
    JOHNSON & FIRTH BROWN PLC - 1996-01-30
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2003-02-03
    IIF 27 - Director → ME
  • 23
    icon of address 22 Greencoat Place, London, England
    Converted / Closed Corporate (11 parents)
    Equity (Company account)
    559,126 GBP2021-12-31
    Officer
    icon of calendar 2011-07-11 ~ 2014-09-15
    IIF 38 - Director → ME
  • 24
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2001-10-05
    IIF 13 - Director → ME
  • 25
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    icon of address 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2002-05-16
    IIF 14 - Director → ME
  • 26
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    icon of address 1-3 Strand, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-06-01
    IIF 17 - Director → ME
  • 27
    MONDI PLC
    - now
    HACKPLIMCO NO.119 PLC - 2007-04-17
    icon of address Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2009-08-04
    IIF 40 - Director → ME
  • 28
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 1999-12-13
    IIF 16 - Director → ME
  • 29
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    icon of address 1-3 Strand, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2011-12-31
    IIF 2 - Director → ME
  • 30
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2003-05-29
    IIF 18 - Director → ME
  • 31
    icon of address 4th Floor-northern Suite Channel House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-09-04
    IIF 12 - Director → ME
  • 32
    OMBU (JERSEY) LIMITED - 2015-05-12
    icon of address 1st Floor, Waterloo House, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-08-16 ~ 2017-08-21
    IIF 9 - Director → ME
  • 33
    icon of address 111 Buckingham Palace Road, C/o Hambro Perks, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2017-08-21
    IIF 8 - Director → ME
  • 34
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-01 ~ 2000-12-31
    IIF 36 - Director → ME
  • 35
    SOUTH WEST WATER PLC - 1998-08-01
    icon of address Peninsula House, Rydon Lane, Exeter
    Active Corporate (9 parents, 40 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-07-31
    IIF 7 - Director → ME
  • 36
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    icon of address Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-07-31
    IIF 6 - Director → ME
  • 37
    icon of address 16 Palace Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-10-08
    IIF 39 - Director → ME
  • 38
    icon of address Hms Belfast, Tooley Street, London, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    5,751,944 GBP2023-12-31
    Officer
    icon of calendar 2000-02-10 ~ 2014-11-12
    IIF 15 - Director → ME

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