1
BABCOCK DEFENCE SYSTEMS LIMITED - now
BABCOCK2 LIMITED - 2019-09-23
BABCOCK ENGINEERING SERVICES LIMITED - 2006-12-22
BS RAILCARE LIMITED
- 1996-07-31
02999029 33 Wigmore Street, London
Active Corporate (31 parents, 3 offsprings)
Officer
1994-12-07 ~ 1997-09-02
IIF 6 - Secretary → ME
2
BABCOCK DS 2019 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-27
MIKEMANDA LIMITED - 1996-08-06
Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
1997-01-31 ~ 1997-04-01
IIF 2 - Secretary → ME
3
BABCOCK SUPPORT SERVICES LIMITED - now
BABCOCK ROSYTH DEFENCE LIMITED
- 2001-10-29
SC099884 C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (61 parents, 12 offsprings)
Officer
(before 1990-08-02) ~ 1997-09-02
IIF 4 - Secretary → ME
4
BABCOCK UK FINANCE - now
BABCOCK RAIL PROJECTS LIMITED
- 1993-02-22
00096730HANSON AND EDWARDS,LIMITED - 1993-02-10
33 Wigmore Street, London
Active Corporate (28 parents)
Officer
1993-02-11 ~ 1996-08-29
IIF 3 - Secretary → ME
5
7 Devonshire Square, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
1998-10-02 ~ 2008-09-24
IIF 9 - Director → ME
6
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
02934539 7 Devonshire Square, London, United Kingdom
Active Corporate (70 parents, 27 offsprings)
Officer
1998-10-02 ~ 2008-09-24
IIF 10 - Director → ME
7
ROSYTH REGENERATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-09-24
ROSYTH 2000 LIMITED
- 2001-01-15
SC152258RANDOTTE (NO. 345) LIMITED - 1994-09-23
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1994-10-10 ~ 1997-08-11
IIF 1 - Secretary → ME
8
Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (42 parents, 2 offsprings)
Officer
~ 1997-09-02
IIF 7 - Secretary → ME
9
C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (62 parents)
Officer
~ 1998-12-02
IIF 11 - Director → ME
~ 1997-09-02
IIF 8 - Secretary → ME
10
SIEMENS BENEFITS SCHEME LIMITED
02543236 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
2009-05-05 ~ 2015-04-30
IIF 13 - Director → ME
11
SIEMENS BENEFITS SCHEME PROPERTY LIMITED
08000711 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
2012-03-21 ~ 2015-04-30
IIF 12 - Director → ME
12
WASHWOOD HEATH RAIL SERVICES LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-26
ALSTOM RAIL SERVICES LIMITED - 2008-11-26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-26
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (22 parents)
Officer
1994-12-13 ~ 2001-05-23
IIF 5 - Secretary → ME