1
BABCOCK C 2019 LIMITED - now
BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1998-03-20 ~ 2004-04-21
IIF 9 - Secretary → ME
2
BABCOCK CONTRACTORS LIMITED - now
33 Wigmore Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2003-09-22 ~ 2004-05-05
IIF 65 - Director → ME
2003-09-30 ~ 2004-05-05
IIF 45 - Secretary → ME
3
BABCOCK DEFENCE SYSTEMS LIMITED - now
BABCOCK2 LIMITED - 2019-09-23
BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05
BS RAILCARE LIMITED - 1996-07-31
33 Wigmore Street, London
Active Corporate (31 parents, 3 offsprings)
Officer
1999-07-30 ~ 2000-05-16
IIF 46 - Secretary → ME
4
SHAREWILL LIMITED - 1994-10-20
33 Wigmore Street, London
Active Corporate (22 parents, 12 offsprings)
Officer
1999-02-17 ~ 2004-04-21
IIF 12 - Secretary → ME
5
BABCOCK HSPS TRUSTEES LIMITED
- now 04140209TRUSHELFCO (NO.2773) LIMITED - 2001-03-07
33 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2001-03-08 ~ 2004-04-21
IIF 53 - Secretary → ME
6
BABCOCK INTERNATIONAL LIMITED
- now 00065805BABCOCK & WILCOX LIMITED - 1979-12-31
33 Wigmore Street, London
Active Corporate (25 parents, 10 offsprings)
Officer
1999-02-17 ~ 2004-04-21
IIF 7 - Secretary → ME
7
BABCOCK INVESTMENTS LIMITED
- now 00165086BABCOCK NNC LIMITED - 1993-06-21
BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
33 Wigmore Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
1999-02-17 ~ 2004-04-21
IIF 36 - Secretary → ME
8
BABCOCK M 2019 LIMITED - now
BABCOCK MARINE LIMITED - 2019-09-23
FBM SUPPORT SERVICES LIMITED
- 2008-01-23
02530351SHAREBATCH LIMITED - 1990-10-10
33 Wigmore Street, London
Active Corporate (28 parents)
Officer
2000-03-16 ~ 2004-04-21
IIF 11 - Secretary → ME
9
BABCOCK MANAGEMENT 2019 LIMITED - now
DEVONPORT MANAGEMENT LIMITED - 2019-10-15
FBM BABCOCK (LAIRDSIDE) LIMITED
- 2008-02-14
03613756FENTIDE LIMITED - 1998-09-24
33 Wigmore Street, London
Active Corporate (29 parents)
Officer
2000-03-16 ~ 2001-03-06
IIF 15 - Secretary → ME
10
BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
33 Wigmore Street, London
Active Corporate (29 parents, 2 offsprings)
Officer
1999-02-17 ~ 2004-04-21
IIF 28 - Secretary → ME
11
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED - now
BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2003-09-22 ~ 2004-09-16
IIF 63 - Director → ME
2003-09-11 ~ 2004-05-05
IIF 30 - Secretary → ME
12
GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1999-02-17 ~ 2004-04-21
IIF 17 - Secretary → ME
13
BABCOCK OVERSEAS INVESTMENTS LIMITED
- now 02669327STEPRECALL LIMITED - 1992-01-17
33 Wigmore Street, London
Active Corporate (23 parents, 4 offsprings)
Officer
1999-02-17 ~ 2004-04-21
IIF 24 - Secretary → ME
14
BABCOCK PENSION TRUST LIMITED
- now 00357329BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
33 Wigmore Street, London
Active Corporate (40 parents)
Officer
1999-02-17 ~ 2004-04-21
IIF 19 - Secretary → ME
15
BABCOCK PROJECT SERVICES LIMITED - now
BABCOCK BRAZIL INVESTMENTS LIMITED - 2019-09-23
33 Wigmore Street, London
Active Corporate (14 parents)
Officer
2003-09-11 ~ 2004-05-05
IIF 37 - Secretary → ME
16
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
04393168 33 Wigmore Street, London
Active Corporate (14 parents, 12 offsprings)
Officer
2002-03-12 ~ 2004-04-21
IIF 8 - Secretary → ME
17
BABCOCK SUPPORT SERVICES LIMITED
- now SC099884BABCOCK ROSYTH DEFENCE LIMITED
- 2001-10-29
SC099884RINDALE LIMITED - 1986-08-13
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (61 parents, 12 offsprings)
Officer
2001-06-19 ~ 2004-04-21
IIF 22 - Secretary → ME
1999-07-30 ~ 2000-04-28
IIF 32 - Secretary → ME
18
BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
HANSON AND EDWARDS,LIMITED - 1993-02-10
33 Wigmore Street, London
Active Corporate (28 parents)
Officer
1996-08-29 ~ 2004-04-21
IIF 35 - Secretary → ME
19
BABCOCK WOODALL - DUCKHAM LIMITED
00163994 Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (17 parents)
Officer
2002-02-01 ~ 2004-04-21
IIF 33 - Secretary → ME
20
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
- now 00081133WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2002-02-01 ~ 2004-04-21
IIF 23 - Secretary → ME
21
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1996-09-05 ~ 2004-04-21
IIF 25 - Secretary → ME
22
BIRCHILL INVESTMENT CO. LIMITED
01201437 33 Wigmore Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-09-05 ~ 2004-04-21
IIF 44 - Secretary → ME
23
BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
BABCOCK (2) LIMITED - 1984-11-01
BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1996-09-05 ~ 2004-04-21
IIF 39 - Secretary → ME
24
BMPT LIMITED - now
BABCOCK MONEY PURCHASE TRUSTEES LIMITED
- 2017-11-17
01381439BABCOCK PENSION TRUST (NO.2) LIMITED
- 2001-09-17
01381439BABCOCK JOINT WORKS PENSION TRUST LIMITED - 1990-10-22
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1999-02-17 ~ 2004-04-21
IIF 64 - Director → ME
1996-09-05 ~ 2004-04-21
IIF 10 - Secretary → ME
25
BROOKE MARINE SHIPBUILDERS LIMITED
- now 02113314HIVEFORWARD LIMITED - 1987-06-29
33 Wigmore Street, London
Active Corporate (28 parents)
Officer
2000-03-16 ~ 2004-04-21
IIF 27 - Secretary → ME
26
ISOPAD INTERNATIONAL PLC - 1990-08-24
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (27 parents)
Officer
2006-07-26 ~ 2017-05-02
IIF 52 - Secretary → ME
27
CLAUDIUS PETERS (UK) LIMITED - now
BABCOCK MATERIALS HANDLING LIMITED - 1994-11-21
CLAUDIUS PETERS LIMITED - 1991-10-01
Enterprise Way, Retford, Nottinghamshire
Active Corporate (20 parents)
Officer
1999-02-17 ~ 2001-12-31
IIF 14 - Secretary → ME
28
Badminton Court, Church Street, Amersham, Bucks
Dissolved Corporate (9 parents)
Officer
1996-09-05 ~ dissolved
IIF 38 - Secretary → ME
29
CRUCIBLE TRAINING SYSTEMS LIMITED - now
IMAST LIMITED - 2023-10-11
BABCOCK PARTNERS NO 2010 LIMITED - 2019-09-27
ACETECH PERSONNEL LIMITED
- 2010-08-10
00349147HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 1987-05-22
33 Wigmore Street, London
Active Corporate (35 parents)
Officer
2002-07-30 ~ 2004-04-21
IIF 18 - Secretary → ME
30
FAIREY GROUP PENSION TRUSTEES LIMITED - 2001-05-14
ELECTRICAL EQUIPMENT CO. (LEICESTER) LIMITED(THE) - 1987-05-20
Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London
Dissolved Corporate (24 parents)
Officer
2010-11-10 ~ dissolved
IIF 67 - Director → ME
2004-06-01 ~ dissolved
IIF 47 - Secretary → ME
31
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
- now 02530482FBM MARINE HOLDINGS (UK) LIMITED
- 2000-04-20
02530482SAFEFAST LIMITED - 1990-11-12
33 Wigmore Street, London
Active Corporate (36 parents, 4 offsprings)
Officer
2000-03-16 ~ 2004-04-21
IIF 31 - Secretary → ME
32
FBM BABCOCK MARINE LIMITED
- now 00828219FBM MARINE LIMITED
- 2000-04-17
00828219FAIREY 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
Active Corporate (34 parents, 2 offsprings)
Officer
2000-03-16 ~ 2000-11-03
IIF 13 - Secretary → ME
33
FBM MARINE INTERNATIONAL (UK) LIMITED
- now 02530345FBM COMMERCIAL LIMITED - 1998-10-27
SIGNEQUAL LIMITED - 1990-10-10
33 Wigmore Street, London
Active Corporate (28 parents)
Officer
2000-03-16 ~ 2004-04-21
IIF 21 - Secretary → ME
34
HIBERNA CONTRACT SERVICES LIMITED
- now 00457868PEARSTAR ENGINEERING LIMITED - 2001-03-23
WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
2002-02-01 ~ 2004-04-21
IIF 29 - Secretary → ME
35
33 Wigmore Street, London
Active Corporate (22 parents)
Officer
2002-02-01 ~ 2004-04-21
IIF 60 - Secretary → ME
36
45 Church Street, Birmingham, West Midlands
Liquidation Corporate (15 parents)
Officer
2004-09-10 ~ now
IIF 16 - Secretary → ME
37
Heritage House, Church Road, Egham, Surrey
Dissolved Corporate (6 parents)
Officer
2014-10-23 ~ dissolved
IIF 66 - Director → ME
38
5314 North Irwindale Avenue, Irwindale, California 00091706, United States
Active Corporate (4 parents)
Officer
2011-01-20 ~ now
IIF 56 - Secretary → ME
39
OCTOPUS BOOKS PENSION TRUSTEE LIMITED
01360338 1-3 Strand, London
Dissolved Corporate (11 parents)
Officer
~ 1991-12-20
IIF 3 - Secretary → ME
40
OPG PENSION TRUSTEES LIMITED
- now 02006897 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
~ 1991-12-20
IIF 2 - Secretary → ME
41
PARTICLE MEASURING SYSTEMS LIMITED
- now 00895810BETA LASERMIKE LIMITED
- 2013-01-24
00895810BETA INSTRUMENT COMPANY LIMITED - 1998-01-12
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
2015-05-06 ~ 2017-08-21
IIF 61 - Director → ME
2007-01-19 ~ 2017-08-21
IIF 50 - Secretary → ME
42
PEEL PORTS (BIHL) LIMITED - now
BABCOCK INTERNATIONAL HOLDINGS LIMITED
- 2004-04-01
00946273BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (29 parents)
Officer
1999-02-17 ~ 2004-03-31
IIF 58 - Secretary → ME
43
REED ELSEVIER PENSION TRUSTEE LIMITED
- now 01794107REED PENSION TRUSTEE LIMITED - 1996-08-21
REED INTERNATIONAL GROUP PENSION TRUSTEE LIMITED - 1993-03-03
RPH PENSION TRUSTEE LIMITED - 1988-10-25
1-3 Strand, London
Active Corporate (40 parents)
Officer
2023-01-25 ~ now
IIF 68 - Director → ME
44
Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (42 parents, 2 offsprings)
Officer
1999-07-30 ~ 2000-04-28
IIF 57 - Secretary → ME
45
STATIUS LIMITED - 1987-03-19
C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (61 parents)
Officer
1999-07-30 ~ 2000-05-31
IIF 59 - Secretary → ME
46
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1996-09-05 ~ dissolved
IIF 41 - Secretary → ME
47
SERVOMEX INTERNATIONAL LIMITED - 1989-04-11
SWIFT 415 LIMITED - 1988-06-28
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2007-05-31 ~ dissolved
IIF 54 - Secretary → ME
48
BOHLIN ESOP TRUSTEE LIMITED
- 2004-10-12
03834606QUAYSHELFCO 724 LIMITED - 1999-11-05
C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey
Dissolved Corporate (10 parents)
Officer
2004-05-14 ~ dissolved
IIF 5 - Secretary → ME
49
SPECTRIS (UK) LIMITED - 2000-12-18
BRUEL & KJAER (U.K.) LIMITED - 1995-07-11
C/o, Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London
Dissolved Corporate (21 parents)
Officer
2004-05-14 ~ dissolved
IIF 48 - Secretary → ME
50
SPECTRUM INSPECTION SYSTEMS LIMITED
- 2005-04-19
02486608SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14
FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17
HOCKOURT NO. 1 LIMITED - 1997-09-17
DESGRANGES & HUOT LIMITED - 1996-10-15
DESGRANGES UK LIMITED - 1994-02-14
ISOPAD INTERNATIONAL LIMITED - 1994-01-21
BURNFIELD LIMITED - 1990-08-24
TRUSHELFCO (NO. 1624) LIMITED - 1990-07-03
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (29 parents)
Officer
2011-01-07 ~ 2017-12-21
IIF 62 - Director → ME
2004-06-01 ~ 2012-01-01
IIF 4 - Secretary → ME
51
Heritage House, Church Road, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2008-02-05 ~ dissolved
IIF 6 - Secretary → ME
52
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (19 parents)
Officer
2004-05-14 ~ 2017-05-02
IIF 51 - Secretary → ME
53
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2004-05-14 ~ 2017-05-02
IIF 49 - Secretary → ME
54
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1996-09-05 ~ 2004-04-21
IIF 20 - Secretary → ME
55
THE STIRLING BOILER COMPANY LTD.
SC004097 Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
1996-09-05 ~ 2004-04-21
IIF 40 - Secretary → ME
56
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1996-09-05 ~ dissolved
IIF 34 - Secretary → ME
57
SERVOMEX LIMITED - 1989-04-11
TAYLOR INSTRUMENT LIMITED - 1983-11-22
TAYLOR INSTRUMENT COMPS (EUROPE) LIMITED - 1977-12-31
Sherlock House, 73 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-01 ~ dissolved
IIF 43 - Secretary → ME
58
33 Wigmore Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1996-09-05 ~ 2004-04-21
IIF 26 - Secretary → ME
59
UNICORN PENSION TRUSTEES LIMITED
- now 03904186DE FACTO 817 LIMITED - 2000-01-25
33 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2003-02-28 ~ 2004-04-21
IIF 42 - Secretary → ME
60
YORK LODGE MANAGEMENT COMPANY (ALDERSHOT) LIMITED
- now 02062113YORK BUILDINGS MANAGEMENT COMPANY LIMITED
- 1986-11-18
02062113NEVINGROVE LIMITED
- 1986-10-28
02062113 3 Sheridan Close, Aldershot, England
Active Corporate (23 parents)
Equity (Company account)
2,533 GBP2024-12-31
Officer
~ 1995-05-01
IIF 55 - Director → ME
~ 1995-05-01
IIF 1 - Secretary → ME