1
The Business Debt Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (40 parents)
Officer
2017-04-01 ~ 2021-05-26
IIF 25 - Director → ME
2
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2017-04-01 ~ 2021-05-26
IIF 23 - Director → ME
3
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents)
Officer
2017-04-01 ~ 2021-05-26
IIF 24 - Director → ME
4
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2017-04-01 ~ 2021-05-26
IIF 22 - Director → ME
5
2 Sutton Park, Bishop Sutton, Bristol, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED
- 2018-06-29
04020610VT 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, England
Active Corporate (34 parents)
Officer
2017-10-06 ~ 2018-06-28
IIF 16 - Director → ME
7
BABCOCK COMPANY HOLDINGS LIMITED - now
BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED
- 2025-03-26
15413856 33 Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 26 offsprings)
Officer
2024-01-15 ~ 2025-03-25
IIF 10 - Director → ME
8
BABCOCK PRIME SOLUTIONS LTD - 2004-10-12
33 Wigmore Street, London
Active Corporate (30 parents)
Officer
2014-03-17 ~ 2015-07-07
IIF 13 - Director → ME
9
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
- now 03533640LSC GROUP HOLDINGS LIMITED - 2015-10-01
BROOMCO (1519) LIMITED - 1998-05-06
33 Wigmore Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2021-06-11 ~ 2025-06-16
IIF 18 - Director → ME
10
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
- now 02275471LSC GROUP LIMITED - 2015-10-01
LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2021-06-11 ~ now
IIF 9 - Director → ME
11
BABCOCK LAND DEFENCE LIMITED
- now 09329025DSG LAND EQUIPMENT SUPPORT LIMITED
- 2015-04-01
09329025 33 Wigmore Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2015-03-31 ~ 2020-10-09
IIF 26 - Director → ME
12
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, London
Active Corporate (46 parents, 3 offsprings)
Officer
2019-01-14 ~ 2020-10-09
IIF 17 - Director → ME
13
BABCOCK MARINE (CLYDE) LIMITED
- now SC220243BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
DUNWILCO (906) LIMITED - 2001-08-08
Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (31 parents, 2 offsprings)
Officer
2021-11-12 ~ now
IIF 4 - Director → ME
14
BABCOCK MARINE (DEVONPORT) LIMITED
- now 02959785DEVONPORT MANAGEMENT LIMITED - 2008-02-14
DORHOLD LIMITED - 2001-07-16
33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2023-08-24 ~ now
IIF 12 - Director → ME
15
ALSTEC GROUP LIMITED - 2009-06-22
PINCO 1361 LIMITED - 2000-06-02
33 Wigmore Street, London
Active Corporate (36 parents, 7 offsprings)
Officer
2023-11-23 ~ now
IIF 7 - Director → ME
16
BABCOCK SUPPORT SERVICES LIMITED
- now SC099884BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
RINDALE LIMITED - 1986-08-13
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (61 parents, 12 offsprings)
Officer
2017-07-11 ~ 2020-09-24
IIF 15 - Director → ME
2012-10-24 ~ 2015-07-07
IIF 14 - Director → ME
17
DUNWILCO (996) LIMITED - 2002-08-28
Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (23 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 3 - Director → ME
18
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, London
Active Corporate (34 parents, 3 offsprings)
Officer
2023-11-30 ~ now
IIF 6 - Director → ME
19
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
Active Corporate (35 parents, 8 offsprings)
Officer
2021-11-20 ~ now
IIF 8 - Director → ME
20
DEBUT SERVICES (CONTRACTS) LTD
- now 04905429DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (35 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2012-07-27 ~ 2015-10-01
IIF 19 - Director → ME
21
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents)
Officer
2012-07-27 ~ 2015-10-01
IIF 20 - Director → ME
22
Devonport Royal Dockyard, Devonport, Plymouth
Active Corporate (68 parents, 2 offsprings)
Officer
2024-07-24 ~ now
IIF 11 - Director → ME
23
HOLDFAST TRAINING SERVICES LIMITED
04094249 Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
Active Corporate (35 parents)
Officer
2017-04-01 ~ 2017-04-01
IIF 2 - Director → ME
2017-04-01 ~ 2020-06-10
IIF 5 - Director → ME
24
2 Sutton Park, Bishop Sutton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 21 - Director → ME