1
01795806 LIMITED - now
MB PLASTICS LIMITED
- 2017-02-28
01795806 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (24 parents)
Officer
1996-06-04 ~ 2003-08-31
IIF 43 - Director → ME
2
ALSTEC AUTOMATION LIMITED
- now 03979467PINCO 1411 LIMITED - 2000-05-31
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2006-05-17 ~ 2009-04-30
IIF 16 - Director → ME
3
PINCO 1413 LIMITED - 2000-05-31
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2006-05-17 ~ 2009-04-30
IIF 15 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
5
APPLEDORE SHIPBUILDERS (2004) LIMITED
- now 02052982DORHOLD LIMITED - 2004-02-25
DEVONPORT MANAGEMENT LIMITED - 2001-07-16
INTERCEDE 398 LIMITED - 1987-01-29
33 Wigmore Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-06-28 ~ 2016-09-19
IIF 39 - Director → ME
6
APPLUS UK LTD - now
APPLUS RTD UK LIMITED - 2019-05-31
MB INSPECTION LIMITED
- 2009-05-21
SC236136MOTHERWELL BRIDGE INSPECTION LIMITED
- 2003-08-26
SC236136M M & S (2925) LIMITED
- 2002-10-30
SC236136 Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire
Active Corporate (32 parents)
Officer
2002-10-29 ~ 2003-08-31
IIF 8 - Director → ME
7
ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
02998558 33 Wigmore Street, London
Active Corporate (26 parents)
Officer
2004-02-27 ~ 2016-09-19
IIF 26 - Director → ME
8
ALSTEC AIRPORTS LIMITED
- 2008-05-23
03954520ALSTEC SERVICES LIMITED - 2003-07-15
ALSTEC LIMITED - 2000-06-28
PINCO 1380 LIMITED - 2000-04-05
33 Wigmore Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2006-05-17 ~ 2009-04-30
IIF 19 - Director → ME
9
BABCOCK DESIGN & TECHNOLOGY LIMITED
- now SC173117BABCOCK ROSYTH ENGINEERING LIMITED - 2002-04-15
BABCOCK MATERIALS MANAGEMENT LIMITED - 2001-01-31
LINKMUIR LIMITED - 1997-03-20
Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (31 parents, 1 offspring)
Officer
2004-02-27 ~ 2016-09-19
IIF 1 - Director → ME
10
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
- now 03533640LSC GROUP HOLDINGS LIMITED
- 2015-10-01
03533640BROOMCO (1519) LIMITED - 1998-05-06
33 Wigmore Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2007-06-28 ~ 2016-09-19
IIF 24 - Director → ME
11
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
- now 02275471LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2007-06-28 ~ 2016-09-19
IIF 25 - Director → ME
12
BABCOCK INTEGRATED TECHNOLOGY LIMITED
06717269 33 Wigmore Street, London
Active Corporate (24 parents, 4 offsprings)
Officer
2011-01-01 ~ 2016-09-19
IIF 27 - Director → ME
13
BABCOCK INTERNATIONAL GROUP PLC
- now 02342138FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
33 Wigmore Street, London
Active Corporate (51 parents, 4 offsprings)
Officer
2010-05-01 ~ 2020-09-14
IIF 28 - Director → ME
14
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED
- now 05269128EVER 2510 LIMITED - 2004-11-29
33 Wigmore Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2010-09-07 ~ 2016-08-31
IIF 10 - Director → ME
15
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED
- now 04539974BABCOCK MARINE HOLDINGS (UK) LIMITED
- 2012-10-26
04539974GIBRALTAR INVESTMENTS (NO. 2) LIMITED
- 2012-08-23
04539974 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2010-09-07 ~ 2016-08-31
IIF 11 - Director → ME
16
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
2009-08-10 ~ 2016-09-19
IIF 12 - Director → ME
17
BABCOCK MARINE (DEVONPORT) LIMITED
- now 02959785DEVONPORT MANAGEMENT LIMITED
- 2008-02-14
02959785DORHOLD LIMITED - 2001-07-16
33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2007-06-28 ~ 2016-09-19
IIF 36 - Director → ME
18
BABCOCK MARINE (ROSYTH) LIMITED
SC333105 Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (28 parents, 5 offsprings)
Officer
2007-10-30 ~ 2016-09-19
IIF 13 - Director → ME
19
BABCOCK MARINE HOLDINGS (UK) LIMITED
- now 05265569BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED
- 2012-10-24
05265569BABCOCK MARINE HOLDINGS (UK) LIMITED
- 2012-08-23
05265569BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
EVER 2491 LIMITED - 2004-11-29
33 Wigmore Street, London
Active Corporate (14 parents, 10 offsprings)
Officer
2007-12-06 ~ 2016-08-31
IIF 30 - Director → ME
20
BABCOCK POWER MAINTENANCE LIMITED - now
ALSTEC POWER SYSTEMS LIMITED
- 2010-03-12
03141789ALSTEC 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 (33 parents)
Officer
2006-05-17 ~ 2009-04-30
IIF 22 - Director → ME
21
BABCOCK SERVICES GROUP LIMITED - now
ALSTEC GROUP LIMITED
- 2009-06-22
03939840PINCO 1361 LIMITED - 2000-06-02
33 Wigmore Street, London
Active Corporate (36 parents, 7 offsprings)
Officer
2006-05-17 ~ 2009-04-30
IIF 18 - Director → ME
22
CAVENDISH NUCLEAR LIMITED - now
BNS NUCLEAR SERVICES LIMITED
- 2013-10-23
03975999ALSTEC HOLDINGS LIMITED
- 2006-06-02
03975999PINCO 1406 LIMITED - 2000-06-02
33 Wigmore Street, London
Active Corporate (35 parents, 8 offsprings)
Officer
2006-05-17 ~ 2008-08-27
IIF 20 - Director → ME
23
DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED
- 2014-07-04
04915240DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED
- 2012-07-03
04915240BONDCO 1033 LIMITED - 2003-10-21
Devonport Royal Dockyard, Devonport, Plymouth, Devon
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-06-28 ~ 2016-09-19
IIF 37 - Director → ME
24
DEVONPORT ROYAL DOCKYARD LIMITED
02077752 Devonport Royal Dockyard, Devonport, Plymouth
Active Corporate (68 parents, 2 offsprings)
Officer
2007-06-28 ~ 2014-02-01
IIF 38 - Director → ME
25
ENERGY INDUSTRIES COUNCIL
- now 00493459C B M P E - 1981-12-31
89 Albert Embankment, London
Active Corporate (153 parents)
Officer
1997-01-08 ~ 1998-07-23
IIF 44 - Director → ME
26
1 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2007-06-28 ~ 2016-09-19
IIF 34 - Director → ME
27
SPEED 8654 LIMITED - 2001-11-27
1 New Street Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-06-28 ~ 2016-09-19
IIF 33 - Director → ME
28
FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Dissolved Corporate (19 parents)
Officer
2007-06-28 ~ 2016-09-19
IIF 32 - Director → ME
29
FNCG 2019 LIMITED - now
FRAZER-NASH CONSULTANCY GROUP LIMITED
- 2019-10-14
04331183 1 New Street Square, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2007-06-28 ~ 2016-09-19
IIF 42 - Director → ME
30
FRAZER-NASH CONSULTANCY LIMITED
- now 02562870GLS 120 LIMITED - 1991-06-17
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (36 parents, 4 offsprings)
Officer
2007-06-28 ~ 2016-09-19
IIF 35 - Director → ME
31
GLACIER MACHINING SOLUTIONS LIMITED - now
ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04
ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05
GLACIER ENERGY SERVICES LIMITED - 2011-11-02
MBAE OIL & GAS LIMITED - 2011-04-11
MB AEROSPACE LIMITED - 2010-10-28
MBAE SHELF LIMITED
- 2010-10-28
SC170383HURSTWELL ROBERTS LIMITED
- 1999-06-24
SC170383 Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (27 parents)
Officer
1996-11-29 ~ 2003-08-31
IIF 21 - Director → ME
32
HIGH BLANTYRE DEVELOPMENT LIMITED - now
AKELER (SCOTLAND) LIMITED
- 2006-02-20
SC149089 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1994-03-09 ~ 1996-03-31
IIF 50 - Director → ME
33
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 (24 parents)
Officer
2008-03-18 ~ 2016-11-28
IIF 29 - Director → ME
34
JFN LIMITED - now
JAMES FISHER NUCLEAR LIMITED - 2023-03-08
JF FABER LIMITED - 2010-10-04
FABER DESIGN CONSULTANCY LIMITED
- 2002-08-21
SC204768MOTHERWELL BRIDGE INVESTMENTS LIMITED
- 2000-12-07
SC204768M M & S (2625) LIMITED - 2000-04-17
C/o Fti Consulting Llp, Unit C, First Floor, Logie Court Stirling University Innovation Park, Stirling
Liquidation Corporate (42 parents, 1 offspring)
Officer
2000-04-19 ~ 2003-08-31
IIF 48 - Director → ME
35
The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2021-12-01 ~ 2023-06-28
IIF 23 - Director → ME
36
GAC NO.169 LIMITED - 1999-08-13
33 Wigmore Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-06-28 ~ 2016-09-19
IIF 40 - Director → ME
37
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
- now 03936451VISUALSCAPE LIMITED - 2000-03-27
33 Wigmore Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2004-02-27 ~ 2016-09-19
IIF 3 - Director → ME
38
MARINE ENGINEERING & FABRICATIONS LIMITED
02742584 33 Wigmore Street, London
Active Corporate (26 parents)
Officer
2004-02-27 ~ 2016-09-19
IIF 4 - Director → ME
39
MB MATERIAL HANDLING SYSTEMS LIMITED
00059835 1 Oxford Court, Bishopsgate, Manchester
Active Corporate (24 parents)
Officer
1999-07-20 ~ 2003-08-31
IIF 45 - Director → ME
40
MOTHERWELL BRIDGE FABRICATORS LIMITED
SC035987 Motherwell Bridge Works, Motherwell
Active Corporate (16 parents)
Officer
1996-04-01 ~ 2003-08-31
IIF 47 - Director → ME
41
MOTHERWELL BRIDGE HOLDINGS LIMITED
SC003779 7-11 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2001-07-30 ~ 2003-08-31
IIF 7 - Director → ME
42
MOTHERWELL BRIDGE THERMAL LIMITED
SC037534 Afton House, 26 West Nile Street, Glasgow
Active Corporate (12 parents)
Officer
1996-04-01 ~ 2003-08-31
IIF 2 - Director → ME
43
PORT BABCOCK ROSYTH LIMITED
- now SC173116BABCOCK ROSYTH INDUSTRIES LIMITED - 2007-05-30
LINKARENA LIMITED - 1997-03-13
Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (23 parents)
Officer
2009-03-05 ~ 2016-09-19
IIF 41 - Director → ME
44
PROFESSIONAL ENGINEERING PROJECTS LIMITED - now
PROFESSIONAL ENGINEERING PUBLISHING LIMITED
- 2013-11-26
01103638MECHANICAL ENGINEERING PUBLICATIONS LIMITED - 1998-02-23
1 Birdcage Walk, Westminster, London
Active Corporate (63 parents, 6 offsprings)
Officer
2010-09-23 ~ 2013-06-19
IIF 46 - Director → ME
45
Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (42 parents, 2 offsprings)
Officer
2004-04-01 ~ 2016-09-19
IIF 14 - Director → ME
46
SCOTTISH ENTERPRISE LANARKSHIRE
- now SC124620LANARKSHIRE DEVELOPMENT AGENCY
- 2000-04-03
SC124620LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (61 parents)
Officer
2002-07-10 ~ 2008-03-12
IIF 6 - Director → ME
1995-09-13 ~ 1996-03-31
IIF 49 - Director → ME
47
SOCIETY OF MARITIME INDUSTRIES LIMITED
- now 00883132BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
28-29 Threadneedle Street, London
Active Corporate (126 parents, 1 offspring)
Officer
2007-10-04 ~ 2011-06-30
IIF 31 - Director → ME
48
ISANDCO FOUR HUNDRED AND FOUR LIMITED - 2002-10-10
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (23 parents)
Officer
2003-04-29 ~ 2003-09-08
IIF 17 - Director → ME
49
STS MARINE SOLUTIONS (UK) LIMITED
- now 01815855TEEKAY MARINE SOLUTIONS LTD - 2020-05-05
SPT MARINE SERVICES LTD - 2015-09-27
MELBOURNE MARINE SERVICES LIMITED - 2006-11-14
MELBOURNE OFFSHORE SERVICES LIMITED - 1999-05-06
1 The Cloisters, Sunderland, Tyne & Wear
Active Corporate (29 parents)
Officer
2024-01-31 ~ now
IIF 5 - Director → ME