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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Derek Malcolm Jones
- British born in August 1971
Mr Derek Malcolm Jones
Resident in United Kingdom
Registered addresses and corresponding companies2, Ladeside, Kinross, KY13 0RD, Scotland
IIF 1
- British born in August 1971
Jones, Derek Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1971
Jones, Derek Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1971
Jones, Derek Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesRosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
IIF 15 IIF 16Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD, Scotland
IIF 17C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland
IIF 1833, Wigmore Street, London, W1U 1QX
IIF 19 IIF 20 IIF 21 (more)33, Wigmore Street, London, W1U 1QX, United Kingdom
IIF 26 IIF 27 IIF 28 (more)C/o Devonport Royal Dockyard, Limited Devonport, Plymouth, Devon, PL1 4SG
IIF 32C/o Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG
IIF 33Devonport Royal Dockyard, Devonport, Plymouth, Devon, PL1 4SG
IIF 34Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG
IIF 35 IIF 36
Related profiles found in government register
Offspring entities and appointments
35
- 1
STRACHAN & HENSHAW LIMITED
- 2019-10-14 00650818DRG PACKAGING LIMITED - 1987-07-0955 Baker Street, LondonDissolved Corporate (33 parents)Officer2016-09-19 ~ 2019-12-04IIF 25 - Director → ME - 2AIRWORK SERVICES LIMITED - 1980-12-31AIRWORK SERVICES LIMITED - 1979-12-3133 Wigmore Street, LondonActive Corporate (42 parents, 1 offspring)Officer2017-04-01 ~ 2024-11-25IIF 7 - Director → ME
- 3DORHOLD LIMITED - 2004-02-25DEVONPORT MANAGEMENT LIMITED - 2001-07-16INTERCEDE 398 LIMITED - 1987-01-2933 Wigmore Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2011-01-01 ~ 2024-11-25IIF 35 - Director → ME
- 4
ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
0299855833 Wigmore Street, LondonActive Corporate (26 parents)Officer2016-09-19 ~ 2024-11-25IIF 23 - Director → ME - 5VT COMMUNICATIONS LIMITED - 2010-07-09VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29WSCO LIMITED - 1997-04-01HACKREMCO (NO.1130) LIMITED - 1996-12-1833 Wigmore Street, LondonActive Corporate (46 parents, 2 offsprings)Officer2021-05-19 ~ 2023-08-25IIF 22 - Director → ME
- 6BABCOCK ROSYTH ENGINEERING LIMITED - 2002-04-15BABCOCK MATERIALS MANAGEMENT LIMITED - 2001-01-31LINKMUIR LIMITED - 1997-03-20Rosyth Business Park, Rosyth, Dunfermline, FifeActive Corporate (31 parents, 1 offspring)Officer2016-09-19 ~ 2024-11-25IIF 2 - Director → ME
- 7MIKEMANDA LIMITED - 1996-08-06Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (29 parents)Officer2016-09-19 ~ 2024-11-25IIF 9 - Director → ME
- 8VT FIRE SERVICES LTD - 2010-07-0933 Wigmore Street, LondonActive Corporate (36 parents)Officer2017-04-01 ~ 2021-12-17IIF 24 - Director → ME
- 9
BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED
0956638933 Wigmore Street, London, United KingdomActive Corporate (13 parents)Officer2021-05-19 ~ 2023-08-25IIF 30 - Director → ME - 10
BABCOCK INTEGRATED TECHNOLOGY LIMITED
0671726933 Wigmore Street, LondonActive Corporate (24 parents, 4 offsprings)Officer2016-09-19 ~ 2023-01-31IIF 20 - Director → ME - 11FBM SUPPORT SERVICES LIMITED - 2008-01-23SHAREBATCH LIMITED - 1990-10-1033 Wigmore Street, LondonActive Corporate (28 parents)Officer2016-09-19 ~ 2024-11-25IIF 3 - Director → ME
- 12FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14FENTIDE LIMITED - 1998-09-24Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (29 parents)Officer2016-09-19 ~ 2024-11-25IIF 6 - Director → ME
- 13
BABCOCK MARINE (ROSYTH) LIMITED
SC333105Rosyth Business Park, Rosyth, Dunfermline, FifeActive Corporate (28 parents, 5 offsprings)Officer2009-08-17 ~ 2024-11-25IIF 17 - Director → ME - 14
BABCOCK MARINE SHIPBUILDING LIMITED
1430250933 Wigmore Street, London, United KingdomActive Corporate (13 parents)Officer2022-08-17 ~ 2023-11-15IIF 31 - Director → ME - 15
BABCOCK FLAGSHIP LIMITED
- 2018-12-17 03086376VT FLAGSHIP LIMITED - 2012-11-01FLAGSHIP TRAINING LIMITED - 2008-07-07INTERCEDE 1138 LIMITED - 1995-10-0333 Wigmore Street, LondonActive Corporate (72 parents, 1 offspring)Officer2017-04-01 ~ 2021-12-17IIF 21 - Director → ME - 16BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29RINDALE LIMITED - 1986-08-13C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (61 parents, 12 offsprings)Officer2017-04-01 ~ 2024-11-25IIF 18 - Director → ME
- 17DUNWILCO (996) LIMITED - 2002-08-28Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, FifeActive Corporate (23 parents, 1 offspring)Officer2014-10-09 ~ 2024-11-25IIF 16 - Director → ME
- 18HIVEFORWARD LIMITED - 1987-06-29Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (28 parents)Officer2016-09-19 ~ 2024-11-25IIF 5 - Director → ME
- 19DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED - 2012-07-03BONDCO 1033 LIMITED - 2003-10-21Devonport Royal Dockyard, Devonport, Plymouth, DevonDissolved Corporate (16 parents, 1 offspring)Officer2016-09-19 ~ dissolvedIIF 34 - Director → ME
- 2033 Wigmore Street, London, United KingdomActive Corporate (68 parents, 2 offsprings)Officer2014-01-31 ~ 2016-10-04IIF 36 - Director → ME
- 21
F N CONSULTANCY LIMITED
025889701 New Street Square, LondonDissolved Corporate (16 parents)Officer2016-09-19 ~ 2019-11-22IIF 26 - Director → ME - 22FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20SAFEFAST LIMITED - 1990-11-1233 Wigmore Street, LondonActive Corporate (36 parents, 4 offsprings)Officer2016-09-19 ~ 2024-11-25IIF 8 - Director → ME
- 23FBM MARINE LIMITED - 2000-04-17FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-09FAIREY MARINE LIMITED - 1987-03-31FAIREY ALLDAY MARINE LIMITED - 1983-08-09FAIREY MARINE HOLDINGS LIMITED - 1979-12-3133 Wigmore Street, LondonActive Corporate (34 parents, 2 offsprings)Officer2016-09-19 ~ 2024-11-25IIF 4 - Director → ME
- 24FBM COMMERCIAL LIMITED - 1998-10-27SIGNEQUAL LIMITED - 1990-10-10Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (28 parents)Officer2016-09-19 ~ 2024-11-25IIF 11 - Director → ME
- 25VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-0733 Wigmore Street, LondonActive Corporate (60 parents)Officer2017-04-01 ~ 2021-12-17IIF 19 - Director → ME
- 26SPEED 8654 LIMITED - 2001-11-271 New Street Square, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2016-09-19 ~ 2019-11-22IIF 28 - Director → ME
- 27FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20Hill Park Court, Springfield Drive, Leatherhead, Surrey, EnglandDissolved Corporate (19 parents)Officer2016-09-19 ~ 2021-10-21IIF 32 - Director → ME
- 281 New Street Square, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2016-09-19 ~ 2019-11-22IIF 29 - Director → ME
- 29GLS 120 LIMITED - 1991-06-17Hill Park Court, Springfield Drive, Leatherhead, Surrey, EnglandActive Corporate (36 parents, 4 offsprings)Officer2016-09-19 ~ 2021-10-20IIF 33 - Director → ME
- 30GAC NO.169 LIMITED - 1999-08-1333 Wigmore Street, London, United KingdomDissolved Corporate (19 parents)Officer2016-09-19 ~ dissolvedIIF 27 - Director → ME
- 31VISUALSCAPE LIMITED - 2000-03-27Grant Thornton Uk Advisory& Tax Llp, 11th Floor,landmark St Peter's Square, V, ManchesterLiquidation Corporate (23 parents, 1 offspring)Officer2016-09-19 ~ 2024-11-25IIF 10 - Director → ME
- 32
MARINE ENGINEERING & FABRICATIONS LIMITED
0274258433 Wigmore Street, LondonActive Corporate (26 parents)Officer2016-09-19 ~ 2024-11-25IIF 12 - Director → ME - 33Babcock International, Rosyth Business Park, Rosyth, Dunfermline, FifeActive Corporate (42 parents, 2 offsprings)Officer2009-01-05 ~ 2023-10-12IIF 13 - Director → ME
- 34STATIUS LIMITED - 1987-03-19C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, FifeActive Corporate (61 parents)Officer2022-03-17 ~ 2024-12-03IIF 15 - Director → ME
- 35
TARTAN DEFENDERS LTD
SC5387322 Ladeside, Kinross, ScotlandDissolved Corporate (3 parents)Officer2016-06-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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