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 companiesRosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
IIF 2Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD, Scotland
IIF 3C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland
IIF 42, Ladeside, Kinross, Perth And Kinross, KY13 0RD, United Kingdom
IIF 533, Wigmore Street, London, W1U 1QX
IIF 6 IIF 7 IIF 8 (more)(less)33, Wigmore Street, London, W1U 1QX, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)C/o Devonport Royal Dockyard, Limited Devonport, Plymouth, Devon, PL1 4SG
IIF 29C/o Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG
IIF 30Devonport Royal Dockyard, Devonport, Plymouth, Devon, PL1 4SG
IIF 31Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG
IIF 32
- British director born in August 1971
Jones, Derek Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2022-10-21STRACHAN & HENSHAW LIMITED
- 2019-10-14 00650818DRG PACKAGING LIMITED - 1987-07-0955 Baker Street, LondonDissolved Corporate (37 parents)Officer2016-09-19 ~ 2019-12-04IIF 16 - 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 14 - 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 37 - Director → ME
- 4
ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
0299855833 Wigmore Street, LondonActive Corporate (26 parents)Officer2016-09-19 ~ 2024-11-25IIF 36 - 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 13 - 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
- 7Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-27MIKEMANDA LIMITED - 1996-08-06Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (30 parents)Officer2016-09-19 ~ 2024-11-25IIF 19 - Director → ME - 8VT FIRE SERVICES LTD - 2010-07-0933 Wigmore Street, LondonActive Corporate (36 parents)Officer2017-04-01 ~ 2021-12-17IIF 15 - Director → ME
- 9
BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED
0956638933 Wigmore Street, London, United KingdomActive Corporate (13 parents)Officer2021-05-19 ~ 2023-08-25IIF 27 - Director → ME - 10
BABCOCK INTEGRATED TECHNOLOGY LIMITED
0671726933 Wigmore Street, LondonActive Corporate (24 parents, 4 offsprings)Officer2016-09-19 ~ 2023-01-31IIF 10 - 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 7 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-27
Declaration of solvency sworn on 2026-01-27FBM 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 (30 parents)Officer2016-09-19 ~ 2024-11-25IIF 12 - Director → ME - 13
BABCOCK MARINE (ROSYTH) LIMITED
SC333105Rosyth Business Park, Rosyth, Dunfermline, FifeActive Corporate (28 parents, 5 offsprings)Officer2009-08-17 ~ 2024-11-25IIF 35 - Director → ME - 14
BABCOCK MARINE SHIPBUILDING LIMITED
1430250933 Wigmore Street, London, United KingdomActive Corporate (13 parents)Officer2022-08-17 ~ 2023-11-15IIF 28 - 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 (73 parents, 1 offspring)Officer2017-04-01 ~ 2021-12-17IIF 11 - Director → ME - 16BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29BABCOCK THORN LIMITED - 1994-07-13RINDALE 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 4 - Director → ME
- 17DUNWILCO (996) LIMITED - 2002-08-28Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, FifeActive Corporate (25 parents, 1 offspring)Officer2014-10-09 ~ 2024-11-25IIF 34 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-27
Commencement of winding up on 2026-01-27HIVEFORWARD LIMITED - 1987-06-29Grant 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 9 - Director → ME - 19GRASSWONDER LIMITED - 2007-01-1133 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2010-02-08 ~ dissolvedIIF 18 - Director → ME
- 20DEFENCE 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 31 - Director → ME
- 2133 Wigmore Street, London, United KingdomActive Corporate (69 parents, 2 offsprings)Officer2014-01-31 ~ 2016-10-04IIF 32 - Director → ME
- 22
F N CONSULTANCY LIMITED
02588970Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-04-201 New Street Square, LondonDissolved Corporate (18 parents)Officer2016-09-19 ~ 2019-11-22IIF 23 - Director → ME - 23FBM 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 17 - Director → ME
- 24FBM 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 8 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-27
Declaration of solvency sworn on 2026-01-27FBM 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 (29 parents)Officer2016-09-19 ~ 2024-11-25IIF 21 - Director → ME - 26VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-0733 Wigmore Street, LondonActive Corporate (61 parents)Officer2017-04-01 ~ 2021-12-17IIF 6 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-04-20SPEED 8654 LIMITED - 2001-11-271 New Street Square, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2016-09-19 ~ 2019-11-22IIF 25 - Director → ME - 28FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20Hill Park Court, Springfield Drive, Leatherhead, Surrey, EnglandDissolved Corporate (19 parents)Officer2016-09-19 ~ 2021-10-21IIF 29 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-04-201 New Street Square, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2016-09-19 ~ 2019-11-22IIF 26 - Director → ME - 30
- 31GAC NO.169 LIMITED - 1999-08-1333 Wigmore Street, London, United KingdomDissolved Corporate (19 parents)Officer2016-09-19 ~ dissolvedIIF 24 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-27
Commencement of winding up on 2026-01-27VISUALSCAPE LIMITED - 2000-03-27Grant Thornton Uk Advisory& Tax Llp, 11th Floor,landmark St Peter's Square, V, ManchesterLiquidation Corporate (24 parents, 1 offspring)Officer2016-09-19 ~ 2024-11-25IIF 20 - Director → ME - 33
MARINE ENGINEERING & FABRICATIONS LIMITED
0274258433 Wigmore Street, LondonActive Corporate (26 parents)Officer2016-09-19 ~ 2024-11-25IIF 22 - Director → ME - 34
- 35
- 36
TARTAN DEFENDERS LTD
SC5387322 Ladeside, Kinross, ScotlandDissolved Corporate (3 parents)Officer2016-06-23 ~ dissolvedIIF 5 - 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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