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.
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Parent entities and officers
Inapplicable
Individuals in focus
Dungate, Albert Norman
Dungate, Albert Norman
British company secretary born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesDungate, Albert Norman
British director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19
C/o Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Dungate, Albert Norman
British solicitor born in June 1956Resident in United Kingdom
Registered addresses and corresponding companiesDungate, Albert Norman
born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 33, Wigmore Street, London, W1U 1QX
Dungate, Albert Norman
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
26
- 1PINCO 1411 LIMITED - 2000-05-31 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer
2006-05-09 ~ 2016-06-24IIF 12 - Director → ME - 2
ALSTEC DEFENCE LIMITED
- nowPINCO 1413 LIMITED - 2000-05-31 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2006-05-09 ~ 2016-06-24IIF 11 - Director → ME - 3 31 Carlton Crescent, Southampton, HampshireLiquidation Corporate (1 parent)Officer 1996-01-02 ~ 1999-08-10IIF 20 - Director → ME
- 4VT AEROSPACE LIMITED - 2010-07-09TAK2000 LIMITED - 1999-12-15 33 Wigmore Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2012-10-24 ~ 2015-12-01IIF 8 - Director → ME
- 5
BABCOCK AIRPORTS LIMITED
- nowALSTEC AIRPORTS LIMITED - 2008-05-23ALSTEC SERVICES LIMITED - 2003-07-15ALSTEC LIMITED - 2000-06-28PINCO 1380 LIMITED - 2000-04-05 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2006-05-09 ~ 2016-06-24IIF 16 - Director → ME - 6VT COMMUNICATIONS LIMITED - 2010-07-09VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29WSCO LIMITED - 1997-04-01HACKREMCO (NO.1130) LIMITED - 1996-12-18 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2011-06-01 ~ 2016-01-20IIF 2 - Director → ME
- 7BABCOCK TELECOMS LIMITED - 2012-11-07PETERHOUSE3 LIMITED - 2008-03-25ESS GROUP LIMITED - 2005-08-17INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02E S S GROUP LIMITED - 2001-06-06 33 Wigmore Street, LondonActive Corporate (4 parents, 221 offsprings)Officer 2012-11-07 ~ 2016-06-24IIF 6 - Director → ME
- 8VT GROUP SERVICES LIMITED - 2010-07-09VT PORTCHESTER NO 1 LIMITED - 2003-03-23SPECIAL EFFORT LIMITED - 2002-04-23 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-04-23 ~ 2016-06-24IIF 5 - Director → ME
- 9VT CRITICAL SERVICES LIMITED - 2010-07-09VT VEHICLE SOLUTIONS LIMITED - 2007-04-02LEX TRANSFLEET LIMITED - 2006-05-05TRANSFLEET SERVICES LIMITED - 1995-03-31 C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (6 parents, 5 offsprings)Officer 2011-06-01 ~ 2015-07-23IIF 14 - Director → ME
- 10VT FIRE SERVICES LTD - 2010-07-09 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2013-05-13 ~ 2015-12-01IIF 13 - Director → ME
- 11 33 Wigmore Street, LondonActive Corporate (16 parents, 2 offsprings)Officer 2010-07-15 ~ 2015-06-18IIF 23 - LLP Designated Member → ME
- 12FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23 33 Wigmore Street, LondonActive Corporate (11 parents, 3 offsprings)Officer 2002-02-01 ~ 2016-03-31IIF 25 - Secretary → ME
- 13
BABCOCK LAND LIMITED
- nowVT LAND LIMITED - 2010-07-09VT LAND SOLUTIONS LIMITED - 2007-04-02LEX DEFENCE LIMITED - 2006-05-03LEX MANAGEMENT SERVICES LIMITED - 2002-06-25LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07LAKEBIRD ENTERPRISES LIMITED - 1998-07-14 33 Wigmore Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2012-10-24 ~ 2015-12-01IIF 15 - Director → ME - 14BABCOCK FLAGSHIP LIMITED - 2018-12-17VT FLAGSHIP LIMITED - 2012-11-01FLAGSHIP TRAINING LIMITED - 2008-07-07INTERCEDE 1138 LIMITED - 1995-10-03 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2013-05-13 ~ 2015-12-01IIF 17 - Director → ME
- 15ALSTEC POWER SYSTEMS LIMITED - 2010-03-12ALSTEC AUTOMATION SYSTEMS LIMITED - 2002-02-25ALSTOM AUTOMATION SYSTEMS LTD - 2000-06-28CEGELEC AEG AUTOMATION SYSTEMS LIMITED - 1998-12-08AEG AUTOMATION SYSTEMS LIMITED - 1996-12-09 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2006-05-09 ~ 2016-06-24IIF 10 - Director → ME
- 16BABCOCK BRAZIL INVESTMENTS LIMITED - 2019-09-23GIBRALTAR INVESTMENTS (NO. 1) LIMITED - 2012-01-18 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2003-09-11 ~ 2016-06-24IIF 3 - Director → ME
- 17ALSTEC GROUP LIMITED - 2009-06-22PINCO 1361 LIMITED - 2000-06-02 33 Wigmore Street, LondonActive Corporate (5 parents, 6 offsprings)Officer 2006-05-09 ~ 2016-06-24IIF 7 - Director → ME
- 18BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29RINDALE LIMITED - 1986-08-13 C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (6 parents, 8 offsprings)Officer 2002-06-17 ~ 2015-12-01IIF 22 - Director → ME
- 19
BABCOCK UK FINANCE
- nowBABCOCK RAIL LIMITED - 2002-12-02BABCOCK RAIL PROJECTS LIMITED - 1993-02-22HANSON AND EDWARDS,LIMITED - 1993-02-10 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2002-11-18 ~ 2016-06-24IIF 26 - Secretary → ME - 20 33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2010-10-28 ~ 2016-06-24IIF 19 - Director → ME
- 21
BIBH INVESTMENT LIMITED
- nowGIBRALTAR INVESTMENTS (NO. 3) LIMITED - 2003-10-08 Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2003-09-11 ~ 2003-09-23IIF 1 - Director → ME - 22BNS NUCLEAR SERVICES LIMITED - 2013-10-23ALSTEC LIMITED - 2008-05-23ALSTEC HOLDINGS LIMITED - 2006-06-02PINCO 1406 LIMITED - 2000-06-02 33 Wigmore Street, LondonActive Corporate (7 parents, 7 offsprings)Officer 2006-05-09 ~ 2016-06-24IIF 18 - Director → ME
- 23IMAST LIMITED - 2023-10-11BABCOCK PARTNERS NO 2010 LIMITED - 2019-09-27ACETECH PERSONNEL LIMITED - 2010-08-10HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 1987-05-22 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2002-07-30 ~ 2015-12-16IIF 9 - Director → ME
- 24
HIBERNA FM LIMITED
- nowINTERCEDE 1475 LIMITED - 1999-11-03 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2010-11-19 ~ 2015-12-16IIF 4 - Director → ME - 25 1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 1999-07-31 ~ 2001-05-18IIF 21 - Director → ME
- 26ARJO WIGGINS APPLETON LIMITED - 2011-05-27 C/o Evelyn Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (3 parents, 1 offspring)Officer 1999-08-01 ~ 2001-06-22IIF 24 - Secretary → ME
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