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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Billiald, Stanley Alan Royall

child relation
Offspring entities and appointments
Active 1
  • 1
    BABCOCK WOODALL - DUCKHAM LIMITED
    00163994
    Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    2002-11-19 ~ now
    IIF 88 - Secretary → ME
Ceased 108
  • 1
    2019 S&H LIMITED - now
    STRACHAN & HENSHAW LIMITED
    - 2019-10-14 00650818
    DRG PACKAGING LIMITED - 1987-07-09
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-07-01
    IIF 96 - Secretary → ME
  • 2
    40SEVEN LIMITED
    05405516
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,188,343 GBP2024-12-31
    Officer
    2005-03-29 ~ 2006-02-16
    IIF 15 - Secretary → ME
  • 3
    ACTIVE MANAGEMENT LIMITED
    03429954
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 120 - Director → ME
    2004-09-22 ~ 2009-07-01
    IIF 47 - Secretary → ME
  • 4
    AIR POWER INTERNATIONAL LIMITED
    - now SC138499
    AIR POWER SYSTEMS LIMITED - 1993-01-29
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-01-08 ~ 2010-06-24
    IIF 121 - Director → ME
    2003-01-20 ~ 2009-07-01
    IIF 84 - Secretary → ME
  • 5
    ALSTEC AUTOMATION LIMITED
    - now 03979467
    PINCO 1411 LIMITED - 2000-05-31 01813559, 02816123, 03134383... (more)
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2010-06-24
    IIF 126 - Director → ME
    2006-05-09 ~ 2009-07-01
    IIF 58 - Secretary → ME
  • 6
    ALSTEC DEFENCE LIMITED
    - now 03979454
    PINCO 1413 LIMITED - 2000-05-31 01813559, 02816123, 03134383... (more)
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2010-06-24
    IIF 132 - Director → ME
    2006-05-09 ~ 2009-07-01
    IIF 61 - Secretary → ME
  • 7
    ALSTEC LIMITED
    - now 03014476 02435397, 03954520, 03975999
    BNS NUCLEAR SERVICES LIMITED
    - 2008-05-23 03014476 01263722, 03975999
    IETG LIMITED
    - 2006-02-24 03014476 02278740
    TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 68 - Secretary → ME
  • 8
    ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
    02998558
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2004-02-27 ~ 2009-07-01
    IIF 82 - Secretary → ME
  • 9
    BABCOCK (UK) HOLDINGS LIMITED
    06083294
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-05 ~ 2009-07-01
    IIF 86 - Secretary → ME
  • 10
    BABCOCK 1234 LIMITED - now 00512697, 02999029, 07146730... (more)
    CAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16 08980374
    EVE CLAYDON LIMITED
    - 2014-03-31 02992419
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 134 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 87 - Secretary → ME
  • 11
    BABCOCK AIRPORTS LIMITED
    - now 03954520
    ALSTEC AIRPORTS LIMITED
    - 2008-05-23 03954520
    ALSTEC SERVICES LIMITED - 2003-07-15 02435397, 03014476, 03975999
    ALSTEC LIMITED - 2000-06-28 02435397, 03014476, 03975999
    PINCO 1380 LIMITED - 2000-04-05 01813559, 02816123, 03134383... (more)
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-03-08 ~ 2010-06-24
    IIF 137 - Director → ME
    2006-05-09 ~ 2009-07-01
    IIF 57 - Secretary → ME
  • 12
    BABCOCK C 2019 LIMITED - now
    BABCOCK CONTRACTORS LIMITED
    - 2019-09-23 01398475 00169831, 04540026
    BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 80 - Secretary → ME
  • 13
    BABCOCK CONTRACTORS LIMITED - now 00169831, 01398475
    GIBRALTAR INVESTMENTS (NO. 7) LIMITED
    - 2019-09-23 04540026 04539887, 04539974, 04539981... (more)
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2009-07-01
    IIF 50 - Secretary → ME
  • 14
    BABCOCK CORPORATE SECRETARIES LIMITED - now
    BABCOCK TELECOMS LIMITED
    - 2012-11-07 03133134
    ESS GROUP LIMITED
    - 2005-08-17 03133134
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02 00817650
    E S S GROUP LIMITED - 2001-06-06
    33 Wigmore Street, London
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2005-08-08 ~ 2010-06-24
    IIF 130 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 28 - Secretary → ME
  • 15
    BABCOCK DEFENCE SYSTEMS LIMITED - now 01199791
    BABCOCK2 LIMITED
    - 2019-09-23 02999029 00512697, 02992419, 07146730... (more)
    BABCOCK ENGINEERING SERVICES LIMITED
    - 2006-12-22 02999029 04411518
    BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05 SC197123
    BS RAILCARE LIMITED - 1996-07-31
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-12-04 ~ 2009-07-01
    IIF 14 - Secretary → ME
  • 16
    BABCOCK DESIGN & TECHNOLOGY LIMITED
    - now SC173117
    BABCOCK 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 (5 parents)
    Officer
    2008-01-08 ~ 2010-08-03
    IIF 111 - Director → ME
    2004-10-11 ~ 2009-07-01
    IIF 72 - Secretary → ME
  • 17
    BABCOCK DS 2019 LIMITED - now 01603273, 02530351, 02759515... (more)
    BABCOCK DEFENCE SYSTEMS LIMITED
    - 2019-09-23 01199791 02999029
    MIKEMANDA LIMITED - 1996-08-06
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2004-03-01 ~ 2009-07-01
    IIF 90 - Secretary → ME
  • 18
    BABCOCK DYNCORP LIMITED
    - now 04904018
    BABCOCK PRIME SOLUTIONS LTD - 2004-10-12
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2007-11-07 ~ 2009-07-01
    IIF 85 - Secretary → ME
  • 19
    BABCOCK EMERGENCY SERVICES LIMITED - now 03341932
    PETERHOUSE5 (SHORCO) LIMITED
    - 2019-09-23 01944631
    PIVOTAL SERVICES GROUP LIMITED
    - 2005-08-17 01944631 02673258
    ESS SHORCO LIMITED
    - 2005-01-06 01944631 02673258
    ESS LIMITED - 2002-04-03 01656355, 02868215
    ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23 02868215
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2009-07-01
    IIF 29 - Secretary → ME
  • 20
    BABCOCK GROUP LIMITED
    - now 00554686 03939840
    EVE GRAHAM LIMITED
    - 2008-03-29 00554686
    GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-01 02834550
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 127 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 59 - Secretary → ME
  • 21
    BABCOCK HOLDINGS LIMITED
    - now 02955502 15413856
    SHAREWILL LIMITED - 1994-10-20
    33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 60 - Secretary → ME
  • 22
    BABCOCK HSPS TRUSTEES LIMITED
    - now 04140209
    TRUSHELFCO (NO.2773) LIMITED - 2001-03-07 01184635, 01233998, 01238892... (more)
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2010-06-24
    IIF 99 - Secretary → ME
  • 23
    BABCOCK INTEGRATED TECHNOLOGY LIMITED
    06717269
    33 Wigmore Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-11-12 ~ 2009-07-01
    IIF 95 - Secretary → ME
  • 24
    BABCOCK INTERNATIONAL GUARANTEE COMPANY - now
    BABCOCK INTERNATIONAL GUARANTEE COMPANY LIMITED - 2010-07-12
    BABCOCK INTERNATIONAL (GUARANTEE COMPANY) LIMITED
    - 2010-07-12 05306415
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2009-07-01
    IIF 102 - Secretary → ME
  • 25
    BABCOCK INTERNATIONAL LIMITED
    - now 00065805
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 52 - Secretary → ME
  • 26
    BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED
    - now 05269128
    EVER 2510 LIMITED
    - 2004-11-29 05269128 01232696, 02519748, 02702481... (more)
    33 Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-11-18 ~ 2009-07-01
    IIF 83 - Secretary → ME
  • 27
    BABCOCK INVESTMENTS LIMITED
    - now 00165086
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    33 Wigmore Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 94 - Secretary → ME
  • 28
    BABCOCK M 2019 LIMITED - now 01199791, 01603273, 02759515... (more)
    BABCOCK MARINE LIMITED
    - 2019-09-23 02530351 02141109
    FBM SUPPORT SERVICES LIMITED
    - 2008-01-23 02530351
    SHAREBATCH LIMITED - 1990-10-10
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 110 - Director → ME
    2002-11-19 ~ 2009-07-01
    IIF 37 - Secretary → ME
  • 29
    BABCOCK MANAGED SECURITY SERVICES LIMITED - now
    SPECTRA ALIGNMENT LIMITED
    - 2014-11-07 01130106
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 64 - Secretary → ME
  • 30
    BABCOCK MANAGEMENT 2019 LIMITED - now 00107414
    DEVONPORT MANAGEMENT LIMITED
    - 2019-10-15 03613756 02052982, 02959785
    FBM BABCOCK (LAIRDSIDE) LIMITED
    - 2008-02-14 03613756
    FENTIDE LIMITED - 1998-09-24
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2008-02-04 ~ 2010-06-24
    IIF 109 - Director → ME
    2004-03-01 ~ 2009-07-01
    IIF 39 - Secretary → ME
  • 31
    BABCOCK MANAGEMENT LIMITED
    - now 00107414 03613756
    BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 44 - Secretary → ME
  • 32
    BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED - now
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26 05265569
    GIBRALTAR INVESTMENTS (NO. 2) LIMITED
    - 2012-08-23 04539974 04539887, 04539981, 04540001... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2004-05-05 ~ 2009-07-01
    IIF 92 - Secretary → ME
  • 33
    BABCOCK MARINE (CLYDE) LIMITED
    - now SC220243
    BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
    DUNWILCO (906) LIMITED - 2001-08-08 03202645, 03316660, 03321835... (more)
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-01-08 ~ 2010-08-27
    IIF 144 - Director → ME
    2004-11-01 ~ 2009-07-01
    IIF 3 - Secretary → ME
  • 34
    BABCOCK MARINE (ROSYTH) LIMITED
    SC333105
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2007-10-30 ~ 2009-07-01
    IIF 5 - Secretary → ME
  • 35
    BABCOCK MARINE HOLDINGS (UK) LIMITED - now 04539974
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - 2012-08-23 05265569 04539974
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED
    - 2007-11-15 05265569
    EVER 2491 LIMITED
    - 2004-11-29 05265569 01232696, 02519748, 02702481... (more)
    33 Wigmore Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2004-11-18 ~ 2009-07-01
    IIF 65 - Secretary → ME
  • 36
    BABCOCK MSS LIMITED - now
    TRAKWAY LIMITED
    - 2014-11-07 01996548
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 31 - Secretary → ME
  • 37
    BABCOCK N 2019 LIMITED - now 01199791, 02530351, 02759515... (more)
    BABCOCK NUCLEAR LIMITED - 2019-09-23 05265567, 05339062
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - 2013-10-23 05339062
    EVE BARRIERS LIMITED
    - 2013-08-30 01603273
    TUBULAR BARRIERS LIMITED - 1997-05-16 00558948, 03371815
    STONEBERT LIMITED - 1989-09-06
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 136 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 40 - Secretary → ME
  • 38
    BABCOCK NOMINEES LIMITED
    - now 00711774
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 32 - Secretary → ME
  • 39
    BABCOCK NUCLEAR LIMITED - now 01603273, 05339062
    BABCOCK INVESTMENTS (NUMBER THREE) LIMITED
    - 2019-09-23 05265567
    EVER 2492 LIMITED
    - 2004-11-29 05265567 01232696, 02519748, 02702481... (more)
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2004-11-18 ~ 2009-07-01
    IIF 13 - Secretary → ME
  • 40
    BABCOCK OVERSEAS INVESTMENTS LIMITED
    - now 02669327
    STEPRECALL LIMITED - 1992-01-17
    33 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 48 - Secretary → ME
  • 41
    BABCOCK PENSION TRUST LIMITED
    - now 00357329
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Active Corporate (10 parents)
    Officer
    2002-11-19 ~ 2010-06-24
    IIF 98 - Secretary → ME
  • 42
    BABCOCK POWER MAINTENANCE LIMITED
    - now 03141789
    ALSTEC POWER SYSTEMS LIMITED
    - 2010-03-12 03141789
    ALSTEC 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 (4 parents)
    Officer
    2007-03-08 ~ 2010-06-24
    IIF 143 - Director → ME
    2006-05-09 ~ 2009-07-01
    IIF 11 - Secretary → ME
  • 43
    BABCOCK PROJECT SERVICES LIMITED - now 02888133
    BABCOCK BRAZIL INVESTMENTS LIMITED - 2019-09-23
    GIBRALTAR INVESTMENTS (NO. 1) LIMITED
    - 2012-01-18 04539887 04539974, 04539981, 04540001... (more)
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2004-05-05 ~ 2009-07-01
    IIF 41 - Secretary → ME
  • 44
    BABCOCK RAIL LIMITED
    - now 02999826 00096730, 02449617
    FIRST ENGINEERING LIMITED
    - 2008-07-14 02999826 02449617
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    33 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-10-06 ~ 2009-07-01
    IIF 35 - Secretary → ME
  • 45
    BABCOCK S 2019 LIMITED - now 01199791, 01603273, 02530351... (more)
    BABCOCK SERVICES LIMITED
    - 2019-09-23 02759515 10278084
    GORSELINE INTERNATIONAL LIMITED
    - 2006-02-24 02759515
    TARBONA LIMITED - 1992-11-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 49 - Secretary → ME
  • 46
    BABCOCK SERVICES GROUP LIMITED - now 00554686
    ALSTEC GROUP LIMITED
    - 2009-06-22 03939840
    PINCO 1361 LIMITED - 2000-06-02 01813559, 02816123, 03134383... (more)
    33 Wigmore Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-03-08 ~ 2007-05-23
    IIF 113 - Director → ME
    2008-01-08 ~ 2010-06-24
    IIF 124 - Director → ME
    2006-05-09 ~ 2009-07-01
    IIF 7 - Secretary → ME
  • 47
    BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
    04393168
    33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2003-02-17 ~ 2009-07-01
    IIF 25 - Secretary → ME
  • 48
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 12 - Secretary → ME
  • 49
    BABCOCK SYSTEMS LIMITED - now
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01 07868218
    AMT INTERNATIONAL LIMITED
    - 2005-08-17 02844030
    MARKET TACTICS LIMITED - 1993-08-26
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-19 ~ 2009-07-01
    IIF 93 - Secretary → ME
  • 50
    BABCOCK TRANSMISSION LIMITED
    - now 01624747
    GORSELINE LIMITED
    - 2006-02-24 01624747
    GREENBANK GORSELINE LIMITED - 1991-01-21
    GORSELINE LIMITED - 1987-12-08
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 20 - Secretary → ME
  • 51
    BABCOCK UK FINANCE
    - now 00096730
    BABCOCK RAIL LIMITED
    - 2002-12-02 00096730 02449617, 02999826
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 79 - Secretary → ME
  • 52
    BABCOCK WELBECK LIMITED - now
    VT WIGMORE LIMITED - 2011-11-30
    IETG SERVICES LIMITED
    - 2006-02-24 02278740 03014476
    DIGITAL SURVEYS LIMITED
    - 2005-04-20 02278740 05069603, 05266935, 14666432... (more)
    LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-19 ~ 2009-07-01
    IIF 89 - Secretary → ME
  • 53
    BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
    - now 00081133
    WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 74 - Secretary → ME
  • 54
    BABCOCK-MOXEY LIMITED
    00084992
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 8 - Secretary → ME
  • 55
    BCRA CHESTERFIELD LIMITED
    - now 03041557
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-19 ~ 2009-07-01
    IIF 42 - Secretary → ME
  • 56
    BIRCHILL INVESTMENT CO. LIMITED
    01201437
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 75 - Secretary → ME
  • 57
    BMH (2002) LIMITED
    - now 00512697
    CLAUDIUS PETERS LIMITED - 2002-01-29 01148578
    BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01 01148578
    BABCOCK (2) LIMITED - 1984-11-01 02992419, 02999029, 07146730... (more)
    BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
    BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 34 - Secretary → ME
  • 58
    BMPT LIMITED - now
    BABCOCK MONEY PURCHASE TRUSTEES LIMITED
    - 2017-11-17 01381439
    BABCOCK PENSION TRUST (NO.2) LIMITED - 2001-09-17
    BABCOCK JOINT WORKS PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2010-06-24
    IIF 101 - Secretary → ME
  • 59
    BNS NUCLEAR SERVICES LIMITED - now 03014476, 03975999
    CAVENDISH NUCLEAR LIMITED - 2013-10-23 03975999
    EVE ARCLIVE LIMITED
    - 2013-08-30 01263722
    ARCLIVE CONSTRUCTION (MIDLANDS) LIMITED - 1991-04-01
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 129 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 70 - Secretary → ME
  • 60
    BNS PENSIONS LIMITED
    - now SC233272
    DUNWILCO (996) LIMITED - 2002-08-28 03202645, 03316660, 03321835... (more)
    Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2010-06-24
    IIF 125 - Director → ME
  • 61
    BROOKE MARINE SHIPBUILDERS LIMITED
    - now 02113314
    HIVEFORWARD LIMITED - 1987-06-29
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 112 - Director → ME
    2002-11-19 ~ 2009-07-01
    IIF 51 - Secretary → ME
  • 62
    CAVENDISH NUCLEAR LIMITED - now 01263722
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23 01263722, 03014476
    ALSTEC LIMITED
    - 2008-05-23 03975999 02435397, 03014476, 03954520
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    PINCO 1406 LIMITED - 2000-06-02 01813559, 02816123, 03134383... (more)
    33 Wigmore Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2007-03-08 ~ 2007-05-23
    IIF 118 - Director → ME
    2008-01-04 ~ 2010-06-24
    IIF 138 - Director → ME
    2006-05-09 ~ 2009-07-01
    IIF 43 - Secretary → ME
  • 63
    CERTAS LIMITED
    - now 03510500 00245626
    EVE GROUP LIMITED - 2004-09-17 00245626, 01875660
    EVE INVESTMENT HOLDINGS LIMITED - 2002-01-07
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 141 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 66 - Secretary → ME
  • 64
    CMR CONSULTANTS LIMITED
    03192206
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-01-20 ~ 2004-07-08
    IIF 46 - Secretary → ME
  • 65
    CRUCIBLE TRAINING SYSTEMS LIMITED - now
    IMAST LIMITED - 2023-10-11
    BABCOCK PARTNERS NO 2010 LIMITED - 2019-09-27 03982490
    ACETECH PERSONNEL LIMITED
    - 2010-08-10 00349147
    HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 1987-05-22
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 24 - Secretary → ME
  • 66
    ENER-G SERVICES CO LIMITED - now
    THE ENERGY SERVICES COMPANY (G.B.) LIMITED
    - 2008-06-06 03664148
    Ener-g House, Daniel Adamson Road, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-10-04 ~ 2004-10-10
    IIF 114 - Director → ME
    2004-03-01 ~ 2004-10-26
    IIF 22 - Secretary → ME
  • 67
    EVE CONSTRUCTION LIMITED
    02252781 00245626
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 133 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 67 - Secretary → ME
  • 68
    EVE DEVELOPMENTS LIMITED
    01418607
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-18 ~ 2010-06-24
    IIF 119 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 23 - Secretary → ME
  • 69
    EVE GROUP LIMITED
    - now 01875660 00245626, 03510500
    BABCOCK NETWORKS LIMITED
    - 2006-10-02 01875660 00245626
    PHG OLDCO NO.2 LIMITED - 2004-09-14
    JACKSON CIVILS LIMITED - 2004-03-19
    JACKSON BUILDING LIMITED - 2003-01-02 00351965, 00541763, 00767259
    JACKSON CONSTRUCTION LIMITED - 2002-04-08 00351965, 00767259, 02094054
    JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30 00351965, 00767259, 02094054
    JACKSON CIVILS LIMITED - 1995-07-31
    JACKSON PROJECTS II LIMITED - 1995-03-14
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-19 ~ 2009-07-01
    IIF 36 - Secretary → ME
  • 70
    EVE NCI LIMITED
    - now 02197883
    NORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01 03077678
    GRAHAM ENGINEERING SYSTEMS LTD - 1994-10-20
    TWINVILLE LIMITED - 1988-01-13
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 145 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 16 - Secretary → ME
  • 71
    EVE POWER LIMITED
    03026309
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 122 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 27 - Secretary → ME
  • 72
    EVE TRAKWAY LIMITED
    02207643
    100 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2004-11-22 ~ 2006-04-03
    IIF 106 - Secretary → ME
  • 73
    EVE TRANSMISSION LIMITED
    03298096
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 135 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 21 - Secretary → ME
  • 74
    FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
    - now 02530482
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 1990-11-12
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 73 - Secretary → ME
  • 75
    FBM BABCOCK MARINE LIMITED
    - now 00828219
    FBM MARINE LIMITED - 2000-04-17
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-09
    FAIREY MARINE LIMITED - 1987-03-31
    FAIREY ALLDAY MARINE LIMITED - 1983-08-09
    FAIREY MARINE HOLDINGS LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2004-03-01 ~ 2009-07-01
    IIF 33 - Secretary → ME
  • 76
    FBM MARINE INTERNATIONAL (UK) LIMITED
    - now 02530345
    FBM COMMERCIAL LIMITED - 1998-10-27
    SIGNEQUAL LIMITED - 1990-10-10
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 108 - Director → ME
    2002-11-19 ~ 2009-07-01
    IIF 30 - Secretary → ME
  • 77
    FBV DESIGNS LIMITED
    - now 02488261
    TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07 01184635, 01233998, 01238892... (more)
    33 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ 2009-07-01
    IIF 63 - Secretary → ME
  • 78
    FIRST ENGINEERING HOLDINGS LIMITED
    - now SC154605
    TRACK ACTION LIMITED - 1999-12-07
    ST. VINCENT STREET (231) LIMITED - 1994-12-23 05593210, SC034720, SC093693... (more)
    C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-15 ~ 2009-07-01
    IIF 62 - Secretary → ME
  • 79
    FIRST ENGINEERING LIMITED
    - now 02449617 02999826
    BABCOCK RAIL LIMITED
    - 2008-07-14 02449617 00096730, 02999826
    INTEGRATED HYDRO SYSTEMS LIMITED
    - 2006-02-24 02449617
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 81 - Secretary → ME
  • 80
    FIRST FIRE AND RESCUE SERVICE LIMITED - now 03445574
    EVE TRANSCOM LIMITED
    - 2013-11-19 03632227
    DIRECTENDURE LIMITED - 1998-10-20
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 128 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 76 - Secretary → ME
  • 81
    FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED - now 03632227
    EVE SHIELDTRACK LIMITED
    - 2013-11-18 03445574
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 139 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 17 - Secretary → ME
  • 82
    FIRST PROJECTS LIMITED
    - now 03131040 02868215
    E S S NORTHERN LIMITED - 2003-01-10
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-25 ~ 2009-07-01
    IIF 54 - Secretary → ME
  • 83
    FSP (2004) LIMITED
    - now SC269407
    LYCIDAS (413) LIMITED - 2004-12-03 SC091405, SC097841, SC102044... (more)
    8 Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    325,737 GBP2024-03-31
    Officer
    2005-12-20 ~ 2009-07-01
    IIF 69 - Secretary → ME
  • 84
    FW 1B SPV LIMITED - now
    EVE STRUCTURES LTD.
    - 2014-04-10 00986158
    C.G.S. ENGINEERING LIMITED - 1988-07-01
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 123 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 6 - Secretary → ME
  • 85
    GAYCRETE LIMITED
    00605727
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 71 - Secretary → ME
  • 86
    HIBERNA CONTRACT SERVICES LIMITED
    - now 00457868
    PEARSTAR ENGINEERING LIMITED - 2001-03-23
    WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 53 - Secretary → ME
  • 87
    HIBERNA FM LIMITED
    - now 03837139
    INTERCEDE 1475 LIMITED - 1999-11-03 01674180, 01678668, 01678669... (more)
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-04 ~ 2009-07-01
    IIF 77 - Secretary → ME
  • 88
    HIBERNA LIMITED
    00897173
    33 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 105 - Secretary → ME
  • 89
    HIBERNA NETWORK SOLUTIONS LIMITED - now
    BABCOCK NETWORK SOLUTIONS LIMITED
    - 2011-06-23 00509379
    PHG OLDCO LIMITED - 2004-09-01
    JACKSON CIVIL ENGINEERING LIMITED - 2004-03-05 06145639, 04904038, 04907805
    ROADWORKS (1952) LIMITED - 1996-04-01
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-18 ~ 2010-06-24
    IIF 142 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 9 - Secretary → ME
  • 90
    HOLDFAST TRAINING SERVICES LIMITED
    04094249
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (3 parents)
    Officer
    2008-07-21 ~ 2009-07-01
    IIF 2 - Secretary → ME
  • 91
    INS INNOVATION LIMITED
    - now 04109440
    RTS INNOVATION LIMITED - 2006-09-25
    RTS NUCLEAR SOLUTIONS LIMITED - 2001-01-11
    INHOCO 2182 LIMITED - 2000-12-08 00633255, 00646234, 01102869... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ 2009-07-01
    IIF 97 - Secretary → ME
  • 92
    INTEGRATED SAFETY SERVICES GROUP LIMITED
    - now 00817650 03133134
    INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17 03133134
    JACKSON GROUP PLC - 2002-01-02
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-04 ~ 2009-07-01
    IIF 56 - Secretary → ME
  • 93
    JACKSON (EBP) LIMITED
    03752307
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 18 - Secretary → ME
  • 94
    JACKSON MANAGEMENT SERVICES LIMITED
    - now 00995260
    IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 45 - Secretary → ME
  • 95
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now 16165825
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED
    - 2021-12-24 00245626 01875660
    EVE GROUP LIMITED
    - 2006-10-02 00245626 01875660, 03510500
    EVE GROUP LIMITED
    - 2006-09-28 00245626 01875660, 03510500
    BABCOCK NETWORKS LIMITED
    - 2006-09-28 00245626 01875660
    CERTAS PLC - 2004-09-17 03510500
    CERTAS LIMITED - 2002-10-07 03510500
    CERTAS PLC - 2002-10-03 03510500
    EVE GROUP PLC - 2002-01-02 01875660, 03510500
    EVE CONSTRUCTION PLC - 1988-04-02 02252781
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2005-02-18 ~ 2007-05-23
    IIF 117 - Director → ME
    2004-10-04 ~ 2009-07-01
    IIF 107 - Secretary → ME
  • 96
    MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
    - now 03936451
    VISUALSCAPE LIMITED - 2000-03-27
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2004-02-27 ~ 2009-07-01
    IIF 19 - Secretary → ME
  • 97
    MARINE ENGINEERING & FABRICATIONS LIMITED
    02742584
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2004-02-27 ~ 2009-07-01
    IIF 26 - Secretary → ME
  • 98
    NORTHERN CABLE INSTALLATIONS LIMITED
    - now 03077678 02197883
    CROSSCO (161) LIMITED - 1995-08-30 00975849, 01717639, 01727300... (more)
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 140 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 1 - Secretary → ME
  • 99
    PEARSON & RABY LIMITED
    - now 02434915
    JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 38 - Secretary → ME
  • 100
    PEEL PORTS (BIHL) LIMITED - now
    BABCOCK INTERNATIONAL HOLDINGS LIMITED
    - 2004-04-01 00946273
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-19 ~ 2004-03-31
    IIF 103 - Secretary → ME
  • 101
    PETERHOUSE GROUP LIMITED
    - now 01517100 02517333
    PETERHOUSE GROUP PLC - 2004-09-17 02517333
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-02-20 ~ 2007-05-23
    IIF 115 - Director → ME
    2004-10-04 ~ 2009-07-01
    IIF 104 - Secretary → ME
  • 102
    PETERHOUSE6 (IETG) LIMITED
    - now 03111794
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED
    - 2006-02-24 03111794
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    MALETONE LIMITED - 1995-11-30
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2004-10-04 ~ 2009-07-01
    IIF 4 - Secretary → ME
  • 103
    ROSYTH ROYAL DOCKYARD LIMITED
    SC101959 SC103423
    Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-03-07 ~ 2010-08-18
    IIF 131 - Director → ME
  • 104
    SCIMCO LIMITED
    03155619
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ 2009-07-01
    IIF 91 - Secretary → ME
  • 105
    ST. HELENS SECURITIES LIMITED
    00598708
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 10 - Secretary → ME
  • 106
    THE STIRLING BOILER COMPANY LTD.
    SC004097
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 55 - Secretary → ME
  • 107
    TYNEHAM INVESTMENTS LIMITED
    01064494
    33 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 78 - Secretary → ME
  • 108
    UNICORN PENSION TRUSTEES LIMITED
    - now 03904186
    DE FACTO 817 LIMITED - 2000-01-25 00178001, 00706520, 01298292... (more)
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-06 ~ 2010-06-24
    IIF 116 - Director → ME
    2004-08-05 ~ 2010-06-24
    IIF 100 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.