1
AECOM DESIGN BUILD LIMITED - now
EARTH TECH ENGINEERING LIMITED - 2009-08-10
BABCOCK WATER ENGINEERING LIMITED
- 1999-04-06
02699219BRASSBORN ENTERPRISES LIMITED - 1992-05-15
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (56 parents)
Officer
1997-10-28 ~ 1998-12-01
IIF 21 - Director → ME
2
AMEC BKW LIMITED - now
AMEC KING-WILKINSON LIMITED - 1998-01-02
BABCOCK KING-WILKINSON LIMITED
- 1997-10-15
00169831BABCOCK CONTRACTORS LIMITED - 1993-10-21
BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (50 parents)
Officer
1997-07-31 ~ 1997-09-15
IIF 37 - Director → ME
3
BABCOCK DEFENCE SYSTEMS LIMITED - now
BABCOCK2 LIMITED - 2019-09-23
BS RAILCARE LIMITED - 1996-07-31
33 Wigmore Street, London
Active Corporate (31 parents, 3 offsprings)
Officer
1997-07-31 ~ 2001-11-30
IIF 16 - Director → ME
4
BABCOCK DS 2019 LIMITED - now
MIKEMANDA LIMITED - 1996-08-06
Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (29 parents)
Officer
1998-06-30 ~ 2001-11-30
IIF 2 - Director → ME
5
SHAREWILL LIMITED - 1994-10-20
33 Wigmore Street, London
Active Corporate (22 parents, 12 offsprings)
Officer
1997-07-31 ~ 2001-11-30
IIF 18 - Director → ME
6
FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
33 Wigmore Street, London
Active Corporate (51 parents, 4 offsprings)
Officer
1997-07-31 ~ 2001-11-30
IIF 19 - Director → ME
7
BABCOCK & WILCOX LIMITED - 1979-12-31
33 Wigmore Street, London
Active Corporate (25 parents, 10 offsprings)
Officer
1997-07-31 ~ 2001-11-30
IIF 36 - Director → ME
8
BABCOCK INVESTMENTS LIMITED
- now 00165086 07422616, 03463927, 07445425Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BABCOCK NNC LIMITED - 1993-06-21
BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
33 Wigmore Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
1997-07-31 ~ 2001-11-30
IIF 22 - Director → ME
9
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 (29 parents, 2 offsprings)
Officer
1997-07-31 ~ 2001-11-30
IIF 9 - Director → ME
10
GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 11 - Director → ME
11
BABCOCK OVERSEAS INVESTMENTS LIMITED
- now 02669327STEPRECALL LIMITED - 1992-01-17
33 Wigmore Street, London
Active Corporate (23 parents, 4 offsprings)
Officer
1997-07-31 ~ 2001-11-30
IIF 30 - Director → ME
12
BABCOCK SUPPORT SERVICES LIMITED
- now SC099884BABCOCK ROSYTH DEFENCE LIMITED
- 2001-10-29
SC099884RINDALE LIMITED - 1986-08-13
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (61 parents, 12 offsprings)
Officer
1997-07-31 ~ 2001-11-30
IIF 31 - Director → ME
13
BABCOCK UK FINANCE - now
BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
HANSON AND EDWARDS,LIMITED - 1993-02-10
33 Wigmore Street, London
Active Corporate (28 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 33 - Director → ME
14
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
- now 00081133WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 8 - Director → ME
15
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 35 - Director → ME
16
BIRCHILL INVESTMENT CO. LIMITED
01201437 33 Wigmore Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-07-31 ~ 2001-11-30
IIF 34 - Director → ME
17
BMH (2002) LIMITED - now
BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
BABCOCK (2) LIMITED - 1984-11-01
BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 27 - Director → ME
18
CHEMRING P L C - 1986-02-05
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2013-05-01 ~ 2020-04-30
IIF 39 - Director → ME
19
CLAUDIUS PETERS (UK) LIMITED - now
BABCOCK MATERIALS HANDLING LIMITED - 1994-11-21
CLAUDIUS PETERS LIMITED - 1991-10-01
Enterprise Way, Retford, Nottinghamshire
Active Corporate (20 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 29 - Director → ME
20
Badminton Court, Church Street, Amersham, Bucks
Dissolved Corporate (9 parents)
Officer
1997-07-31 ~ dissolved
IIF 13 - Director → ME
21
FFE LIMITED - now
FIRE FIGHTING ENTERPRISES LIMITED - 2015-01-13
FIRST TECHNOLOGY FIRE AND SAFETY LIMITED
- 1997-11-21
01192710FIRE FIGHTING EQUIPMENT LIMITED
- 1986-10-21
01192710FIRE FIGHTING EQUIPMENT LIMITED
- 1986-03-13
01192710 9 Hunting Gate, Hitchin, Hertfordshire
Active Corporate (40 parents)
Officer
~ 1997-07-21
IIF 4 - Director → ME
22
FIRST TECHNOLOGY AUTOMOTIVE LIMITED
- now 02504070SHELFCO (NO. 509) LIMITED
- 1990-11-22
02504070 02504047, 02504210, 06433009Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (19 parents)
Officer
~ 1997-07-21
IIF 3 - Director → ME
23
FIRST TECHNOLOGY INTERNATIONAL LIMITED
- now 02504005SHELFCO (NO. 511) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (16 parents, 1 offspring)
Officer
1992-09-09 ~ 1997-07-21
IIF 40 - Director → ME
24
FIRST TECHNOLOGY LIMITED - now
FIRST SECURITY GROUP PLC
- 1988-08-01
01882393VIRGOPRIDE LIMITED
- 1985-06-11
01882393 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (35 parents, 6 offsprings)
Officer
~ 1997-07-21
IIF 6 - Director → ME
25
FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED
- now 00691494FIRST TECHNOLOGY LIMITED - 1988-08-01
C.B.ASSOCIATES LIMITED - 1988-07-22
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
1991-12-11 ~ 1997-07-21
IIF 5 - Director → ME
26
HIBERNA CONTRACT SERVICES LIMITED
- now 00457868PEARSTAR ENGINEERING LIMITED
- 2001-03-23
00457868WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 14 - Director → ME
27
MORGAN ADVANCED MATERIALS PLC - now
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (52 parents, 18 offsprings)
Officer
2002-04-08 ~ 2004-09-14
IIF 41 - Director → ME
28
LEGIBUS 683 LIMITED - 1986-02-28
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2002-04-08 ~ 2004-09-14
IIF 15 - Director → ME
29
The Old Bakery, Blackborough Road, Reigate, England
Dissolved Corporate (2 parents)
Officer
2005-10-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
41-42 Craven Street, London, England
Active Corporate (60 parents)
Officer
2012-03-30 ~ 2021-06-22
IIF 42 - Director → ME
31
PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
BROOMCO (3225) LIMITED - 2003-08-07
126b Olympic Avenue, Milton, Abingdon, England
Active Corporate (42 parents, 1 offspring)
Officer
2013-09-19 ~ 2021-12-16
IIF 7 - Director → ME
32
PEEL PORTS (BIHL) LIMITED - now
BABCOCK INTERNATIONAL HOLDINGS LIMITED
- 2004-04-01
00946273BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (29 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 20 - Director → ME
33
PETTY FRANCE INVESTMENT NOMINEES LIMITED
01296533 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2002-04-08 ~ 2004-09-14
IIF 32 - Director → ME
34
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1997-07-31 ~ dissolved
IIF 26 - Director → ME
35
SENSATA TECHNOLOGIES LIMITED - now
FIRST INERTIA SWITCH LIMITED
- 2007-05-24
00644436INERTIA SWITCH LIMITED
- 1980-12-31
00644436INERTIA SWITCH LIMITED
- 1979-12-31
00644436 Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Dissolved Corporate (30 parents)
Officer
~ 1997-07-21
IIF 38 - Director → ME
36
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 25 - Director → ME
37
TERRASSEN HOLDINGS LIMITED - now
CURZON RISE LIMITED - 1989-03-15
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (21 parents)
Officer
2002-04-08 ~ 2004-09-14
IIF 24 - Director → ME
38
THE STIRLING BOILER COMPANY LTD.
SC004097 Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
1997-07-31 ~ 2001-11-30
IIF 23 - Director → ME
39
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1997-07-31 ~ dissolved
IIF 12 - Director → ME
40
33 Wigmore Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1997-07-31 ~ 2001-11-30
IIF 10 - Director → ME
41
WASHWOOD HEATH RAIL SERVICES LTD - now
ALSTOM RAIL SERVICES LIMITED - 2008-11-26
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (20 parents)
Officer
1997-07-31 ~ 2001-05-23
IIF 28 - Director → ME