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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rogers, Peter Lloyd

child relation
Offspring entities and appointments 92
  • 1
    ACETATE PRODUCTS LIMITED - now
    ACORDIS ACETATE CHEMICALS LIMITED
    - 2003-09-05 00217201
    COURTAULDS CHEMICALS (HOLDINGS) LIMITED
    - 1998-10-30 00217201
    LOR LIMITED - 1991-03-19
    EIGHTEEN HANOVER SQUARE LIMITED - 1982-03-17
    Liquidation Corporate (20 parents)
    Officer
    1995-01-01 ~ 2001-12-31
    IIF 72 - Director → ME
  • 2
    ACORDIS CORPORATE SERVICES LIMITED - now
    ACORDIS CELLULOSIC POLYMERS LIMITED
    - 2004-11-30 00957425
    ACORDIS INVESTMENT SERVICES LIMITED - 1999-11-10
    AKZO NOBEL INVESTMENT SERVICES LIMITED - 1998-10-30
    COURTAULDS INVESTMENT SERVICES LIMITED - 1998-10-02
    HILLARDS SUPERMARKETS LIMITED - 1991-04-04
    Dissolved Corporate (15 parents)
    Officer
    2000-01-06 ~ 2001-12-31
    IIF 78 - Director → ME
  • 3
    ACORDIS UK LIMITED
    - now 00149921
    COURTAULDS FIBRES LIMITED - 1998-10-30
    COURTAULDS ACETATE LIMITED - 1984-04-01
    BRITISH CELANESE LIMITED - 1981-12-31
    Liquidation Corporate (30 parents)
    Officer
    2000-11-15 ~ 2001-12-31
    IIF 75 - Director → ME
  • 4
    AIR POWER INTERNATIONAL LIMITED
    - now SC138499
    AIR POWER SYSTEMS LIMITED - 1993-01-29
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2016-08-31
    IIF 14 - Director → ME
  • 5
    AKZO NOBEL CPIM LIMITED
    - now 00831433
    COURTAULDS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1998-10-02
    COURTAULDS PENSIONS INVESTMENT TRUSTEES LIMITED - 1997-04-16
    ASHTON GROUP TRUSTEES LIMITED - 1988-02-11
    Dissolved Corporate (24 parents)
    Officer
    1998-12-17 ~ 1999-09-03
    IIF 79 - Director → ME
  • 6
    AKZO NOBEL UK LTD
    - now 00128124 03093217
    COURTAULDS PLC
    - 1998-10-02 00128124 00429836
    Active Corporate (46 parents, 8 offsprings)
    Officer
    1996-08-01 ~ 1999-12-18
    IIF 74 - Director → ME
  • 7
    ALBEA UK LIMITED - now
    BETTS UK LIMITED - 2011-04-20
    COURTAULDS PACKAGING LIMITED
    - 1998-11-26 00061652 03512754
    COURTAULDS (BELMONT) LIMITED - 1990-08-07
    WOODEAVES COMPANY LIMITED - 1978-12-31
    Active Corporate (36 parents)
    Officer
    1996-11-11 ~ 1998-11-25
    IIF 73 - Director → ME
  • 8
    ALSTEC LIMITED
    - now 03014476 02435397... (more)
    BNS NUCLEAR SERVICES LIMITED
    - 2008-05-23 03014476 01263722... (more)
    PETERHOUSE7 LIMITED
    - 2007-08-20 03014476 03111794... (more)
    IETG LIMITED
    - 2006-02-24 03014476 02278740
    TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
    Dissolved Corporate (22 parents)
    Officer
    2004-06-16 ~ 2015-06-16
    IIF 51 - Director → ME
  • 9
    APPLEDORE SHIPBUILDERS (2004) LIMITED
    - now 02052982
    DORHOLD LIMITED - 2004-02-25
    DEVONPORT MANAGEMENT LIMITED - 2001-07-16
    INTERCEDE 398 LIMITED - 1987-01-29
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2016-05-25
    IIF 65 - Director → ME
  • 10
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
    - now 11488166 01559668... (more)
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    Active Corporate (43 parents, 1 offspring)
    Officer
    2018-10-08 ~ 2020-02-10
    IIF 2 - Director → ME
  • 11
    BABCOCK (UK) HOLDINGS LIMITED
    06083294 02955502... (more)
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-02-05 ~ 2016-08-31
    IIF 29 - Director → ME
  • 12
    BABCOCK 2010 LIMITED
    07146730 08980374... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ 2015-06-17
    IIF 94 - Director → ME
  • 13
    BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED
    08993601
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2016-08-31
    IIF 64 - Director → ME
  • 14
    BABCOCK CONTRACTORS LIMITED - now
    GIBRALTAR INVESTMENTS (NO. 7) LIMITED
    - 2019-09-23 04540026 04539981... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-07-11 ~ 2016-08-31
    IIF 9 - Director → ME
  • 15
    BABCOCK CORPORATE SERVICES LIMITED
    - now 04415588
    VT GROUP SERVICES LIMITED - 2010-07-09
    VT PORTCHESTER NO 1 LIMITED - 2003-03-23
    SPECIAL EFFORT LIMITED - 2002-04-23
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2016-08-31
    IIF 20 - Director → ME
  • 16
    BABCOCK DEFENCE SYSTEMS LIMITED - now
    BABCOCK2 LIMITED
    - 2019-09-23 02999029 00512697... (more)
    BABCOCK ENGINEERING SERVICES LIMITED
    - 2006-12-22 02999029 04411518
    BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05
    BS RAILCARE LIMITED - 1996-07-31
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 37 - Director → ME
  • 17
    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
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-08-04 ~ 2016-08-31
    IIF 13 - Director → ME
  • 18
    BABCOCK EMERGENCY SERVICES LIMITED - now
    PETERHOUSE5 (SHORCO) LIMITED
    - 2019-09-23 01944631
    PETERHOUSE5 LIMITED
    - 2007-10-24 01944631 03111794... (more)
    PIVOTAL SERVICES GROUP LIMITED
    - 2005-08-17 01944631 02673258
    ESS SHORCO LIMITED
    - 2005-01-06 01944631 02673258
    ESS LIMITED - 2002-04-03
    ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 44 - Director → ME
  • 19
    BABCOCK GROUP (US INVESTMENTS) LIMITED
    07445425 03463927... (more)
    Active Corporate (10 parents)
    Officer
    2010-11-19 ~ 2016-08-31
    IIF 7 - Director → ME
  • 20
    BABCOCK HOLDINGS LIMITED
    - now 02955502 06083294... (more)
    SHAREWILL LIMITED - 1994-10-20
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 24 - Director → ME
  • 21
    BABCOCK INTEGRATION LLP
    OC356460
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-07-15 ~ 2015-06-18
    IIF 70 - LLP Designated Member → ME
  • 22
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2002-06-13 ~ 2016-08-31
    IIF 4 - Director → ME
  • 23
    BABCOCK INTERNATIONAL GUARANTEE COMPANY
    - now 05306415
    BABCOCK INTERNATIONAL GUARANTEE COMPANY LIMITED
    - 2010-07-12 05306415
    BABCOCK INTERNATIONAL (GUARANTEE COMPANY) LIMITED
    - 2010-07-12 05306415
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2015-06-17
    IIF 25 - Director → ME
  • 24
    BABCOCK INTERNATIONAL LIMITED
    - now 00065805 02342138... (more)
    BABCOCK & WILCOX LIMITED - 1979-12-31
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 42 - Director → ME
  • 25
    BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED
    - now 05269128
    EVER 2510 LIMITED
    - 2004-11-29 05269128 05268442... (more)
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2004-11-18 ~ 2016-08-31
    IIF 53 - Director → ME
  • 26
    BABCOCK INVESTMENTS LIMITED
    - now 00165086 07422616... (more)
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 30 - Director → ME
  • 27
    BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED
    09634332 09634282
    Active Corporate (14 parents)
    Officer
    2015-06-11 ~ 2016-08-31
    IIF 6 - Director → ME
  • 28
    BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED
    09634282 09634332
    Active Corporate (14 parents)
    Officer
    2015-06-11 ~ 2016-08-31
    IIF 8 - Director → ME
  • 29
    BABCOCK MANAGED SECURITY SERVICES LIMITED
    - now 01130106
    SPECTRA ALIGNMENT LIMITED
    - 2014-11-07 01130106
    Dissolved Corporate (21 parents)
    Officer
    2004-07-16 ~ 2015-06-16
    IIF 46 - Director → ME
  • 30
    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
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 67 - Director → ME
  • 31
    BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED
    - now 04539974
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - 2012-10-26 04539974 05265569... (more)
    GIBRALTAR INVESTMENTS (NO. 2) LIMITED
    - 2012-08-23 04539974 04539981... (more)
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2010-09-07 ~ 2016-08-31
    IIF 31 - Director → ME
  • 32
    BABCOCK MARINE (CLYDE) LIMITED
    - now SC220243
    BABCOCK NAVAL SERVICES LIMITED
    - 2007-12-20 SC220243
    DUNWILCO (906) LIMITED - 2001-08-08
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-08-04 ~ 2012-10-01
    IIF 19 - Director → ME
  • 33
    BABCOCK MARINE (DEVONPORT) LIMITED
    - now 02959785
    DEVONPORT MANAGEMENT LIMITED
    - 2008-02-14 02959785 02052982... (more)
    DORHOLD LIMITED - 2001-07-16
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2007-06-28 ~ 2008-03-31
    IIF 83 - Director → ME
  • 34
    BABCOCK MARINE (ROSYTH) LIMITED
    SC333105
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2007-10-30 ~ 2016-05-25
    IIF 12 - Director → ME
  • 35
    BABCOCK MARINE HOLDINGS (UK) LIMITED
    - now 05265569 04539974
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED
    - 2012-10-24 05265569
    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 05270024... (more)
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2004-11-18 ~ 2016-08-31
    IIF 21 - Director → ME
  • 36
    BABCOCK MARINE LIMITED - now
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED
    - 2019-09-23 02141109
    CHART ELECT DIRECT LIMITED - 2013-02-28
    ELECT DIRECT LIMITED - 1988-11-01
    Active Corporate (37 parents)
    Officer
    2013-03-04 ~ 2016-08-31
    IIF 11 - Director → ME
  • 37
    BABCOCK MISSION CRITICAL SERVICES TOPCO LTD
    - now 08338012
    AVINCIS MISSION CRITICAL SERVICES TOPCO LTD
    - 2015-01-14 08338012
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2016-08-31
    IIF 5 - Director → ME
  • 38
    BABCOCK NOMINEES LIMITED
    - now 00711774
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    Dissolved Corporate (22 parents)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 22 - Director → ME
  • 39
    BABCOCK NUCLEAR LIMITED - now
    BABCOCK INVESTMENTS (NUMBER THREE) LIMITED
    - 2019-09-23 05265567
    EVER 2492 LIMITED
    - 2004-11-29 05265567 05265569... (more)
    Active Corporate (14 parents)
    Officer
    2004-11-18 ~ 2016-08-31
    IIF 48 - Director → ME
  • 40
    BABCOCK OVERSEAS INVESTMENTS LIMITED
    - now 02669327
    STEPRECALL LIMITED - 1992-01-17
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 58 - Director → ME
  • 41
    BABCOCK RAIL LIMITED
    - now 02999826 00096730... (more)
    FIRST ENGINEERING LIMITED
    - 2008-07-14 02999826 02449617
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 34 - Director → ME
  • 42
    BABCOCK S 2019 LIMITED - now
    BABCOCK SERVICES LIMITED
    - 2019-09-23 02759515 10278084
    PETERHOUSE10 LIMITED
    - 2008-03-25 02759515 01624747... (more)
    GORSELINE INTERNATIONAL LIMITED
    - 2006-02-24 02759515
    TARBONA LIMITED - 1992-11-27
    Dissolved Corporate (24 parents)
    Officer
    2004-06-16 ~ 2015-06-16
    IIF 59 - Director → ME
  • 43
    BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
    04393168 07445425... (more)
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2003-09-16 ~ 2016-08-31
    IIF 35 - Director → ME
  • 44
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    BABCOCK THORN LIMITED - 1994-07-13
    RINDALE LIMITED - 1986-08-13
    Active Corporate (61 parents, 12 offsprings)
    Officer
    2002-06-17 ~ 2012-10-24
    IIF 18 - Director → ME
  • 45
    BABCOCK SYSTEMS LIMITED
    - now 02844030
    BABCOCK DOUNREAY PARTNERSHIP LIMITED
    - 2011-12-01 02844030 07868218
    PETERHOUSE4 LIMITED
    - 2010-06-29 02844030 03111794... (more)
    AMT INTERNATIONAL LIMITED
    - 2005-08-17 02844030
    MARKET TACTICS LIMITED - 1993-08-26
    Dissolved Corporate (27 parents)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 41 - Director → ME
  • 46
    BABCOCK TRANSMISSION LIMITED
    - now 01624747
    PETERHOUSE11 LIMITED
    - 2008-03-25 01624747 02759515... (more)
    GORSELINE LIMITED
    - 2006-02-24 01624747
    GREENBANK GORSELINE LIMITED - 1991-01-21
    GORSELINE LIMITED - 1987-12-08
    Dissolved Corporate (27 parents)
    Officer
    2004-06-16 ~ 2015-06-16
    IIF 40 - Director → ME
  • 47
    BABCOCK UK FINANCE
    - now 00096730 07193640
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    Active Corporate (28 parents)
    Officer
    2003-09-16 ~ 2016-06-24
    IIF 63 - Director → ME
  • 48
    BABCOCK WELBECK LIMITED
    - now 02278740
    VT WIGMORE LIMITED
    - 2011-11-30 02278740
    PETERHOUSE8 LIMITED
    - 2010-07-09 02278740 03111794... (more)
    IETG SERVICES LIMITED
    - 2006-02-24 02278740 03014476
    DIGITAL SURVEYS LIMITED
    - 2005-04-20 02278740 05266935... (more)
    LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24
    Dissolved Corporate (17 parents)
    Officer
    2004-06-16 ~ 2015-06-16
    IIF 32 - Director → ME
  • 49
    BABCOCK WIGMORE LIMITED
    - now 03117341
    BABCOCK TRAINING LIMITED
    - 2010-07-07 03117341 02817838
    ESSENTIAL VENDING LIMITED
    - 2008-03-25 03117341
    40SEVEN LIMITED
    - 2005-03-29 03117341 05405516
    ESSENTIAL VENDING LIMITED
    - 2004-07-22 03117341
    Dissolved Corporate (13 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 62 - Director → ME
  • 50
    BCRA CHESTERFIELD LIMITED
    - now 03041557
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2015-06-16
    IIF 28 - Director → ME
  • 51
    BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED
    01692196
    Dissolved Corporate (14 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 23 - Director → ME
  • 52
    BNS PENSIONS LIMITED
    - now SC233272
    DUNWILCO (996) LIMITED - 2002-08-28
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2016-08-31
    IIF 17 - Director → ME
  • 53
    CAVENDISH NUCLEAR LIMITED
    - now 03975999 01263722
    BNS NUCLEAR SERVICES LIMITED
    - 2013-10-23 03975999 01263722... (more)
    ALSTEC LIMITED - 2008-05-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    PINCO 1406 LIMITED - 2000-06-02
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2008-08-27 ~ 2016-08-31
    IIF 61 - Director → ME
  • 54
    CONVATEC SPECIALITY FIBRES LIMITED - now
    ACORDIS SPECIALITY FIBRES LIMITED
    - 2004-09-16 03871177
    ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
    CARNIVALBRIGHT LIMITED - 1999-12-16
    Active Corporate (35 parents)
    Officer
    2000-01-08 ~ 2001-12-31
    IIF 80 - Director → ME
  • 55
    DAWMAUS LIMITED
    - now 03069143
    JACKSON SBC ESTATES LIMITED - 1998-07-31
    KER SEVEN LIMITED - 1995-08-18
    Dissolved Corporate (20 parents)
    Officer
    2004-09-30 ~ dissolved
    IIF 86 - Director → ME
  • 56
    DE FACTO 2348 LIMITED - now
    O.C.S. GROUP LIMITED
    - 2023-01-06 01298292
    Liquidation Corporate (47 parents, 14 offsprings)
    Officer
    2017-07-10 ~ 2018-09-17
    IIF 1 - Director → ME
  • 57
    DEBUT SERVICES (SOUTH WEST) LIMITED
    04582950
    Active Corporate (45 parents)
    Officer
    2004-04-19 ~ 2005-09-28
    IIF 82 - Director → ME
  • 58
    DEFENCE SCS LIMITED
    - now 04915240 09075950
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED
    - 2014-07-04 04915240 09075950
    DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED
    - 2012-07-03 04915240 09075950
    BONDCO 1033 LIMITED - 2003-10-21
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2016-08-31
    IIF 54 - Director → ME
  • 59
    DEVONPORT ROYAL DOCKYARD LIMITED
    02077752 02100466... (more)
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2008-04-16
    IIF 87 - Director → ME
  • 60
    ETERNIS FINE CHEMICALS UK LIMITED - now
    TENNANTS FINE CHEMICALS LIMITED - 2021-05-04
    TESSENDERLO FINE CHEMICALS LIMITED - 2011-02-01
    ACORDIS FINE CHEMICALS LIMITED
    - 2001-08-29 00646784
    ACORDIS MANAGEMENT SERVICES LIMITED - 1999-09-22
    COURTAULDS MANAGEMENT SERVICES LIMITED - 1998-10-30
    BARTOL CISTERNS LIMITED - 1991-08-29
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-10-14 ~ 2001-08-21
    IIF 81 - Director → ME
  • 61
    EVE DEVELOPMENTS LIMITED
    01418607
    Dissolved Corporate (18 parents)
    Officer
    2005-02-17 ~ 2015-06-16
    IIF 27 - Director → ME
  • 62
    EVE GROUP LIMITED
    - now 01875660 03510500... (more)
    BABCOCK NETWORKS LIMITED
    - 2006-10-02 01875660 00245626... (more)
    PHG OLDCO NO.2 LIMITED
    - 2004-09-14 01875660
    JACKSON CIVILS LIMITED - 2004-03-19
    JACKSON BUILDING LIMITED - 2003-01-02
    JACKSON CONSTRUCTION LIMITED - 2002-04-08
    JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
    JACKSON CIVILS LIMITED - 1995-07-31
    JACKSON PROJECTS II LIMITED - 1995-03-14
    Dissolved Corporate (23 parents)
    Officer
    2004-07-16 ~ 2015-06-16
    IIF 36 - Director → ME
  • 63
    EVE TRAKWAY LIMITED
    02207643
    Active Corporate (25 parents)
    Officer
    2005-01-31 ~ 2006-04-03
    IIF 84 - Director → ME
  • 64
    EVERGREEN HEALTHCARE 2004 LIMITED
    05030955
    Active Corporate (4 parents)
    Officer
    2016-10-10 ~ 2022-11-01
    IIF 92 - Director → ME
    2004-01-30 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    FIRST ENGINEERING HOLDINGS LIMITED
    - now SC154605
    TRACK ACTION LIMITED - 1999-12-07
    ST. VINCENT STREET (231) LIMITED - 1994-12-23
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 15 - Director → ME
  • 66
    FIRST ENGINEERING LIMITED
    - now 02449617 02999826
    BABCOCK RAIL LIMITED
    - 2008-07-14 02449617 02999826... (more)
    PETERHOUSE9 LIMITED
    - 2008-03-25 02449617 03111794... (more)
    INTEGRATED HYDRO SYSTEMS LIMITED
    - 2006-02-24 02449617
    Dissolved Corporate (27 parents)
    Officer
    2004-06-16 ~ 2015-06-16
    IIF 33 - Director → ME
  • 67
    FIRST PROJECT LIMITED
    - now 02868215 03131040
    ENGINEERING & SAFETY SERVICES LIMITED - 2003-01-10
    E S S LIMITED - 1996-08-23
    ESSCO LIMITED - 1994-02-08
    Dissolved Corporate (16 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 49 - Director → ME
  • 68
    FIRST PROJECTS LIMITED
    - now 03131040 02868215
    E S S NORTHERN LIMITED - 2003-01-10
    Dissolved Corporate (24 parents)
    Officer
    2004-08-10 ~ 2016-08-31
    IIF 55 - Director → ME
  • 69
    GALLIFORD TRY LIMITED - now
    GALLIFORD TRY PLC
    - 2020-02-05 00836539 01306929
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2008-07-01 ~ 2015-04-30
    IIF 90 - Director → ME
  • 70
    GAYCRETE LIMITED
    00605727
    Dissolved Corporate (23 parents)
    Officer
    2004-07-16 ~ 2015-06-16
    IIF 43 - Director → ME
  • 71
    HIBERNA FM LIMITED
    - now 03837139
    INTERCEDE 1475 LIMITED - 1999-11-03
    Dissolved Corporate (22 parents)
    Officer
    2004-08-04 ~ 2015-12-16
    IIF 16 - Director → ME
  • 72
    INSPIRO LEARNING LIMITED - now
    BABCOCK SKILLS DEVELOPMENT AND TRAINING LIMITED
    - 2023-02-06 08058712
    Active Corporate (20 parents)
    Officer
    2012-08-01 ~ 2016-08-31
    IIF 10 - Director → ME
  • 73
    INTEGRATED SAFETY SERVICES GROUP LIMITED
    - now 00817650 03133134
    INTEGRATED SAFETY SERVICES GROUP PLC
    - 2004-09-17 00817650 03133134
    JACKSON GROUP PLC - 2002-01-02
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 26 - Director → ME
  • 74
    JACKSON (EBP) LIMITED
    03752307
    Dissolved Corporate (21 parents)
    Officer
    2004-07-16 ~ 2015-06-16
    IIF 45 - Director → ME
  • 75
    JACKSON MANAGEMENT SERVICES LIMITED
    - now 00995260
    IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
    Dissolved Corporate (25 parents)
    Officer
    2004-07-16 ~ 2016-08-31
    IIF 56 - Director → ME
  • 76
    JACKSON RAIL LIMITED
    - now 01892899
    CAPITAL AIR POWER LIMITED - 1997-03-21
    JACKSON GROUP PROPERTIES 11 LIMITED - 1987-12-04
    ATC PNEUMATICS LIMITED - 1987-03-20
    AIRTEC LIMITED - 1986-03-27
    Dissolved Corporate (17 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 68 - Director → ME
  • 77
    LENZING FIBERS LIMITED - now
    TENCEL LIMITED
    - 2005-05-03 00236624
    ACORDIS FIBRES (HOLDINGS) LIMITED - 2000-07-20
    COURTAULDS FIBRES (HOLDINGS) LIMITED - 1998-10-30
    LANCASHIRE COTTON CORPORATION LIMITED(THE) - 1984-04-01
    Active Corporate (25 parents)
    Officer
    2000-09-08 ~ 2001-12-31
    IIF 76 - Director → ME
  • 78
    LONE WORKER SYSTEMS LIMITED
    - now 03095985
    E S S LONE WORKER SYSTEMS LIMITED - 1995-10-06
    Dissolved Corporate (15 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 88 - Director → ME
  • 79
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
    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... (more)
    EVE GROUP LIMITED
    - 2006-09-28 00245626 01875660... (more)
    BABCOCK NETWORKS LIMITED
    - 2006-09-28 00245626 01875660
    CERTAS PLC
    - 2004-09-17 00245626 03510500
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 57 - Director → ME
  • 80
    MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED
    - now 02433018
    RISETAP LIMITED - 1990-07-19
    Dissolved Corporate (14 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 89 - Director → ME
  • 81
    ONSLOW COURT LIMITED
    09314355
    Active Corporate (5 parents)
    Officer
    2015-12-16 ~ 2020-07-30
    IIF 3 - Director → ME
  • 82
    PEARSON & RABY LIMITED
    - now 02434915
    JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
    Dissolved Corporate (26 parents)
    Officer
    2004-07-16 ~ 2015-06-16
    IIF 39 - Director → ME
  • 83
    PEEL PORTS (BIHL) LIMITED - now
    BABCOCK INTERNATIONAL HOLDINGS LIMITED
    - 2004-04-01 00946273
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Dissolved Corporate (29 parents)
    Officer
    2003-09-16 ~ 2004-03-31
    IIF 77 - Director → ME
  • 84
    PETERHOUSE GROUP LIMITED
    - now 01517100 02517333
    PETERHOUSE GROUP PLC
    - 2004-09-17 01517100 02517333
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    Active Corporate (33 parents, 13 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 66 - Director → ME
  • 85
    PETERHOUSE1 LIMITED
    - now 01305028 02844030... (more)
    SHORCO LIMITED
    - 2005-08-17 01305028 02870284
    SHORCO TRENCH SYSTEMS LIMITED - 1994-01-01
    SUMMARY TWENTY-NINE LIMITED - 1977-12-31
    Dissolved Corporate (19 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 52 - Director → ME
  • 86
    PETERHOUSE2 (PIVOTAL) LIMITED
    - now 02673258
    PETERHOUSE2 LIMITED
    - 2007-10-24 02673258 03111794... (more)
    ESS-SHORCO LIMITED
    - 2005-08-17 02673258 01944631
    PIVOTAL SERVICES GROUP LIMITED
    - 2005-01-06 02673258 01944631
    YORKSHIRE SAFETY TRAINING LIMITED - 2004-03-30
    Dissolved Corporate (13 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 69 - Director → ME
  • 87
    PETERHOUSE6 (IETG) LIMITED
    - now 03111794
    PETERHOUSE6 LIMITED
    - 2007-10-24 03111794 01305028... (more)
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED
    - 2006-02-24 03111794
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC
    - 2004-09-17 03111794
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    MALETONE LIMITED - 1995-11-30
    Dissolved Corporate (30 parents, 6 offsprings)
    Officer
    2004-06-16 ~ 2015-06-17
    IIF 60 - Director → ME
  • 88
    PROACTIVE MANUFACTURING LIMITED
    - now 03210776
    TOTTY GROUP LIMITED - 2003-01-02
    PROACTIVE MANUFACTURING LIMITED - 2002-03-14
    PORTATIVECASE LIMITED - 1996-09-05
    Dissolved Corporate (16 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 38 - Director → ME
  • 89
    ROSYTH ROYAL DOCKYARD LIMITED
    SC101959 SC103423
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2007-12-18 ~ 2009-01-05
    IIF 85 - Director → ME
  • 90
    SCIMCO LIMITED
    03155619
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2016-08-31
    IIF 50 - Director → ME
  • 91
    SHORCO TRENCH SYSTEMS LIMITED
    - now 02870284 01305028
    SHORCO LIMITED - 1994-01-01
    PERMANENCE LIMITED - 1993-12-15
    Dissolved Corporate (15 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 47 - Director → ME
  • 92
    TECHNICAL ABSORBENTS LIMITED
    - now 02806731
    ABSORBENT TECHNOLOGIES LIMITED. - 1993-07-22
    TODAYTIDY LIMITED - 1993-05-26
    Active Corporate (49 parents)
    Officer
    2001-05-01 ~ 2001-12-31
    IIF 71 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.