1
AIR POWER SYSTEMS LIMITED - 1993-01-29
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2001-01-29 ~ 2009-04-14
IIF 23 - Secretary → ME
2
PINCO 1411 LIMITED - 2000-05-31
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-17 ~ 2009-01-16
IIF 9 - Secretary → ME
3
PINCO 1413 LIMITED - 2000-05-31
33 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-17 ~ 2009-01-16
IIF 4 - Secretary → ME
4
DORHOLD LIMITED - 2004-02-25
DEVONPORT MANAGEMENT LIMITED - 2001-07-16
INTERCEDE 398 LIMITED - 1987-01-29
33 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-04-01 ~ 2014-06-01
IIF 26 - Secretary → ME
5
33 Wigmore Street, London
Active Corporate (5 parents)
Officer
2000-01-27 ~ 2014-06-01
IIF 16 - Secretary → ME
6
ALSTEC AIRPORTS LIMITED - 2008-05-23
ALSTEC SERVICES LIMITED - 2003-07-15
ALSTEC LIMITED - 2000-06-28
PINCO 1380 LIMITED - 2000-04-05
33 Wigmore Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-05-17 ~ 2009-01-16
IIF 7 - Secretary → ME
7
BABCOCK2 LIMITED - 2019-09-23
BABCOCK ENGINEERING SERVICES LIMITED - 2006-12-22
BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05
BS RAILCARE LIMITED - 1996-07-31
33 Wigmore Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2000-01-24 ~ 2001-11-30
IIF 34 - Director → ME
2000-05-16 ~ 2014-06-01
IIF 17 - Secretary → ME
8
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
1997-03-10 ~ 2014-06-01
IIF 1 - Secretary → ME
9
BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
MIKEMANDA LIMITED - 1996-08-06
33 Wigmore Street, London
Active Corporate (5 parents)
Officer
1997-04-01 ~ 2014-06-01
IIF 11 - Secretary → ME
10
33 Wigmore Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2012-05-17 ~ 2014-06-01
IIF 33 - Secretary → ME
11
DEVONPORT MANAGEMENT LIMITED - 2019-10-15
FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
FENTIDE LIMITED - 1998-09-24
33 Wigmore Street, London
Active Corporate (5 parents)
Officer
2001-03-06 ~ 2014-06-01
IIF 19 - Secretary → ME
12
BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
DUNWILCO (906) LIMITED - 2001-08-08
Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (5 parents, 2 offsprings)
Officer
2001-08-07 ~ 2014-06-01
IIF 21 - Secretary → ME
13
DEVONPORT MANAGEMENT LIMITED - 2008-02-14
DORHOLD LIMITED - 2001-07-16
33 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-04-01 ~ 2014-06-01
IIF 24 - Secretary → ME
14
Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (7 parents, 3 offsprings)
Officer
2008-01-24 ~ 2014-06-01
IIF 3 - Secretary → ME
15
ALSTEC POWER SYSTEMS LIMITED - 2010-03-12
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
2006-05-17 ~ 2009-01-16
IIF 8 - Secretary → ME
16
ALSTEC GROUP LIMITED - 2009-06-22
PINCO 1361 LIMITED - 2000-06-02
33 Wigmore Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2006-05-17 ~ 2009-01-16
IIF 6 - Secretary → ME
17
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
2000-04-28 ~ 2011-06-03
IIF 10 - Secretary → ME
18
PRIME SERVE SCOTLAND LIMITED - 2002-08-15
BABCOCK FACILITIES MANAGEMENT LIMITED - 2001-02-27
ERGOFIX LIMITED - 1999-07-09
Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (5 parents)
Officer
1999-06-21 ~ 2012-05-01
IIF 2 - Secretary → ME
19
DUNWILCO (996) LIMITED - 2002-08-28
Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (3 parents, 1 offspring)
Officer
2002-08-28 ~ 2014-06-01
IIF 22 - Secretary → ME
20
BNS NUCLEAR SERVICES LIMITED - 2013-10-23
ALSTEC LIMITED - 2008-05-23
ALSTEC HOLDINGS LIMITED - 2006-06-02
PINCO 1406 LIMITED - 2000-06-02
33 Wigmore Street, London
Active Corporate (7 parents, 7 offsprings)
Officer
2006-05-17 ~ 2009-01-16
IIF 5 - Secretary → ME
21
Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2000-02-10 ~ 2004-03-01
IIF 29 - Secretary → ME
22
DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04
DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED - 2012-07-03
BONDCO 1033 LIMITED - 2003-10-21
Devonport Royal Dockyard, Devonport, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2014-06-01
IIF 20 - Secretary → ME
23
Devonport Royal Dockyard, Devonport, Plymouth
Active Corporate (9 parents, 2 offsprings)
Officer
2008-04-01 ~ 2014-06-01
IIF 25 - Secretary → ME
24
THE ENERGY SERVICES COMPANY (G.B.) LIMITED - 2008-06-06
Ener-g House, Daniel Adamson Road, Salford, Manchester
Dissolved Corporate (1 parent)
Officer
2000-02-10 ~ 2004-03-01
IIF 27 - Secretary → ME
25
FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
SAFEFAST LIMITED - 1990-11-12
33 Wigmore Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-14 ~ 2014-06-01
IIF 13 - Secretary → ME
26
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
2000-11-03 ~ 2014-06-01
IIF 14 - Secretary → ME
27
TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
33 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2000-06-21 ~ 2014-06-01
IIF 18 - Secretary → ME
28
VISUALSCAPE LIMITED - 2000-03-27
33 Wigmore Street, London
Active Corporate (5 parents)
Officer
2002-08-02 ~ 2014-06-01
IIF 12 - Secretary → ME
29
33 Wigmore Street, London
Active Corporate (5 parents)
Officer
2002-08-02 ~ 2014-06-01
IIF 15 - Secretary → ME
30
BABCOCK ROSYTH INDUSTRIES LIMITED - 2007-05-30
LINKARENA LIMITED - 1997-03-13
Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (5 parents)
Officer
1997-03-10 ~ 2014-06-01
IIF 31 - Secretary → ME
31
ROSYTH 2000 LIMITED - 2001-01-15
RANDOTTE (NO. 345) LIMITED - 1994-09-23
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1997-08-11 ~ 2002-04-10
IIF 28 - Secretary → ME
32
Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (7 parents, 2 offsprings)
Officer
2000-04-28 ~ 2014-06-01
IIF 32 - Secretary → ME
33
STATIUS LIMITED - 1987-03-19
C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (9 parents)
Officer
2001-02-28 ~ 2013-03-15
IIF 36 - Director → ME
2000-05-31 ~ 2011-08-01
IIF 30 - Secretary → ME