1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (22 parents)
Officer
2001-03-22 ~ 2003-03-21
IIF 28 - Secretary → ME
2
BABCOCK C 2019 LIMITED - now
BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 12 - Director → ME
3
SHAREWILL LIMITED - 1994-10-20
33 Wigmore Street, London
Active Corporate (22 parents, 12 offsprings)
Officer
1999-02-17 ~ 2002-10-23
IIF 19 - Director → ME
4
TRUSHELFCO (NO.2773) LIMITED - 2001-03-07
33 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2001-03-08 ~ 2002-10-23
IIF 16 - Director → ME
5
BABCOCK & WILCOX LIMITED - 1979-12-31
33 Wigmore Street, London
Active Corporate (25 parents, 12 offsprings)
Officer
1999-02-17 ~ 2002-10-23
IIF 11 - Director → ME
6
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
1997-06-20 ~ 2002-10-23
IIF 18 - Director → ME
7
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
1999-02-17 ~ 2002-10-23
IIF 15 - Director → ME
8
GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 20 - Director → ME
9
BABCOCK OVERSEAS INVESTMENTS LIMITED
- now 02669327STEPRECALL LIMITED - 1992-01-17
33 Wigmore Street, London
Active Corporate (23 parents, 4 offsprings)
Officer
1999-02-17 ~ 2002-10-23
IIF 13 - Director → ME
10
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
04393168 03463927, 07445425, 07422616Warning 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) 33 Wigmore Street, London
Active Corporate (14 parents, 12 offsprings)
Officer
2002-03-12 ~ 2003-02-18
IIF 10 - Director → ME
11
BABCOCK TS LIMITED - now
BABCOCK TECHNICARE LIMITED - 1995-02-28
TECHNICARE INTERNATIONAL LIMITED - 1993-07-30
BLUEBRIDE LIMITED - 1992-03-27
33 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-30 ~ 2002-10-23
IIF 2 - Director → ME
12
BABCOCK WOODALL - DUCKHAM LIMITED
00163994 Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (17 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 4 - Director → ME
13
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
- now 00081133WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 14 - Director → ME
14
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 22 - Director → ME
15
BIRCHILL INVESTMENT CO. LIMITED
01201437 33 Wigmore Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-06-20 ~ 2002-10-23
IIF 25 - Director → ME
16
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
1997-06-20 ~ 2002-10-23
IIF 24 - Director → ME
17
BMPT LIMITED - now
BABCOCK MONEY PURCHASE TRUSTEES LIMITED
- 2017-11-17
01381439BABCOCK PENSION TRUST (NO.2) LIMITED - 2001-09-17
BABCOCK JOINT WORKS PENSION TRUST LIMITED - 1990-10-22
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2002-03-11 ~ 2002-10-23
IIF 17 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-08 during the appointment or period of control
Dissolved on 2025-06-03 during the appointment or period of control
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2015-10-01 ~ dissolved
IIF 29 - Director → ME
2007-11-19 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2018-12-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Badminton Court, Church Street, Amersham, Bucks
Dissolved Corporate (9 parents)
Officer
1997-06-20 ~ dissolved
IIF 3 - Director → ME
20
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
1997-06-20 ~ 2002-10-23
IIF 26 - Director → ME
21
33 Wigmore Street, London
Active Corporate (22 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 8 - Director → ME
22
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
1999-02-17 ~ 2002-10-23
IIF 9 - Director → ME
23
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1997-06-20 ~ dissolved
IIF 6 - Director → ME
24
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 21 - Director → ME
25
THE STIRLING BOILER COMPANY LTD.
SC004097 Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 23 - Director → ME
26
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1997-06-20 ~ dissolved
IIF 5 - Director → ME
27
33 Wigmore Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1997-06-20 ~ 2002-10-23
IIF 7 - Director → ME
28
WOODALL-DUCKHAM INVESTMENTS LIMITED
- now 00970007WOODALL-DUCKHAM COMPUTING SERVICES LIMITED - 1976-12-31
33 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
1997-06-20 ~ 2002-10-23
IIF 1 - Director → ME