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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

Parker, Thomas John, Sir

    Related profiles found in government register
  • Parker, Thomas John, Sir
    British chairman babcock international born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF

      IIF 1
  • Parker, Thomas John, Sir
    British chairman lattice group plc born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF

      IIF 2
  • Parker, Thomas John, Sir
    British company chairman born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

      IIF 3
  • Parker, Thomas John, Sir
    British company director born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Parker, Thomas John, Sir
    British director born in April 1942

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Parker, Thomas John, Sir
    British company director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 20 Carlton House Terrace, London, SW1Y 5AN

      IIF 25

    • Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

      IIF 26

    • Peninsula House, Rydon Lane, Exeter, EX2 7HR

      IIF 27

    • 25, Upper Brook Street, London, W1K 7QD, England

      IIF 28

    • 79, Knightsbridge, London, SW1X 7RB, Uk

      IIF 29

    • Carnival House, 100 Harbour Parade, Southampton, Hampshire, SO15 1ST, United Kingdom

      IIF 30
  • Parker, Thomas John, Sir
    British non executive chairman born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • Unit B2/b3, Marston Gate, South Marston Business Park Stirling Road, Swindon, SN3 4DE

      IIF 31
  • Parker, Thomas John, Sir
    British none born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 32
  • Parker, Thomas John, Sir
    British company chairman born in April 1942

    Registered addresses and corresponding companies

    • 1/3, Strand, London, WC2N 5EH

      IIF 33
  • Parker, Thomas John, Sir
    British company director born in April 1942

    Registered addresses and corresponding companies

    • 1-3, Strand, London, WC2N 5EH, United Kingdom

      IIF 34

    • National Grid Transco, 1-3 Strand, London, WC2N 5EH

      IIF 35
  • Parker, Thomas John, Sir
    British director born in April 1942

    Registered addresses and corresponding companies

    • National Grid Transco, 1-3 Strand, London, WC2N 5EH

      IIF 36
  • Sir Thomas John Parker
    British born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemendine, Court Wood, Newton Ferrers, Devon, PL8 1BN, United Kingdom

      IIF 37
  • Parker, John Thomas, Sir
    United Kingdom chairman born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Strand, London, WC2N 5EH, Uk

      IIF 38
  • Parker, John Thomas, Sir
    United Kingdom company director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemendine, Court Wood Newton Ferrers, Plymouth, Devon, PL8 1BW

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 1
  • 1
    Kemendine, Court Wood, Newton Ferrers, Devon
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    Calder & Co, 30 Orange Street, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,368,876 GBP2024-12-31
    Officer
    2017-05-03 ~ 2018-03-31
    IIF 31 - Director → ME
  • 2
    DOOSAN BABCOCK LIMITED - 2022-09-27
    DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
    DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
    Related registration: 05882781
    DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
    Related registration: 01160552
    MITSUI BABCOCK ENERGY LIMITED - 2006-12-15
    Related registration: 01160552
    BABCOCK ENERGY LIMITED - 1995-09-29
    Related registrations: 01160552, 02842376
    BABCOCK POWER LIMITED - 1987-01-01
    BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-01 ~ 1995-09-29
    IIF 13 - Director → ME
  • 3
    AMEC BKW LIMITED
    - now
    Other registered number: 02464311
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    Related registrations: 02464311, 03751531
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    Related registrations: 04540026, 01398475
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    1993-11-01 ~ 1997-09-15
    IIF 8 - Director → ME
  • 4
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2009-07-09 ~ 2017-10-31
    IIF 25 - Director → ME
  • 5
    BABCOCK DEFENCE SYSTEMS LIMITED
    - now
    Other registered number: 01199791
    BABCOCK2 LIMITED - 2019-09-23
    Related registration: 00512697
    BABCOCK ENGINEERING SERVICES LIMITED - 2006-12-22
    Related registration: 04411518
    BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05
    Related registration: SC197123
    BS RAILCARE LIMITED - 1996-07-31
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-06-14 ~ 2000-12-31
    IIF 14 - Director → ME
  • 6
    BABCOCK ENERGY LIMITED
    - now
    Other registered numbers: 00839354, 02842376
    DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
    Related registration: 00839354
    MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
    Related registration: 00839354
    BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
    BABCOCK CONSTRUCTION LIMITED - 1995-03-30
    J. COLLIS & SONS LIMITED - 1990-09-21
    Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    1993-11-01 ~ 1995-09-29
    IIF 16 - Director → ME
  • 7
    BABCOCK HOLDINGS LIMITED
    - now
    Other registered number: 15413856
    SHAREWILL LIMITED - 1994-10-20
    33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1994-09-29 ~ 2000-12-31
    IIF 21 - Director → ME
  • 8
    BABCOCK INTERNATIONAL GROUP PLC
    - now
    Other registered number: 02554204
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1993-10-04 ~ 2000-12-31
    IIF 11 - Director → ME
  • 9
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 20 - Director → ME
  • 10
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    33 Wigmore Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 23 - Director → ME
  • 11
    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
    1994-04-05 ~ 2000-12-31
    IIF 9 - Director → ME
  • 12
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 22 - Director → ME
  • 13
    STEPRECALL LIMITED - 1992-01-17
    33 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 18 - Director → ME
  • 14
    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
    1994-07-05 ~ 1997-07-01
    IIF 19 - Director → ME
  • 15
    BABCOCK RAIL LIMITED - 2002-12-02
    Related registrations: 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
    1993-11-01 ~ 2000-12-31
    IIF 17 - Director → ME
  • 16
    BAE SYSTEMS SURFACE SHIPS LIMITED
    - now
    Other registered number: 03666535
    BVT SURFACE FLEET LIMITED - 2009-10-30
    Related registration: 03666535
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Related registrations: 06135640, 06145782, 03666535
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    IIF 35 - Director → ME
  • 17
    BG GROUP LIMITED
    - now
    Other registered number: 03745692
    BG GROUP PLC - 2016-03-30
    Related registration: 03745692
    SCENTOFFICE LIMITED - 1999-09-09
    Related registration: 03745692
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2000-10-23
    IIF 7 - Director → ME
  • 18
    BRAMBLES INDUSTRIES PLC - 2009-06-30
    BIP INDUSTRIES PLC - 2009-06-30
    BRAMBLES INDUSTRIES LIMITED - 2009-06-30
    WAVEVALE PLC - 2001-05-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-06-19 ~ 2003-10-21
    IIF 12 - Director → ME
  • 19
    P&O PRINCESS CRUISES PLC - 2003-04-17
    Related registration: 03902746
    Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2000-09-18 ~ 2023-04-21
    IIF 30 - Director → ME
  • 20
    RMC GROUP LIMITED - 2005-07-22
    Related registration: 00412261
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 70 offsprings)
    Officer
    2001-10-01 ~ 2005-02-28
    IIF 36 - Director → ME
  • 21
    BMH LIMITED - 2002-01-28
    BABCOCK MATERIALS HANDLING LIMITED - 1994-11-21
    Related registration: 00512697
    CLAUDIUS PETERS LIMITED - 1991-10-01
    Related registration: 00512697
    Enterprise Way, Retford, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 10 - Director → ME
  • 22
    FIRTH RIXSON LIMITED
    - now
    Other registered number: 00351999
    FIRTH RIXSON PLC - 2003-04-17
    Related registration: 00351999
    JOHNSON & FIRTH BROWN PLC - 1996-01-30
    Related registrations: 00351999, 00560248
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    1999-08-26 ~ 2003-02-03
    IIF 15 - Director → ME
  • 23
    22 Greencoat Place, London, England
    Converted / Closed Corporate (11 parents)
    Equity (Company account)
    559,126 GBP2021-12-31
    Officer
    2011-07-11 ~ 2014-09-15
    IIF 38 - Director → ME
  • 24
    GKN HOLDINGS LIMITED
    - now
    Other registered number: 00171839
    GKN HOLDINGS PLC - 2018-08-16
    Related registration: 00171839
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    Related registration: 00984980
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1993-04-01 ~ 2001-10-05
    IIF 1 - Director → ME
  • 25
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-06-19 ~ 2002-05-16
    IIF 2 - Director → ME
  • 26
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2000-09-01 ~ 2003-06-01
    IIF 5 - Director → ME
  • 27
    MONDI PLC
    - now
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-05-16 ~ 2009-08-04
    IIF 40 - Director → ME
  • 28
    NATIONAL GAS TRANSMISSION PLC
    - now
    Other registered number: 10841592
    NATIONAL GRID GAS PLC - 2023-02-06
    Related registration: 04023840
    TRANSCO PLC - 2005-10-10
    Related registration: 04023840
    BG TRANSCO PLC - 2000-10-23
    Related registration: 03167150
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1997-02-17 ~ 1999-12-13
    IIF 4 - Director → ME
  • 29
    NATIONAL GRID PLC
    - now
    Other registered number: 02366977
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    Related registration: 02367004
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    Related registrations: 04031334, 04056192
    1-3 Strand, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2002-10-21 ~ 2011-12-31
    IIF 34 - Director → ME
  • 30
    NGT TELECOM NO. 1 LIMITED
    - now
    Other registered number: 04134417
    186K LIMITED - 2003-05-21
    Related registrations: 13771291, 04937421, 03744335
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-28 ~ 2003-05-29
    IIF 6 - Director → ME
  • 31
    4th Floor-northern Suite Channel House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2015-12-01 ~ 2018-09-04
    IIF 32 - Director → ME
  • 32
    OMBU (JERSEY) LIMITED - 2015-05-12
    1st Floor, Waterloo House, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2012-08-16 ~ 2017-08-21
    IIF 29 - Director → ME
  • 33
    111 Buckingham Palace Road, C/o Hambro Perks, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2012-04-25 ~ 2017-08-21
    IIF 28 - Director → ME
  • 34
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    1993-11-01 ~ 2000-12-31
    IIF 24 - Director → ME
  • 35
    PENNON GROUP PLC
    - now
    Other registered number: 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Related registrations: 02307220, 02366665, 03559566
    Peninsula House, Rydon Lane, Exeter
    Active Corporate (9 parents, 40 offsprings)
    Officer
    2015-04-01 ~ 2020-07-31
    IIF 27 - Director → ME
  • 36
    SOUTH WEST WATER LIMITED
    - now
    Other registered numbers: 02307220, 02366640, 03559566
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    Related registrations: 02307220, 02366640, 03559566
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2015-07-31 ~ 2020-07-31
    IIF 26 - Director → ME
  • 37
    16 Palace Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2005-02-01 ~ 2012-10-08
    IIF 39 - Director → ME
  • 38
    Hms Belfast, Tooley Street, London, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    5,751,944 GBP2023-12-31
    Officer
    2000-02-10 ~ 2014-11-12
    IIF 3 - Director → ME

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