1
2019 S&H LIMITED - now
STRACHAN & HENSHAW LIMITED
- 2019-10-14
00650818DRG PACKAGING LIMITED
- 1987-07-09
00650818 55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2003-01-21 ~ 2018-03-31
IIF 48 - Director → ME
(before 1992-05-30) ~ 2002-05-13
IIF 16 - Director → ME
2004-03-02 ~ 2018-03-31
IIF 29 - Secretary → ME
(before 1992-05-30) ~ 2002-05-13
IIF 19 - Secretary → ME
2
ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
02998558 33 Wigmore Street, London
Active Corporate (26 parents)
Officer
2016-09-19 ~ 2018-03-31
IIF 47 - Director → ME
3
BABCOCK DESIGN & TECHNOLOGY LIMITED
- now SC173117BABCOCK 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 (31 parents, 1 offspring)
Officer
2010-08-03 ~ 2018-03-31
IIF 30 - 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
2016-09-19 ~ 2018-03-31
IIF 31 - Director → ME
IIF 37 - Director → ME
5
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
- now 03533640LSC GROUP HOLDINGS LIMITED - 2015-10-01
BROOMCO (1519) LIMITED - 1998-05-06
33 Wigmore Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2016-09-19 ~ 2018-03-31
IIF 44 - Director → ME
6
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
- now 02275471LSC GROUP LIMITED - 2015-10-01
LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2016-09-19 ~ 2018-03-31
IIF 45 - Director → ME
7
BABCOCK INTEGRATED TECHNOLOGY LIMITED
06717269 33 Wigmore Street, London
Active Corporate (24 parents, 4 offsprings)
Officer
2008-10-07 ~ 2018-03-31
IIF 46 - Director → ME
8
BABCOCK M 2019 LIMITED - now
FBM SUPPORT SERVICES LIMITED - 2008-01-23
SHAREBATCH LIMITED - 1990-10-10
33 Wigmore Street, London
Active Corporate (28 parents)
Officer
2016-09-19 ~ 2018-03-31
IIF 33 - Director → ME
9
BABCOCK MANAGEMENT 2019 LIMITED - now
FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
FENTIDE LIMITED - 1998-09-24
Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (29 parents)
Officer
2016-09-19 ~ 2018-03-31
IIF 36 - Director → ME
10
DUNWILCO (996) LIMITED - 2002-08-28
Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (23 parents, 1 offspring)
Officer
2016-09-19 ~ 2018-03-31
IIF 42 - Director → ME
11
BROOKE MARINE SHIPBUILDERS LIMITED
- now 02113314HIVEFORWARD LIMITED - 1987-06-29
Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (28 parents)
Officer
2016-09-19 ~ 2018-03-31
IIF 38 - Director → ME
12
TECHNOLOGY 2000 LIMITED - 1991-09-26
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1998-03-25 ~ 2002-05-13
IIF 8 - Director → ME
1998-03-25 ~ 2002-05-13
IIF 22 - Secretary → ME
13
CONTEXT INFORMATION SECURITY LIMITED
03574635 Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
2013-12-16 ~ 2018-03-30
IIF 49 - Director → ME
14
HARMCATCH LIMITED - 1986-07-10
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1998-03-25 ~ 2002-05-13
IIF 11 - Director → ME
1998-03-25 ~ 2002-05-13
IIF 23 - Secretary → ME
15
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 (16 parents, 1 offspring)
Officer
2016-09-19 ~ 2018-03-31
IIF 53 - Director → ME
16
DOWNHOLE OILTOOLS LIMITED
- now SC088679WEIR DRILLING LIMITED - 1992-10-07
WEST GEORGE STREET (246) LIMITED - 1984-11-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2004-01-31 ~ 2008-04-21
IIF 14 - Director → ME
17
1 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2016-09-19 ~ 2018-03-31
IIF 52 - Director → ME
18
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
- now 02530482FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
SAFEFAST LIMITED - 1990-11-12
33 Wigmore Street, London
Active Corporate (36 parents, 4 offsprings)
Officer
2016-09-19 ~ 2018-03-31
IIF 35 - Director → ME
19
FBM BABCOCK MARINE LIMITED
- now 00828219FBM 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 (34 parents, 2 offsprings)
Officer
2011-01-01 ~ 2018-03-31
IIF 39 - Director → ME
20
FBM MARINE INTERNATIONAL (UK) LIMITED
- now 02530345FBM COMMERCIAL LIMITED - 1998-10-27
SIGNEQUAL LIMITED - 1990-10-10
Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (28 parents)
Officer
2016-09-19 ~ 2018-03-31
IIF 32 - Director → ME
21
SPEED 8654 LIMITED - 2001-11-27
1 New Street Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-09-19 ~ 2018-03-31
IIF 50 - Director → ME
22
FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Dissolved Corporate (19 parents)
Officer
2016-09-19 ~ 2018-03-31
IIF 51 - Director → ME
23
G. & J. WEIR, LIMITED - now
NUCLEAR & GENERAL ENGINEERING LIMITED
- 2015-01-14
02490830 C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
Active Corporate (36 parents)
Officer
1998-03-25 ~ 2002-05-13
IIF 10 - Director → ME
1998-03-25 ~ 2002-05-13
IIF 28 - Secretary → ME
24
23 Leafield Way, Neston, Corsham, England
Active Corporate (11 parents)
Officer
2022-12-27 ~ now
IIF 41 - Director → ME
2022-12-27 ~ now
IIF 55 - Secretary → ME
Person with significant control
2022-12-27 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
25
LGE PROCESS LIMITED
- 2013-01-03
SC434537MM&S (5742) LIMITED - 2012-11-30
Rosyth Business Park Rosyth, Dunfermline, Fife, Scotland, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2012-12-28 ~ 2018-03-31
IIF 43 - Director → ME
26
GAC NO.169 LIMITED - 1999-08-13
33 Wigmore Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-09-19 ~ 2018-03-31
IIF 54 - Director → ME
27
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
- now 03936451VISUALSCAPE LIMITED - 2000-03-27
Grant Thornton Uk Advisory& Tax Llp, 11th Floor,landmark St Peter's Square, V, Manchester
Liquidation Corporate (23 parents, 1 offspring)
Officer
2016-09-19 ~ 2018-03-31
IIF 40 - Director → ME
28
MARINE ENGINEERING & FABRICATIONS LIMITED
02742584 33 Wigmore Street, London
Active Corporate (26 parents)
Officer
2016-09-19 ~ 2018-03-31
IIF 34 - Director → ME
29
WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (45 parents, 1 offspring)
Officer
2002-02-01 ~ 2004-11-17
IIF 13 - Director → ME
30
TRILLIUM FLOW SERVICES UK LIMITED - now
WEIR P.S.L. INTERNATIONAL LIMITED - 2019-08-20
P.S.L. INTERNATIONAL LIMITED
- 2018-09-17
00971289P S L ENGINEERING LIMITED - 1986-05-22
Britannia House, Huddersfield Road, Elland, West Yorkshire, England
Active Corporate (31 parents)
Officer
2002-11-30 ~ 2007-10-09
IIF 1 - Director → ME
31
NEYRFOR SERVICING LIMITED - 2002-09-19
DANILMAN LIMITED - 1985-01-07
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-01-31 ~ 2008-04-21
IIF 15 - Director → ME
32
TWG ENGINEERING (NO.1) LIMITED
- now 02456351 02671386, 02700147, 02029377Warning 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)URBANJOINT LIMITED
- 1990-02-02
02456351 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
(before 1991-12-29) ~ 2002-05-13
IIF 18 - Secretary → ME
2004-03-02 ~ 2008-04-21
IIF 21 - Secretary → ME
33
TWG ENGINEERING (NO.2) LIMITED
- now 02671386 02700147, 02456351, 02029377Warning 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) 1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1991-12-17 ~ 2002-05-13
IIF 17 - Secretary → ME
2004-03-02 ~ 2008-04-21
IIF 20 - Secretary → ME
34
TWG ENGINEERING (NO.3) LIMITED - now
STRACHAN & HENSHAW MANCHESTER LIMITED
- 2007-10-30
02029377BRIDGETEST HOLDINGS LIMITED
- 1998-09-22
02029377BRIDGETEST LIMITED - 1991-12-16
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
1998-03-25 ~ 2002-05-13
IIF 12 - Director → ME
1998-03-25 ~ 2000-07-20
IIF 25 - Secretary → ME
35
TWG ENGINEERING (NO.4) LIMITED - now
STRACHAN & HENSHAW CONTROLS LIMITED
- 2007-10-30
02477771FEL INTERNATIONAL SERVICES LIMITED - 1997-01-28
F E L INTERNATIONAL LIMITED - 1996-02-14
PROJECT 2000 LIMITED - 1990-10-24
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1998-03-25 ~ 2002-05-13
IIF 6 - Director → ME
1998-03-25 ~ 2002-05-13
IIF 24 - Secretary → ME
36
TWG ENGINEERING (NO.5) LIMITED - now
STRACHAN & HENSHAW DORMANT ONE LIMITED
- 2007-10-30
02640829FEL INTERNATIONAL LIMITED - 1997-01-28
PIKROSE LIMITED - 1996-02-14
COAL TECHNOLOGIES LIMITED - 1991-11-18
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1998-03-25 ~ 2002-05-13
IIF 4 - Director → ME
1998-03-25 ~ 2002-05-13
IIF 27 - Secretary → ME
37
TWG ENGINEERING (NO.7) LIMITED - now
STRACHAN & HENSHAW DORMANT THREE LIMITED
- 2007-10-30
02531890RENFIELD LIMITED - 1991-03-15
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1998-03-25 ~ 2002-05-13
IIF 3 - Director → ME
1998-03-25 ~ 2002-05-13
IIF 26 - Secretary → ME
38
WEIR DRILLING SERVICES LIMITED
- now 01740020NEYRFOR-WEIR LIMITED
- 2002-08-12
01740020NEYRFOR U K LIMITED - 1988-10-19
1 More London Place, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2001-05-28 ~ 2008-04-21
IIF 9 - Director → ME
39
WEIR ENGINEERING SERVICES LIMITED - now
10th Floor, 1 West Regent Street, Glasgow, Scotland
Active Corporate (38 parents, 2 offsprings)
Officer
2002-10-21 ~ 2005-08-23
IIF 7 - Director → ME
40
10th Floor 1 West Regent Street, Glasgow, Scotland
Dissolved Corporate (24 parents)
Officer
2002-02-01 ~ 2004-10-17
IIF 2 - Director → ME
41
M M & S (2218) LIMITED - 1994-09-02
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2003-03-19 ~ 2007-05-21
IIF 5 - Director → ME