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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

Young, Nigel Robert

child relation
Offspring entities and appointments 42
  • 1
    AECOM DESIGN BUILD LIMITED - now
    EARTH TECH ENGINEERING LIMITED - 2009-08-10
    BABCOCK WATER ENGINEERING LIMITED
    - 1999-04-06 02699219
    BRASSBORN ENTERPRISES LIMITED - 1992-05-15
    Active Corporate (56 parents)
    Officer
    1997-10-28 ~ 1998-12-01
    IIF 17 - Director → ME
  • 2
    AMEC BKW LIMITED - now
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED
    - 1997-10-15 00169831
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Active Corporate (50 parents)
    Officer
    1997-07-31 ~ 1997-09-15
    IIF 39 - Director → ME
  • 3
    BABCOCK DEFENCE SYSTEMS LIMITED - now
    BABCOCK2 LIMITED - 2019-09-23
    BABCOCK ENGINEERING SERVICES LIMITED
    - 2006-12-22 02999029 04411518
    BABCOCK FACILITIES MANAGEMENT LIMITED
    - 1999-07-05 02999029 SC197123... (more)
    BS RAILCARE LIMITED - 1996-07-31
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    IIF 12 - Director → ME
  • 4
    BABCOCK DS 2019 LIMITED - now
    BABCOCK DEFENCE SYSTEMS LIMITED
    - 2019-09-23 01199791 02999029
    MIKEMANDA LIMITED - 1996-08-06
    Liquidation Corporate (30 parents)
    Officer
    1998-06-30 ~ 2001-11-30
    IIF 10 - Director → ME
  • 5
    BABCOCK EMPLOYEES' TRUSTEES LIMITED
    - now 04125066
    PINCO 1552 LIMITED - 2001-01-09
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ 2001-11-30
    IIF 22 - Director → ME
  • 6
    BABCOCK HOLDINGS LIMITED
    - now 02955502 06083294... (more)
    SHAREWILL LIMITED - 1994-10-20
    Active Corporate (22 parents, 12 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    IIF 14 - Director → ME
  • 7
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    IIF 15 - Director → ME
  • 8
    BABCOCK INTERNATIONAL LIMITED
    - now 00065805 02342138... (more)
    BABCOCK & WILCOX LIMITED - 1979-12-31
    Active Corporate (25 parents, 12 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    IIF 38 - Director → ME
  • 9
    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
    1997-07-31 ~ 2001-11-30
    IIF 18 - Director → ME
  • 10
    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
    1997-07-31 ~ 2001-11-30
    IIF 3 - Director → ME
  • 11
    BABCOCK NOMINEES LIMITED
    - now 00711774
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    Dissolved Corporate (22 parents)
    Officer
    1997-07-31 ~ 2001-11-30
    IIF 6 - Director → ME
  • 12
    BABCOCK OVERSEAS INVESTMENTS LIMITED
    - now 02669327
    STEPRECALL LIMITED - 1992-01-17
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    IIF 29 - Director → ME
  • 13
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED
    - 2001-10-29 SC099884
    BABCOCK THORN LIMITED - 1994-07-13
    RINDALE LIMITED - 1986-08-13
    Active Corporate (61 parents, 12 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    IIF 31 - Director → ME
  • 14
    BABCOCK UK FINANCE - now
    BABCOCK RAIL LIMITED
    - 2002-12-02 00096730 02999826... (more)
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    Active Corporate (28 parents)
    Officer
    1997-07-31 ~ 2001-11-30
    IIF 34 - Director → ME
  • 15
    BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
    - now 00081133
    WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
    Dissolved Corporate (24 parents)
    Officer
    1997-07-31 ~ 2001-11-30
    IIF 2 - Director → ME
  • 16
    BABCOCK-MOXEY LIMITED
    00084992
    Dissolved Corporate (17 parents)
    Officer
    1997-07-31 ~ 2001-11-30
    IIF 37 - Director → ME
  • 17
    BIRCHILL INVESTMENT CO. LIMITED
    01201437
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1997-07-31 ~ 2001-11-30
    IIF 35 - Director → ME
  • 18
    BMH (2002) LIMITED - now
    CLAUDIUS PETERS LIMITED
    - 2002-01-29 00512697 01148578... (more)
    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
    Dissolved Corporate (17 parents)
    Officer
    1997-07-31 ~ 2001-11-30
    IIF 26 - Director → ME
  • 19
    CHEMRING GROUP PLC
    - now 00086662
    CHEMRING P L C - 1986-02-05
    Active Corporate (42 parents, 29 offsprings)
    Officer
    2013-05-01 ~ 2020-04-30
    IIF 41 - Director → ME
  • 20
    CLAUDIUS PETERS (UK) LIMITED - now
    BMH LIMITED
    - 2002-01-28 01148578
    BABCOCK MATERIALS HANDLING LIMITED - 1994-11-21
    CLAUDIUS PETERS LIMITED - 1991-10-01
    Active Corporate (20 parents)
    Officer
    1997-07-31 ~ 2001-11-30
    IIF 28 - Director → ME
  • 21
    COMFORT SYSTEMS LIMITED
    00978724
    Dissolved Corporate (9 parents)
    Officer
    1997-07-31 ~ dissolved
    IIF 8 - Director → ME
  • 22
    FFE LIMITED - now
    FIRE FIGHTING ENTERPRISES LIMITED - 2015-01-13
    FIRST TECHNOLOGY FIRE AND SAFETY LIMITED
    - 1997-11-21 01192710
    FIRE FIGHTING ENTERPRISES (U.K.) LIMITED
    - 1991-05-10 01192710 01679486
    FIRE FIGHTING EQUIPMENT LIMITED
    - 1986-10-21 01192710
    PRIDEBREW LIMITED
    - 1986-04-08 01192710
    FIRE FIGHTING EQUIPMENT LIMITED
    - 1986-03-13 01192710
    FIRE FIGHTING ENTERPRISES (UK) LIMITED
    - 1986-02-01 01192710 01679486
    Active Corporate (40 parents)
    Officer
    (before 1991-12-14) ~ 1997-07-21
    IIF 30 - Director → ME
  • 23
    FIRST TECHNOLOGY AUTOMOTIVE LIMITED
    - now 02504070
    SHELFCO (NO. 509) LIMITED
    - 1990-11-22 02504070 02504047... (more)
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-21) ~ 1997-07-21
    IIF 19 - Director → ME
  • 24
    FIRST TECHNOLOGY INTERNATIONAL LIMITED
    - now 02504005
    SHELFCO (NO. 511) LIMITED - 1991-01-11
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1992-09-09 ~ 1997-07-21
    IIF 36 - Director → ME
  • 25
    FIRST TECHNOLOGY LIMITED - now
    FIRST TECHNOLOGY PLC
    - 2006-10-16 01882393 00691494... (more)
    FIRST SECURITY GROUP PLC
    - 1988-08-01 01882393
    VIRGOPRIDE LIMITED
    - 1985-06-11 01882393
    Dissolved Corporate (37 parents, 6 offsprings)
    Officer
    (before 1991-11-26) ~ 1997-07-21
    IIF 40 - Director → ME
  • 26
    FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED
    - now 00691494
    FIRST TECHNOLOGY LIMITED - 1988-08-01
    C.B.ASSOCIATES LIMITED - 1988-07-22
    Dissolved Corporate (17 parents)
    Officer
    1991-12-11 ~ 1997-07-21
    IIF 32 - Director → ME
  • 27
    HIBERNA CONTRACT SERVICES LIMITED
    - now 00457868
    PEARSTAR ENGINEERING LIMITED
    - 2001-03-23 00457868
    WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
    Dissolved Corporate (25 parents)
    Officer
    1997-07-31 ~ 2001-11-30
    IIF 9 - Director → ME
  • 28
    MORGAN ADVANCED MATERIALS PLC - now
    MORGAN CRUCIBLE COMPANY PLC(THE)
    - 2013-03-27 00286773 07328730
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2002-04-08 ~ 2004-09-14
    IIF 4 - Director → ME
  • 29
    MORGAN HOLDINGS LIMITED
    - now 01956134
    LEGIBUS 683 LIMITED - 1986-02-28
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-04-08 ~ 2004-09-14
    IIF 11 - Director → ME
  • 30
    NRY ASSOCIATES LIMITED
    05603113
    Dissolved Corporate (2 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 31
    ORBIS CHARITABLE TRUST
    03303689
    Active Corporate (61 parents)
    Officer
    2012-03-30 ~ 2021-06-22
    IIF 42 - Director → ME
  • 32
    P2I LTD
    - now 04814350
    PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
    BROOMCO (3225) LIMITED - 2003-08-07
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2021-12-16
    IIF 1 - Director → ME
  • 33
    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
    1997-07-31 ~ 2001-11-30
    IIF 16 - Director → ME
  • 34
    PETTY FRANCE INVESTMENT NOMINEES LIMITED
    01296533
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2002-04-08 ~ 2004-09-14
    IIF 33 - Director → ME
  • 35
    RUTLAND ENGINEERING LIMITED
    00938925
    Dissolved Corporate (9 parents)
    Officer
    1997-07-31 ~ dissolved
    IIF 25 - Director → ME
  • 36
    SENSATA TECHNOLOGIES LIMITED - now
    FIRST INERTIA SWITCH LIMITED
    - 2007-05-24 00644436
    INERTIA SWITCH LIMITED
    - 1980-12-31 00644436
    INERTIA SWITCH LIMITED
    - 1979-12-31 00644436
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-12-14) ~ 1997-07-21
    IIF 20 - Director → ME
  • 37
    ST. HELENS SECURITIES LIMITED
    00598708
    Dissolved Corporate (17 parents)
    Officer
    1997-07-31 ~ 2001-11-30
    IIF 24 - Director → ME
  • 38
    TERRASSEN HOLDINGS LIMITED - now
    MORGAN HOLDINGS INTERNATIONAL LIMITED
    - 2004-10-22 01352995 10677668
    CURZON RISE LIMITED - 1989-03-15
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21
    Active Corporate (21 parents)
    Officer
    2002-04-08 ~ 2004-09-14
    IIF 23 - Director → ME
  • 39
    THE STIRLING BOILER COMPANY LTD.
    SC004097
    Dissolved Corporate (19 parents)
    Officer
    1997-07-31 ~ 2001-11-30
    IIF 21 - Director → ME
  • 40
    THERMATURE LIMITED
    01043929
    Dissolved Corporate (9 parents)
    Officer
    1997-07-31 ~ dissolved
    IIF 7 - Director → ME
  • 41
    TYNEHAM INVESTMENTS LIMITED
    01064494
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    IIF 5 - Director → ME
  • 42
    WASHWOOD HEATH RAIL SERVICES LTD - now
    ALSTOM RAIL SERVICES LIMITED - 2008-11-26
    RAILCARE LIMITED
    - 2006-10-23 03001044 05914785
    Dissolved Corporate (22 parents)
    Officer
    1997-07-31 ~ 2001-05-23
    IIF 27 - Director → ME

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