logo
explain how to read the page

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

Mr Derek Malcolm Jones

    Related profiles found in government register
  • Mr Derek Malcolm Jones
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Ladeside, Kinross, KY13 0RD, Scotland

      IIF 1
  • Jones, Derek Malcolm
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Wigmore Street, London, W1U 1QX

      IIF 2
  • Jones, Derek Malcolm
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD, Scotland

      IIF 3

    • icon of address 2, Ladeside, Kinross, Perth And Kinross, KY13 0RD, United Kingdom

      IIF 4
  • Jones, Derek Malcolm
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    BONDCO 1033 LIMITED - 2003-10-21
    DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED - 2012-07-03
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04
    icon of address Devonport Royal Dockyard, Devonport, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 34 - Director → ME
  • 2
    GAC NO.169 LIMITED - 1999-08-13
    icon of address 33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 27 - Director → ME
  • 3
    icon of address 2 Ladeside, Kinross, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7 GBP2019-08-30
    Officer
    icon of calendar 2016-06-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-06-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    STRACHAN & HENSHAW LIMITED - 2019-10-14
    DRG PACKAGING LIMITED - 1987-07-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2019-12-04
    IIF 20 - Director → ME
  • 2
    AIRWORK SERVICES LIMITED - 1980-12-31
    AIRWORK SERVICES LIMITED - 1979-12-31
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2024-11-25
    IIF 2 - Director → ME
  • 3
    DORHOLD LIMITED - 2004-02-25
    DEVONPORT MANAGEMENT LIMITED - 2001-07-16
    INTERCEDE 398 LIMITED - 1987-01-29
    icon of address 33 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2024-11-25
    IIF 35 - Director → ME
  • 4
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2024-11-25
    IIF 18 - Director → ME
  • 5
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    VT COMMUNICATIONS LIMITED - 2010-07-09
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
    WSCO LIMITED - 1997-04-01
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-19 ~ 2023-08-25
    IIF 17 - Director → ME
  • 6
    BABCOCK ROSYTH ENGINEERING LIMITED - 2002-04-15
    BABCOCK MATERIALS MANAGEMENT LIMITED - 2001-01-31
    LINKMUIR LIMITED - 1997-03-20
    icon of address Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2024-11-25
    IIF 6 - Director → ME
  • 7
    BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
    MIKEMANDA LIMITED - 1996-08-06
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2024-11-25
    IIF 22 - Director → ME
  • 8
    VT FIRE SERVICES LTD - 2010-07-09
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2021-12-17
    IIF 19 - Director → ME
  • 9
    icon of address 33 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-19 ~ 2023-08-25
    IIF 30 - Director → ME
  • 10
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2023-01-31
    IIF 14 - Director → ME
  • 11
    FBM SUPPORT SERVICES LIMITED - 2008-01-23
    SHAREBATCH LIMITED - 1990-10-10
    BABCOCK MARINE LIMITED - 2019-09-23
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2024-11-25
    IIF 11 - Director → ME
  • 12
    FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
    FENTIDE LIMITED - 1998-09-24
    DEVONPORT MANAGEMENT LIMITED - 2019-10-15
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2024-11-25
    IIF 16 - Director → ME
  • 13
    icon of address Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2024-11-25
    IIF 8 - Director → ME
  • 14
    icon of address 33 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-08-17 ~ 2023-11-15
    IIF 31 - Director → ME
  • 15
    INTERCEDE 1138 LIMITED - 1995-10-03
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    VT FLAGSHIP LIMITED - 2012-11-01
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2021-12-17
    IIF 15 - Director → ME
  • 16
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    icon of address C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2024-11-25
    IIF 9 - Director → ME
  • 17
    DUNWILCO (996) LIMITED - 2002-08-28
    icon of address Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ 2024-11-25
    IIF 7 - Director → ME
  • 18
    HIVEFORWARD LIMITED - 1987-06-29
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2024-11-25
    IIF 13 - Director → ME
  • 19
    icon of address Devonport Royal Dockyard, Devonport, Plymouth
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2016-10-04
    IIF 36 - Director → ME
  • 20
    icon of address 1 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2019-11-22
    IIF 26 - Director → ME
  • 21
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 1990-11-12
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2024-11-25
    IIF 21 - Director → ME
  • 22
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26
    FBM MARINE LIMITED - 2000-04-17
    FAIREY ALLDAY MARINE LIMITED - 1983-08-09
    FAIREY MARINE HOLDINGS LIMITED - 1979-12-31
    FAIREY MARINE LIMITED - 1987-03-31
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-09
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2024-11-25
    IIF 12 - Director → ME
  • 23
    SIGNEQUAL LIMITED - 1990-10-10
    FBM COMMERCIAL LIMITED - 1998-10-27
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2024-11-25
    IIF 24 - Director → ME
  • 24
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2021-12-17
    IIF 10 - Director → ME
  • 25
    SPEED 8654 LIMITED - 2001-11-27
    icon of address 1 New Street Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2019-11-22
    IIF 28 - Director → ME
  • 26
    FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2021-10-21
    IIF 32 - Director → ME
  • 27
    FRAZER-NASH CONSULTANCY GROUP LIMITED - 2019-10-14
    icon of address 1 New Street Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2019-11-22
    IIF 29 - Director → ME
  • 28
    GLS 120 LIMITED - 1991-06-17
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2021-10-20
    IIF 33 - Director → ME
  • 29
    VISUALSCAPE LIMITED - 2000-03-27
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2024-11-25
    IIF 23 - Director → ME
  • 30
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2024-11-25
    IIF 25 - Director → ME
  • 31
    icon of address Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2023-10-12
    IIF 3 - Director → ME
  • 32
    STATIUS LIMITED - 1987-03-19
    icon of address C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-03-17 ~ 2024-12-03
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.