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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

Billiald, Stanley Alan Royall

child relation
Offspring entities and appointments
Active 1
  • 1
    Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    2002-11-19 ~ now
    IIF 126 - Secretary → ME
Ceased 108
  • 1
    STRACHAN & HENSHAW LIMITED - 2019-10-14
    DRG PACKAGING LIMITED - 1987-07-09
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-07-01
    IIF 134 - Secretary → ME
  • 2
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,188,343 GBP2024-12-31
    Officer
    2005-03-29 ~ 2006-02-16
    IIF 53 - Secretary → ME
  • 3
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 13 - Director → ME
    2004-09-22 ~ 2009-07-01
    IIF 85 - Secretary → ME
  • 4
    AIR POWER SYSTEMS LIMITED - 1993-01-29
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-01-08 ~ 2010-06-24
    IIF 14 - Director → ME
    2003-01-20 ~ 2009-07-01
    IIF 122 - Secretary → ME
  • 5
    PINCO 1411 LIMITED - 2000-05-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2010-06-24
    IIF 19 - Director → ME
    2006-05-09 ~ 2009-07-01
    IIF 96 - Secretary → ME
  • 6
    PINCO 1413 LIMITED - 2000-05-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2010-06-24
    IIF 25 - Director → ME
    2006-05-09 ~ 2009-07-01
    IIF 99 - Secretary → ME
  • 7
    BNS NUCLEAR SERVICES LIMITED - 2008-05-23
    PETERHOUSE7 LIMITED - 2007-08-20
    IETG LIMITED - 2006-02-24
    TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 106 - Secretary → ME
  • 8
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2004-02-27 ~ 2009-07-01
    IIF 120 - Secretary → ME
  • 9
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-05 ~ 2009-07-01
    IIF 124 - Secretary → ME
  • 10
    CAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16
    EVE CLAYDON LIMITED - 2014-03-31
    CROSSCO (NO. 124) LIMITED - 1994-12-12
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 27 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 125 - Secretary → ME
  • 11
    ALSTEC AIRPORTS LIMITED - 2008-05-23
    ALSTEC SERVICES LIMITED - 2003-07-15
    ALSTEC LIMITED - 2000-06-28
    PINCO 1380 LIMITED - 2000-04-05
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-03-08 ~ 2010-06-24
    IIF 30 - Director → ME
    2006-05-09 ~ 2009-07-01
    IIF 95 - Secretary → ME
  • 12
    BABCOCK CONTRACTORS LIMITED - 2019-09-23
    BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 118 - Secretary → ME
  • 13
    GIBRALTAR INVESTMENTS (NO. 7) LIMITED - 2019-09-23
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2009-07-01
    IIF 88 - Secretary → ME
  • 14
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33 Wigmore Street, London
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2005-08-08 ~ 2010-06-24
    IIF 23 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 66 - Secretary → ME
  • 15
    BABCOCK2 LIMITED - 2019-09-23
    BABCOCK ENGINEERING SERVICES LIMITED - 2006-12-22
    BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05
    BS RAILCARE LIMITED - 1996-07-31
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-12-04 ~ 2009-07-01
    IIF 52 - Secretary → ME
  • 16
    BABCOCK 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 (5 parents)
    Officer
    2008-01-08 ~ 2010-08-03
    IIF 4 - Director → ME
    2004-10-11 ~ 2009-07-01
    IIF 110 - Secretary → ME
  • 17
    BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
    MIKEMANDA LIMITED - 1996-08-06
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2004-03-01 ~ 2009-07-01
    IIF 128 - Secretary → ME
  • 18
    BABCOCK PRIME SOLUTIONS LTD - 2004-10-12
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2007-11-07 ~ 2009-07-01
    IIF 123 - Secretary → ME
  • 19
    PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
    PETERHOUSE5 LIMITED - 2007-10-24
    PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
    ESS SHORCO LIMITED - 2005-01-06
    ESS LIMITED - 2002-04-03
    ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2009-07-01
    IIF 67 - Secretary → ME
  • 20
    EVE GRAHAM LIMITED - 2008-03-29
    GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-01
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 20 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 97 - Secretary → ME
  • 21
    SHAREWILL LIMITED - 1994-10-20
    33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 98 - Secretary → ME
  • 22
    TRUSHELFCO (NO.2773) LIMITED - 2001-03-07
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2010-06-24
    IIF 137 - Secretary → ME
  • 23
    33 Wigmore Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-11-12 ~ 2009-07-01
    IIF 133 - Secretary → ME
  • 24
    BABCOCK INTERNATIONAL GUARANTEE COMPANY LIMITED - 2010-07-12
    BABCOCK INTERNATIONAL (GUARANTEE COMPANY) LIMITED - 2010-07-12
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2009-07-01
    IIF 140 - Secretary → ME
  • 25
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 90 - Secretary → ME
  • 26
    EVER 2510 LIMITED - 2004-11-29
    33 Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-11-18 ~ 2009-07-01
    IIF 121 - Secretary → ME
  • 27
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    33 Wigmore Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 132 - Secretary → ME
  • 28
    BABCOCK MARINE LIMITED - 2019-09-23
    FBM SUPPORT SERVICES LIMITED - 2008-01-23
    SHAREBATCH LIMITED - 1990-10-10
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 3 - Director → ME
    2002-11-19 ~ 2009-07-01
    IIF 75 - Secretary → ME
  • 29
    SPECTRA ALIGNMENT LIMITED - 2014-11-07
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 102 - Secretary → ME
  • 30
    DEVONPORT MANAGEMENT LIMITED - 2019-10-15
    FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
    FENTIDE LIMITED - 1998-09-24
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2008-02-04 ~ 2010-06-24
    IIF 2 - Director → ME
    2004-03-01 ~ 2009-07-01
    IIF 77 - Secretary → ME
  • 31
    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
    2002-11-19 ~ 2009-07-01
    IIF 82 - Secretary → ME
  • 32
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26
    GIBRALTAR INVESTMENTS (NO. 2) LIMITED - 2012-08-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2004-05-05 ~ 2009-07-01
    IIF 130 - Secretary → ME
  • 33
    BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
    DUNWILCO (906) LIMITED - 2001-08-08
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-01-08 ~ 2010-08-27
    IIF 37 - Director → ME
    2004-11-01 ~ 2009-07-01
    IIF 41 - Secretary → ME
  • 34
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2007-10-30 ~ 2009-07-01
    IIF 43 - Secretary → ME
  • 35
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-08-23
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    EVER 2491 LIMITED - 2004-11-29
    33 Wigmore Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2004-11-18 ~ 2009-07-01
    IIF 103 - Secretary → ME
  • 36
    TRAKWAY LIMITED - 2014-11-07
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 69 - Secretary → ME
  • 37
    BABCOCK NUCLEAR LIMITED - 2019-09-23
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - 2013-10-23
    EVE BARRIERS LIMITED - 2013-08-30
    TUBULAR BARRIERS LIMITED - 1997-05-16
    STONEBERT LIMITED - 1989-09-06
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 29 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 78 - Secretary → ME
  • 38
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 70 - Secretary → ME
  • 39
    BABCOCK INVESTMENTS (NUMBER THREE) LIMITED - 2019-09-23
    EVER 2492 LIMITED - 2004-11-29
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2004-11-18 ~ 2009-07-01
    IIF 51 - Secretary → ME
  • 40
    STEPRECALL LIMITED - 1992-01-17
    33 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 86 - Secretary → ME
  • 41
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Active Corporate (10 parents)
    Officer
    2002-11-19 ~ 2010-06-24
    IIF 136 - Secretary → ME
  • 42
    ALSTEC POWER SYSTEMS LIMITED - 2010-03-12
    ALSTEC AUTOMATION SYSTEMS LIMITED - 2002-02-25
    ALSTOM AUTOMATION SYSTEMS LTD - 2000-06-28
    CEGELEC AEG AUTOMATION SYSTEMS LIMITED - 1998-12-08
    AEG AUTOMATION SYSTEMS LIMITED - 1996-12-09
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2010-06-24
    IIF 36 - Director → ME
    2006-05-09 ~ 2009-07-01
    IIF 49 - Secretary → ME
  • 43
    BABCOCK BRAZIL INVESTMENTS LIMITED - 2019-09-23
    GIBRALTAR INVESTMENTS (NO. 1) LIMITED - 2012-01-18
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2004-05-05 ~ 2009-07-01
    IIF 79 - Secretary → ME
  • 44
    FIRST ENGINEERING LIMITED - 2008-07-14
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    33 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-10-06 ~ 2009-07-01
    IIF 73 - Secretary → ME
  • 45
    BABCOCK SERVICES LIMITED - 2019-09-23
    PETERHOUSE10 LIMITED - 2008-03-25
    GORSELINE INTERNATIONAL LIMITED - 2006-02-24
    TARBONA LIMITED - 1992-11-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 87 - Secretary → ME
  • 46
    ALSTEC GROUP LIMITED - 2009-06-22
    PINCO 1361 LIMITED - 2000-06-02
    33 Wigmore Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-01-08 ~ 2010-06-24
    IIF 17 - Director → ME
    2007-03-08 ~ 2007-05-23
    IIF 6 - Director → ME
    2006-05-09 ~ 2009-07-01
    IIF 45 - Secretary → ME
  • 47
    33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2003-02-17 ~ 2009-07-01
    IIF 63 - Secretary → ME
  • 48
    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
    2002-11-19 ~ 2009-07-01
    IIF 50 - Secretary → ME
  • 49
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01
    PETERHOUSE4 LIMITED - 2010-06-29
    AMT INTERNATIONAL LIMITED - 2005-08-17
    MARKET TACTICS LIMITED - 1993-08-26
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-19 ~ 2009-07-01
    IIF 131 - Secretary → ME
  • 50
    PETERHOUSE11 LIMITED - 2008-03-25
    GORSELINE LIMITED - 2006-02-24
    GREENBANK GORSELINE LIMITED - 1991-01-21
    GORSELINE LIMITED - 1987-12-08
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 58 - Secretary → ME
  • 51
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 117 - Secretary → ME
  • 52
    VT WIGMORE LIMITED - 2011-11-30
    PETERHOUSE8 LIMITED - 2010-07-09
    IETG SERVICES LIMITED - 2006-02-24
    DIGITAL SURVEYS LIMITED - 2005-04-20
    LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-19 ~ 2009-07-01
    IIF 127 - Secretary → ME
  • 53
    WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 112 - Secretary → ME
  • 54
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 46 - Secretary → ME
  • 55
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-19 ~ 2009-07-01
    IIF 80 - Secretary → ME
  • 56
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 113 - Secretary → ME
  • 57
    CLAUDIUS PETERS LIMITED - 2002-01-29
    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 (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 72 - Secretary → ME
  • 58
    BABCOCK MONEY PURCHASE TRUSTEES LIMITED - 2017-11-17
    BABCOCK PENSION TRUST (NO.2) LIMITED - 2001-09-17
    BABCOCK JOINT WORKS PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2010-06-24
    IIF 139 - Secretary → ME
  • 59
    CAVENDISH NUCLEAR LIMITED - 2013-10-23
    EVE ARCLIVE LIMITED - 2013-08-30
    ARCLIVE CONSTRUCTION (MIDLANDS) LIMITED - 1991-04-01
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 22 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 108 - Secretary → ME
  • 60
    DUNWILCO (996) LIMITED - 2002-08-28
    Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2010-06-24
    IIF 18 - Director → ME
  • 61
    HIVEFORWARD LIMITED - 1987-06-29
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 5 - Director → ME
    2002-11-19 ~ 2009-07-01
    IIF 89 - Secretary → ME
  • 62
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23
    ALSTEC LIMITED - 2008-05-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    PINCO 1406 LIMITED - 2000-06-02
    33 Wigmore Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2008-01-04 ~ 2010-06-24
    IIF 31 - Director → ME
    2007-03-08 ~ 2007-05-23
    IIF 11 - Director → ME
    2006-05-09 ~ 2009-07-01
    IIF 81 - Secretary → ME
  • 63
    EVE GROUP LIMITED - 2004-09-17
    EVE INVESTMENT HOLDINGS LIMITED - 2002-01-07
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 34 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 104 - Secretary → ME
  • 64
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-01-20 ~ 2004-07-08
    IIF 84 - Secretary → ME
  • 65
    IMAST LIMITED - 2023-10-11
    BABCOCK PARTNERS NO 2010 LIMITED - 2019-09-27
    ACETECH PERSONNEL LIMITED - 2010-08-10
    HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 1987-05-22
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 62 - Secretary → ME
  • 66
    THE ENERGY SERVICES COMPANY (G.B.) LIMITED - 2008-06-06
    Ener-g House, Daniel Adamson Road, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-10-04 ~ 2004-10-10
    IIF 7 - Director → ME
    2004-03-01 ~ 2004-10-26
    IIF 60 - Secretary → ME
  • 67
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 26 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 105 - Secretary → ME
  • 68
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-18 ~ 2010-06-24
    IIF 12 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 61 - Secretary → ME
  • 69
    BABCOCK NETWORKS LIMITED - 2006-10-02
    PHG OLDCO NO.2 LIMITED - 2004-09-14
    JACKSON CIVILS LIMITED - 2004-03-19
    JACKSON BUILDING LIMITED - 2003-01-02
    JACKSON CONSTRUCTION LIMITED - 2002-04-08
    JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
    JACKSON CIVILS LIMITED - 1995-07-31
    JACKSON PROJECTS II LIMITED - 1995-03-14
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-19 ~ 2009-07-01
    IIF 74 - Secretary → ME
  • 70
    NORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01
    GRAHAM ENGINEERING SYSTEMS LTD - 1994-10-20
    TWINVILLE LIMITED - 1988-01-13
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 38 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 54 - Secretary → ME
  • 71
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 15 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 65 - Secretary → ME
  • 72
    100 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2004-11-22 ~ 2006-04-03
    IIF 144 - Secretary → ME
  • 73
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 28 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 59 - Secretary → ME
  • 74
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 1990-11-12
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 111 - Secretary → ME
  • 75
    FBM 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 (5 parents)
    Officer
    2004-03-01 ~ 2009-07-01
    IIF 71 - Secretary → ME
  • 76
    FBM COMMERCIAL LIMITED - 1998-10-27
    SIGNEQUAL LIMITED - 1990-10-10
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 1 - Director → ME
    2002-11-19 ~ 2009-07-01
    IIF 68 - Secretary → ME
  • 77
    TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
    33 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ 2009-07-01
    IIF 101 - Secretary → ME
  • 78
    TRACK ACTION LIMITED - 1999-12-07
    ST. VINCENT STREET (231) LIMITED - 1994-12-23
    C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-15 ~ 2009-07-01
    IIF 100 - Secretary → ME
  • 79
    BABCOCK RAIL LIMITED - 2008-07-14
    PETERHOUSE9 LIMITED - 2008-03-25
    INTEGRATED HYDRO SYSTEMS LIMITED - 2006-02-24
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 119 - Secretary → ME
  • 80
    EVE TRANSCOM LIMITED - 2013-11-19
    DIRECTENDURE LIMITED - 1998-10-20
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 21 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 114 - Secretary → ME
  • 81
    EVE SHIELDTRACK LIMITED - 2013-11-18
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 32 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 55 - Secretary → ME
  • 82
    E S S NORTHERN LIMITED - 2003-01-10
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-25 ~ 2009-07-01
    IIF 92 - Secretary → ME
  • 83
    LYCIDAS (413) LIMITED - 2004-12-03
    8 Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    325,737 GBP2024-03-31
    Officer
    2005-12-20 ~ 2009-07-01
    IIF 107 - Secretary → ME
  • 84
    EVE STRUCTURES LTD. - 2014-04-10
    C.G.S. ENGINEERING LIMITED - 1988-07-01
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 16 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 44 - Secretary → ME
  • 85
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 109 - Secretary → ME
  • 86
    PEARSTAR ENGINEERING LIMITED - 2001-03-23
    WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 91 - Secretary → ME
  • 87
    INTERCEDE 1475 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-04 ~ 2009-07-01
    IIF 115 - Secretary → ME
  • 88
    33 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 143 - Secretary → ME
  • 89
    BABCOCK NETWORK SOLUTIONS LIMITED - 2011-06-23
    PHG OLDCO LIMITED - 2004-09-01
    JACKSON CIVIL ENGINEERING LIMITED - 2004-03-05
    ROADWORKS (1952) LIMITED - 1996-04-01
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-18 ~ 2010-06-24
    IIF 35 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 47 - Secretary → ME
  • 90
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (3 parents)
    Officer
    2008-07-21 ~ 2009-07-01
    IIF 40 - Secretary → ME
  • 91
    RTS INNOVATION LIMITED - 2006-09-25
    RTS NUCLEAR SOLUTIONS LIMITED - 2001-01-11
    INHOCO 2182 LIMITED - 2000-12-08
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ 2009-07-01
    IIF 135 - Secretary → ME
  • 92
    INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
    JACKSON GROUP PLC - 2002-01-02
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-04 ~ 2009-07-01
    IIF 94 - Secretary → ME
  • 93
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 56 - Secretary → ME
  • 94
    IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 83 - Secretary → ME
  • 95
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2005-02-18 ~ 2007-05-23
    IIF 10 - Director → ME
    2004-10-04 ~ 2009-07-01
    IIF 145 - Secretary → ME
  • 96
    VISUALSCAPE LIMITED - 2000-03-27
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2004-02-27 ~ 2009-07-01
    IIF 57 - Secretary → ME
  • 97
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2004-02-27 ~ 2009-07-01
    IIF 64 - Secretary → ME
  • 98
    CROSSCO (161) LIMITED - 1995-08-30
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 33 - Director → ME
    2004-11-22 ~ 2009-07-01
    IIF 39 - Secretary → ME
  • 99
    JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 76 - Secretary → ME
  • 100
    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
    2002-11-19 ~ 2004-03-31
    IIF 141 - Secretary → ME
  • 101
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-02-20 ~ 2007-05-23
    IIF 8 - Director → ME
    2004-10-04 ~ 2009-07-01
    IIF 142 - Secretary → ME
  • 102
    PETERHOUSE6 LIMITED - 2007-10-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    MALETONE LIMITED - 1995-11-30
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2004-10-04 ~ 2009-07-01
    IIF 42 - Secretary → ME
  • 103
    Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-03-07 ~ 2010-08-18
    IIF 24 - Director → ME
  • 104
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ 2009-07-01
    IIF 129 - Secretary → ME
  • 105
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 48 - Secretary → ME
  • 106
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 93 - Secretary → ME
  • 107
    33 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 116 - Secretary → ME
  • 108
    DE FACTO 817 LIMITED - 2000-01-25
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-06 ~ 2010-06-24
    IIF 9 - Director → ME
    2004-08-05 ~ 2010-06-24
    IIF 138 - Secretary → ME

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