1
BAB MP LIMITED - now
BABCOCK MARINE PRODUCTS LIMITED - 2018-09-21
VT MARINE PRODUCTS LIMITED
- 2011-11-22
02766258VOSPER THORNYCROFT MARINE PRODUCTS LIMITED - 2002-07-29
ACTIVELAUNCH COMPANY LIMITED - 1996-04-16
HSDE LIMITED - 1993-03-05
ACTIVELAUNCH COMPANY LIMITED - 1992-12-22
33 Wigmore Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-07-30 ~ 2006-01-31
IIF 14 - Director → ME
2
BABCOCK AEROSPACE LIMITED - now
VT AEROSPACE LIMITED
- 2010-07-09
03887962TAK2000 LIMITED - 1999-12-15
33 Wigmore Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2008-03-28 ~ 2009-07-30
IIF 26 - Director → ME
3
BABCOCK CORPORATE SERVICES LIMITED - now
VT PORTCHESTER NO 1 LIMITED - 2003-03-23
SPECIAL EFFORT LIMITED - 2002-04-23
33 Wigmore Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2004-02-27 ~ 2006-01-31
IIF 5 - Director → ME
4
BABCOCK ENGINE CONTROLS LIMITED - now
VT ENGINE CONTROLS LIMITED
- 2010-07-09
04416152VT PORTCHESTER NO 3 LIMITED - 2003-05-06
FILEPLAN LIMITED - 2002-05-28
33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2004-07-30 ~ 2006-01-31
IIF 4 - Director → ME
5
BABCOCK ENGINEERING LIMITED - now
BABCOCK HSDE LIMITED - 2014-10-24
BRISCO ENGINEERING LIMITED - 2003-08-19
VT PORTCHESTER NO 2 LIMITED - 2003-05-06
SPECIAL ATTEMPT LIMITED - 2002-04-23
33 Wigmore Street, London
Active Corporate (19 parents)
Officer
2004-07-30 ~ 2006-01-31
IIF 12 - Director → ME
6
BABCOCK ENVIRONMENTAL SERVICES LIMITED - now
VT ENVIRONMENTAL SERVICES LIMITED
- 2010-07-09
06122711VT ENVIRONMENTAL ENGINEERING LIMITED - 2007-11-14
1 New Street Square, London
Dissolved Corporate (17 parents)
Officer
2008-08-15 ~ 2009-07-30
IIF 29 - Director → ME
7
BABCOCK LAND LIMITED - now
VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX DEFENCE LIMITED - 2006-05-03
LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
33 Wigmore Street, London
Active Corporate (46 parents, 3 offsprings)
Officer
2008-03-27 ~ 2009-07-30
IIF 27 - Director → ME
8
BABCOCK MARINE PRODUCTS LIMITED - now
BABCOCK BRISCO LIMITED - 2018-09-21
BRISCO ENGINEERING LIMITED - 2002-07-29
BRANDCHOICE UK LIMITED - 1998-12-01
33 Wigmore Street, London
Active Corporate (18 parents)
Officer
2004-07-30 ~ 2006-01-31
IIF 7 - Director → ME
9
BABCOCK PARTNER NO 6 LIMITED - now
HSDE LIMITED - 2003-09-09
HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 1993-03-05
33 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2004-07-30 ~ 2006-01-31
IIF 8 - Director → ME
10
BABCOCK PARTNER NO 7 LIMITED - now
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2004-07-30 ~ 2006-01-31
IIF 3 - Director → ME
11
BABCOCK PORCHESTER LIMITED - now
VT PORTCHESTER LIMITED - 2010-07-09
VT HALMATIC LIMITED
- 2009-05-13
03592083HALMATIC LIMITED - 2002-07-29
ANDLEE LIMITED - 1998-11-03
33 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2004-02-27 ~ 2006-01-31
IIF 16 - Director → ME
12
BABCOCK SOUTHERN HOLDINGS LIMITED - now
VT GROUP PLC - 2010-07-09
BABCOCK SOUTHERN HOLDINGS PLC
- 2010-07-09
01915771VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
33 Wigmore Street, London
Active Corporate (43 parents, 10 offsprings)
Officer
2008-01-22 ~ 2009-07-30
IIF 31 - Director → ME
2003-09-04 ~ 2006-01-31
IIF 11 - Director → ME
13
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED - now
BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
VT SHIPBUILDING HOLDINGS LIMITED
- 2008-07-01
04373908VT WOOLSTON LIMITED
- 2004-03-11
04373908SPECIAL ENDEAVOUR LIMITED - 2002-05-28
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2004-02-27 ~ 2006-01-31
IIF 15 - Director → ME
14
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED - now
BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
VT SHIPBUILDING INTERNATIONAL LIMITED
- 2008-07-01
04380304VT PRIME CONTRACTS LIMITED - 2003-01-06
VT PARTNER NO 3 LIMITED - 2002-11-14
BONDCO 927 LIMITED - 2002-05-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2004-02-27 ~ 2006-01-31
IIF 17 - Director → ME
15
BAE SYSTEMS SURFACE SHIPS LIMITED - now
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (38 parents, 5 offsprings)
Officer
2008-07-01 ~ 2009-10-30
IIF 24 - Director → ME
16
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED - now
BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
VT SHIPBUILDING LIMITED
- 2008-07-01
04298873MYSTERY TOWN LIMITED - 2001-12-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2004-02-27 ~ 2006-01-31
IIF 9 - Director → ME
2008-03-27 ~ 2008-07-01
IIF 30 - Director → ME
17
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED - now
BVT SURFACE FLEET PROPERTY SERVICES LIMITED - 2009-10-30
VT PROPERTY SERVICES LIMITED
- 2008-07-01
04295809MYSTERY FACE LIMITED - 2001-12-11
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2004-07-30 ~ 2006-01-31
IIF 13 - Director → ME
18
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - now
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED
- 2008-07-01
03246760 C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
2000-01-25 ~ 2003-10-08
IIF 10 - Director → ME
19
BNFL INSTRUMENTS LIMITED - 2004-12-16
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2008-08-15 ~ 2009-07-30
IIF 23 - Director → ME
20
36a Station Road, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-9,716 GBP2024-11-30
Officer
2015-11-11 ~ now
IIF 20 - Director → ME
21
CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now
BABCOCK NUCLEAR LIMITED - 2013-10-23
VT NUCLEAR SERVICES LIMITED
- 2010-07-09
05339062BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
33 Wigmore Street, London
Active Corporate (34 parents, 3 offsprings)
Officer
2008-08-15 ~ 2009-07-30
IIF 32 - Director → ME
22
Ten Acres, Stoneham Lane, Eastleigh, Hampshire
Active Corporate (33 parents)
Equity (Company account)
2,402,151 GBP2024-05-30
Officer
2010-12-19 ~ 2011-10-10
IIF 21 - Director → ME
23
WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2008-06-16 ~ 2009-07-30
IIF 1 - Director → ME
24
NEOS NUCLEAR LIMITED - now
DEVA MANUFACTURING LIMITED - 2021-03-23
CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
DEVA MANUFACTURING SERVICES LIMITED
- 2013-10-23
02763400DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
JOINBUSY COMPANY LIMITED - 1993-03-04
6th Floor 2 London Wall Place, London
Dissolved Corporate (45 parents, 1 offspring)
Equity (Company account)
-3,612,000 GBP2020-03-31
Officer
2008-08-15 ~ 2009-07-30
IIF 25 - Director → ME
25
89 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
67,312 GBP2024-12-31
Officer
2009-12-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
36a Station Road, New Milton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ dissolved
IIF 22 - Director → ME
27
SHANKS ENVIRONMENTAL ENGINEERING LIMITED - now
BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
55 Baker Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-08-15 ~ 2009-07-30
IIF 28 - Director → ME
28
BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
28-29 Threadneedle Street, London
Active Corporate (126 parents, 1 offspring)
Equity (Company account)
230,787 GBP2024-09-30
Officer
2005-03-17 ~ 2006-03-27
IIF 18 - Director → ME
29
TASS ENVIRONMENTAL TECHNOLOGY LIMITED
- now 04458880TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2008-06-16 ~ 2009-07-30
IIF 2 - Director → ME
30
VOSPER THORNYCROFT (UK) LIMITED
00070274 33 Wigmore Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2003-11-10 ~ 2006-01-31
IIF 6 - Director → ME