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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

Rogers, Peter Lloyd

    Related profiles found in government register
  • Rogers, Peter Lloyd
    British ce born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX

      IIF 1
  • Rogers, Peter Lloyd
    British ceo born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Rogers, Peter Lloyd
    British chief executive born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Peter Lloyd
    British chief executive officer born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Rogers, Peter Lloyd
    British chief operating officer born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX

      IIF 55

    • icon of address C/o Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 56
  • Rogers, Peter Lloyd
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lock Farm House, Partridge Green, Horsham, West Sussex, RH13 8EG

      IIF 57
  • Rogers, Peter Lloyd
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59
  • Rogers, Peter Lloyd
    British group chairman born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP

      IIF 60
  • Rogers, Peter Lloyd
    British non-executive director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

      IIF 61
  • Rogers, Peter Lloyd
    born in December 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Rogers, Peter Lloyd
    British chartered accountant born in December 1947

    Registered addresses and corresponding companies
  • Rogers, Peter Lloyd
    British chief executive born in December 1947

    Registered addresses and corresponding companies

    • icon of address Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ

      IIF 70

    • icon of address Flat 28 Richbourne Court, 9 Harrowby Street, London, W1H 5PT

      IIF 71 IIF 72 IIF 73

    • icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 75
  • Rogers, Peter Lloyd
    British chief operating officer born in December 1947

    Registered addresses and corresponding companies

    • icon of address Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ

      IIF 76
  • Rogers, Peter Lloyd
    British director born in December 1947

    Registered addresses and corresponding companies

    • icon of address Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ

      IIF 77
  • Mr Peter Rogers
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hollies 86-90 Darnley Road, Gravesend, Kent, DA11 0SE

      IIF 78
  • Rogers, Jonathan Peter
    British administrative manager born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hollies 86-90 Darnley Road, Gravesend, Kent, DA11 0SE

      IIF 79
  • Rogers, Peter
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hollies 86-90 Darnley Road, Gravesend, Kent, DA11 0SE

      IIF 80
  • Rogers, Peter
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Hollies 86-90 Darnley Road, Gravesend, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,536,630 GBP2024-03-31
    Officer
    icon of calendar 2004-01-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 79
  • 1
    icon of address Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-01-01 ~ 2001-12-31
    IIF 64 - Director → ME
  • 2
    COURTAULDS FIBRES LIMITED - 1998-10-30
    BRITISH CELANESE LIMITED - 1981-12-31
    COURTAULDS ACETATE LIMITED - 1984-04-01
    icon of address 4385, 00149921 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2000-11-15 ~ 2001-12-31
    IIF 66 - Director → ME
  • 3
    AIR POWER SYSTEMS LIMITED - 1993-01-29
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2016-08-31
    IIF 9 - Director → ME
  • 4
    COURTAULDS PLC - 1998-10-02
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1999-12-18
    IIF 65 - Director → ME
  • 5
    COURTAULDS (BELMONT) LIMITED - 1990-08-07
    BETTS UK LIMITED - 2011-04-20
    WOODEAVES COMPANY LIMITED - 1978-12-31
    COURTAULDS PACKAGING LIMITED - 1998-11-26
    icon of address De Novo House, Newcomen Way, Colchester, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-11-11 ~ 1998-11-25
    IIF 77 - Director → ME
  • 6
    IETG LIMITED - 2006-02-24
    PETERHOUSE7 LIMITED - 2007-08-20
    BNS NUCLEAR SERVICES LIMITED - 2008-05-23
    TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2015-06-16
    IIF 39 - Director → ME
  • 7
    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 2007-06-28 ~ 2016-05-25
    IIF 51 - Director → ME
  • 8
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    icon of address Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ 2020-02-10
    IIF 61 - Director → ME
  • 9
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-05 ~ 2016-08-31
    IIF 21 - Director → ME
  • 10
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2015-06-17
    IIF 81 - Director → ME
  • 11
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-11 ~ 2016-08-31
    IIF 50 - Director → ME
  • 12
    GIBRALTAR INVESTMENTS (NO. 7) LIMITED - 2019-09-23
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-11 ~ 2016-08-31
    IIF 4 - Director → ME
  • 13
    VT GROUP SERVICES LIMITED - 2010-07-09
    SPECIAL EFFORT LIMITED - 2002-04-23
    VT PORTCHESTER NO 1 LIMITED - 2003-03-23
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-23 ~ 2016-08-31
    IIF 13 - Director → ME
  • 14
    BS RAILCARE LIMITED - 1996-07-31
    BABCOCK2 LIMITED - 2019-09-23
    BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05
    BABCOCK ENGINEERING SERVICES LIMITED - 2006-12-22
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-16 ~ 2016-08-31
    IIF 29 - Director → ME
  • 15
    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 2004-08-04 ~ 2016-08-31
    IIF 8 - Director → ME
  • 16
    ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
    PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
    PETERHOUSE5 LIMITED - 2007-10-24
    ESS LIMITED - 2002-04-03
    PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
    ESS SHORCO LIMITED - 2005-01-06
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2016-08-31
    IIF 34 - Director → ME
  • 17
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-19 ~ 2016-08-31
    IIF 2 - Director → ME
  • 18
    SHAREWILL LIMITED - 1994-10-20
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2016-08-31
    IIF 16 - Director → ME
  • 19
    icon of address 33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2015-06-18
    IIF 62 - LLP Designated Member → ME
  • 20
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    icon of address 33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2016-08-31
    IIF 54 - Director → ME
  • 21
    BABCOCK INTERNATIONAL (GUARANTEE COMPANY) LIMITED - 2010-07-12
    BABCOCK INTERNATIONAL GUARANTEE COMPANY LIMITED - 2010-07-12
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-07 ~ 2015-06-17
    IIF 17 - Director → ME
  • 22
    BABCOCK & WILCOX LIMITED - 1979-12-31
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2016-08-31
    IIF 56 - Director → ME
  • 23
    EVER 2510 LIMITED - 2004-11-29
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2016-08-31
    IIF 40 - Director → ME
  • 24
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    BABCOCK NNC LIMITED - 1993-06-21
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2016-08-31
    IIF 22 - Director → ME
  • 25
    icon of address 33 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-11 ~ 2016-08-31
    IIF 58 - Director → ME
  • 26
    icon of address 33 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-11 ~ 2016-08-31
    IIF 59 - Director → ME
  • 27
    SPECTRA ALIGNMENT LIMITED - 2014-11-07
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2015-06-16
    IIF 36 - Director → ME
  • 28
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
    BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-16 ~ 2016-08-31
    IIF 53 - Director → ME
  • 29
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26
    GIBRALTAR INVESTMENTS (NO. 2) LIMITED - 2012-08-23
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2016-08-31
    IIF 23 - Director → ME
  • 30
    DUNWILCO (906) LIMITED - 2001-08-08
    BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
    icon of address Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2012-10-01
    IIF 1 - Director → ME
  • 31
    DORHOLD LIMITED - 2001-07-16
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    icon of address 33 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2008-03-31
    IIF 71 - Director → ME
  • 32
    icon of address Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2016-05-25
    IIF 7 - Director → ME
  • 33
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-08-23
    EVER 2491 LIMITED - 2004-11-29
    BABCOCK INVESTMENTS (NUMBER TWO) LIMITED - 2007-11-15
    BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED - 2012-10-24
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2016-08-31
    IIF 14 - Director → ME
  • 34
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    ELECT DIRECT LIMITED - 1988-11-01
    CHART ELECT DIRECT LIMITED - 2013-02-28
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-04 ~ 2016-08-31
    IIF 6 - Director → ME
  • 35
    AVINCIS MISSION CRITICAL SERVICES TOPCO LTD - 2015-01-14
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ 2016-08-31
    IIF 3 - Director → ME
  • 36
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-16 ~ 2016-08-31
    IIF 15 - Director → ME
  • 37
    BABCOCK INVESTMENTS (NUMBER THREE) LIMITED - 2019-09-23
    EVER 2492 LIMITED - 2004-11-29
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2016-08-31
    IIF 37 - Director → ME
  • 38
    STEPRECALL LIMITED - 1992-01-17
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2016-08-31
    IIF 45 - Director → ME
  • 39
    FIRST ENGINEERING LIMITED - 2008-07-14
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2016-08-31
    IIF 26 - Director → ME
  • 40
    BABCOCK SERVICES LIMITED - 2019-09-23
    TARBONA LIMITED - 1992-11-27
    GORSELINE INTERNATIONAL LIMITED - 2006-02-24
    PETERHOUSE10 LIMITED - 2008-03-25
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2015-06-16
    IIF 46 - Director → ME
  • 41
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2016-08-31
    IIF 27 - Director → ME
  • 42
    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 2002-06-17 ~ 2012-10-24
    IIF 55 - Director → ME
  • 43
    AMT INTERNATIONAL LIMITED - 2005-08-17
    MARKET TACTICS LIMITED - 1993-08-26
    PETERHOUSE4 LIMITED - 2010-06-29
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2016-08-31
    IIF 32 - Director → ME
  • 44
    PETERHOUSE11 LIMITED - 2008-03-25
    GREENBANK GORSELINE LIMITED - 1991-01-21
    GORSELINE LIMITED - 2006-02-24
    GORSELINE LIMITED - 1987-12-08
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2015-06-16
    IIF 31 - Director → ME
  • 45
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-16 ~ 2016-06-24
    IIF 49 - Director → ME
  • 46
    IETG SERVICES LIMITED - 2006-02-24
    VT WIGMORE LIMITED - 2011-11-30
    LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24
    PETERHOUSE8 LIMITED - 2010-07-09
    DIGITAL SURVEYS LIMITED - 2005-04-20
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2015-06-16
    IIF 24 - Director → ME
  • 47
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2015-06-16
    IIF 20 - Director → ME
  • 48
    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 2008-01-08 ~ 2016-08-31
    IIF 12 - Director → ME
  • 49
    ALSTEC LIMITED - 2008-05-23
    PINCO 1406 LIMITED - 2000-06-02
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    icon of address 33 Wigmore Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ 2016-08-31
    IIF 48 - Director → ME
  • 50
    CARNIVALBRIGHT LIMITED - 1999-12-16
    ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
    ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
    icon of address Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-08 ~ 2001-12-31
    IIF 68 - Director → ME
  • 51
    O.C.S. GROUP LIMITED - 2023-01-06
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2018-09-17
    IIF 60 - Director → ME
  • 52
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2005-09-28
    IIF 70 - Director → ME
  • 53
    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 2007-06-28 ~ 2016-08-31
    IIF 41 - Director → ME
  • 54
    icon of address Devonport Royal Dockyard, Devonport, Plymouth
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2008-04-16
    IIF 74 - Director → ME
  • 55
    COURTAULDS MANAGEMENT SERVICES LIMITED - 1998-10-30
    TESSENDERLO FINE CHEMICALS LIMITED - 2011-02-01
    TENNANTS FINE CHEMICALS LIMITED - 2021-05-04
    BARTOL CISTERNS LIMITED - 1991-08-29
    ACORDIS FINE CHEMICALS LIMITED - 2001-08-29
    ACORDIS MANAGEMENT SERVICES LIMITED - 1999-09-22
    icon of address Macclesfield Road, Leek, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2001-08-21
    IIF 69 - Director → ME
  • 56
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2015-06-16
    IIF 19 - Director → ME
  • 57
    BABCOCK NETWORKS LIMITED - 2006-10-02
    JACKSON BUILDING LIMITED - 2003-01-02
    JACKSON CONSTRUCTION LIMITED - 2002-04-08
    JACKSON CIVILS LIMITED - 1995-07-31
    JACKSON CIVILS LIMITED - 2004-03-19
    JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
    PHG OLDCO NO.2 LIMITED - 2004-09-14
    JACKSON PROJECTS II LIMITED - 1995-03-14
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2015-06-16
    IIF 28 - Director → ME
  • 58
    icon of address 100 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2006-04-03
    IIF 72 - Director → ME
  • 59
    icon of address The Hollies 86-90 Darnley Road, Gravesend, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,536,630 GBP2024-03-31
    Officer
    icon of calendar 2016-10-10 ~ 2022-11-01
    IIF 79 - Director → ME
  • 60
    ST. VINCENT STREET (231) LIMITED - 1994-12-23
    TRACK ACTION LIMITED - 1999-12-07
    icon of address C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2016-08-31
    IIF 10 - Director → ME
  • 61
    PETERHOUSE9 LIMITED - 2008-03-25
    BABCOCK RAIL LIMITED - 2008-07-14
    INTEGRATED HYDRO SYSTEMS LIMITED - 2006-02-24
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2015-06-16
    IIF 25 - Director → ME
  • 62
    E S S NORTHERN LIMITED - 2003-01-10
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-10 ~ 2016-08-31
    IIF 42 - Director → ME
  • 63
    GALLIFORD TRY PLC - 2020-02-05
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    GALLIFORD P L C - 2000-09-18
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2015-04-30
    IIF 75 - Director → ME
  • 64
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2015-06-16
    IIF 33 - Director → ME
  • 65
    INTERCEDE 1475 LIMITED - 1999-11-03
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-04 ~ 2015-12-16
    IIF 11 - Director → ME
  • 66
    BABCOCK SKILLS DEVELOPMENT AND TRAINING LIMITED - 2023-02-06
    icon of address Inspiro Learning Centre Rands Lane, Armthorpe, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,133,289 GBP2025-03-31
    Officer
    icon of calendar 2012-08-01 ~ 2016-08-31
    IIF 5 - Director → ME
  • 67
    JACKSON GROUP PLC - 2002-01-02
    INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2016-08-31
    IIF 18 - Director → ME
  • 68
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2015-06-16
    IIF 35 - Director → ME
  • 69
    IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2016-08-31
    IIF 43 - Director → ME
  • 70
    ACORDIS FIBRES (HOLDINGS) LIMITED - 2000-07-20
    TENCEL LIMITED - 2005-05-03
    COURTAULDS FIBRES (HOLDINGS) LIMITED - 1998-10-30
    LANCASHIRE COTTON CORPORATION LIMITED(THE) - 1984-04-01
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2001-12-31
    IIF 67 - Director → ME
  • 71
    EVE CONSTRUCTION PLC - 1988-04-02
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    CERTAS PLC - 2004-09-17
    CERTAS PLC - 2002-10-03
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    EVE GROUP LIMITED - 2006-09-28
    EVE GROUP PLC - 2002-01-02
    BABCOCK NETWORKS LIMITED - 2006-09-28
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    CERTAS LIMITED - 2002-10-07
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2016-08-31
    IIF 44 - Director → ME
  • 72
    icon of address 2 Ashburton Place, 15 Chilbolton Avenue, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,602 GBP2024-12-31
    Officer
    icon of calendar 2015-12-16 ~ 2020-07-30
    IIF 57 - Director → ME
  • 73
    JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2015-06-16
    IIF 30 - Director → ME
  • 74
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-16 ~ 2004-03-31
    IIF 76 - Director → ME
  • 75
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2016-08-31
    IIF 52 - Director → ME
  • 76
    PETERHOUSE6 LIMITED - 2007-10-24
    MALETONE LIMITED - 1995-11-30
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2015-06-17
    IIF 47 - Director → ME
  • 77
    icon of address Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2009-01-05
    IIF 73 - Director → ME
  • 78
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2016-08-31
    IIF 38 - Director → ME
  • 79
    ABSORBENT TECHNOLOGIES LIMITED. - 1993-07-22
    TODAYTIDY LIMITED - 1993-05-26
    icon of address 1 Energy Park Way, Grimsby, North East Lincolnshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2001-12-31
    IIF 63 - Director → ME

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