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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

Jones, Derek Malcolm

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Derek Malcolm
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD, Scotland

      IIF 12
    • 2, Ladeside, Kinross, Perth And Kinross, KY13 0RD, United Kingdom

      IIF 13
  • Jones, Derek Malcolm
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Derek Malcolm Jones
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Ladeside, Kinross, KY13 0RD, Scotland

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    2019 S&H LIMITED
    - now 00650818
    STRACHAN & HENSHAW LIMITED
    - 2019-10-14 00650818
    DRG PACKAGING LIMITED - 1987-07-09
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    2016-09-19 ~ 2019-12-04
    IIF 24 - Director → ME
  • 2
    AIRWORK LIMITED
    - now 00322249 00299308... (more)
    AIRWORK SERVICES LIMITED - 1980-12-31
    AIRWORK SERVICES LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2024-11-25
    IIF 6 - Director → ME
  • 3
    APPLEDORE SHIPBUILDERS (2004) LIMITED
    - now 02052982
    DORHOLD LIMITED - 2004-02-25
    DEVONPORT MANAGEMENT LIMITED - 2001-07-16
    INTERCEDE 398 LIMITED - 1987-01-29
    33 Wigmore Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2024-11-25
    IIF 34 - Director → ME
  • 4
    ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
    02998558
    33 Wigmore Street, London
    Active Corporate (26 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 22 - Director → ME
  • 5
    BABCOCK COMMUNICATIONS LIMITED
    - now 03196204
    VT COMMUNICATIONS LIMITED - 2010-07-09
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
    WSCO LIMITED - 1997-04-01
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    33 Wigmore Street, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2021-05-19 ~ 2023-08-25
    IIF 21 - Director → ME
  • 6
    BABCOCK DESIGN & TECHNOLOGY LIMITED
    - now SC173117
    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 (31 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 1 - Director → ME
  • 7
    BABCOCK DS 2019 LIMITED
    - now 01199791 03341932... (more)
    BABCOCK DEFENCE SYSTEMS LIMITED
    - 2019-09-23 01199791 02999029
    MIKEMANDA LIMITED - 1996-08-06
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (29 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 8 - Director → ME
  • 8
    BABCOCK FIRE SERVICES LIMITED
    - now 03707192
    VT FIRE SERVICES LTD - 2010-07-09
    33 Wigmore Street, London
    Active Corporate (36 parents)
    Officer
    2017-04-01 ~ 2021-12-17
    IIF 23 - Director → ME
  • 9
    BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED
    09566389
    33 Wigmore Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-05-19 ~ 2023-08-25
    IIF 29 - Director → ME
  • 10
    BABCOCK INTEGRATED TECHNOLOGY LIMITED
    06717269
    33 Wigmore Street, London
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2016-09-19 ~ 2023-01-31
    IIF 19 - Director → ME
  • 11
    BABCOCK M 2019 LIMITED
    - now 02530351 01603273... (more)
    BABCOCK MARINE LIMITED
    - 2019-09-23 02530351 02141109
    FBM SUPPORT SERVICES LIMITED - 2008-01-23
    SHAREBATCH LIMITED - 1990-10-10
    33 Wigmore Street, London
    Active Corporate (28 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 2 - Director → ME
  • 12
    BABCOCK MANAGEMENT 2019 LIMITED
    - now 03613756 00107414... (more)
    DEVONPORT MANAGEMENT LIMITED
    - 2019-10-15 03613756 02959785... (more)
    FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
    FENTIDE LIMITED - 1998-09-24
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (29 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 5 - Director → ME
  • 13
    BABCOCK MARINE (ROSYTH) LIMITED
    SC333105
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2009-08-17 ~ 2024-11-25
    IIF 16 - Director → ME
  • 14
    BABCOCK MARINE SHIPBUILDING LIMITED
    14302509
    33 Wigmore Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-08-17 ~ 2023-11-15
    IIF 30 - Director → ME
  • 15
    BABCOCK MARINE TRAINING LIMITED
    - now 03086376
    BABCOCK FLAGSHIP LIMITED
    - 2018-12-17 03086376
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Active Corporate (72 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2021-12-17
    IIF 20 - Director → ME
  • 16
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    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 (61 parents, 12 offsprings)
    Officer
    2017-04-01 ~ 2024-11-25
    IIF 17 - Director → ME
  • 17
    BNS PENSIONS LIMITED
    - now SC233272
    DUNWILCO (996) LIMITED - 2002-08-28
    Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-10-09 ~ 2024-11-25
    IIF 15 - Director → ME
  • 18
    BROOKE MARINE SHIPBUILDERS LIMITED
    - now 02113314
    HIVEFORWARD LIMITED - 1987-06-29
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (28 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 4 - Director → ME
  • 19
    DEFENCE SCS LIMITED
    - now 04915240 09075950
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2014-07-04
    DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED - 2012-07-03
    BONDCO 1033 LIMITED - 2003-10-21
    Devonport Royal Dockyard, Devonport, Plymouth, Devon
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-09-19 ~ dissolved
    IIF 33 - Director → ME
  • 20
    DEVONPORT ROYAL DOCKYARD LIMITED
    02077752 02100466... (more)
    33 Wigmore Street, London, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2016-10-04
    IIF 35 - Director → ME
  • 21
    F N CONSULTANCY LIMITED
    02588970
    1 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2016-09-19 ~ 2019-11-22
    IIF 25 - Director → ME
  • 22
    FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
    - now 02530482
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 1990-11-12
    33 Wigmore Street, London
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 7 - Director → ME
  • 23
    FBM BABCOCK MARINE LIMITED
    - now 00828219
    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 (34 parents, 2 offsprings)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 3 - Director → ME
  • 24
    FBM MARINE INTERNATIONAL (UK) LIMITED
    - now 02530345
    FBM COMMERCIAL LIMITED - 1998-10-27
    SIGNEQUAL LIMITED - 1990-10-10
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (28 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 10 - Director → ME
  • 25
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    - now 03700728
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    33 Wigmore Street, London
    Active Corporate (60 parents)
    Officer
    2017-04-01 ~ 2021-12-17
    IIF 18 - Director → ME
  • 26
    FNC GROUP LIMITED
    - now 04168638
    SPEED 8654 LIMITED - 2001-11-27
    1 New Street Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-09-19 ~ 2019-11-22
    IIF 27 - Director → ME
  • 27
    FNC LIMITED
    - now 03277619
    FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2016-09-19 ~ 2021-10-21
    IIF 31 - Director → ME
  • 28
    FNCG 2019 LIMITED
    - now 04331183
    FRAZER-NASH CONSULTANCY GROUP LIMITED
    - 2019-10-14 04331183 02562870
    1 New Street Square, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2016-09-19 ~ 2019-11-22
    IIF 28 - Director → ME
  • 29
    FRAZER-NASH CONSULTANCY LIMITED
    - now 02562870 04331183
    GLS 120 LIMITED - 1991-06-17
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2016-09-19 ~ 2021-10-20
    IIF 32 - Director → ME
  • 30
    LOCAM LIMITED
    - now 03761194
    GAC NO.169 LIMITED - 1999-08-13
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 26 - Director → ME
  • 31
    MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
    - now 03936451
    VISUALSCAPE LIMITED - 2000-03-27
    Grant Thornton Uk Advisory& Tax Llp, 11th Floor,landmark St Peter's Square, V, Manchester
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 9 - Director → ME
  • 32
    MARINE ENGINEERING & FABRICATIONS LIMITED
    02742584
    33 Wigmore Street, London
    Active Corporate (26 parents)
    Officer
    2016-09-19 ~ 2024-11-25
    IIF 11 - Director → ME
  • 33
    ROSYTH ROYAL DOCKYARD LIMITED
    SC101959 SC103423
    Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2009-01-05 ~ 2023-10-12
    IIF 12 - Director → ME
  • 34
    ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED
    - now SC103423 SC101959
    STATIUS LIMITED - 1987-03-19
    C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (61 parents)
    Officer
    2022-03-17 ~ 2024-12-03
    IIF 14 - Director → ME
  • 35
    TARTAN DEFENDERS LTD
    SC538732
    2 Ladeside, Kinross, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.