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
    Corporate (4 parents)
    Officer
    2002-11-19 ~ now
    IIF 119 - 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 127 - secretary → ME
  • 2
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Corporate (6 parents)
    Equity (Company account)
    3,095,040 GBP2023-12-31
    Officer
    2005-03-29 ~ 2006-02-16
    IIF 52 - secretary → ME
  • 3
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 8 - director → ME
    2004-09-22 ~ 2009-07-01
    IIF 80 - 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 9 - director → ME
    2003-01-20 ~ 2009-07-01
    IIF 115 - 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 16 - director → ME
    2006-05-09 ~ 2009-07-01
    IIF 91 - 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 22 - director → ME
    2006-05-09 ~ 2009-07-01
    IIF 94 - 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 101 - secretary → ME
  • 8
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-02-27 ~ 2009-07-01
    IIF 113 - secretary → ME
  • 9
    33 Wigmore Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-02-05 ~ 2009-07-01
    IIF 117 - 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 24 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 118 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-08 ~ 2010-06-24
    IIF 27 - director → ME
    2006-05-09 ~ 2009-07-01
    IIF 90 - 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 111 - secretary → ME
  • 13
    GIBRALTAR INVESTMENTS (NO. 7) LIMITED - 2019-09-23
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2009-07-01
    IIF 83 - 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
    Corporate (4 parents, 221 offsprings)
    Officer
    2005-08-08 ~ 2010-06-24
    IIF 20 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 63 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2003-12-04 ~ 2009-07-01
    IIF 51 - 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
    Corporate (5 parents)
    Officer
    2008-01-08 ~ 2010-08-03
    IIF 35 - director → ME
    2004-10-11 ~ 2009-07-01
    IIF 104 - secretary → ME
  • 17
    BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
    MIKEMANDA LIMITED - 1996-08-06
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-03-01 ~ 2009-07-01
    IIF 121 - secretary → ME
  • 18
    BABCOCK PRIME SOLUTIONS LTD - 2004-10-12
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2007-11-07 ~ 2009-07-01
    IIF 116 - 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 64 - 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 17 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 92 - secretary → ME
  • 21
    SHAREWILL LIMITED - 1994-10-20
    33 Wigmore Street, London
    Corporate (5 parents, 11 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 93 - 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 130 - secretary → ME
  • 23
    33 Wigmore Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-11-12 ~ 2009-07-01
    IIF 126 - 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 133 - secretary → ME
  • 25
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 85 - secretary → ME
  • 26
    EVER 2510 LIMITED - 2004-11-29
    33 Wigmore Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-11-18 ~ 2009-07-01
    IIF 114 - secretary → ME
  • 27
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    33 Wigmore Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 125 - 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
    Corporate (5 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 33 - director → ME
    2002-11-19 ~ 2009-07-01
    IIF 70 - 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 97 - 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
    Corporate (5 parents)
    Officer
    2008-02-04 ~ 2010-06-24
    IIF 12 - director → ME
    2004-03-01 ~ 2009-07-01
    IIF 72 - 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
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 77 - 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
    Corporate (4 parents)
    Officer
    2004-05-05 ~ 2009-07-01
    IIF 123 - secretary → ME
  • 33
    BABCOCK NAVAL SERVICES LIMITED - 2007-12-20
    DUNWILCO (906) LIMITED - 2001-08-08
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-01-08 ~ 2010-08-27
    IIF 36 - director → ME
    2004-11-01 ~ 2009-07-01
    IIF 40 - secretary → ME
  • 34
    Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-10-30 ~ 2009-07-01
    IIF 42 - 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
    Corporate (5 parents, 9 offsprings)
    Officer
    2004-11-18 ~ 2009-07-01
    IIF 98 - secretary → ME
  • 36
    TRAKWAY LIMITED - 2014-11-07
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 65 - 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 26 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 73 - 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 66 - secretary → ME
  • 39
    BABCOCK INVESTMENTS (NUMBER THREE) LIMITED - 2019-09-23
    EVER 2492 LIMITED - 2004-11-29
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-11-18 ~ 2009-07-01
    IIF 50 - secretary → ME
  • 40
    STEPRECALL LIMITED - 1992-01-17
    33 Wigmore Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 81 - secretary → ME
  • 41
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Corporate (10 parents)
    Officer
    2002-11-19 ~ 2010-06-24
    IIF 129 - 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 34 - director → ME
    2006-05-09 ~ 2009-07-01
    IIF 48 - secretary → ME
  • 43
    BABCOCK BRAZIL INVESTMENTS LIMITED - 2019-09-23
    GIBRALTAR INVESTMENTS (NO. 1) LIMITED - 2012-01-18
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-05-05 ~ 2009-07-01
    IIF 74 - secretary → ME
  • 44
    FIRST ENGINEERING LIMITED - 2008-07-14
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    33 Wigmore Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-10-06 ~ 2009-07-01
    IIF 68 - 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 82 - secretary → ME
  • 46
    ALSTEC GROUP LIMITED - 2009-06-22
    PINCO 1361 LIMITED - 2000-06-02
    33 Wigmore Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-01-08 ~ 2010-06-24
    IIF 14 - director → ME
    2007-03-08 ~ 2007-05-23
    IIF 1 - director → ME
    2006-05-09 ~ 2009-07-01
    IIF 44 - secretary → ME
  • 47
    33 Wigmore Street, London
    Corporate (5 parents, 11 offsprings)
    Officer
    2003-02-17 ~ 2009-07-01
    IIF 61 - 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
    Corporate (6 parents, 8 offsprings)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 49 - 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 124 - 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 56 - 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
    Corporate (5 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 110 - 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 120 - 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 105 - secretary → ME
  • 54
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 45 - 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 75 - secretary → ME
  • 56
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 106 - 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 67 - 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 132 - 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 19 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 102 - secretary → ME
  • 60
    DUNWILCO (996) LIMITED - 2002-08-28
    Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2010-06-24
    IIF 15 - director → ME
  • 61
    HIVEFORWARD LIMITED - 1987-06-29
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 37 - director → ME
    2002-11-19 ~ 2009-07-01
    IIF 84 - 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
    Corporate (7 parents, 7 offsprings)
    Officer
    2008-01-04 ~ 2010-06-24
    IIF 28 - director → ME
    2007-03-08 ~ 2007-05-23
    IIF 6 - director → ME
    2006-05-09 ~ 2009-07-01
    IIF 76 - 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 31 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 99 - secretary → ME
  • 64
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2003-01-20 ~ 2004-07-08
    IIF 79 - 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
    Corporate (5 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 60 - 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 2 - director → ME
    2004-03-01 ~ 2004-10-26
    IIF 58 - secretary → ME
  • 67
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 23 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 100 - secretary → ME
  • 68
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-18 ~ 2010-06-24
    IIF 7 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 59 - 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 69 - 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 53 - secretary → ME
  • 71
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 11 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 62 - secretary → ME
  • 72
    100 Cheapside, London, England
    Corporate (3 parents)
    Officer
    2004-11-22 ~ 2006-04-03
    IIF 141 - secretary → ME
  • 73
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 25 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 57 - secretary → ME
  • 74
    FBM MARINE HOLDINGS (UK) LIMITED - 2000-04-20
    SAFEFAST LIMITED - 1990-11-12
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 145 - 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
    Corporate (5 parents)
    Officer
    2004-03-01 ~ 2009-07-01
    IIF 142 - secretary → ME
  • 76
    FBM COMMERCIAL LIMITED - 1998-10-27
    SIGNEQUAL LIMITED - 1990-10-10
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2006-01-23 ~ 2010-06-24
    IIF 10 - director → ME
    2002-11-19 ~ 2009-07-01
    IIF 140 - 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 96 - 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 95 - 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 112 - 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 18 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 107 - 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 29 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 54 - 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 87 - secretary → ME
  • 83
    LYCIDAS (413) LIMITED - 2004-12-03
    8 Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland, Scotland
    Corporate (8 parents)
    Equity (Company account)
    325,737 GBP2024-03-31
    Officer
    2005-12-20 ~ 2009-07-01
    IIF 144 - 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 13 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 43 - secretary → ME
  • 85
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 103 - 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 86 - 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 108 - secretary → ME
  • 88
    33 Wigmore Street, London
    Corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 139 - 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 32 - director → ME
    2004-11-22 ~ 2009-07-01
    IIF 46 - secretary → ME
  • 90
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Corporate (3 parents)
    Officer
    2008-07-21 ~ 2009-07-01
    IIF 134 - 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 128 - 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 89 - secretary → ME
  • 93
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-22 ~ 2009-07-01
    IIF 55 - 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 78 - 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
    Corporate (10 parents, 13 offsprings)
    Officer
    2005-02-18 ~ 2007-05-23
    IIF 5 - director → ME
    2004-10-04 ~ 2009-07-01
    IIF 143 - secretary → ME
  • 96
    VISUALSCAPE LIMITED - 2000-03-27
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-02-27 ~ 2009-07-01
    IIF 136 - secretary → ME
  • 97
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2004-02-27 ~ 2009-07-01
    IIF 138 - 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 30 - 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 71 - 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 135 - 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
    Corporate (5 parents, 11 offsprings)
    Officer
    2006-02-20 ~ 2007-05-23
    IIF 3 - director → ME
    2004-10-04 ~ 2009-07-01
    IIF 137 - 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 41 - secretary → ME
  • 103
    Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-03-07 ~ 2010-08-18
    IIF 21 - 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 122 - secretary → ME
  • 105
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 47 - secretary → ME
  • 106
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 88 - secretary → ME
  • 107
    33 Wigmore Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2009-07-01
    IIF 109 - 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 4 - director → ME
    2004-08-05 ~ 2010-06-24
    IIF 131 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.