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

Douglas, Kenneth Malcolm

    Related profiles found in government register
  • Douglas, Kenneth Malcolm
    British chartered accountant born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Babcock International Group, Kintail House 3 Lister Way, Hamilton Intl Technology Park, Blantyre, Glasgow, G72 0FT, Scotland

      IIF 1

    • C/o Babcock International Group, Kintail House, 3 Lister Way, Hamilton Intl Technology Park, Blantyre, Glasgow, Scotland, G72 0FT, Scotland

      IIF 2 IIF 3 IIF 4

    • 6 Manderston Meadow, Newton Mearns, Glasgow, G77 6GL

      IIF 7 IIF 8

    • 33, Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Douglas, Kenneth Malcolm
    British company director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Manderston Meadow, Newton Mearns, Glasgow, G77 6GL

      IIF 12
  • Douglas, Kenneth Malcolm
    British director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Manderston Meadow, Newton Mearns, Glasgow, G77 6GL

      IIF 13

    • C/o Babcock International Group, Kintail House, 3 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0FT, United Kingdom

      IIF 14
  • Douglas, Kenneth Malcolm
    British finance director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintail House, 3 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0FT, United Kingdom

      IIF 15
  • Douglas, Kenneth Malcolm
    British managing director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Building D2003, Dounreay, Thurso, Caithness, KW14 7TZ

      IIF 16
  • Douglas, Kenneth Malcolm
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

      IIF 17
  • Douglas, Kenneth Malcolm
    British managing director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wigmore Street, London, W1U 1QX

      IIF 18
child relation
Offspring entities and appointments
Active 1
Ceased 16
  • 1
    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
    2004-01-30 ~ 2008-04-18
    IIF 7 - director → ME
    2020-03-17 ~ 2023-12-24
    IIF 9 - director → ME
  • 2
    FIRST ENGINEERING LIMITED - 2008-07-14
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    33 Wigmore Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-06-15 ~ 2011-11-01
    IIF 13 - director → ME
  • 3
    ALSTEC GROUP LIMITED - 2009-06-22
    PINCO 1361 LIMITED - 2000-06-02
    33 Wigmore Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-06-26 ~ 2015-06-02
    IIF 3 - director → ME
  • 4
    PRIME SERVE SCOTLAND LIMITED - 2002-08-15
    BABCOCK FACILITIES MANAGEMENT LIMITED - 2001-02-27
    ERGOFIX LIMITED - 1999-07-09
    Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (6 parents)
    Officer
    2002-09-11 ~ 2010-06-30
    IIF 8 - director → ME
  • 5
    DUNWILCO (996) LIMITED - 2002-08-28
    Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-18
    IIF 12 - director → ME
  • 6
    BB NUCLEAR LIMITED - 2013-10-25
    33 Wigmore Street, London
    Corporate (6 parents)
    Officer
    2012-12-18 ~ 2014-07-15
    IIF 14 - director → ME
  • 7
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2013-10-24
    33 Wigmore Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2020-05-21
    IIF 6 - director → ME
  • 8
    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
    2012-08-16 ~ 2015-06-02
    IIF 5 - director → ME
  • 9
    Devonport Royal Dockyard, Devonport, Plymouth
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-02-14 ~ 2024-09-30
    IIF 11 - director → ME
  • 10
    DOUNREAY LIMITED - 2006-11-29
    Building D2003, Dounreay, Thurso, Caithness
    Corporate (4 parents)
    Officer
    2019-11-20 ~ 2021-03-31
    IIF 16 - director → ME
  • 11
    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
    2011-07-04 ~ 2012-12-05
    IIF 2 - director → ME
  • 12
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Corporate (4 parents)
    Equity (Company account)
    -3,612,000 GBP2020-03-31
    Officer
    2011-12-07 ~ 2015-06-02
    IIF 4 - director → ME
  • 13
    MAGNOX LIMITED - 2024-04-02
    MAGNOX NORTH LIMITED - 2011-01-05
    MAGNOX ELECTRIC LIMITED - 2008-10-01
    MAGNOX ELECTRIC PLC - 2005-04-01
    NUCLEAR ELECTRIC PLC - 1996-04-01
    TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2019-08-31
    IIF 18 - director → ME
  • 14
    RESEARCH SITE RESTORATION LIMITED - 2007-02-22
    HARWELL-WINFRITH LIMITED - 2006-12-05
    Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-09-01 ~ 2017-11-13
    IIF 17 - director → ME
  • 15
    33 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-01-06 ~ 2012-08-28
    IIF 15 - director → ME
  • 16
    1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-14 ~ 2014-02-04
    IIF 1 - director → ME

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