1
BABCOCK MARINE (ROSYTH) LIMITED
SC333105 Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (28 parents, 5 offsprings)
Officer
2024-11-25 ~ now
IIF 4 - Director → ME
2
33 Wigmore Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 5 - Director → ME
3
BABCOCK MARINE SHIPBUILDING LIMITED
14302509 33 Wigmore Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-12-02 ~ now
IIF 6 - Director → ME
4
7 Woodbank Crofts, Westfield, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2024-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
7 Woodbank Crofts, Westfield, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Devonport Royal Dockyard, Devonport, Plymouth
Active Corporate (68 parents, 2 offsprings)
Officer
2022-03-07 ~ 2024-07-24
IIF 12 - Director → ME
7
St Mary's House, 68 Harborne Park Road, Harborne, Birmingham
Active Corporate (29 parents)
Officer
~ 1992-04-07
IIF 13 - Director → ME
8
MISSION SYSTEMS WIMBORNE LIMITED - now
COBHAM MISSION SYSTEMS WIMBORNE LIMITED
- 2022-03-09
00293529FLIGHT REFUELLING LIMITED
- 2019-09-24
00293529 00322432, 05982952, 01861144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brook Road, Wimborne, Dorset
Active Corporate (44 parents, 3 offsprings)
Officer
2018-10-05 ~ 2020-10-16
IIF 11 - Director → ME
9
QUINTEC ASSOCIATES LIMITED
- now 02375963THALES QUINTEC LIMITED - 2001-01-11
QUINTEC ASSOCIATES LIMITED - 2000-12-20
EASEBOURNE COMPUTERS LIMITED - 1990-01-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (43 parents)
Officer
2010-11-01 ~ 2015-01-05
IIF 14 - Director → ME
10
Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
Active Corporate (42 parents, 2 offsprings)
Officer
2024-12-18 ~ now
IIF 3 - Director → ME
11
THALES CORPORATE SERVICES LIMITED
- now 00959962RACAL GROUP SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2013-04-01 ~ 2015-01-05
IIF 7 - Director → ME
12
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED
- now 01442249RACAL INSURANCE SERVICES LIMITED - 2003-07-24
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-04-01 ~ 2014-01-05
IIF 10 - Director → ME
13
THALES PROPERTIES LIMITED
- now 01153834RACAL PROPERTIES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-04-01 ~ 2015-01-05
IIF 9 - Director → ME
14
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
DECCA SERVICES LIMITED - 1984-07-26
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (94 parents, 38 offsprings)
Officer
2013-04-01 ~ 2015-01-05
IIF 8 - Director → ME