Company Information for BABCOCK LAND LIMITED
33 WIGMORE STREET, LONDON, W1U 1QX,
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Company Registration Number
03493110 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| BABCOCK LAND LIMITED | ||||
| Legal Registered Office | ||||
| 33 WIGMORE STREET LONDON W1U 1QX Other companies in W1U | ||||
| Previous Names | ||||
|
| Company Number | 03493110 | |
|---|---|---|
| Company ID Number | 03493110 | |
| Date formed | 1998-01-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 15/01/2016 | |
| Return next due | 12/02/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2026-06-23 08:48:51 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BABCOCK LAND DEFENCE LIMITED | 33 WIGMORE STREET LONDON W1U 1QX | Active | Company formed on the 2014-11-26 | |
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BABCOCK LAND COMPANY LLC | 10707 NW FRONT AVENUE PORTLAND OR 97231 | Active | Company formed on the 1997-03-27 |
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BABCOCK LAND DEVELOPMENT, INC. | 611 VILLA LANE ST. CLAIR SHORES Michigan 48080 | UNKNOWN | Company formed on the 0000-00-00 |
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BABCOCK LAND & HOLDINGS, LLC | PO BOX 60526 MIDLAND TX 79711 | ACTIVE | Company formed on the 2014-05-07 |
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BABCOCK LAND SURVEYORS, INC. | 4914 BRAKEMAN ROAD - PAINESVILLE OH 44077 | Active | Company formed on the 2012-04-25 |
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Babcock Landscaping Inc. | 6867 POST ROAD NORTH KINGSTOWN RI 02852 | Active | Company formed on the 2017-01-25 |
| BABCOCK LAND PARTNERS, INC. | 1030 VOLUSIA AVE DAYTONA BEACH FL 32114 | Inactive | Company formed on the 1993-05-24 | |
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BABCOCK LAND CORP. | 212 N WAHSATCH AVE STE 301 COLORADO SPRINGS CO 80903 | Good Standing | Company formed on the 2003-09-05 |
| Officer | Role | Date Appointed |
|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED |
||
NICHOLAS JAMES WILLIAM BORRETT |
||
JOHN RICHARD DAVIES |
||
JAMES MARK DIXON |
||
JONATHAN HALL |
||
PAUL MARTIN KINGSHOTT |
||
RICHARD HEWITT TAYLOR |
||
IAIN STUART URQUHART |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLAS CHARLES ANDERSON |
Director | ||
GRAEME RUSSELL FOSTER |
Director | ||
ROGER ANDREW HARDY |
Director | ||
KAREN VERONICA HAYZEN-SMITH |
Director | ||
BENJAMIN PATRICK |
Director | ||
JOHN RICHARD DAVIES |
Director | ||
ALBERT NORMAN DUNGATE |
Director | ||
FRANCO MARTINELLI |
Director | ||
NICHOLAS JAMES WILLIAM BORRETT |
Company Secretary | ||
VALERIE FRANCINE ANNE TELLER |
Company Secretary | ||
MATTHEW PAUL JOWETT |
Company Secretary | ||
PHILIP JAMES HARRISON |
Director | ||
MATTHEW PAUL JOWETT |
Director | ||
JOSEPH PETER MOORE |
Director | ||
PETER JOHN MCINTOSH |
Director | ||
CHRISTOPHER JOHN CUNDY |
Director | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PHILIP CHARLES EASTER |
Director | ||
PETER ROBERT HARRIS |
Director | ||
SIMON CHRISTOPHER MACHELL |
Director | ||
PAMELA MARY COLES |
Company Secretary | ||
BRIAN RICHARD GRANT |
Director | ||
PETER ROBERT HARRIS |
Director | ||
MARK LEES YOUNG |
Company Secretary | ||
ROY ROBSON FEWSTER |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED | Company Secretary | 2018-05-30 | CURRENT | 2012-07-05 | Active | |
| FBV DESIGNS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 1990-04-03 | Dissolved | |
| GUIDANCE SERVICES LIMITED | Company Secretary | 2016-11-28 | CURRENT | 1996-01-26 | Dissolved 2018-04-03 | |
| CAPITAL CAREERS LIMITED | Company Secretary | 2016-11-28 | CURRENT | 1997-08-11 | Liquidation | |
| SBRAIL LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2008-07-30 | Active | |
| BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2000-07-21 | Dissolved | |
| BABCOCK MARINE (DEVONPORT) LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1994-08-17 | Active | |
| ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1994-12-06 | Active | |
| FBM BABCOCK MARINE HOLDINGS (UK) LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1990-08-13 | Active | |
| F N CONSULTANCY LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1991-03-06 | Liquidation | |
| MARINE ENGINEERING & FABRICATIONS LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1992-08-25 | Active | |
| MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2000-02-29 | Liquidation | |
| ROSYTH ROYAL DOCKYARD LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1986-11-20 | Active | |
| PORT BABCOCK ROSYTH LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1997-03-03 | Active | |
| BABCOCK DS 2019 LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1975-02-11 | Liquidation | |
| FNC LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1996-11-07 | Dissolved 2023-01-24 | |
| BABCOCK MANAGEMENT 2019 LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1998-08-11 | Liquidation | |
| LOCAM LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1999-04-28 | Dissolved | |
| FNC GROUP LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2001-02-27 | Liquidation | |
| FNCG 2019 LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2001-11-29 | Liquidation | |
| BABCOCK DESIGN & TECHNOLOGY LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1997-03-03 | Active | |
| BNS PENSIONS LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2002-06-26 | Active | |
| DEFENCE SCS LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2003-09-29 | Dissolved | |
| BABCOCK SERVICES LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
| BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2015-06-11 | Active | |
| BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2015-06-11 | Active | |
| ROTARY WING TRAINING LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
| LIQUID GAS EQUIPMENT LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2012-10-11 | Active | |
| FIXED WING TRAINING LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
| ASCENT FLIGHT TRAINING (SERVICES) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
| ADVANCED JET TRAINING HOLDINGS LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
| ADVANCED JET TRAINING LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
| ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-03-04 | Active | |
| REAR CREW TRAINING LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2009-06-11 | Active | |
| REAR CREW TRAINING HOLDINGS LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2009-06-11 | Active | |
| BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
| BABCOCK LAND DEFENCE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-11-26 | Active | |
| FBM BABCOCK MARINE LIMITED | Company Secretary | 2015-03-11 | CURRENT | 1964-11-20 | Active | |
| INTERNATIONAL CHANNEL EUROPE LIMITED | Company Secretary | 2015-02-09 | CURRENT | 1997-10-20 | Dissolved 2018-02-20 | |
| GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED | Company Secretary | 2015-02-09 | CURRENT | 1998-07-03 | Dissolved 2018-02-20 | |
| WRN FACILITIES LIMITED | Company Secretary | 2015-02-09 | CURRENT | 2009-11-06 | Dissolved 2018-02-20 | |
| ENCOMPASS DIGITAL MEDIA SERVICES LIMITED | Company Secretary | 2015-02-09 | CURRENT | 1992-05-06 | Active | |
| BABCOCK VEHICLE ENGINEERING LIMITED | Company Secretary | 2015-01-30 | CURRENT | 1947-05-05 | Active | |
| BABCOCK MISSION CRITICAL SERVICES LTD | Company Secretary | 2014-11-26 | CURRENT | 2012-03-28 | Active | |
| BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED | Company Secretary | 2014-11-14 | CURRENT | 1999-05-19 | Active | |
| BOND AVIATION LEASING LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2004-02-05 | Liquidation | |
| OFFSHORE HELICOPTER SERVICES UK LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2001-08-29 | Active | |
| BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2003-01-13 | Active | |
| BOND AVIATION HOLDINGS II LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2011-02-11 | Dissolved | |
| BOND AVIATION HOLDINGS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2011-02-11 | Dissolved | |
| BOND EUROPEAN AVIATION LEASING LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2009-07-06 | Dissolved 2018-04-10 | |
| BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2004-02-05 | Active | |
| BABCOCK MISSION CRITICAL SERVICES UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2011-02-11 | Active | |
| BOND MISSION CRITICAL SERVICES LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2013-04-17 | Dissolved | |
| BOND AVIATION TOPCO LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2013-04-17 | Active | |
| BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-04-11 | Active | |
| BABCOCK MISSION CRITICAL SERVICES TOPCO LTD | Company Secretary | 2014-05-16 | CURRENT | 2012-12-20 | Active | |
| CAVENDISH FLUOR PARTNERSHIP LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
| CONTEXT INFORMATION SECURITY LIMITED | Company Secretary | 2013-12-16 | CURRENT | 1998-05-28 | Liquidation | |
| SKILLS2LEARN LTD | Company Secretary | 2013-12-09 | CURRENT | 2007-08-06 | Liquidation | |
| INS INNOVATION LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2000-11-16 | Liquidation | |
| BABCOCK CIVIL INFRASTRUCTURE LIMITED | Company Secretary | 2013-08-15 | CURRENT | 2012-09-27 | Liquidation | |
| BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED | Company Secretary | 2013-05-31 | CURRENT | 1998-03-24 | Active | |
| BABCOCK-MOXEY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1905-06-21 | Dissolved 2020-03-17 | |
| BABCOCK UK FINANCE | Company Secretary | 2013-02-25 | CURRENT | 1908-02-06 | Active | |
| BABCOCK MANAGEMENT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1910-02-09 | Active | |
| CRUCIBLE TRAINING SYSTEMS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1939-02-02 | Active | |
| EVE POWER LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-02-24 | Dissolved | |
| BABCOCK CONTRACTORS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-09-19 | Active | |
| INTEGRATED SAFETY SERVICES GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1964-08-28 | Dissolved 2018-04-03 | |
| PETERHOUSE6 (IETG) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-10-10 | Dissolved | |
| BABCOCK CAREER PROGRESSIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-09-20 | Dissolved | |
| BABCOCK PORCHESTER LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-07-02 | Dissolved | |
| FLAGSHIP FIRE FIGHTING TRAINING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-01-25 | Active | |
| BABCOCK ENGINE CONTROLS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-04-15 | Dissolved | |
| BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-09-19 | Liquidation | |
| BABCOCK MARINE (ROSYTH) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-10-30 | Active | |
| BABCOCK 1234 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-11-21 | Dissolved | |
| EVE NCI LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1987-11-24 | Dissolved | |
| EVE CONSTRUCTION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1988-05-06 | Dissolved | |
| FIRST ENGINEERING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1989-12-05 | Dissolved | |
| FBM MARINE INTERNATIONAL (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-08-13 | Liquidation | |
| FRAZER-NASH CONSULTANCY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-11-27 | Active | |
| BABCOCK TECHNICAL SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-11-11 | Liquidation | |
| BABCOCK EDUCATION AND SKILLS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-01-19 | Liquidation | |
| CERTAS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-02-13 | Dissolved | |
| BABCOCK SERVICES GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-03-06 | Active | |
| CAVENDISH NUCLEAR LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-18 | Active | |
| ALSTEC DEFENCE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-25 | Dissolved | |
| ALSTEC AUTOMATION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-25 | Dissolved | |
| AVINCIS AVIATION MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-06-23 | Active | |
| BABCOCK HSPS TRUSTEES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-01-12 | Active | |
| BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-03-12 | Active | |
| BABCOCK ENGINEERING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-04-08 | Active | |
| KML (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-06-18 | Liquidation | |
| BABCOCK INTERNATIONAL GUARANTEE COMPANY | Company Secretary | 2013-02-25 | CURRENT | 2004-12-07 | Active | |
| BRITISH NUCLEAR SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-01-24 | Dissolved | |
| BABCOCK (UK) HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-02-05 | Active | |
| BABCOCK INTEGRATED TECHNOLOGY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2008-10-07 | Active | |
| BABCOCK US INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-10-28 | Active | |
| INSPIRO LEARNING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2012-05-04 | Active | |
| TYNEHAM INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1972-08-07 | Dissolved | |
| WESTMINSTER EDUCATION CONSULTANTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-07-15 | Liquidation | |
| TOUCHSTONE LEARNING & SKILLS LTD | Company Secretary | 2013-02-25 | CURRENT | 1993-08-24 | Liquidation | |
| VOSPER-MANTECH LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-03-09 | Dissolved | |
| SCIMCO LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-01-31 | Liquidation | |
| THE STIRLING BOILER COMPANY LTD. | Company Secretary | 2013-02-25 | CURRENT | 1898-12-21 | Dissolved 2020-03-17 | |
| BABCOCK CRITICAL SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1969-06-25 | Active | |
| BABCOCK SUPPORT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-07-03 | Active | |
| BABCOCK GROUP INTERNATIONAL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-11-01 | Dissolved | |
| BABCOCK S 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-10-27 | Dissolved | |
| BABCOCK PARTNER NO 6 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1959-03-26 | Dissolved 2020-03-17 | |
| BABCOCK NOMINEES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1961-12-29 | Dissolved 2020-03-17 | |
| BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1988-07-08 | Active | |
| BABCOCK N 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1981-12-10 | Dissolved | |
| BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1904-06-02 | Dissolved 2020-03-17 | |
| BABCOCK PARTNER NO 7 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1933-02-06 | Dissolved 2020-03-17 | |
| AIRWORK LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1936-12-23 | Active | |
| BABCOCK C 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1978-11-08 | Dissolved | |
| BABCOCK TRANSMISSION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1982-03-25 | Dissolved | |
| BABCOCK SOUTHERN HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1985-05-22 | Active | |
| BABCOCK MSS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-03-06 | Active | |
| BABCOCK TRUSTEES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-03-05 | Dissolved | |
| APPLEDORE SHIPBUILDERS (2004) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1986-09-05 | Active | |
| BROOKE MARINE SHIPBUILDERS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1987-03-20 | Liquidation | |
| BABCOCK WELBECK LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1988-07-20 | Dissolved | |
| PEARSON & RABY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1989-10-23 | Dissolved 2018-10-02 | |
| BABCOCK M 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1990-08-13 | Active | |
| BABCOCK OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1991-12-09 | Active | |
| NEOS NUCLEAR LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-11-09 | In Administration/Administrative Receiver | |
| BABCOCK MARINE PRODUCTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-11-20 | Active | |
| BABCOCK TRAINING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-05-14 | Active | |
| BABCOCK SYSTEMS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-08-10 | Dissolved | |
| BABCOCK CAREERS MANAGEMENT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-10-25 | Liquidation | |
| BABCOCK ASSESSMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1993-12-15 | Liquidation | |
| BABCOCK PS 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-01-17 | Dissolved | |
| BIL SOLUTIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-01-13 | Liquidation | |
| BABCOCK HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-08-04 | Active | |
| BABCOCK LIFESKILLS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-11-14 | Liquidation | |
| BABCOCK DEFENCE SYSTEMS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-12-07 | Active | |
| BABCOCK RAIL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-12-05 | Active | |
| BABCOCK SOUTHERN CAREERS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-01-09 | Active | |
| ALSTEC LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-01-20 | Dissolved 2020-09-22 | |
| BCRA CHESTERFIELD LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-04-04 | Dissolved | |
| NORTHERN CABLE INSTALLATIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-07-10 | Dissolved | |
| FIRST PROJECTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-11-27 | Dissolved | |
| BABCOCK POWER MAINTENANCE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1995-12-20 | Dissolved | |
| BABCOCK COMMUNICATIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-05-09 | Active | |
| MERLIN COMMUNICATIONS GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-10-17 | Dissolved 2020-09-22 | |
| EVE TRANSMISSION LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1996-12-31 | Dissolved | |
| FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-10-07 | Dissolved | |
| BABCOCK PROJECT INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-11-11 | Active | |
| HCTC LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-05-08 | Liquidation | |
| BABCOCK MARINE PRODUCTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-10-28 | Active | |
| BABCOCK FIRE SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-01-28 | Active | |
| BABCOCK AIRPORTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-03-23 | Active | |
| BABCOCK LEASECO LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-02-26 | Liquidation | |
| BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-02-26 | Active | |
| BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-02-25 | Active | |
| LEARNING21 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-02-25 | Active | |
| BABCOCK FIRE SERVICES (SW) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-02-25 | Active | |
| BABCOCK CORPORATE SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-04-12 | Active | |
| BABCOCK PROJECT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2002-09-19 | Active | |
| BABCOCK NUCLEAR LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-10-20 | Active | |
| BABCOCK ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2007-02-21 | Liquidation | |
| BABCOCK 2010 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-02-04 | Dissolved | |
| AIR POWER INTERNATIONAL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1992-05-26 | Dissolved 2020-03-17 | |
| FIRST ENGINEERING HOLDINGS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1994-11-30 | Liquidation | |
| BABCOCK MARINE (CLYDE) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2001-06-14 | Active | |
| ST. HELENS SECURITIES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1958-02-11 | Dissolved 2020-03-17 | |
| FW 1B SPV LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1970-08-05 | Dissolved | |
| BABCOCK EMERGENCY SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1985-09-04 | Liquidation | |
| VOSPER THORNYCROFT (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1901-05-22 | Active | |
| 2019 S&H LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1960-02-29 | Liquidation | |
| PETERHOUSE GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1980-09-12 | Active | |
| HIBERNA NETWORK SOLUTIONS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1952-06-30 | Dissolved 2020-03-17 | |
| HIBERNA CONTRACT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1948-08-13 | Dissolved 2020-03-17 | |
| HIBERNA LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1967-02-01 | Active | |
| GAYCRETE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1958-06-04 | Dissolved 2018-10-02 | |
| FORM LAND SUPPORT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1967-09-18 | Dissolved | |
| JACKSON MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1970-11-25 | Dissolved | |
| EVE DEVELOPMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1979-05-09 | Dissolved | |
| EVE GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1985-01-07 | Dissolved | |
| BMH (2002) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1952-10-27 | Dissolved 2020-03-17 | |
| BNS NUCLEAR SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1976-06-18 | Dissolved | |
| BIRCHILL INVESTMENT CO. LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1975-02-24 | Active | |
| BMPT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1978-07-31 | Dissolved | |
| BABCOCK INTERNATIONAL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1900-04-30 | Active | |
| BABCOCK INVESTMENTS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1920-03-10 | Active | |
| M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1930-02-08 | Active | |
| BABCOCK GROUP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1955-09-16 | Dissolved 2020-03-17 | |
| BABCOCK MANAGED SECURITY SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1973-08-20 | Dissolved | |
| MERLIN ORFORDNESS LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-02-05 | Active | |
| BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-03-19 | Active | |
| BABCOCK ES 2019 LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1997-03-27 | Dissolved | |
| FIRST FIRE AND RESCUE SERVICE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1998-09-16 | Dissolved | |
| JACKSON (EBP) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-04-09 | Dissolved | |
| HIBERNA FM LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-09-07 | Active | |
| BABCOCK AEROSPACE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 1999-12-03 | Active | |
| COSTPOOL LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-04-18 | Dissolved | |
| BABCOCK MARINE HOLDINGS (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-10-20 | Active | |
| BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2004-10-25 | Active | |
| CAVENDISH NUCLEAR (OVERSEAS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2005-01-21 | Active | |
| UKAEA LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2005-10-20 | Liquidation | |
| BABCOCK FINANCE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-03-17 | Dissolved | |
| BABCOCK GROUP (US INVESTMENTS) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2010-11-19 | Active | |
| ACTIVE MANAGEMENT LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1997-09-05 | Active | |
| CAVENDISH BOCCARD NUCLEAR LIMITED | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
| BABCOCK INTERNATIONAL MIDDLE EAST LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Dissolved | |
| BABCOCK MARINE LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1987-06-18 | Active | |
| CHART STORAGE & TRANSPORTATION LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1971-09-20 | Dissolved | |
| CHART SERVICES LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1978-12-28 | Dissolved | |
| TRANSFLEET TRUCK RENTALS LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1985-06-07 | Dissolved 2020-09-22 | |
| TRANSFLEET DISTRIBUTION LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1938-05-30 | Dissolved | |
| MUNICIPAL VEHICLE HIRE LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1977-03-03 | Dissolved | |
| CHART DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1943-02-18 | Dissolved 2020-12-29 | |
| BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED | Director | 2018-05-30 | CURRENT | 2012-07-05 | Active | |
| VOSPER THORNYCROFT (UK) LIMITED | Director | 2018-01-18 | CURRENT | 1901-05-22 | Active | |
| BIRCHILL INVESTMENT CO. LIMITED | Director | 2017-09-26 | CURRENT | 1975-02-24 | Active | |
| BABCOCK SOUTHERN HOLDINGS LIMITED | Director | 2017-04-20 | CURRENT | 1985-05-22 | Active | |
| BABCOCK NUCLEAR LIMITED | Director | 2016-10-27 | CURRENT | 2004-10-20 | Active | |
| BABCOCK MANAGEMENT LIMITED | Director | 2016-08-31 | CURRENT | 1910-02-09 | Active | |
| BABCOCK CONTRACTORS LIMITED | Director | 2016-08-31 | CURRENT | 2002-09-19 | Active | |
| BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED | Director | 2016-08-31 | CURRENT | 2002-03-12 | Active | |
| BABCOCK (UK) HOLDINGS LIMITED | Director | 2016-08-31 | CURRENT | 2007-02-05 | Active | |
| BABCOCK GROUP INTERNATIONAL LIMITED | Director | 2016-08-31 | CURRENT | 1990-11-01 | Dissolved | |
| BABCOCK OVERSEAS INVESTMENTS LIMITED | Director | 2016-08-31 | CURRENT | 1991-12-09 | Active | |
| BABCOCK HOLDINGS LIMITED | Director | 2016-08-31 | CURRENT | 1994-08-04 | Active | |
| BABCOCK PROJECT INVESTMENTS LIMITED | Director | 2016-08-31 | CURRENT | 1997-11-11 | Active | |
| BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED | Director | 2016-08-31 | CURRENT | 2014-04-11 | Active | |
| BABCOCK EMERGENCY SERVICES LIMITED | Director | 2016-08-31 | CURRENT | 1985-09-04 | Liquidation | |
| PETERHOUSE GROUP LIMITED | Director | 2016-08-31 | CURRENT | 1980-09-12 | Active | |
| BABCOCK INTERNATIONAL LIMITED | Director | 2016-08-31 | CURRENT | 1900-04-30 | Active | |
| BABCOCK INVESTMENTS LIMITED | Director | 2016-08-31 | CURRENT | 1920-03-10 | Active | |
| BABCOCK MARINE HOLDINGS (UK) LIMITED | Director | 2016-08-31 | CURRENT | 2004-10-20 | Active | |
| BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED | Director | 2016-08-31 | CURRENT | 2004-10-25 | Active | |
| BABCOCK GROUP (US INVESTMENTS) LIMITED | Director | 2016-08-31 | CURRENT | 2010-11-19 | Active | |
| BABCOCK UK FINANCE | Director | 2016-06-24 | CURRENT | 1908-02-06 | Active | |
| BABCOCK US INVESTMENTS LIMITED | Director | 2016-06-24 | CURRENT | 2010-10-28 | Active | |
| BABCOCK PROJECT SERVICES LIMITED | Director | 2016-06-24 | CURRENT | 2002-09-19 | Active | |
| BABCOCK MARINE TRAINING LIMITED | Director | 2015-12-01 | CURRENT | 1995-08-01 | Active | |
| FLAGSHIP FIRE FIGHTING TRAINING LIMITED | Director | 2015-12-01 | CURRENT | 1999-01-25 | Active | |
| BABCOCK LAND DEFENCE LIMITED | Director | 2015-12-01 | CURRENT | 2014-11-26 | Active | |
| BABCOCK SUPPORT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1986-07-03 | Active | |
| AIRWORK LIMITED | Director | 2015-12-01 | CURRENT | 1936-12-23 | Active | |
| BABCOCK FIRE SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1999-01-28 | Active | |
| BABCOCK AEROSPACE LIMITED | Director | 2015-12-01 | CURRENT | 1999-12-03 | Active | |
| BABCOCK-MOXEY LIMITED | Director | 2015-06-17 | CURRENT | 1905-06-21 | Dissolved 2020-03-17 | |
| PETERHOUSE6 (IETG) LIMITED | Director | 2015-06-17 | CURRENT | 1995-10-10 | Dissolved | |
| BABCOCK INTERNATIONAL GUARANTEE COMPANY | Director | 2015-06-17 | CURRENT | 2004-12-07 | Active | |
| BRITISH NUCLEAR SERVICES LIMITED | Director | 2015-06-17 | CURRENT | 2007-01-24 | Dissolved | |
| THE STIRLING BOILER COMPANY LTD. | Director | 2015-06-17 | CURRENT | 1898-12-21 | Dissolved 2020-03-17 | |
| BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED | Director | 2015-06-17 | CURRENT | 1904-06-02 | Dissolved 2020-03-17 | |
| BABCOCK C 2019 LIMITED | Director | 2015-06-17 | CURRENT | 1978-11-08 | Dissolved | |
| BABCOCK TRUSTEES LIMITED | Director | 2015-06-17 | CURRENT | 1986-03-05 | Dissolved | |
| BABCOCK 2010 LIMITED | Director | 2015-06-17 | CURRENT | 2010-02-04 | Dissolved | |
| ST. HELENS SECURITIES LIMITED | Director | 2015-06-17 | CURRENT | 1958-02-11 | Dissolved 2020-03-17 | |
| HIBERNA CONTRACT SERVICES LIMITED | Director | 2015-06-17 | CURRENT | 1948-08-13 | Dissolved 2020-03-17 | |
| HIBERNA LIMITED | Director | 2015-06-17 | CURRENT | 1967-02-01 | Active | |
| BMH (2002) LIMITED | Director | 2015-06-17 | CURRENT | 1952-10-27 | Dissolved 2020-03-17 | |
| BABCOCK FINANCE LIMITED | Director | 2015-06-17 | CURRENT | 2010-03-17 | Dissolved | |
| FIRST ENGINEERING LIMITED | Director | 2015-06-16 | CURRENT | 1989-12-05 | Dissolved | |
| BABCOCK HSPS TRUSTEES LIMITED | Director | 2015-06-16 | CURRENT | 2001-01-12 | Active | |
| VOSPER-MANTECH LIMITED | Director | 2015-06-16 | CURRENT | 1995-03-09 | Dissolved | |
| BABCOCK S 2019 LIMITED | Director | 2015-06-16 | CURRENT | 1992-10-27 | Dissolved | |
| BABCOCK PARTNER NO 6 LIMITED | Director | 2015-06-16 | CURRENT | 1959-03-26 | Dissolved 2020-03-17 | |
| BABCOCK PARTNER NO 7 LIMITED | Director | 2015-06-16 | CURRENT | 1933-02-06 | Dissolved 2020-03-17 | |
| BABCOCK TRANSMISSION LIMITED | Director | 2015-06-16 | CURRENT | 1982-03-25 | Dissolved | |
| BABCOCK MSS LIMITED | Director | 2015-06-16 | CURRENT | 1986-03-06 | Active | |
| BABCOCK WELBECK LIMITED | Director | 2015-06-16 | CURRENT | 1988-07-20 | Dissolved | |
| PEARSON & RABY LIMITED | Director | 2015-06-16 | CURRENT | 1989-10-23 | Dissolved 2018-10-02 | |
| BABCOCK MARINE PRODUCTS LIMITED | Director | 2015-06-16 | CURRENT | 1992-11-20 | Active | |
| BABCOCK SYSTEMS LIMITED | Director | 2015-06-16 | CURRENT | 1993-08-10 | Dissolved | |
| BABCOCK PS 2019 LIMITED | Director | 2015-06-16 | CURRENT | 1994-01-17 | Dissolved | |
| ALSTEC LIMITED | Director | 2015-06-16 | CURRENT | 1995-01-20 | Dissolved 2020-09-22 | |
| BCRA CHESTERFIELD LIMITED | Director | 2015-06-16 | CURRENT | 1995-04-04 | Dissolved | |
| BABCOCK MARINE PRODUCTS LIMITED | Director | 2015-06-16 | CURRENT | 1998-10-28 | Active | |
| LEARNING21 LIMITED | Director | 2015-06-16 | CURRENT | 2002-02-25 | Active | |
| GAYCRETE LIMITED | Director | 2015-06-16 | CURRENT | 1958-06-04 | Dissolved 2018-10-02 | |
| FORM LAND SUPPORT LIMITED | Director | 2015-06-16 | CURRENT | 1967-09-18 | Dissolved | |
| JACKSON MANAGEMENT SERVICES LIMITED | Director | 2015-06-16 | CURRENT | 1970-11-25 | Dissolved | |
| EVE GROUP LIMITED | Director | 2015-06-16 | CURRENT | 1985-01-07 | Dissolved | |
| BMPT LIMITED | Director | 2015-06-16 | CURRENT | 1978-07-31 | Dissolved | |
| BABCOCK MANAGED SECURITY SERVICES LIMITED | Director | 2015-06-16 | CURRENT | 1973-08-20 | Dissolved | |
| JACKSON (EBP) LIMITED | Director | 2015-06-16 | CURRENT | 1999-04-09 | Dissolved | |
| BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
| BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
| BABCOCK INTERNATIONAL MIDDLE EAST LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Dissolved | |
| EVE POWER LIMITED | Director | 2012-07-27 | CURRENT | 1995-02-24 | Dissolved | |
| BABCOCK 1234 LIMITED | Director | 2012-07-27 | CURRENT | 1994-11-21 | Dissolved | |
| EVE NCI LIMITED | Director | 2012-07-27 | CURRENT | 1987-11-24 | Dissolved | |
| EVE CONSTRUCTION LIMITED | Director | 2012-07-27 | CURRENT | 1988-05-06 | Dissolved | |
| CERTAS LIMITED | Director | 2012-07-27 | CURRENT | 1998-02-13 | Dissolved | |
| BABCOCK N 2019 LIMITED | Director | 2012-07-27 | CURRENT | 1981-12-10 | Dissolved | |
| NORTHERN CABLE INSTALLATIONS LIMITED | Director | 2012-07-27 | CURRENT | 1995-07-10 | Dissolved | |
| BABCOCK CORPORATE SECRETARIES LIMITED | Director | 2012-07-27 | CURRENT | 1995-12-01 | Active | |
| EVE TRANSMISSION LIMITED | Director | 2012-07-27 | CURRENT | 1996-12-31 | Dissolved | |
| FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED | Director | 2012-07-27 | CURRENT | 1997-10-07 | Dissolved | |
| AIR POWER INTERNATIONAL LIMITED | Director | 2012-07-27 | CURRENT | 1992-05-26 | Dissolved 2020-03-17 | |
| FW 1B SPV LIMITED | Director | 2012-07-27 | CURRENT | 1970-08-05 | Dissolved | |
| HIBERNA NETWORK SOLUTIONS LIMITED | Director | 2012-07-27 | CURRENT | 1952-06-30 | Dissolved 2020-03-17 | |
| EVE DEVELOPMENTS LIMITED | Director | 2012-07-27 | CURRENT | 1979-05-09 | Dissolved | |
| BNS NUCLEAR SERVICES LIMITED | Director | 2012-07-27 | CURRENT | 1976-06-18 | Dissolved | |
| BABCOCK GROUP LIMITED | Director | 2012-07-27 | CURRENT | 1955-09-16 | Dissolved 2020-03-17 | |
| FIRST FIRE AND RESCUE SERVICE LIMITED | Director | 2012-07-27 | CURRENT | 1998-09-16 | Dissolved | |
| HOLDFAST TRAINING SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2000-10-23 | Active | |
| BABCOCK LAND DEFENCE LIMITED | Director | 2017-04-01 | CURRENT | 2014-11-26 | Active | |
| BABCOCK EDUCATION AND SKILLS LIMITED | Director | 2015-12-01 | CURRENT | 1998-01-19 | Liquidation | |
| INSPIRO LEARNING LIMITED | Director | 2015-12-01 | CURRENT | 2012-05-04 | Active | |
| ENCOMPASS DIGITAL MEDIA SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1992-05-06 | Active | |
| BABCOCK TRAINING LIMITED | Director | 2015-12-01 | CURRENT | 1993-05-14 | Active | |
| BABCOCK COMMUNICATIONS LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-09 | Active | |
| BABCOCK AIRPORTS LIMITED | Director | 2015-12-01 | CURRENT | 2000-03-23 | Active | |
| M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED | Director | 2015-12-01 | CURRENT | 1930-02-08 | Active | |
| BABCOCK INTERNATIONAL GROUP PLC | Director | 2013-01-01 | CURRENT | 1989-02-01 | Active | |
| WHITEFLEET LIMITED | Director | 2006-05-30 | CURRENT | 2000-10-04 | Dissolved 2017-02-08 | |
| HOLDFAST TRAINING SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2000-10-23 | Active | |
| ALC (SUPERHOLDCO) LIMITED | Director | 2018-05-01 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (FMC) LIMITED | Director | 2018-05-01 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (HOLDCO) LIMITED | Director | 2018-05-01 | CURRENT | 2005-04-14 | Liquidation | |
| BABCOCK LAND DEFENCE LIMITED | Director | 2018-05-01 | CURRENT | 2014-11-26 | Active | |
| ALC (SPC) LIMITED | Director | 2018-05-01 | CURRENT | 2005-04-14 | Liquidation | |
| BABCOCK MARINE TRAINING LIMITED | Director | 2018-02-08 | CURRENT | 1995-08-01 | Active | |
| FLAGSHIP FIRE FIGHTING TRAINING LIMITED | Director | 2018-02-08 | CURRENT | 1999-01-25 | Active | |
| BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED | Director | 2018-02-05 | CURRENT | 2015-06-11 | Active | |
| BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED | Director | 2018-02-05 | CURRENT | 2015-06-11 | Active | |
| BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED | Director | 2016-09-19 | CURRENT | 1988-07-08 | Active | |
| BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 1998-03-24 | Active | |
| BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
| CONTEXT INFORMATION SECURITY LIMITED | Director | 2013-12-16 | CURRENT | 1998-05-28 | Liquidation | |
| LIQUID GAS EQUIPMENT LIMITED | Director | 2012-12-28 | CURRENT | 2012-10-11 | Active | |
| BABCOCK INTEGRATED TECHNOLOGY LIMITED | Director | 2008-11-12 | CURRENT | 2008-10-07 | Active | |
| 2019 S&H LIMITED | Director | 2007-07-09 | CURRENT | 1960-02-29 | Liquidation | |
| HOLDFAST TRAINING SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2000-10-23 | Active | |
| ALC (SUPERHOLDCO) LIMITED | Director | 2017-04-01 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (FMC) LIMITED | Director | 2017-04-01 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (HOLDCO) LIMITED | Director | 2017-04-01 | CURRENT | 2005-04-14 | Liquidation | |
| BABCOCK LAND DEFENCE LIMITED | Director | 2017-04-01 | CURRENT | 2014-11-26 | Active | |
| ALC (SPC) LIMITED | Director | 2017-04-01 | CURRENT | 2005-04-14 | Liquidation | |
| BABCOCK SERVICES LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
| BABCOCK EDUCATION AND SKILLS LIMITED | Director | 2016-07-01 | CURRENT | 1998-01-19 | Liquidation | |
| CURA CLASSIS (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2011-06-16 | Liquidation | |
| CURA CLASSIS UK (HOLD CO) LIMITED | Director | 2016-07-01 | CURRENT | 2011-06-16 | Liquidation | |
| INSPIRO LEARNING LIMITED | Director | 2016-07-01 | CURRENT | 2012-05-04 | Active | |
| BABCOCK EDUCATION HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2012-07-05 | Active | |
| BABCOCK CRITICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1969-06-25 | Active | |
| ENCOMPASS DIGITAL MEDIA SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1992-05-06 | Active | |
| BABCOCK TRAINING LIMITED | Director | 2016-07-01 | CURRENT | 1993-05-14 | Active | |
| BABCOCK CAREERS MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1993-10-25 | Liquidation | |
| BABCOCK ASSESSMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1993-12-15 | Liquidation | |
| BABCOCK CAREERS GUIDANCE LIMITED | Director | 2016-07-01 | CURRENT | 1994-08-18 | Liquidation | |
| BABCOCK COMMUNICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1996-05-09 | Active | |
| BABCOCK AIRPORTS LIMITED | Director | 2016-07-01 | CURRENT | 2000-03-23 | Active | |
| BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED | Director | 2016-07-01 | CURRENT | 2001-02-26 | Active | |
| BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED | Director | 2016-07-01 | CURRENT | 2002-02-25 | Active | |
| BABCOCK FIRE SERVICES (SW) LIMITED | Director | 2016-07-01 | CURRENT | 2002-02-25 | Active | |
| STRICTLY EDUCATION 4S LIMITED | Director | 2016-07-01 | CURRENT | 2003-09-05 | Active | |
| BABCOCK CIVIL INFRASTRUCTURE LIMITED | Director | 2016-07-01 | CURRENT | 2012-09-27 | Liquidation | |
| BABCOCK VEHICLE ENGINEERING LIMITED | Director | 2016-07-01 | CURRENT | 1947-05-05 | Active | |
| M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED | Director | 2016-07-01 | CURRENT | 1930-02-08 | Active | |
| WHITEFLEET LIMITED | Director | 2006-05-30 | CURRENT | 2000-10-04 | Dissolved 2017-02-08 | |
| BABCOCK NUCLEAR LIMITED | Director | 2016-10-27 | CURRENT | 2004-10-20 | Active | |
| BABCOCK AIRPORTS LIMITED | Director | 2016-10-12 | CURRENT | 2000-03-23 | Active | |
| BABCOCK TRAINING LIMITED | Director | 2016-09-27 | CURRENT | 1993-05-14 | Active | |
| BABCOCK CAREERS MANAGEMENT LIMITED | Director | 2016-09-27 | CURRENT | 1993-10-25 | Liquidation | |
| LIQUID GAS EQUIPMENT LIMITED | Director | 2016-09-19 | CURRENT | 2012-10-11 | Active | |
| CONTEXT INFORMATION SECURITY LIMITED | Director | 2016-09-19 | CURRENT | 1998-05-28 | Liquidation | |
| BABCOCK CONTRACTORS LIMITED | Director | 2016-08-31 | CURRENT | 2002-09-19 | Active | |
| BABCOCK EDUCATION AND SKILLS LIMITED | Director | 2016-08-24 | CURRENT | 1998-01-19 | Liquidation | |
| BABCOCK EDUCATION HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2012-07-05 | Active | |
| BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED | Director | 2016-07-22 | CURRENT | 1997-03-19 | Active | |
| BABCOCK SERVICES LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
| BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED | Director | 2016-01-28 | CURRENT | 2002-03-12 | Active | |
| CRUCIBLE TRAINING SYSTEMS LIMITED | Director | 2015-12-16 | CURRENT | 1939-02-02 | Active | |
| AVINCIS AVIATION MANAGEMENT SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2000-06-23 | Active | |
| ACTIVE MANAGEMENT LIMITED | Director | 2015-12-16 | CURRENT | 1997-09-05 | Active | |
| HIBERNA FM LIMITED | Director | 2015-12-16 | CURRENT | 1999-09-07 | Active | |
| BABCOCK MARINE TRAINING LIMITED | Director | 2015-12-01 | CURRENT | 1995-08-01 | Active | |
| FLAGSHIP FIRE FIGHTING TRAINING LIMITED | Director | 2015-12-01 | CURRENT | 1999-01-25 | Active | |
| BABCOCK SUPPORT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1986-07-03 | Active | |
| AIRWORK LIMITED | Director | 2015-12-01 | CURRENT | 1936-12-23 | Active | |
| BABCOCK FIRE SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1999-01-28 | Active | |
| BABCOCK AEROSPACE LIMITED | Director | 2015-12-01 | CURRENT | 1999-12-03 | Active | |
| BABCOCK INTERNATIONAL MIDDLE EAST LIMITED | Director | 2015-10-13 | CURRENT | 2012-12-12 | Dissolved | |
| BABCOCK PROJECT SERVICES LIMITED | Director | 2015-10-07 | CURRENT | 2002-09-19 | Active | |
| BABCOCK MISSION CRITICAL SERVICES LTD | Director | 2015-09-22 | CURRENT | 2012-03-28 | Active | |
| BABCOCK MISSION CRITICAL SERVICES TOPCO LTD | Director | 2015-09-22 | CURRENT | 2012-12-20 | Active | |
| BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED | Director | 2015-09-22 | CURRENT | 2014-04-11 | Active | |
| EVE POWER LIMITED | Director | 2015-06-16 | CURRENT | 1995-02-24 | Dissolved | |
| BABCOCK 1234 LIMITED | Director | 2015-06-16 | CURRENT | 1994-11-21 | Dissolved | |
| EVE NCI LIMITED | Director | 2015-06-16 | CURRENT | 1987-11-24 | Dissolved | |
| EVE CONSTRUCTION LIMITED | Director | 2015-06-16 | CURRENT | 1988-05-06 | Dissolved | |
| FIRST ENGINEERING LIMITED | Director | 2015-06-16 | CURRENT | 1989-12-05 | Dissolved | |
| CERTAS LIMITED | Director | 2015-06-16 | CURRENT | 1998-02-13 | Dissolved | |
| BABCOCK HSPS TRUSTEES LIMITED | Director | 2015-06-16 | CURRENT | 2001-01-12 | Active | |
| VOSPER-MANTECH LIMITED | Director | 2015-06-16 | CURRENT | 1995-03-09 | Dissolved | |
| BABCOCK S 2019 LIMITED | Director | 2015-06-16 | CURRENT | 1992-10-27 | Dissolved | |
| BABCOCK PARTNER NO 6 LIMITED | Director | 2015-06-16 | CURRENT | 1959-03-26 | Dissolved 2020-03-17 | |
| BABCOCK N 2019 LIMITED | Director | 2015-06-16 | CURRENT | 1981-12-10 | Dissolved | |
| BABCOCK PARTNER NO 7 LIMITED | Director | 2015-06-16 | CURRENT | 1933-02-06 | Dissolved 2020-03-17 | |
| BABCOCK TRANSMISSION LIMITED | Director | 2015-06-16 | CURRENT | 1982-03-25 | Dissolved | |
| BABCOCK MSS LIMITED | Director | 2015-06-16 | CURRENT | 1986-03-06 | Active | |
| BABCOCK WELBECK LIMITED | Director | 2015-06-16 | CURRENT | 1988-07-20 | Dissolved | |
| PEARSON & RABY LIMITED | Director | 2015-06-16 | CURRENT | 1989-10-23 | Dissolved 2018-10-02 | |
| BABCOCK MARINE PRODUCTS LIMITED | Director | 2015-06-16 | CURRENT | 1992-11-20 | Active | |
| BABCOCK SYSTEMS LIMITED | Director | 2015-06-16 | CURRENT | 1993-08-10 | Dissolved | |
| BABCOCK PS 2019 LIMITED | Director | 2015-06-16 | CURRENT | 1994-01-17 | Dissolved | |
| ALSTEC LIMITED | Director | 2015-06-16 | CURRENT | 1995-01-20 | Dissolved 2020-09-22 | |
| BCRA CHESTERFIELD LIMITED | Director | 2015-06-16 | CURRENT | 1995-04-04 | Dissolved | |
| NORTHERN CABLE INSTALLATIONS LIMITED | Director | 2015-06-16 | CURRENT | 1995-07-10 | Dissolved | |
| EVE TRANSMISSION LIMITED | Director | 2015-06-16 | CURRENT | 1996-12-31 | Dissolved | |
| FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED | Director | 2015-06-16 | CURRENT | 1997-10-07 | Dissolved | |
| BABCOCK MARINE PRODUCTS LIMITED | Director | 2015-06-16 | CURRENT | 1998-10-28 | Active | |
| LEARNING21 LIMITED | Director | 2015-06-16 | CURRENT | 2002-02-25 | Active | |
| FW 1B SPV LIMITED | Director | 2015-06-16 | CURRENT | 1970-08-05 | Dissolved | |
| HIBERNA NETWORK SOLUTIONS LIMITED | Director | 2015-06-16 | CURRENT | 1952-06-30 | Dissolved 2020-03-17 | |
| GAYCRETE LIMITED | Director | 2015-06-16 | CURRENT | 1958-06-04 | Dissolved 2018-10-02 | |
| FORM LAND SUPPORT LIMITED | Director | 2015-06-16 | CURRENT | 1967-09-18 | Dissolved | |
| JACKSON MANAGEMENT SERVICES LIMITED | Director | 2015-06-16 | CURRENT | 1970-11-25 | Dissolved | |
| EVE DEVELOPMENTS LIMITED | Director | 2015-06-16 | CURRENT | 1979-05-09 | Dissolved | |
| EVE GROUP LIMITED | Director | 2015-06-16 | CURRENT | 1985-01-07 | Dissolved | |
| BNS NUCLEAR SERVICES LIMITED | Director | 2015-06-16 | CURRENT | 1976-06-18 | Dissolved | |
| BMPT LIMITED | Director | 2015-06-16 | CURRENT | 1978-07-31 | Dissolved | |
| BABCOCK GROUP LIMITED | Director | 2015-06-16 | CURRENT | 1955-09-16 | Dissolved 2020-03-17 | |
| BABCOCK MANAGED SECURITY SERVICES LIMITED | Director | 2015-06-16 | CURRENT | 1973-08-20 | Dissolved | |
| FIRST FIRE AND RESCUE SERVICE LIMITED | Director | 2015-06-16 | CURRENT | 1998-09-16 | Dissolved | |
| JACKSON (EBP) LIMITED | Director | 2015-06-16 | CURRENT | 1999-04-09 | Dissolved | |
| BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
| BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
| BABCOCK LAND DEFENCE LIMITED | Director | 2015-03-31 | CURRENT | 2014-11-26 | Active | |
| ENCOMPASS DIGITAL MEDIA SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 1992-05-06 | Active | |
| BABCOCK VEHICLE ENGINEERING LIMITED | Director | 2015-01-30 | CURRENT | 1947-05-05 | Active | |
| BABCOCK-MOXEY LIMITED | Director | 2014-12-17 | CURRENT | 1905-06-21 | Dissolved 2020-03-17 | |
| BABCOCK UK FINANCE | Director | 2014-12-17 | CURRENT | 1908-02-06 | Active | |
| BABCOCK MANAGEMENT LIMITED | Director | 2014-12-17 | CURRENT | 1910-02-09 | Active | |
| INTEGRATED SAFETY SERVICES GROUP LIMITED | Director | 2014-12-17 | CURRENT | 1964-08-28 | Dissolved 2018-04-03 | |
| PETERHOUSE6 (IETG) LIMITED | Director | 2014-12-17 | CURRENT | 1995-10-10 | Dissolved | |
| BABCOCK PORCHESTER LIMITED | Director | 2014-12-17 | CURRENT | 1998-07-02 | Dissolved | |
| BABCOCK ENGINE CONTROLS LIMITED | Director | 2014-12-17 | CURRENT | 2002-04-15 | Dissolved | |
| BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2002-09-19 | Liquidation | |
| CAVENDISH NUCLEAR LIMITED | Director | 2014-12-17 | CURRENT | 2000-04-18 | Active | |
| BABCOCK ENGINEERING LIMITED | Director | 2014-12-17 | CURRENT | 2002-04-08 | Active | |
| BABCOCK INTERNATIONAL GUARANTEE COMPANY | Director | 2014-12-17 | CURRENT | 2004-12-07 | Active | |
| BRITISH NUCLEAR SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 2007-01-24 | Dissolved | |
| BABCOCK (UK) HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2007-02-05 | Active | |
| BABCOCK US INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 2010-10-28 | Active | |
| INSPIRO LEARNING LIMITED | Director | 2014-12-17 | CURRENT | 2012-05-04 | Active | |
| TYNEHAM INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 1972-08-07 | Dissolved | |
| SCIMCO LIMITED | Director | 2014-12-17 | CURRENT | 1996-01-31 | Liquidation | |
| THE STIRLING BOILER COMPANY LTD. | Director | 2014-12-17 | CURRENT | 1898-12-21 | Dissolved 2020-03-17 | |
| BABCOCK GROUP INTERNATIONAL LIMITED | Director | 2014-12-17 | CURRENT | 1990-11-01 | Dissolved | |
| BABCOCK NOMINEES LIMITED | Director | 2014-12-17 | CURRENT | 1961-12-29 | Dissolved 2020-03-17 | |
| BABCOCK MARINE LIMITED | Director | 2014-12-17 | CURRENT | 1987-06-18 | Active | |
| BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED | Director | 2014-12-17 | CURRENT | 1904-06-02 | Dissolved 2020-03-17 | |
| BABCOCK C 2019 LIMITED | Director | 2014-12-17 | CURRENT | 1978-11-08 | Dissolved | |
| BABCOCK SOUTHERN HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 1985-05-22 | Active | |
| BABCOCK TRUSTEES LIMITED | Director | 2014-12-17 | CURRENT | 1986-03-05 | Dissolved | |
| BABCOCK OVERSEAS INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 1991-12-09 | Active | |
| BABCOCK HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 1994-08-04 | Active | |
| BABCOCK DEFENCE SYSTEMS LIMITED | Director | 2014-12-17 | CURRENT | 1994-12-07 | Active | |
| BABCOCK RAIL LIMITED | Director | 2014-12-17 | CURRENT | 1994-12-05 | Active | |
| BABCOCK PROJECT INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 1997-11-11 | Active | |
| BABCOCK CORPORATE SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 2002-04-12 | Active | |
| BABCOCK 2010 LIMITED | Director | 2014-12-17 | CURRENT | 2010-02-04 | Dissolved | |
| BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 2012-07-05 | Active | |
| BABCOCK CIVIL INFRASTRUCTURE LIMITED | Director | 2014-12-17 | CURRENT | 2012-09-27 | Liquidation | |
| AIR POWER INTERNATIONAL LIMITED | Director | 2014-12-17 | CURRENT | 1992-05-26 | Dissolved 2020-03-17 | |
| FIRST ENGINEERING HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 1994-11-30 | Liquidation | |
| ST. HELENS SECURITIES LIMITED | Director | 2014-12-17 | CURRENT | 1958-02-11 | Dissolved 2020-03-17 | |
| BABCOCK EMERGENCY SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 1985-09-04 | Liquidation | |
| VOSPER THORNYCROFT (UK) LIMITED | Director | 2014-12-17 | CURRENT | 1901-05-22 | Active | |
| PETERHOUSE GROUP LIMITED | Director | 2014-12-17 | CURRENT | 1980-09-12 | Active | |
| HIBERNA CONTRACT SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 1948-08-13 | Dissolved 2020-03-17 | |
| HIBERNA LIMITED | Director | 2014-12-17 | CURRENT | 1967-02-01 | Active | |
| BMH (2002) LIMITED | Director | 2014-12-17 | CURRENT | 1952-10-27 | Dissolved 2020-03-17 | |
| BIRCHILL INVESTMENT CO. LIMITED | Director | 2014-12-17 | CURRENT | 1975-02-24 | Active | |
| BABCOCK INTERNATIONAL LIMITED | Director | 2014-12-17 | CURRENT | 1900-04-30 | Active | |
| BABCOCK INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 1920-03-10 | Active | |
| M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED | Director | 2014-12-17 | CURRENT | 1930-02-08 | Active | |
| BABCOCK MARINE HOLDINGS (UK) LIMITED | Director | 2014-12-17 | CURRENT | 2004-10-20 | Active | |
| BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED | Director | 2014-12-17 | CURRENT | 2004-10-25 | Active | |
| BABCOCK FINANCE LIMITED | Director | 2014-12-17 | CURRENT | 2010-03-17 | Dissolved | |
| BABCOCK GROUP (US INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 2010-11-19 | Active | |
| BABCOCK COMMUNICATIONS LIMITED | Director | 2011-08-23 | CURRENT | 1996-05-09 | Active | |
| BABCOCK INTEGRATED TECHNOLOGY LIMITED | Director | 2011-01-01 | CURRENT | 2008-10-07 | Active | |
| BABCOCK MARINE (CLYDE) LIMITED | Director | 2010-08-27 | CURRENT | 2001-06-14 | Active | |
| BABCOCK MARINE (ROSYTH) LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
| BABCOCK MARINE (DEVONPORT) LIMITED | Director | 2007-06-28 | CURRENT | 1994-08-17 | Active | |
| FRAZER-NASH CONSULTANCY LIMITED | Director | 2007-06-28 | CURRENT | 1990-11-27 | Active | |
| BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED | Director | 2007-06-28 | CURRENT | 1988-07-08 | Active | |
| BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED | Director | 2007-06-28 | CURRENT | 1998-03-24 | Active | |
| FNCG 2019 LIMITED | Director | 2007-06-28 | CURRENT | 2001-11-29 | Liquidation | |
| FBV DESIGNS LIMITED | Director | 2005-04-25 | CURRENT | 1990-04-03 | Dissolved | |
| ROSYTH ROYAL DOCKYARD LIMITED | Director | 2003-10-13 | CURRENT | 1986-11-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MS LOUISE CATHERINE ATKINSON | ||
| APPOINTMENT TERMINATED, DIRECTOR TOM NEWMAN | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL LLOYD EDWARDS | ||
| DIRECTOR APPOINTED MR MATTHEW EDWARD BEALEY | ||
| CONFIRMATION STATEMENT MADE ON 12/06/26, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/25 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/25 | ||
| Audit exemption subsidiary accounts made up to 2025-03-31 | ||
| DIRECTOR APPOINTED MR MATTHEW THOMAS ABBOTT | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR LOUISE CATHERINE ATKINSON | ||
| DIRECTOR APPOINTED MR PAUL LLOYD EDWARDS | ||
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEST | |
| APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART | ||
| DIRECTOR APPOINTED DR SHAUN DOHERTY | ||
| AP01 | DIRECTOR APPOINTED DR SHAUN DOHERTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART | |
| CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS LOUISE CATHERINE ATKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MICHAEL WHITE | |
| AP01 | DIRECTOR APPOINTED MR TOM NEWMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD DAVIES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID LAWTON | |
| AP01 | DIRECTOR APPOINTED MR STEVEN WEST | |
| AP01 | DIRECTOR APPOINTED SAMUEL MICHAEL WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARK DIXON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL | |
| CH01 | Director's details changed for Mr John Richard Davies on 2019-05-01 | |
| CH01 | Director's details changed for Mr John Richard Davies on 2019-05-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK DAVID LAWTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN KINGSHOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED JAMES MARK DIXON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS CHARLES ANDERSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME RUSSELL FOSTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED JONATHAN HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARDY | |
| AP01 | DIRECTOR APPOINTED MR RICHARD HEWITT TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HAYZEN-SMITH | |
| AP01 | DIRECTOR APPOINTED MR JOHN RICHARD DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PATRICK O’CONNOR | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Nicholas James William Borrett on 2017-01-11 | |
| CH01 | Director's details changed for Mr Nicholas James William Borrett on 2016-12-13 | |
| AP01 | DIRECTOR APPOINTED MS KAREN HAYZEN-SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| CH01 | Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23 | |
| AP01 | DIRECTOR APPOINTED MR GRAEME RUSSELL FOSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MICHAEL WHITE | |
| LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1002 | |
| AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
| AP01 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT DUNGATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOATE | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT | |
| AP01 | DIRECTOR APPOINTED MR IAIN STUART URQUHART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
| AP01 | DIRECTOR APPOINTED MR ROGER ANDREW HARDY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLAS CHARLES ANDERSON / 24/03/2015 | |
| AP01 | DIRECTOR APPOINTED SAMUEL MICHAEL WHITE | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1002 | |
| AR01 | 15/01/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1002 | |
| AR01 | 15/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 07/03/2013 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH01 | 07/03/13 STATEMENT OF CAPITAL GBP 1002.00 | |
| AP04 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT | |
| AR01 | 15/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAUL MARTIN KINGSHOTT | |
| AP01 | DIRECTOR APPOINTED MR ALBERT NORMAN DUNGATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM TAME | |
| AP01 | DIRECTOR APPOINTED RICHARD DUNCAN STOATE | |
| AP01 | DIRECTOR APPOINTED RICHARD HEWITT TAYLOR | |
| AP03 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 15/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 15/01/11 FULL LIST | |
| MISC | SECTION 519 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT | |
| AP03 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER | |
| AP01 | DIRECTOR APPOINTED FRANCO MARTINELLI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM V T HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| RES15 | CHANGE OF NAME 02/07/2010 | |
| CERTNM | COMPANY NAME CHANGED VT LAND LIMITED CERTIFICATE ISSUED ON 09/07/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED DR NICOLAS CHARLES ANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOORE | |
| AR01 | 15/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER MOORE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 13/10/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MOORE / 23/09/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER MCINTOSH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 23/03/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCINTOSH / 27/03/2008 | |
| 288a | DIRECTOR APPOINTED MR MATTHEW PAUL JOWETT | |
| 288a | DIRECTOR APPOINTED MR PETER MCINTOSH | |
| 288a | DIRECTOR APPOINTED JOSEPH PETER MOORE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE WEBB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED VT LAND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/04/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1074923 | Active | Licenced property: BOVINGTON ALLENBY BARRACKS WAREHAM GB BH20 6JA. Correspondance address: BOVINGTON WAREHAM GB BH20 6JD | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1074923 | Active | Licenced property: BOVINGTON ALLENBY BARRACKS WAREHAM GB BH20 6JA. Correspondance address: BOVINGTON WAREHAM GB BH20 6JD | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1074923 | Active | Licenced property: BOVINGTON ALLENBY BARRACKS WAREHAM GB BH20 6JA. Correspondance address: BOVINGTON WAREHAM GB BH20 6JD | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1074923 | Active | Licenced property: BOVINGTON ALLENBY BARRACKS WAREHAM GB BH20 6JA. Correspondance address: BOVINGTON WAREHAM GB BH20 6JD | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1074923 | Active | Licenced property: BOVINGTON ALLENBY BARRACKS WAREHAM GB BH20 6JA. Correspondance address: BOVINGTON WAREHAM GB BH20 6JD | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1074923 | Active | Licenced property: BOVINGTON ALLENBY BARRACKS WAREHAM GB BH20 6JA. Correspondance address: BOVINGTON WAREHAM GB BH20 6JD | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1074923 | Active | Licenced property: BOVINGTON ALLENBY BARRACKS WAREHAM GB BH20 6JA. Correspondance address: BOVINGTON WAREHAM GB BH20 6JD | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1074923 | Active | Licenced property: BOVINGTON ALLENBY BARRACKS WAREHAM GB BH20 6JA. Correspondance address: BOVINGTON WAREHAM GB BH20 6JD | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PH1074857 | Active | Licenced property: BOVINGTON ALLENBY BARRACKS WAREHAM GB BH20 6JA;LULWORTH LULWORTH CAMP WAREHAM GB BH20 5QF. Correspondance address: BOVINGTON WAREHAM GB BH20 6JD | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PH1074857 | Active | Licenced property: BOVINGTON ALLENBY BARRACKS WAREHAM GB BH20 6JA;LULWORTH LULWORTH CAMP WAREHAM GB BH20 5QF. Correspondance address: BOVINGTON WAREHAM GB BH20 6JD | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PH1074857 | Active | Licenced property: BOVINGTON ALLENBY BARRACKS WAREHAM GB BH20 6JA;LULWORTH LULWORTH CAMP WAREHAM GB BH20 5QF. Correspondance address: BOVINGTON WAREHAM GB BH20 6JD | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PH1074857 | Active | Licenced property: BOVINGTON ALLENBY BARRACKS WAREHAM GB BH20 6JA;LULWORTH LULWORTH CAMP WAREHAM GB BH20 5QF. Correspondance address: BOVINGTON WAREHAM GB BH20 6JD | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PH1074857 | Active | Licenced property: BOVINGTON ALLENBY BARRACKS WAREHAM GB BH20 6JA;LULWORTH LULWORTH CAMP WAREHAM GB BH20 5QF. Correspondance address: BOVINGTON WAREHAM GB BH20 6JD | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PK1122070 | Active | Licenced property: ISLINGHAM FARM ROAD WAINSCOTT CAMP ROCHESTER GB ME3 8BD. Correspondance address: BUILDING WT004 HTS MT WAINSCOTT CAMP ISLINGHAM FARM ROAD ROCHESTER WAINSCOTT CAMP GB ME3 8BD |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.75 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.37 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 84220 - Defence activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABCOCK LAND LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Ministry of Defence | |
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| Ministry of Defence | |
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| Ministry of Defence | |
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| Ministry of Defence | |
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| Ministry of Defence | |
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| Ministry of Defence | |
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| Ministry of Defence | |
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| Ministry of Defence | |
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| Ministry of Defence | |
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| Ministry of Defence | |
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| Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| LF Res Commercial, C&C | provision of language courses | 2012/02/28 | GBP |
Provision of language courses. The requirement is for a service to provide English language training (ELT) to young officers of the Kuwait Army who will go on to attend training courses with the British Army. | |||
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