Urquhart, Iain Stuart

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Main board

Organisation Position From Until
1 2019 S&H LIMITED DirDirector 2019-12-04 2022-10-21
2 ACTIVE MANAGEMENT LIMITED (GBEN) DirDirector 2015-12-16 2019-01-08
3 ADVANCED JET TRAINING HOLDINGS LIMITED DirDirector 2014-12-31 2016-12-06
4 ADVANCED JET TRAINING LIMITED DirDirector 2014-12-31 2016-12-06
5 AIR POWER INTERNATIONAL LIMITED DirDirector 2014-12-17 2020-03-17
6 AIRTANKER FINANCE LIMITED DirDirector 2016-04-01 2016-11-18
7 AIRTANKER HOLDINGS LIMITED DirDirector 2016-04-01 2016-11-18
8 AIRTANKER LIMITED DirDirector 2016-04-01 2016-11-18
9 AIRWORK LIMITED DirDirector 2015-12-01 2022-05-31
10 ALSTEC AUTOMATION LIMITED DirDirector 2006-05-17 2009-04-30
DirDirector 2016-06-24 2016-11-28
11 ALSTEC DEFENCE LIMITED DirDirector 2006-05-17 2009-04-30
DirDirector 2016-06-24 2016-11-28
12 ALSTEC LIMITED DirDirector 2015-06-16 2020-09-22
13 APPLEDORE SHIPBUILDERS (2004) LIMITED DirDirector 2007-06-28 2016-09-19
14 ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED DirDirector 2014-12-31 2016-12-06
15 ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED DirDirector 2014-12-31 2016-12-06
16 ASCENT FLIGHT TRAINING (SERVICES) LIMITED DirDirector 2014-12-31 2016-12-06
17 AVINCIS AVIATION MANAGEMENT SERVICES LIMITED DirDirector 2015-12-16 2022-05-31
18 BAB MP LIMITED DirDirector 2015-06-16 2019-04-02
19 BABCOCK (UK) HOLDINGS LIMITED DirDirector 2014-12-17 2022-05-31
20 BABCOCK 1234 LIMITED DirDirector 2015-06-16 2020-03-17
21 BABCOCK 2010 LIMITED DirDirector 2014-12-17 2020-01-14
22 BABCOCK AEROSPACE LIMITED DirDirector 2015-12-01 2022-05-31
23 BABCOCK AIRPORTS LIMITED DirDirector 2006-05-17 2009-04-30
DirDirector 2016-10-12 2022-05-31
24 BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED DirDirector 2015-09-22 2022-05-31
25 BABCOCK C 2019 LIMITED DirDirector 2014-12-17 2020-03-17
26 BABCOCK CAREERS GUIDANCE LIMITED DirDirector 2019-12-04 2021-04-28
27 BABCOCK CAREERS MANAGEMENT LIMITED DirDirector 2016-09-27 2021-04-20
28 BABCOCK CIVIL INFRASTRUCTURE LIMITED DirDirector 2014-12-17
29 BABCOCK COMMUNICATIONS LIMITED DirDirector 2011-08-23 2022-05-31
30 BABCOCK CONTRACTORS LIMITED DirDirector 2016-08-31 2022-05-31
31 BABCOCK CORPORATE SERVICES LIMITED DirDirector 2014-12-17 2022-05-31
32 BABCOCK CRITICAL SERVICES LIMITED DirDirector 2016-12-20 2018-01-15
33 BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED DirDirector 2014-12-17 2022-05-31
34 BABCOCK DEFENCE SYSTEMS LIMITED DirDirector 2014-12-17 2022-05-31
35 BABCOCK DESIGN & TECHNOLOGY LIMITED DirDirector 2009-08-17 2016-09-19
36 BABCOCK EDUCATION AND SKILLS LIMITED DirDirector 2016-08-24 2022-05-31
37 BABCOCK EDUCATION HOLDINGS LIMITED DirDirector 2016-08-19 2022-05-31
38 BABCOCK EMERGENCY SERVICES LIMITED (b1985-09-04) DirDirector 2014-12-17 2023-11-04
39 BABCOCK ENGINE CONTROLS LIMITED DirDirector 2014-12-17 2018-04-03
40 BABCOCK ENGINEERING LIMITED DirDirector 2014-12-17 2022-05-31
41 BABCOCK ENVIRONMENTAL SERVICES LIMITED DirDirector 2019-12-01 2021-04-20
42 BABCOCK ES 2019 LIMITED DirDirector 2019-12-11 2020-03-17
43 BABCOCK FINANCE LIMITED DirDirector 2014-12-17 2020-01-14
44 BABCOCK FIRE SERVICES LIMITED DirDirector 2015-12-01 2022-05-31
45 BABCOCK GROUP (US INVESTMENTS) LIMITED DirDirector 2014-12-17 2022-05-31
46 BABCOCK GROUP INTERNATIONAL LIMITED DirDirector 2014-12-17 2020-09-22
47 BABCOCK GROUP LIMITED DirDirector 2015-06-16 2020-03-17
48 BABCOCK HOLDINGS LIMITED DirDirector 2014-12-17 2022-05-31
49 BABCOCK HSPS TRUSTEES LIMITED DirDirector 2015-06-16 2019-04-02
50 BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED DirDirector 2007-06-28 2022-05-31
51 BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED DirDirector 2007-06-28 2022-05-31
52 BABCOCK INTEGRATED TECHNOLOGY LIMITED DirDirector 2011-01-01 2022-06-07
53 BABCOCK INTERNATIONAL GUARANTEE COMPANY DirDirector 2014-12-17 2019-04-02
54 BABCOCK INTERNATIONAL LIMITED DirDirector 2014-12-17 2022-05-31
55 BABCOCK INTERNATIONAL MIDDLE EAST LIMITED DirDirector 2015-10-13 2021-03-16
56 BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED DirDirector 2016-07-22 2022-05-31
57 BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED DirDirector 2021-11-01 2022-05-31
58 BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED DirDirector 2014-12-17 2022-05-31
59 BABCOCK INVESTMENTS LIMITED DirDirector 2014-12-17 2022-05-31
60 BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED DirDirector 2015-06-11 2022-05-31
61 BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED DirDirector 2015-06-11 2022-05-31
62 BABCOCK LAND DEFENCE LIMITED DirDirector 2015-03-31 2022-05-31
63 BABCOCK LAND LIMITED DirDirector 2015-12-01 2022-05-31
64 BABCOCK LEASECO LIMITED DirDirector 2019-12-11 2023-11-04
65 BABCOCK LIFESKILLS LIMITED DirDirector 2019-12-04 2021-04-20
66 BABCOCK M 2019 LIMITED DirDirector 2005-07-21 2016-09-19
67 BABCOCK MANAGED SECURITY SERVICES LIMITED DirDirector 2015-06-16 2020-03-17
68 BABCOCK MANAGEMENT 2019 LIMITED DirDirector 2005-05-12 2016-09-19
69 BABCOCK MANAGEMENT LIMITED DirDirector 2014-12-17 2022-05-31
70 BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED DirDirector 2014-12-17 2022-05-31
71 BABCOCK MARINE (CLYDE) LIMITED DirDirector 2010-08-27 2022-05-31
72 BABCOCK MARINE (DEVONPORT) LIMITED DirDirector 2007-06-28 2022-05-31
73 BABCOCK MARINE (ROSYTH) LIMITED DirDirector 2007-10-30 2022-05-31
74 BABCOCK MARINE HOLDINGS (UK) LIMITED DirDirector 2014-12-17 2022-05-31
75 BABCOCK MARINE LIMITED (b1987-06-18) DirDirector 2014-12-17 2022-05-31
76 BABCOCK MARINE PRODUCTS LIMITED DirDirector 2015-06-16 2022-05-31
77 BABCOCK MARINE TRAINING LIMITED DirDirector 2015-12-01 2022-02-07
78 BABCOCK MISSION CRITICAL SERVICES LTD DirDirector 2015-09-22 2022-02-04
79 BABCOCK MISSION CRITICAL SERVICES TOPCO LTD DirDirector 2015-09-22 2022-05-31
80 BABCOCK MSS LIMITED DirDirector 2015-06-16 2022-05-31
81 BABCOCK N 2019 LIMITED DirDirector 2015-06-16 2020-03-17
82 BABCOCK NOMINEES LIMITED DirDirector 2014-12-17 2020-03-17
83 BABCOCK NUCLEAR LIMITED DirDirector 2016-10-27 2022-05-31
84 BABCOCK OVERSEAS INVESTMENTS LIMITED DirDirector 2014-12-17 2022-05-31
85 BABCOCK PARTNER NO 6 LIMITED DirDirector 2015-06-16 2020-03-17
86 BABCOCK PARTNER NO 7 LIMITED DirDirector 2015-06-16 2020-03-17
87 BABCOCK PORCHESTER LIMITED DirDirector 2014-12-17 2018-04-03
88 BABCOCK POWER MAINTENANCE LIMITED DirDirector 2006-05-17 2009-04-30
DirDirector 2019-12-11 2021-06-22
89 BABCOCK PROJECT INVESTMENTS LIMITED DirDirector 2014-12-17 2022-05-31
90 BABCOCK PROJECT SERVICES LIMITED DirDirector 2015-10-07 2022-05-31
91 BABCOCK PS 2019 LIMITED DirDirector 2015-06-16 2020-03-17
92 BABCOCK RAIL LIMITED DirDirector 2014-12-17 2022-05-31
93 BABCOCK S 2019 LIMITED DirDirector 2015-06-16 2020-03-17
94 BABCOCK SERVICES GROUP LIMITED DirDirector 2006-05-17 2009-04-30
DirDirector 2021-03-26 2022-05-31
95 BABCOCK SERVICES LIMITED DirDirector 2016-07-14 2022-05-31
96 BABCOCK SOUTHERN CAREERS LIMITED DirDirector 2019-12-11 2022-05-31
97 BABCOCK SOUTHERN HOLDINGS LIMITED DirDirector 2014-12-17 2022-05-31
98 BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED DirDirector 2016-01-28 2022-05-31
99 BABCOCK SUPPORT SERVICES LIMITED DirDirector 2015-12-01 2022-05-31
100 BABCOCK SYSTEMS LIMITED DirDirector 2015-06-16 2020-03-17
101 BABCOCK TECHNICAL SERVICES LIMITED DirDirector 2019-12-11 2023-11-04
102 BABCOCK TRAINING LIMITED DirDirector 2016-09-27 2022-05-31
103 BABCOCK TRANSMISSION LIMITED DirDirector 2015-06-16 2020-03-17
104 BABCOCK TRUSTEES LIMITED DirDirector 2014-12-17 2020-01-14
105 BABCOCK UK FINANCE DirDirector 2014-12-17 2022-05-31
106 BABCOCK US INVESTMENTS LIMITED DirDirector 2014-12-17 2022-05-31
107 BABCOCK VEHICLE ENGINEERING LIMITED DirDirector 2015-01-30 2022-05-31
108 BABCOCK WELBECK LIMITED DirDirector 2015-06-16 2020-03-17
109 BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED DirDirector 2014-12-17 2020-03-17
110 BABCOCK-MOXEY LIMITED DirDirector 2014-12-17 2020-03-17
111 BCRA CHESTERFIELD LIMITED DirDirector 2015-06-16 2020-03-17
112 BIL SOLUTIONS LIMITED DirDirector 2019-12-01 2022-10-21
113 BIRCHILL INVESTMENT CO. LIMITED DirDirector 2014-12-17 2019-04-02
114 BMH (2002) LIMITED DirDirector 2014-12-17 2020-03-17
115 BMPT LIMITED DirDirector 2015-06-16 2018-10-02
116 BNS NUCLEAR SERVICES LIMITED DirDirector 2015-06-16 2020-03-17
117 BNS PENSIONS LIMITED DirDirector 2010-08-02 2016-09-19
118 BOND AVIATION LEASING LIMITED DirDirector 2020-09-22
119 BOND AVIATION TOPCO LIMITED DirDirector 2019-12-04 2022-05-31
120 BOND MISSION CRITICAL SERVICES LIMITED DirDirector 2019-12-04 2021-03-23
121 BRITISH NUCLEAR SERVICES LIMITED DirDirector 2014-12-17 2020-03-24
122 BROOKE MARINE SHIPBUILDERS LIMITED DirDirector 2005-07-21 2016-09-19
123 CAPITAL CAREERS LIMITED DirDirector 2019-11-29 2021-05-16
124 CAVENDISH NUCLEAR LIMITED DirDirector 2006-05-17 2008-08-27
DirDirector 2014-12-17 2022-05-31
125 CERTAS LIMITED DirDirector 2015-06-16 2020-01-14
126 CHART DISTRIBUTION SERVICES LIMITED DirDirector 2019-12-11 2020-12-29
127 CHART SERVICES LIMITED DirDirector 2019-12-11 2021-03-16
128 CHART STORAGE & TRANSPORTATION LIMITED DirDirector 2019-12-11 2021-03-16
129 CONTEXT INFORMATION SECURITY LIMITED DirDirector 2016-09-19 2020-03-05
130 COSTPOOL LIMITED DirDirector 2019-12-05 2020-03-17
131 CRUCIBLE TRAINING SYSTEMS LIMITED DirDirector 2015-12-16 2022-05-31
132 DEFENCE SCS LIMITED DirDirector 2007-06-28 2016-09-19
133 DEVONPORT ROYAL DOCKYARD LIMITED DirDirector 2007-06-28 2014-02-01
134 ENCOMPASS DIGITAL MEDIA SERVICES LIMITED DirDirector 2015-02-09 2018-09-28
135 EVE CONSTRUCTION LIMITED DirDirector 2015-06-16 2020-01-14
136 EVE DEVELOPMENTS LIMITED DirDirector 2015-06-16 2020-03-17
137 EVE GROUP LIMITED (d2020-01-14) DirDirector 2015-06-16 2020-01-14
138 EVE NCI LIMITED DirDirector 2015-06-16 2020-03-17
139 EVE POWER LIMITED DirDirector 2015-06-16 2020-01-14
140 EVE TRANSMISSION LIMITED DirDirector 2015-06-16 2020-01-14
141 F N CONSULTANCY LIMITED DirDirector 2007-06-28 2016-09-19
DirDirector 2019-11-22 2021-04-20
142 FBM BABCOCK MARINE HOLDINGS (UK) LIMITED DirDirector 2005-05-12 2016-09-19
143 FBM BABCOCK MARINE LIMITED DirDirector 2005-07-01 2016-09-19
144 FBM MARINE INTERNATIONAL (UK) LIMITED DirDirector 2005-07-21 2016-09-19
145 FBV DESIGNS LIMITED DirDirector 2005-04-25 2018-08-21
146 FIRST ENGINEERING HOLDINGS LIMITED DirDirector 2014-12-17 2021-12-15
147 FIRST ENGINEERING LIMITED (GBEN) DirDirector 2015-06-16 2020-09-22
148 FIRST FIRE AND RESCUE SERVICE LIMITED DirDirector 2015-06-16 2020-01-14
149 FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED DirDirector 2015-06-16 2020-01-14
150 FIRST PROJECTS LIMITED DirDirector 2014-12-17 2016-11-28
DirDirector 2020-05-11 2021-06-22
151 FIXED WING TRAINING HOLDINGS LIMITED DirDirector 2015-08-11 2016-12-06
152 FIXED WING TRAINING LIMITED DirDirector 2015-08-12 2016-12-06
153 FLAGSHIP FIRE FIGHTING TRAINING LIMITED DirDirector 2015-12-01 2022-05-31
154 FMA SERVICES LIMITED (d2011-01-11) DirDirector 2006-05-17 2009-04-30
155 FNC GROUP LIMITED DirDirector 2007-06-28 2016-09-19
DirDirector 2019-11-22 2021-04-20
156 FNC LIMITED (GBEN) DirDirector 2007-06-28 2016-09-19
157 FNCG 2019 LIMITED DirDirector 2007-06-28 2021-04-20
158 FORM LAND SUPPORT LIMITED DirDirector 2015-06-16 2018-10-16
159 FRAZER-NASH CONSULTANCY LIMITED DirDirector 2007-06-28 2021-10-21
160 FW 1B SPV LIMITED DirDirector 2015-06-16 2020-03-17
161 GAYCRETE LIMITED DirDirector 2015-06-16 2018-10-02
162 GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED DirDirector 2015-02-09 2016-11-28
163 HCTC LIMITED DirDirector 2022-01-25 2023-11-05
164 HIBERNA CONTRACT SERVICES LIMITED DirDirector 2014-12-17 2020-03-17
165 HIBERNA FM LIMITED DirDirector 2015-12-16 2019-01-08
166 HIBERNA LIMITED DirDirector 2014-12-17 2020-01-14
167 HIBERNA NETWORK SOLUTIONS LIMITED DirDirector 2015-06-16 2020-03-17
168 INS INNOVATION LIMITED DirDirector 2019-12-01 2022-10-21
169 INSPIRO LEARNING LIMITED DirDirector 2014-12-17 2022-05-31
170 INTEGRATED SAFETY SERVICES GROUP LIMITED DirDirector 2014-12-17 2018-04-03
171 INTERNATIONAL CHANNEL EUROPE LIMITED DirDirector 2015-02-09 2016-11-28
172 JACKSON (EBP) LIMITED DirDirector 2015-06-16 2018-10-02
173 JACKSON MANAGEMENT SERVICES LIMITED DirDirector 2015-06-16 2018-10-02
174 KML (UK) LIMITED DirDirector 2019-12-11 2023-11-05
175 LEARNING21 LIMITED DirDirector 2015-06-16 2019-06-25
176 LIQUID GAS EQUIPMENT LIMITED DirDirector 2016-09-19 2022-06-30
177 LOCAM LIMITED DirDirector 2007-06-28 2016-09-19
178 MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED DirDirector 2002-08-02 2016-09-19
179 MARINE ENGINEERING & FABRICATIONS LIMITED DirDirector 2002-08-02 2016-09-19
180 MERLIN COMMUNICATIONS GROUP LIMITED DirDirector 2019-12-05 2020-09-22
181 MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED DirDirector 2014-12-17 2021-12-23
182 MUNICIPAL VEHICLE HIRE LIMITED DirDirector 2019-12-11 2020-09-22
183 NORTHERN CABLE INSTALLATIONS LIMITED (d2020-09-22) DirDirector 2015-06-16 2020-09-22
184 PEARSON & RABY LIMITED DirDirector 2015-06-16 2018-10-02
185 PETERHOUSE GROUP LIMITED DirDirector 2014-12-17 2022-05-31
186 PETERHOUSE6 (IETG) LIMITED DirDirector 2014-12-17 2021-03-30
187 PORT BABCOCK ROSYTH LIMITED DirDirector 2005-07-21 2016-09-19
188 REAR CREW TRAINING HOLDINGS LIMITED DirDirector 2014-12-31 2016-12-06
189 REAR CREW TRAINING LIMITED DirDirector 2014-12-31 2016-12-06
190 ROSYTH ROYAL DOCKYARD LIMITED DirDirector 2003-10-13 2022-05-31
191 ROTARY WING TRAINING LIMITED DirDirector 2016-02-26 2016-12-06
192 SCIMCO LIMITED DirDirector 2014-12-17 2022-10-21
193 ST. HELENS SECURITIES LIMITED DirDirector 2014-12-17 2020-03-17
194 STIRLING BOILER COMPANY LTD. (THE) DirDirector 2014-12-17 2020-03-17
195 SURREY CAREERS SERVICES LIMITED DirDirector 2019-11-29 2021-05-16
196 TOUCHSTONE LEARNING & SKILLS LTD DirDirector 2019-12-11 2023-11-05
197 TRANSFLEET DISTRIBUTION LIMITED DirDirector 2019-12-11 2021-07-20
198 TRANSFLEET TRUCK RENTALS LIMITED DirDirector 2019-12-11 2020-09-22
199 TYNEHAM INVESTMENTS LIMITED (d2019-04-02) DirDirector 2014-12-17 2019-04-02
200 UKAEA LIMITED DirDirector 2019-12-01 2021-04-20
201 VOSPER THORNYCROFT (UK) LIMITED DirDirector 2014-12-17 2022-05-31
202 VOSPER-MANTECH LIMITED DirDirector 2015-06-16 2020-03-17
203 WESTMINSTER EDUCATION CONSULTANTS LIMITED DirDirector 2019-12-11 2023-11-05
204 WRN FACILITIES LIMITED DirDirector 2015-02-09 2016-11-28

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