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BABCOCK INTERNATIONAL LIMITED

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Company·GB·oo:GB-COH-00065805
JSON / MCP View network

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BABCOCK HOLDINGS LIMITEDbeneficial owner 100%→BABCOCK INTERNATIONAL LIMITED
  2. 1Birchill Investment Co. Limitedbeneficial owner 87.5%→BABCOCK INTERNATIONAL LIMITED
  3. 1BABCOCK INTERNATIONAL GROUP PLCultimate parent→BABCOCK INTERNATIONAL LIMITED
  4. 2BABCOCK INTERNATIONAL GROUP PLCultimate parent→BABCOCK HOLDINGS LIMITED
  5. 2BABCOCK (UK) HOLDINGS LIMITEDbeneficial owner 100%→BABCOCK HOLDINGS LIMITED
  6. 3BABCOCK INTERNATIONAL GROUP PLCbeneficial owner 100%→BABCOCK (UK) HOLDINGS LIMITED
  7. 3BABCOCK INTERNATIONAL GROUP PLCbeneficial owner 87.5%→BABCOCK (UK) HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
00065805
Status
active
Type
ltd
Incorporated
1900-04-30
Registered office
33 Wigmore Street, London, W1U 1QX
SIC
70100
Officers · 4 active
  • BABCOCK CORPORATE SECRETARIES LIMITED
    corporate secretary · appt 2013-02-25
  • ABBOTT, Matthew Thomas
    director · British · appt 2024-10-10
  • BORRETT, Nicholas James William
    director · British · appt 2016-08-31
  • CLARK, Robert Neil George
    director · British · appt 2022-08-08
  • ALLEN, John(resigned)
    secretary · British
  • BILLIALD, Stanley Alan Royall(resigned)
    secretary · Other · appt 2002-11-19
  • BORRETT, Nicholas James William(resigned)
    secretary · appt 2012-07-27
  • MARTIN, Robert Scott(resigned)
    secretary · British · appt 1999-02-17
  • TELLER, Valerie Francine Anne(resigned)
    secretary · British · appt 2009-07-01
  • CAMPBELL, Gordon Arden(resigned)
    director · British · appt 2001-04-23
  • CAMPBELL, Niall George(resigned)
    director · British · appt 1999-02-17
  • DOHERTY, Shaun, Dr(resigned)
    director · British · appt 2022-05-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.