---
title: "BABCOCK INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/135fb79b-369f-5cc1-a532-e1e268eeedb9
json: https://whiteintel.dev/api/public/dossier/135fb79b-369f-5cc1-a532-e1e268eeedb9
identifier: oo:GB-COH-00065805
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABCOCK INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00065805`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/135fb79b-369f-5cc1-a532-e1e268eeedb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/135fb79b-369f-5cc1-a532-e1e268eeedb9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Babcock International Limited** — source · `gb-coh:65805` — https://whiteintel.dev/entity/013f7fd4-5a3c-4672-8dc3-d44fd4e364f8
- **BABCOCK INTERNATIONAL LIMITED** — GLEIF · `lei:213800CH61IN1FCWME48` — https://whiteintel.dev/entity/a6998f13-afd1-5b32-9b02-276d842e20f8

## Ownership & control

### Owners / controllers

- **BABCOCK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1da542d7-3dcd-5a92-938b-abd9cffa0cc1
- **Birchill Investment Co. Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4114128e-a71f-49d1-af91-c9b6504172a2
- **Babcock Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cf25bcc-6778-47ce-be82-4a1e4f7b946a
- **Tyneham Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0623a29d-65e9-4b8b-b103-e70a0334748b

### UBO chain (walk to the ultimate owner)

1. **BABCOCK HOLDINGS LIMITED** — beneficial owner 100% → *BABCOCK INTERNATIONAL LIMITED*
1. **Birchill Investment Co. Limited** — beneficial owner 87.5% → *BABCOCK INTERNATIONAL LIMITED*
1. **Babcock Holdings Limited** — beneficial owner 87.5% → *BABCOCK INTERNATIONAL LIMITED*
1. **Tyneham Investments Limited** — beneficial owner 87.5% → *BABCOCK INTERNATIONAL LIMITED*
1. **BABCOCK INTERNATIONAL GROUP PLC** — ultimate parent → *BABCOCK INTERNATIONAL LIMITED*
2. **BABCOCK INTERNATIONAL GROUP PLC** — ultimate parent → *BABCOCK HOLDINGS LIMITED*
2. **BABCOCK (UK) HOLDINGS LIMITED** — beneficial owner 100% → *BABCOCK HOLDINGS LIMITED*
2. **Babcock (Uk) Holdings Limited** — beneficial owner 87.5% → *BABCOCK HOLDINGS LIMITED*
3. **BABCOCK INTERNATIONAL GROUP PLC** — beneficial owner 100% → *BABCOCK (UK) HOLDINGS LIMITED*
3. **BABCOCK INTERNATIONAL GROUP PLC** — beneficial owner 87.5% → *BABCOCK (UK) HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00065805`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1900-04-30
- **Registered office:** 33 Wigmore Street, London, W1U 1QX
- **SIC:** 70100

### Officers

- BABCOCK CORPORATE SECRETARIES LIMITED — corporate secretary · appointed 2013-02-25
- ABBOTT, Matthew Thomas — director · British · appointed 2024-10-10
- BORRETT, Nicholas James William — director · British · appointed 2016-08-31
- CLARK, Robert Neil George — director · British · appointed 2022-08-08
- ALLEN, John — secretary · British · resigned 1999-02-16
- BILLIALD, Stanley Alan Royall — secretary · Other · appointed 2002-11-19 · resigned 2009-07-01
- BORRETT, Nicholas James William — secretary · appointed 2012-07-27 · resigned 2013-02-25
- MARTIN, Robert Scott — secretary · British · appointed 1999-02-17 · resigned 2004-04-21
- TELLER, Valerie Francine Anne — secretary · British · appointed 2009-07-01 · resigned 2012-07-27
- CAMPBELL, Gordon Arden — director · British · appointed 2001-04-23 · resigned 2003-10-16
- CAMPBELL, Niall George — director · British · appointed 1999-02-17 · resigned 2002-10-23
- DOHERTY, Shaun, Dr — director · British · appointed 2022-05-31 · resigned 2024-09-30
- GIBB, Francis Ross, Sir — director · British · appointed 1993-05-01 · resigned 1997-07-30
- KING OF WARTNABY, John Leonard, The Lord — director · British · resigned 1995-06-20
- MAHY, Helen Margaret — director · British · appointed 1999-02-17 · resigned 2002-01-31
- MARTINELLI, Franco — director · British · appointed 2002-10-23 · resigned 2020-11-30
- PARKER, Thomas John, Sir — director · British · appointed 1993-11-01 · resigned 2000-12-31
- PORTER, Erik Alexander Steven — director · British · resigned 1997-07-30
- ROGERS, Peter Lloyd — director · British · appointed 2003-09-16 · resigned 2016-08-31
- SALMON, Nicholas Robin — director · British · appointed 1993-11-01 · resigned 1997-05-31

### Beneficial owners (Persons with Significant Control)

- [Babcock Holdings Limited](https://whiteintel.dev/entity/9cf25bcc-6778-47ce-be82-4a1e4f7b946a) — 75–100% shares · corporate PSC · United Kingdom — since 2018-12-19
- [Tyneham Investments Limited](https://whiteintel.dev/entity/0623a29d-65e9-4b8b-b103-e70a0334748b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-12-19
- [Birchill Investment Co. Limited](https://whiteintel.dev/entity/4114128e-a71f-49d1-af91-c9b6504172a2) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-12-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00065805
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00065805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABCOCK INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/135fb79b-369f-5cc1-a532-e1e268eeedb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/135fb79b-369f-5cc1-a532-e1e268eeedb9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._