- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
BABCOCK HOLDINGS LIMITED
BABCOCK HOLDINGS LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02955502). UBO chain traced 5 hops, 2 owners, 6 holdings, 20 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-08-04
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 33 Wigmore Street, London, W1U 1QX
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BABCOCK HOLDINGS LIMITED
- BABCOCK HOLDINGS LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BABCOCK HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 02955502
- Status
- active
- Type
- ltd
- Incorporated
- 1994-08-04
- Registered office
- 33 Wigmore Street, London, W1U 1QX
- SIC
- 64209
People & control
25 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABBOTT, Matthew Thomas
- director · British · appointed 2024-09-30 · Companies House
- Babcock (Uk) Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- BABCOCK INTERNATIONAL GROUP PLCbeneficial owner
- BABCOCK NUCLEAR LIMITEDbeneficial owner
- BABCOCK MSS LIMITEDbeneficial owner
- BABCOCK CORPORATE SECRETARIES LIMITED
- corporate secretary · appointed 2013-02-25 · Companies House
- BORRETT, Nicholas James William
- director · British · appointed 2016-08-31 · Companies House
- secretary · appointed 2012-07-27 · resigned · Companies House
- CLARK, Robert Neil George
- director · British · appointed 2022-08-08 · Companies House
- ALLEN, John
- secretary · British · appointed 1994-09-29 · resigned · Companies House
- BABCOCK AVIATION SERVICES (HOLDINGS) LIMITEDAlso holds roles at 3 other companies
- BABCOCK MISSION CRITICAL SERVICES TOPCO LTDbeneficial owner
- BABCOCK INTERNATIONAL GROUP PLCbeneficial owner
- Babcock Holdings Limitedbeneficial owner
- BABCOCK INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- Birchill Investment Co. Limitedbeneficial owner
- Babcock Holdings Limitedbeneficial owner
- Tyneham Investments Limitedbeneficial owner
- BABCOCK INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- BABCOCK MANAGEMENT LIMITEDbeneficial owner
- BABCOCK PROJECT SERVICES LIMITEDbeneficial owner
- Babcock Holdings Limitedbeneficial owner
- BABCOCK MARINE HOLDINGS (UK) LIMITEDAlso holds roles at 7 other companies
- BABCOCK UKRAINE LIMITEDbeneficial owner
- BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITEDbeneficial owner
- FBM BABCOCK MARINE HOLDINGS (UK) LIMITEDbeneficial owner
- BABCOCK OVERSEAS INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- BABCOCK SOUTHERN HOLDINGS LIMITEDbeneficial owner
- BABCOCK US INVESTMENTS LIMITEDbeneficial owner
- BABCOCK CONTRACTORS LIMITEDbeneficial owner
- BILLIALD, Stanley Alan Royall
- secretary · Other · appointed 2002-11-19 · resigned · Companies House
- CAMPBELL, Gordon Arden
- director · British · appointed 2000-12-31 · resigned · Companies House
- CAMPBELL, Niall George
- director · British · appointed 1999-02-17 · resigned · Companies House
- DOHERTY, Shaun, Dr
- director · British · appointed 2022-05-31 · resigned · Companies House
- MAHY, Helen Margaret
- director · British · appointed 1999-02-17 · resigned · Companies House
- MARTIN, Robert Scott
- secretary · British · appointed 1999-02-17 · resigned · Companies House
- MARTINELLI, Franco
- director · British · appointed 2002-10-23 · resigned · Companies House
- PARKER, Thomas John, Sir
- director · British · appointed 1994-09-29 · resigned · Companies House
- PETERHOUSE GROUP LIMITEDAlso holds roles at 3 other companies
- BABCOCK CORPORATE SECRETARIES LIMITEDbeneficial owner
- BABCOCK MSS LIMITEDbeneficial owner
- Babcock Holdings Limitedbeneficial owner
- PORTER, Erik Alexander Steven
- director · British · appointed 1994-09-29 · resigned · Companies House
- ROGERS, Peter Lloyd
- director · British · appointed 2003-09-16 · resigned · Companies House
- SALMON, Nicholas Robin
- director · British · appointed 1994-09-29 · resigned · Companies House
- TELLER, Valerie Francine Anne
- secretary · British · appointed 2009-07-01 · resigned · Companies House
- YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1994-08-04 · resigned · Companies House
25 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BABCOCK HOLDINGS LIMITED?
- What is BABCOCK HOLDINGS LIMITED's risk level?
- Where does BABCOCK HOLDINGS LIMITED appear across sources?
Community intel
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