--- title: "BABCOCK HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1da542d7-3dcd-5a92-938b-abd9cffa0cc1 json: https://whiteintel.dev/api/public/dossier/1da542d7-3dcd-5a92-938b-abd9cffa0cc1 identifier: oo:GB-COH-02955502 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BABCOCK HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02955502` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1da542d7-3dcd-5a92-938b-abd9cffa0cc1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1da542d7-3dcd-5a92-938b-abd9cffa0cc1 ## Cross-source identity The same real-world entity, resolved across sources: - **BABCOCK HOLDINGS LIMITED** — GLEIF · `lei:213800PAK4RTLFYEYK77` — https://whiteintel.dev/entity/194222a9-ba46-5b48-84fe-f867f900e1d0 - **Babcock Holdings Limited** — source · `gb-coh:2955502` — https://whiteintel.dev/entity/9cf25bcc-6778-47ce-be82-4a1e4f7b946a ## Ownership & control ### Owners / controllers - **BABCOCK (UK) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/473e6fd6-a82b-5f26-a403-1509c5dc0647 - **Babcock (Uk) Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fccb5342-bd52-432e-8447-95fe2a030be3 ### Holdings / subsidiaries - **BABCOCK INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7450a1e6-5e7c-58f0-8b0c-9ebea020ff13 - **PETERHOUSE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2bcbdefa-493d-544e-8869-19e91c556ea0 - **BABCOCK OVERSEAS INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2c84f6d-83ed-5395-a4b7-bba53a47c918 - **BABCOCK INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/135fb79b-369f-5cc1-a532-e1e268eeedb9 - **BABCOCK MARINE HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b625f05-237d-5c5a-98bb-8a3fa2539278 - **BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcdc5248-438d-5a5d-bc93-9f64648beb21 ### UBO chain (walk to the ultimate owner) A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02955502` - **Status:** active - **Type:** ltd - **Incorporated:** 1994-08-04 - **Registered office:** 33 Wigmore Street, London, W1U 1QX - **SIC:** 64209 ### Officers - BABCOCK CORPORATE SECRETARIES LIMITED — corporate secretary · appointed 2013-02-25 - ABBOTT, Matthew Thomas — director · British · appointed 2024-09-30 - BORRETT, Nicholas James William — director · British · appointed 2016-08-31 - CLARK, Robert Neil George — director · British · appointed 2022-08-08 - ALLEN, John — secretary · British · appointed 1994-09-29 · 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 - BORRETT, Nicholas James William — secretary · appointed 2012-07-27 · resigned 2012-07-27 - 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 - YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-08-04 · resigned 1994-09-29 - CAMPBELL, Gordon Arden — director · British · appointed 2000-12-31 · 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 - 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 1994-09-29 · resigned 2000-12-31 - PORTER, Erik Alexander Steven — director · British · appointed 1994-09-29 · resigned 1997-07-30 - ROGERS, Peter Lloyd — director · British · appointed 2003-09-16 · resigned 2016-08-31 - SALMON, Nicholas Robin — director · British · appointed 1994-09-29 · resigned 1997-05-31 ### Beneficial owners (Persons with Significant Control) - [Babcock (Uk) Holdings Limited](https://whiteintel.dev/entity/fccb5342-bd52-432e-8447-95fe2a030be3) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02955502 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02955502 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BABCOCK HOLDINGS LIMITED** — https://whiteintel.dev/entity/1da542d7-3dcd-5a92-938b-abd9cffa0cc1 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BABCOCK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1da542d7-3dcd-5a92-938b-abd9cffa0cc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/1da542d7-3dcd-5a92-938b-abd9cffa0cc1._ _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"._