---
title: "PETERHOUSE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bcbdefa-493d-544e-8869-19e91c556ea0
json: https://whiteintel.dev/api/public/dossier/2bcbdefa-493d-544e-8869-19e91c556ea0
identifier: oo:GB-COH-01517100
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PETERHOUSE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01517100`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bcbdefa-493d-544e-8869-19e91c556ea0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bcbdefa-493d-544e-8869-19e91c556ea0  

## Ownership & control

### Owners / controllers

- **BABCOCK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1da542d7-3dcd-5a92-938b-abd9cffa0cc1
- **Babcock Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cf25bcc-6778-47ce-be82-4a1e4f7b946a

### Holdings / subsidiaries

- **BABCOCK CORPORATE SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45a790c0-da56-5867-bfac-3e69eb45d459
- **BABCOCK MSS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ffebfbe-300e-5aa2-90e7-2b043f7b5d1a

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

A **7-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:** `01517100`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-09-12
- **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 2024-10-15
- BORRETT, Nicholas James William — director · British · appointed 2016-08-31
- CLARK, Robert Neil George — director · British · appointed 2023-02-03
- BILLIALD, Stanley Alan Royall — secretary · Other · appointed 2004-10-04 · resigned 2009-07-01
- BORRETT, Nicholas James William — secretary · appointed 2012-07-27 · resigned 2013-02-25
- CURSLEY, David Robert — secretary · British · appointed 1995-03-01 · resigned 1997-09-10
- PALMER, Peter Edward — secretary · British · appointed 1997-09-11 · resigned 2003-03-31
- TELLER, Valerie Francine Anne — secretary · British · appointed 2009-07-01 · resigned 2012-07-27
- VICKERS, Andrew John — secretary · British · resigned 1995-03-02
- WOOLLHEAD, John Andrew — secretary · British · appointed 2003-04-01 · resigned 2004-12-23
- ADAMS, Edward Cyril — director · British · appointed 1999-09-01 · resigned 2004-06-30
- ANDERSON, Janette — director · British · appointed 2003-06-01 · resigned 2007-12-31
- ANDREWS, Peter John — director · British · appointed 1999-01-04 · resigned 2000-11-29
- BEST, David Martin — director · British · appointed 1997-09-11 · resigned 2003-03-31
- BILLIALD, Stanley Alan Royall — director · Other · appointed 2006-02-20 · resigned 2007-05-23
- BRAMWELL, David Matthew — director · British · appointed 1997-09-11 · resigned 2002-03-31
- BRIERLEY, Philip — director · British · appointed 1997-09-11 · resigned 2003-01-03
- COOPER, John Alan — director · British · resigned 1997-09-10
- CORLEY, Peter Francis — director · British · appointed 2000-01-24 · resigned 2004-06-30

### 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 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01517100
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01517100

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETERHOUSE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/2bcbdefa-493d-544e-8869-19e91c556ea0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bcbdefa-493d-544e-8869-19e91c556ea0._

_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"._