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BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1997-03-19
Legal form
ltd
Activity
64209
Registered office
33 Wigmore Street, London, W1U 1QX

BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED is a ltd registered in GB, incorporated 1997-03-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Vosper Thornycroft (Uk) Limitedbeneficial owner 87.5%→BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
  2. 1BABCOCK COMPANY HOLDINGS LIMITEDbeneficial owner 87.5%→BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
  3. 2BABCOCK SERVICES GROUP LIMITEDbeneficial owner 100%→BABCOCK COMPANY HOLDINGS LIMITED
  4. 2Babcock Services Group Limited beneficial owner 87.5%→BABCOCK COMPANY HOLDINGS LIMITED
  5. 2Babcock Marine Holdings (Uk) Limitedbeneficial owner 87.5%→BABCOCK COMPANY HOLDINGS LIMITED
  6. 2BABCOCK INTERNATIONAL GROUP PLCultimate parent→VOSPER THORNYCROFT (UK) LIMITED
  7. 2Babcock Defence Systems Limitedbeneficial owner 37.5%→VOSPER THORNYCROFT (UK) LIMITED
  8. 2Babcock Southern Holdings Limitedbeneficial owner 62.5%→VOSPER THORNYCROFT (UK) LIMITED
  9. 2Babcock Southern Holdings Limitedbeneficial owner 62.5%→VOSPER THORNYCROFT (UK) LIMITED
  10. 3BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITEDbeneficial owner 100%→BABCOCK SERVICES GROUP LIMITED
  11. 3Babcock Support Services (Investments) Limitedbeneficial owner 87.5%→BABCOCK SERVICES GROUP LIMITED
  12. 3BABCOCK HOLDINGS LIMITEDbeneficial owner 100%→BABCOCK MARINE HOLDINGS (UK) LIMITED
  13. 3Babcock Holdings Limitedbeneficial owner 87.5%→BABCOCK MARINE HOLDINGS (UK) LIMITED
  14. 3BABCOCK INTERNATIONAL GROUP PLCultimate parent→BABCOCK MARINE HOLDINGS (UK) LIMITED
  15. 3BABCOCK HOLDINGS LIMITEDparent→BABCOCK MARINE HOLDINGS (UK) LIMITED
  16. 4BABCOCK INTERNATIONAL GROUP PLCultimate parent→BABCOCK HOLDINGS LIMITED
  17. 4BABCOCK (UK) HOLDINGS LIMITEDbeneficial owner 100%→BABCOCK HOLDINGS LIMITED
  18. 4Babcock (Uk) Holdings Limitedbeneficial owner 87.5%→BABCOCK HOLDINGS LIMITED
  19. 4BABCOCK INTERNATIONAL GROUP PLCultimate parent→BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
  20. 4BABCOCK MANAGEMENT LIMITEDbeneficial owner 100%→BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
  21. 4Babcock Management Limitedbeneficial owner 87.5%→BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
  22. 5BABCOCK INTERNATIONAL GROUP PLCbeneficial owner 100%→BABCOCK (UK) HOLDINGS LIMITED
  23. 5BABCOCK INTERNATIONAL GROUP PLCbeneficial owner 87.5%→BABCOCK (UK) HOLDINGS LIMITED
  24. 5BABCOCK INVESTMENTS LIMITEDbeneficial owner 100%→BABCOCK MANAGEMENT LIMITED
  25. 5Babcock Investments Limitedbeneficial owner 87.5%→BABCOCK MANAGEMENT LIMITED
  26. 6BABCOCK HOLDINGS LIMITEDbeneficial owner 100%→BABCOCK INVESTMENTS LIMITED
  27. 6Babcock Holdings Limitedbeneficial owner 87.5%→BABCOCK INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
03335786
Status
active
Type
ltd
Incorporated
1997-03-19
Registered office
33 Wigmore Street, London, W1U 1QX
SIC
64209
Officers · 4 active
  • BABCOCK CORPORATE SECRETARIES LIMITED
    corporate secretary · appt 2013-02-25
  • ABBOTT, Matthew Thomas
    director · British · appt 2022-09-12
  • BORRETT, Nicholas James William
    director · British · appt 2022-09-12
  • CLARK, Robert Neil George
    director · British · appt 2024-11-14
  • BORRETT, Nicholas James William(resigned)
    secretary · appt 2012-07-27
  • DAVIES, Sean Paul(resigned)
    secretary · British · appt 1997-03-19
  • DAWES, Peter Graham(resigned)
    secretary · British · appt 1997-03-21
  • JOWETT, Matthew Paul(resigned)
    secretary · British · appt 2005-05-03
  • TELLER, Valerie Francine Anne(resigned)
    secretary · appt 2010-07-09
  • CAMERON, George Winston(resigned)
    director · British · appt 1997-03-27
  • CUNDY, Christopher John(resigned)
    director · British · appt 1999-09-08
  • DAVIES, John Richard(resigned)
    director · British · appt 2007-03-31
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…