---
title: "BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dccf3fb-bcfd-581d-acad-437720d7cc47
json: https://whiteintel.dev/api/public/dossier/2dccf3fb-bcfd-581d-acad-437720d7cc47
identifier: oo:GB-COH-03335786
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03335786`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2dccf3fb-bcfd-581d-acad-437720d7cc47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dccf3fb-bcfd-581d-acad-437720d7cc47  

## Ownership & control

### Owners / controllers

- **Vosper Thornycroft (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5682e2c0-f6c0-4591-88c9-583b8f04b2b0
- **BABCOCK COMPANY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30d51883-7a0e-5434-9dee-340b5dec46c0

### Holdings / subsidiaries

- **BABCOCK EDUCATION AND SKILLS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14120e98-cd1f-5b7b-8d25-d02644a6c67f
- **BABCOCK SOUTHERN CAREERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2d6294b-5ebd-510e-8be9-eb6056cdc02c

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

1. **Vosper Thornycroft (Uk) Limited** — beneficial owner 87.5% → *BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED*
1. **BABCOCK COMPANY HOLDINGS LIMITED** — beneficial owner 87.5% → *BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED*
2. **BABCOCK SERVICES GROUP LIMITED** — beneficial owner 100% → *BABCOCK COMPANY HOLDINGS LIMITED*
2. **Babcock Services Group Limited ** — beneficial owner 87.5% → *BABCOCK COMPANY HOLDINGS LIMITED*
2. **Babcock Marine Holdings (Uk) Limited** — beneficial owner 87.5% → *BABCOCK COMPANY HOLDINGS LIMITED*
2. **BABCOCK INTERNATIONAL GROUP PLC** — ultimate parent → *VOSPER THORNYCROFT (UK) LIMITED*
2. **Babcock Defence Systems Limited** — beneficial owner 37.5% → *VOSPER THORNYCROFT (UK) LIMITED*
2. **Babcock Southern Holdings Limited** — beneficial owner 62.5% → *VOSPER THORNYCROFT (UK) LIMITED*
2. **Babcock Southern Holdings Limited** — beneficial owner 62.5% → *VOSPER THORNYCROFT (UK) LIMITED*
3. **BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED** — beneficial owner 100% → *BABCOCK SERVICES GROUP LIMITED*
3. **Babcock Support Services (Investments) Limited** — beneficial owner 87.5% → *BABCOCK SERVICES GROUP LIMITED*
3. **BABCOCK HOLDINGS LIMITED** — beneficial owner 100% → *BABCOCK MARINE HOLDINGS (UK) LIMITED*
3. **Babcock Holdings Limited** — beneficial owner 87.5% → *BABCOCK MARINE HOLDINGS (UK) LIMITED*
3. **BABCOCK INTERNATIONAL GROUP PLC** — ultimate parent → *BABCOCK MARINE HOLDINGS (UK) LIMITED*
3. **BABCOCK HOLDINGS LIMITED** — parent → *BABCOCK MARINE HOLDINGS (UK) LIMITED*
4. **BABCOCK INTERNATIONAL GROUP PLC** — ultimate parent → *BABCOCK HOLDINGS LIMITED*
4. **BABCOCK (UK) HOLDINGS LIMITED** — beneficial owner 100% → *BABCOCK HOLDINGS LIMITED*
4. **Babcock (Uk) Holdings Limited** — beneficial owner 87.5% → *BABCOCK HOLDINGS LIMITED*
4. **BABCOCK INTERNATIONAL GROUP PLC** — ultimate parent → *BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED*
4. **BABCOCK MANAGEMENT LIMITED** — beneficial owner 100% → *BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED*
4. **Babcock Management Limited** — beneficial owner 87.5% → *BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED*
5. **BABCOCK INTERNATIONAL GROUP PLC** — beneficial owner 100% → *BABCOCK (UK) HOLDINGS LIMITED*
5. **BABCOCK INTERNATIONAL GROUP PLC** — beneficial owner 87.5% → *BABCOCK (UK) HOLDINGS LIMITED*
5. **BABCOCK INVESTMENTS LIMITED** — beneficial owner 100% → *BABCOCK MANAGEMENT LIMITED*
5. **Babcock Investments Limited** — beneficial owner 87.5% → *BABCOCK MANAGEMENT LIMITED*
6. **BABCOCK HOLDINGS LIMITED** — beneficial owner 100% → *BABCOCK INVESTMENTS LIMITED*
6. **Babcock Holdings Limited** — beneficial owner 87.5% → *BABCOCK INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03335786`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-03-19
- **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 2022-09-12
- BORRETT, Nicholas James William — director · British · appointed 2022-09-12
- CLARK, Robert Neil George — director · British · appointed 2024-11-14
- BORRETT, Nicholas James William — secretary · appointed 2012-07-27 · resigned 2013-02-25
- DAVIES, Sean Paul — secretary · British · appointed 1997-03-19 · resigned 1997-03-21
- DAWES, Peter Graham — secretary · British · appointed 1997-03-21 · resigned 2005-05-03
- JOWETT, Matthew Paul — secretary · British · appointed 2005-05-03 · resigned 2010-07-09
- TELLER, Valerie Francine Anne — secretary · appointed 2010-07-09 · resigned 2012-07-27
- CAMERON, George Winston — director · British · appointed 1997-03-27 · resigned 2004-01-23
- CUNDY, Christopher John — director · British · appointed 1999-09-08 · resigned 2007-12-13
- DAVIES, John Richard — director · British · appointed 2007-03-31 · resigned 2016-07-22
- DOHERTY, Shaun, Dr — director · British · appointed 2022-05-31 · resigned 2024-09-30
- GARVEY, Kevin John — director · British · appointed 2020-08-28 · resigned 2022-09-12
- GIRLING, Christopher Francis Gregory — director · British · appointed 1997-03-21 · resigned 1999-09-08
- HARDY, Roger Andrew — director · British · appointed 2016-07-22 · resigned 2020-03-31
- HARRISON, Philip James — director · British · appointed 2007-12-13 · resigned 2010-07-09
- HEATHCOCK, Andrew Edward — director · British · appointed 1997-03-19 · resigned 1997-03-21
- JAY, Martin — director · British · appointed 1997-03-27 · resigned 2002-09-05
- MARTINELLI, Franco — director · British · appointed 2010-07-09 · resigned 2016-07-22

### Beneficial owners (Persons with Significant Control)

- [Babcock Company Holdings Limited](https://whiteintel.dev/entity/30d51883-7a0e-5434-9dee-340b5dec46c0) — 75–100% shares · corporate PSC · United Kingdom — since 2025-03-31
- [Vosper Thornycroft (Uk) Limited](https://whiteintel.dev/entity/5682e2c0-f6c0-4591-88c9-583b8f04b2b0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03335786
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03335786

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/2dccf3fb-bcfd-581d-acad-437720d7cc47 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dccf3fb-bcfd-581d-acad-437720d7cc47._

_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"._