---
title: "BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fa4f8da-ad75-5e5c-af35-9fc653e9eef3
json: https://whiteintel.dev/api/public/dossier/3fa4f8da-ad75-5e5c-af35-9fc653e9eef3
identifier: oo:GB-COH-04635275
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04635275`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fa4f8da-ad75-5e5c-af35-9fc653e9eef3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fa4f8da-ad75-5e5c-af35-9fc653e9eef3  

## Ownership & control

### Owners / controllers

- **BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26104915-f1aa-5827-be11-d9d521484439

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

1. **BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED** — beneficial owner 87.5% → *BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED*
2. **BABCOCK MISSION CRITICAL SERVICES UK LIMITED** — beneficial owner 100% → *BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED*
2. **Bond Aviation Holdings Ii Limited** — beneficial owner 87.5% → *BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED*
2. **BABCOCK MISSION CRITICAL SERVICES UK LIMITED** — beneficial owner 87.5% → *BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED*
2. **Bond Mission Critical Services Plc** — beneficial owner 87.5% → *BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED*
3. **BOND AVIATION TOPCO LIMITED** — beneficial owner 100% → *BABCOCK MISSION CRITICAL SERVICES UK LIMITED*
3. **BOND AVIATION TOPCO LIMITED** — beneficial owner 87.5% → *BABCOCK MISSION CRITICAL SERVICES UK LIMITED*
3. **Bond Mission Critical Services Plc** — beneficial owner 87.5% → *Bond Aviation Holdings Ii Limited*
3. **Bond Aviation Holdings Limited** — beneficial owner 87.5% → *Bond Aviation Holdings Ii Limited*
3. **BABCOCK MISSION CRITICAL SERVICES UK LIMITED** — beneficial owner 87.5% → *Bond Mission Critical Services Plc*
3. **BABCOCK INTERNATIONAL GROUP PLC** — ultimate parent → *BABCOCK MISSION CRITICAL SERVICES UK LIMITED*
4. **Bond Mission Critical Services Plc** — beneficial owner 87.5% → *Bond Aviation Holdings Limited*
4. **BABCOCK MISSION CRITICAL SERVICES LTD** — beneficial owner 100% → *BOND AVIATION TOPCO LIMITED*
4. **BABCOCK MISSION CRITICAL SERVICES LTD** — beneficial owner 87.5% → *BOND AVIATION TOPCO LIMITED*
5. **BABCOCK MISSION CRITICAL SERVICES TOPCO LTD** — beneficial owner 100% → *BABCOCK MISSION CRITICAL SERVICES LTD*
5. **BABCOCK MISSION CRITICAL SERVICES TOPCO LTD** — beneficial owner 87.5% → *BABCOCK MISSION CRITICAL SERVICES LTD*
6. **BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED** — beneficial owner 100% → *BABCOCK MISSION CRITICAL SERVICES TOPCO LTD*
6. **Babcock Aviation Services (Holdings) Limited** — beneficial owner 87.5% → *BABCOCK MISSION CRITICAL SERVICES TOPCO LTD*

## Company profile (live · UK Companies House)

- **Company number:** `04635275`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-13
- **Registered office:** 33 Wigmore Street, London, England, W1U 1QX
- **SIC:** 77390

### Officers

- BABCOCK CORPORATE SECRETARIES LIMITED — corporate secretary · appointed 2014-11-14
- ABBOTT, Matthew Thomas — director · British · appointed 2024-11-14
- CLARK, Robert Neil George — director · British · appointed 2023-02-23
- EDWARDS, Paul Lloyd — director · British · appointed 2023-02-23
- MORENO-VENTAS, Luis Inigo — secretary · appointed 2013-08-28 · resigned 2014-11-14
- SMITH, Steven David — secretary · British · appointed 2003-01-16 · resigned 2013-05-31
- SDG SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-01-13 · resigned 2003-01-16
- BOND, Stephen William — director · British · appointed 2003-01-16 · resigned 2011-06-20
- CHARTRES, Simon — director · British · appointed 2019-07-10 · resigned 2023-02-23
- CICERO, Andrea — director · Italian · appointed 2013-04-23 · resigned 2013-08-28
- GARVEY, Kevin John — director · British · appointed 2020-01-13 · resigned 2023-02-23
- HAWKES, Nicholas Paul — director · British · appointed 2015-05-18 · resigned 2017-06-30
- HAYZEN-SMITH, Karen Veronica — director · British · appointed 2019-07-10 · resigned 2020-01-13
- HOLMES, Andrew David — director · British · appointed 2011-10-26 · resigned 2013-08-28
- INIGO MORENO VENTAS, Luis — director · Spanish · appointed 2013-04-23 · resigned 2013-08-28
- MINTERN, Richard Christopher — director · British · appointed 2012-06-01 · resigned 2015-05-18
- MORENO-VENTAS, Luis Inigo — director · Spanish · appointed 2019-07-10 · resigned 2023-02-23
- PENTECOST, Alexandra Helen — director · British · appointed 2015-12-31 · resigned 2019-07-10
- PLESTER, David Frank — director · British · appointed 2018-04-30 · resigned 2019-04-01
- PLESTER, David Frank — director · British · appointed 2015-06-26 · resigned 2018-04-30

### Beneficial owners (Persons with Significant Control)

- [Babcock Mission Critical Services Design And Completions Limited](https://whiteintel.dev/entity/26104915-f1aa-5827-be11-d9d521484439) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04635275
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04635275

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED**. Human view: https://whiteintel.dev/entity/3fa4f8da-ad75-5e5c-af35-9fc653e9eef3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fa4f8da-ad75-5e5c-af35-9fc653e9eef3._

_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"._