- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
BABCOCK CORPORATE SECRETARIES LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03133134). UBO chain traced 13 hops, 4 owners, 20 officers. Cited to…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-12-01
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 33 Wigmore Street, London, W1U 1QX
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BABCOCK CORPORATE SECRETARIES LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03133134
- Status
- active
- Type
- ltd
- Incorporated
- 1995-12-01
- Registered office
- 33 Wigmore Street, London, W1U 1QX
- SIC
- 99999
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALDRIDGE, Gemma Jane Constance
- secretary · appointed 2015-01-05 · Companies House
- director · British · appointed 2015-01-05 · Companies House
- Babcock Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-03-31 · CH · PSC register
Also holds roles at 9 other companies- BABCOCK OVERSEAS INVESTMENTS LIMITEDbeneficial owner
- BABCOCK AVIATION SERVICES (HOLDINGS) LIMITEDbeneficial owner
- PETERHOUSE GROUP LIMITEDbeneficial owner
- BORRETT, Nicholas James William
- director · British · appointed 2012-07-27 · Companies House
- PAYNE, Eunice Ivy
- director · British · appointed 2012-11-07 · Companies House
- secretary · appointed 2012-07-27 · resigned · Companies House
- Babcock Emergency Services Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-03-03 · CH · PSC register
Also holds roles at 2 other companies- Peterhouse Group Limitedbeneficial owner
- Integrated Safety Services Group Ltdbeneficial owner
- BARKER, Nigel Anthony
- director · British · appointed 2003-06-01 · resigned · Companies House
- BARTON, Christopher James
- secretary · appointed 2012-11-07 · resigned · Companies House
- director · British · appointed 2012-11-07 · resigned · Companies House
- BEST, David Martin
- director · British · appointed 1999-07-02 · resigned · Companies House
- BILLIALD, Stanley Alan Royall
- secretary · Other · appointed 2004-11-22 · resigned · Companies House
- director · Other · appointed 2005-08-08 · resigned · Companies House
- BRAMWELL, David Matthew
- director · British · appointed 1999-07-02 · resigned · Companies House
- DUNGATE, Albert Norman
- director · British · appointed 2012-11-07 · resigned · Companies House
- GOURLAY, Kathryn Anne
- director · British · appointed 2012-11-07 · resigned · Companies House
- JACKSON, David James
- director · British · appointed 1999-07-02 · resigned · Companies House
- PALMER, Peter Edward
- secretary · British · appointed 1999-07-02 · resigned · Companies House
- Peterhouse Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-03-31 · CH · PSC register
Also holds roles at 4 other companies- BABCOCK HOLDINGS LIMITEDbeneficial owner
- BABCOCK MSS LIMITEDbeneficial owner
- Babcock Holdings Limitedbeneficial owner
- STANLEY, Colin Robert
- secretary · British · appointed 1995-12-04 · resigned · Companies House
- TELLER, Valerie Francine Anne
- secretary · British · appointed 2009-07-01 · resigned · Companies House
- WHITE ROSE FORMATIONS LIMITED
- corporate nominee secretary · appointed 1995-12-01 · resigned · Companies House
- WOOLLHEAD, John Andrew
- secretary · British · appointed 2004-07-16 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BABCOCK CORPORATE SECRETARIES LIMITED?
- What is BABCOCK CORPORATE SECRETARIES LIMITED's risk level?
- Where does BABCOCK CORPORATE SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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