---
title: "BABCOCK CORPORATE SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45a790c0-da56-5867-bfac-3e69eb45d459
json: https://whiteintel.dev/api/public/dossier/45a790c0-da56-5867-bfac-3e69eb45d459
identifier: oo:GB-COH-03133134
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABCOCK CORPORATE SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03133134`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45a790c0-da56-5867-bfac-3e69eb45d459  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45a790c0-da56-5867-bfac-3e69eb45d459  

## Ownership & control

### Owners / controllers

- **PETERHOUSE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2bcbdefa-493d-544e-8869-19e91c556ea0
- **Babcock Emergency Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98db3fa8-06c8-4d68-b84f-11e17d019d76
- **Peterhouse Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1cd24df-0291-4c9e-92fc-932b574d7e13
- **Babcock Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cf25bcc-6778-47ce-be82-4a1e4f7b946a

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

A **13-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:** `03133134`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-12-01
- **Registered office:** 33 Wigmore Street, London, W1U 1QX
- **SIC:** 99999

### Officers

- ALDRIDGE, Gemma Jane Constance — secretary · appointed 2015-01-05
- ALDRIDGE, Gemma Jane Constance — director · British · appointed 2015-01-05
- BORRETT, Nicholas James William — director · British · appointed 2012-07-27
- PAYNE, Eunice Ivy — director · British · appointed 2012-11-07
- BARTON, Christopher James — secretary · appointed 2012-11-07 · resigned 2014-10-16
- BILLIALD, Stanley Alan Royall — secretary · Other · appointed 2004-11-22 · resigned 2009-07-01
- PALMER, Peter Edward — secretary · British · appointed 1999-07-02 · resigned 2004-07-16
- PAYNE, Eunice Ivy — secretary · appointed 2012-07-27 · resigned 2012-11-07
- STANLEY, Colin Robert — secretary · British · appointed 1995-12-04 · resigned 1999-07-02
- TELLER, Valerie Francine Anne — secretary · British · appointed 2009-07-01 · resigned 2012-07-27
- WOOLLHEAD, John Andrew — secretary · British · appointed 2004-07-16 · resigned 2004-12-23
- WHITE ROSE FORMATIONS LIMITED — corporate nominee secretary · appointed 1995-12-01 · resigned 1995-12-04
- BARKER, Nigel Anthony — director · British · appointed 2003-06-01 · resigned 2004-09-30
- BARTON, Christopher James — director · British · appointed 2012-11-07 · resigned 2014-10-16
- BEST, David Martin — director · British · appointed 1999-07-02 · resigned 2003-03-31
- BILLIALD, Stanley Alan Royall — director · Other · appointed 2005-08-08 · resigned 2010-06-24
- BRAMWELL, David Matthew — director · British · appointed 1999-07-02 · resigned 2002-03-31
- DUNGATE, Albert Norman — director · British · appointed 2012-11-07 · resigned 2016-06-24
- GOURLAY, Kathryn Anne — director · British · appointed 2012-11-07 · resigned 2012-12-06
- JACKSON, David James — director · British · appointed 1999-07-02 · resigned 2004-06-16

### 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 2025-03-31
- [Peterhouse Group Limited](https://whiteintel.dev/entity/a1cd24df-0291-4c9e-92fc-932b574d7e13) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-03-31
- [Babcock Emergency Services Limited](https://whiteintel.dev/entity/98db3fa8-06c8-4d68-b84f-11e17d019d76) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-03-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03133134
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03133134

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BABCOCK CORPORATE SECRETARIES LIMITED** — https://whiteintel.dev/entity/45a790c0-da56-5867-bfac-3e69eb45d459 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABCOCK CORPORATE SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/45a790c0-da56-5867-bfac-3e69eb45d459 · Structured JSON: https://whiteintel.dev/api/public/dossier/45a790c0-da56-5867-bfac-3e69eb45d459._

_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"._