- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
BABCOCK (UK) HOLDINGS LIMITED
BABCOCK (UK) HOLDINGS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06083294). UBO chain traced 2 hops, 2 owners, 3 holdings, 13 officers. Cited…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-02-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 33 Wigmore Street, London, W1U 1QX
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
The same real-world entity, resolved across sources.
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 (UK) HOLDINGS LIMITED
- BABCOCK (UK) HOLDINGS LIMITED
2-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.
Everything we hold on BABCOCK (UK) HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 06083294
- Status
- active
- Type
- ltd
- Incorporated
- 2007-02-05
- Registered office
- 33 Wigmore Street, London, W1U 1QX
- SIC
- 64209
People & control
15 parties · 5 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.
- ABBOTT, Matthew Thomas
- director · British · appointed 2024-10-14 · Companies House
- BABCOCK CORPORATE SECRETARIES LIMITED
- corporate secretary · appointed 2013-02-25 · Companies House
- Babcock International Group Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- BABCOCK PENSION TRUST LIMITEDbeneficial owner
- BABCOCK AVIATION SERVICES (HOLDINGS) LIMITEDbeneficial owner
- BORRETT, Nicholas James William
- director · British · appointed 2016-08-31 · Companies House
- secretary · appointed 2012-07-27 · resigned · Companies House
- CLARK, Robert Neil George
- director · British · appointed 2023-02-03 · Companies House
- BABCOCK HOLDINGS LIMITEDAlso holds roles at 7 other companies
- BABCOCK INVESTMENTS LIMITEDbeneficial owner
- PETERHOUSE GROUP LIMITEDbeneficial owner
- BABCOCK OVERSEAS INVESTMENTS LIMITEDbeneficial owner
- BABCOCK MSS LIMITEDAlso holds roles at 5 other companies
- PETERHOUSE GROUP LIMITEDbeneficial owner
- Peterhouse Group Limitedbeneficial owner
- Babcock (Uk) Holdings Limitedbeneficial owner
- BABCOCK NUCLEAR LIMITEDAlso holds roles at 2 other companies
- Babcock (Uk) Holdings Limitedbeneficial owner
- BABCOCK COMPANY HOLDINGS LIMITEDbeneficial owner
- BILLIALD, Stanley Alan Royall
- secretary · Other · appointed 2007-02-05 · resigned · Companies House
- DOHERTY, Shaun, Dr
- director · British · appointed 2022-05-31 · resigned · Companies House
- MARTINELLI, Franco
- director · British · appointed 2016-10-27 · resigned · Companies House
- director · British · appointed 2007-02-05 · resigned · Companies House
- ROGERS, Peter Lloyd
- director · British · appointed 2007-02-05 · resigned · Companies House
- TAME, William
- director · British · appointed 2007-02-05 · resigned · Companies House
- TELLER, Valerie Francine Anne
- secretary · British · appointed 2009-07-01 · resigned · Companies House
- URQUHART, Iain Stuart
- director · Scottish · appointed 2014-12-17 · resigned · Companies House
15 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BABCOCK (UK) HOLDINGS LIMITED?
- What is BABCOCK (UK) HOLDINGS LIMITED's risk level?
- Where does BABCOCK (UK) HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BABCOCK (UK) HOLDINGS LIMITED — nothing is disclosed before that.