Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 7
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-10-20
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 33 Wigmore Street, London, W1U 1QX
BABCOCK MARINE HOLDINGS (UK) LIMITED is a ltd registered in GB, incorporated 2004-10-20 (active).
Also appears in
GLEIF- BABCOCK MARINE HOLDINGS (UK) LIMITEDGLEIF · lei:213800ZJDQX7HSUO2P32
- Babcock Marine Holdings (Uk) Limited · gb-coh:5265569
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 MARINE HOLDINGS (UK) LIMITED
- BABCOCK MARINE HOLDINGS (UK) LIMITED
- BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05265569
- Status
- active
- Type
- ltd
- Incorporated
- 2004-10-20
- Registered office
- 33 Wigmore Street, London, W1U 1QX
- SIC
- 70100
- BABCOCK CORPORATE SECRETARIES LIMITEDcorporate secretary · appt 2013-02-25
- ABBOTT, Matthew Thomasdirector · British · appt 2024-10-14
- BORRETT, Nicholas James Williamdirector · British · appt 2016-08-31
- CLARK, Robert Neil Georgedirector · British · appt 2022-08-08
- BILLIALD, Stanley Alan Royall(resigned)secretary · Other · appt 2004-11-18
- BORRETT, Nicholas James William(resigned)secretary · appt 2012-07-27
- TELLER, Valerie Francine Anne(resigned)secretary · British · appt 2009-07-01
- EVERSECRETARY LIMITED(resigned)corporate nominee secretary · appt 2004-10-20
- BETHEL, Archibald Anderson(resigned)director · British · appt 2007-12-06
- DOHERTY, Shaun, Dr(resigned)director · British · appt 2022-05-31
- MARTINELLI, Franco(resigned)director · British · appt 2004-11-18
- ROGERS, Peter Lloyd(resigned)director · British · appt 2004-11-18
- ■Babcock Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Babcock Marine Holdings (Uk) Limitedbeneficial owner
- BABCOCK COMPANY HOLDINGS LIMITEDbeneficial owner
- FBM MARINE INTERNATIONAL (UK) LIMITEDbeneficial owner
- FBM BABCOCK MARINE LIMITEDbeneficial owner
- BABCOCK M 2019 LIMITEDbeneficial owner
- BABCOCK COMPANY HOLDINGS LIMITEDbeneficial owner
- Babcock Marine Holdings (Uk) Limitedbeneficial owner
- Babcock Marine Holdings (Uk) Limitedbeneficial owner
- Babcock Marine Holdings (Uk) Limitedbeneficial owner
- Fncg 2019 Limitedbeneficial owner
- HARMONIC LIMITEDbeneficial owner
- VIMA GROUP HOLDINGS LIMITEDbeneficial owner
- KELLOGG BROWN & ROOT LIMITEDbeneficial owner
- BABCOCK INVESTMENTS LIMITEDbeneficial owner
- PETERHOUSE GROUP LIMITEDbeneficial owner
- BABCOCK (UK) HOLDINGS LIMITEDbeneficial owner
- BABCOCK OVERSEAS INVESTMENTS LIMITEDbeneficial owner
- BABCOCK INTERNATIONAL LIMITEDbeneficial owner
- BABCOCK AVIATION SERVICES (HOLDINGS) LIMITEDbeneficial owner
- Babcock (Uk) Holdings Limitedbeneficial owner
- BABCOCK OVERSEAS INVESTMENTS LIMITEDbeneficial owner
- BABCOCK AVIATION SERVICES (HOLDINGS) LIMITEDbeneficial owner
- PETERHOUSE GROUP LIMITEDbeneficial owner
- BABCOCK INVESTMENTS LIMITEDbeneficial owner
- BABCOCK UK FINANCEbeneficial owner
- BABCOCK INVESTMENTS (NUMBER FOUR) LIMITEDbeneficial owner
- BABCOCK CORPORATE SECRETARIES LIMITEDbeneficial owner
- BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITEDbeneficial owner
- BABCOCK INTERNATIONAL LIMITEDbeneficial owner