---
title: "BABCOCK MARINE HOLDINGS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b625f05-237d-5c5a-98bb-8a3fa2539278
json: https://whiteintel.dev/api/public/dossier/5b625f05-237d-5c5a-98bb-8a3fa2539278
identifier: oo:GB-COH-05265569
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABCOCK MARINE HOLDINGS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05265569`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b625f05-237d-5c5a-98bb-8a3fa2539278  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b625f05-237d-5c5a-98bb-8a3fa2539278  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BABCOCK MARINE HOLDINGS (UK) LIMITED** — GLEIF · `lei:213800ZJDQX7HSUO2P32` — https://whiteintel.dev/entity/bed579b3-7981-543b-b3ae-faa26b7537cf
- **Babcock Marine Holdings (Uk) Limited** — source · `gb-coh:5265569` — https://whiteintel.dev/entity/f001cbe0-a8e8-4b92-bfc4-3f8e8fcc6056

## Ownership & control

### Owners / controllers

- **BABCOCK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1da542d7-3dcd-5a92-938b-abd9cffa0cc1
- **Babcock Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cf25bcc-6778-47ce-be82-4a1e4f7b946a

### Holdings / subsidiaries

- **BABCOCK UKRAINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be3b6690-784a-5858-b088-f929e2b3cb4f
- **BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc81c2ad-79a5-5422-8132-b7810be220ae
- **FBM BABCOCK MARINE HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee4c1774-3824-5587-806b-d31241c61181
- **APPLEDORE SHIPBUILDERS (2004) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/002f8642-5c98-5bea-b0be-5d8d9ad44fce
- **FRAZER-NASH CONSULTANCY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2714b1a7-41ff-5b6f-9888-f05ade0c36f8
- **BABCOCK UKRAINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be3b6690-784a-5858-b088-f929e2b3cb4f
- **BABCOCK MARINE SHIPBUILDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8099e05-04a8-548a-8080-4126ca9ec7c4

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

A **9-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:** `05265569`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-10-20
- **Registered office:** 33 Wigmore Street, London, W1U 1QX
- **SIC:** 70100

### Officers

- BABCOCK CORPORATE SECRETARIES LIMITED — corporate secretary · appointed 2013-02-25
- ABBOTT, Matthew Thomas — director · British · appointed 2024-10-14
- BORRETT, Nicholas James William — director · British · appointed 2016-08-31
- CLARK, Robert Neil George — director · British · appointed 2022-08-08
- BILLIALD, Stanley Alan Royall — secretary · Other · appointed 2004-11-18 · resigned 2009-07-01
- BORRETT, Nicholas James William — secretary · appointed 2012-07-27 · resigned 2013-02-25
- TELLER, Valerie Francine Anne — secretary · British · appointed 2009-07-01 · resigned 2012-07-27
- EVERSECRETARY LIMITED — corporate nominee secretary · appointed 2004-10-20 · resigned 2004-11-18
- BETHEL, Archibald Anderson — director · British · appointed 2007-12-06 · resigned 2016-08-31
- DOHERTY, Shaun, Dr — director · British · appointed 2022-05-31 · resigned 2024-09-30
- MARTINELLI, Franco — director · British · appointed 2004-11-18 · resigned 2020-11-30
- ROGERS, Peter Lloyd — director · British · appointed 2004-11-18 · resigned 2016-08-31
- TAME, William — director · British · appointed 2004-11-18 · resigned 2014-12-17
- URQUHART, Iain Stuart — director · Scottish · appointed 2014-12-17 · resigned 2022-05-31
- EVERDIRECTOR LIMITED — corporate nominee director · appointed 2004-10-20 · resigned 2004-11-18

### 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 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05265569
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05265569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABCOCK MARINE HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/5b625f05-237d-5c5a-98bb-8a3fa2539278 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b625f05-237d-5c5a-98bb-8a3fa2539278._

_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"._