---
title: "BABCOCK M 2019 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dc52e81-644b-5e1e-86e4-16e58342fd9b
json: https://whiteintel.dev/api/public/dossier/5dc52e81-644b-5e1e-86e4-16e58342fd9b
identifier: oo:GB-COH-02530351
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABCOCK M 2019 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02530351`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5dc52e81-644b-5e1e-86e4-16e58342fd9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dc52e81-644b-5e1e-86e4-16e58342fd9b  

## Ownership & control

### Owners / controllers

- **FBM BABCOCK MARINE HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee4c1774-3824-5587-806b-d31241c61181
- **Fbm Babcock Marine Holdings (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a075a6d3-c9ef-493f-8421-f384e934a9ca
- **BABCOCK COMPANY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30d51883-7a0e-5434-9dee-340b5dec46c0

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

A **27-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:** `02530351`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-08-13
- **Registered office:** 33 Wigmore Street, London, W1U 1QX
- **SIC:** 74990

### Officers

- BABCOCK CORPORATE SECRETARIES LIMITED — corporate secretary · appointed 2013-02-25
- ABBOTT, Matthew Thomas — director · British · appointed 2025-03-31
- BORRETT, Nicholas James William — director · British · appointed 2024-12-03
- CLARK, Robert Neil George — director · British · appointed 2025-03-31
- BILLIALD, Stanley Alan Royall — secretary · Other · appointed 2002-11-19 · resigned 2009-07-01
- BUSHELL, Trevor Thomas — secretary · British · appointed 1995-05-18 · resigned 2000-03-16
- LIU, Timothy Wey Ming — secretary · British · resigned 1995-05-18
- MARTIN, Robert Scott — secretary · British · appointed 2000-03-16 · resigned 2004-04-21
- PAYNE, Eunice Ivy — secretary · appointed 2012-07-27 · resigned 2013-02-25
- TELLER, Valerie Francine Anne — secretary · British · appointed 2009-07-01 · resigned 2012-07-27
- BARR, John — director · British · resigned 1993-10-31
- BILLIALD, Stanley Alan Royall — director · Other · appointed 2006-01-23 · resigned 2010-06-24
- BORDER, Douglas William — director · British · appointed 1993-11-01 · resigned 1996-08-05
- BORRETT, Nicholas James William — director · British · appointed 2012-07-27 · resigned 2016-09-19
- CHAN, Brian — director · Canadian · appointed 1999-10-13 · resigned 2000-03-16
- CHOW, Eddie — director · Canadian · appointed 1999-10-13 · resigned 2000-03-16
- CRAMOND, William Alan — director · British · appointed 2000-03-16 · resigned 2003-10-20
- EASTON, Murray Simpson — director · British · appointed 2000-03-16 · resigned 2002-05-31
- HARDY, Mark William — director · British · appointed 2016-09-19 · resigned 2018-03-31
- JONES, Derek Malcolm — director · British · appointed 2016-09-19 · resigned 2024-11-25

### Beneficial owners (Persons with Significant Control)

- [Babcock Company Holdings Limited](https://whiteintel.dev/entity/30d51883-7a0e-5434-9dee-340b5dec46c0) — 75–100% shares · corporate PSC · United Kingdom — since 2025-03-31
- [Fbm Babcock Marine Holdings (Uk) Limited](https://whiteintel.dev/entity/a075a6d3-c9ef-493f-8421-f384e934a9ca) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02530351
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02530351

## 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 M 2019 LIMITED** — https://whiteintel.dev/entity/5dc52e81-644b-5e1e-86e4-16e58342fd9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABCOCK M 2019 LIMITED**. Human view: https://whiteintel.dev/entity/5dc52e81-644b-5e1e-86e4-16e58342fd9b · Structured JSON: https://whiteintel.dev/api/public/dossier/5dc52e81-644b-5e1e-86e4-16e58342fd9b._

_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"._