- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
BABCOCK INVESTMENTS LIMITED
BABCOCK INVESTMENTS LIMITED — active UK company, incorporated 1920 (oo:GB-COH-00165086). UBO chain traced 7 hops, 2 owners, 2 holdings, 20 officers. Cited to…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1920-03-10
- Legal form
- ltd
- Activity
- 74990
- 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 INVESTMENTS LIMITED
- BABCOCK INVESTMENTS LIMITED
7-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.
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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.
- 00165086
- Status
- active
- Type
- ltd
- Incorporated
- 1920-03-10
- Registered office
- 33 Wigmore Street, London, W1U 1QX
- SIC
- 74990
People & control
22 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 2024-10-15 · Companies House
- BABCOCK CORPORATE SECRETARIES LIMITED
- corporate secretary · appointed 2013-02-25 · Companies House
- Babcock Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies- PETERHOUSE GROUP LIMITEDbeneficial owner
- BABCOCK (UK) HOLDINGS LIMITEDbeneficial owner
- BABCOCK OVERSEAS INVESTMENTS 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
- ALLEN, John
- secretary · British · resigned · Companies House
- BABCOCK MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- BABCOCK MARINE LIMITEDbeneficial owner
- BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITEDbeneficial owner
- Babcock Investments Limitedbeneficial owner
- BABCOCK PROJECT SERVICES LIMITEDAlso holds roles at 1 other company
- Babcock Investments Limitedbeneficial owner
- BILLIALD, Stanley Alan Royall
- secretary · Other · appointed 2002-11-19 · resigned · Companies House
- CAMPBELL, Gordon Arden
- director · British · appointed 2000-12-31 · resigned · Companies House
- CAMPBELL, Niall George
- director · British · appointed 1997-06-20 · resigned · Companies House
- DOHERTY, Shaun, Dr
- director · British · appointed 2022-05-31 · resigned · Companies House
- FROST, Martyn Robert
- director · British · resigned · Companies House
- MAHY, Helen Margaret
- director · British · appointed 1999-02-17 · resigned · Companies House
- MARTIN, Robert Scott
- secretary · British · appointed 1999-02-17 · resigned · Companies House
- MARTINELLI, Franco
- director · British · appointed 2002-10-23 · resigned · Companies House
- PARKER, Thomas John, Sir
- director · British · appointed 1993-11-01 · resigned · Companies House
- PORTER, Erik Alexander Steven
- director · British · resigned · Companies House
- ROGERS, Peter Lloyd
- director · British · appointed 2003-09-16 · resigned · Companies House
- ROSE, Peter
- director · British · appointed 1993-07-28 · resigned · Companies House
- SALMON, Nicholas Robin
- director · British · appointed 1993-11-01 · resigned · Companies House
- TELLER, Valerie Francine Anne
- secretary · British · appointed 2009-07-01 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BABCOCK INVESTMENTS LIMITED?
- What is BABCOCK INVESTMENTS LIMITED's risk level?
- Where does BABCOCK INVESTMENTS 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 INVESTMENTS LIMITED — nothing is disclosed before that.