---
title: "BABCOCK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7450a1e6-5e7c-58f0-8b0c-9ebea020ff13
json: https://whiteintel.dev/api/public/dossier/7450a1e6-5e7c-58f0-8b0c-9ebea020ff13
identifier: oo:GB-COH-00165086
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABCOCK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00165086`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7450a1e6-5e7c-58f0-8b0c-9ebea020ff13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7450a1e6-5e7c-58f0-8b0c-9ebea020ff13  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BABCOCK INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56020679` — https://whiteintel.dev/entity/602eae0e-05d8-5737-b781-156df27543bb
- **Babcock Investments Limited** — source · `gb-coh:165086` — https://whiteintel.dev/entity/3a676c6f-7882-499a-9b13-c1297c2f1a0d

## 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 MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5106cee5-f518-56fd-87f0-0213d2c044d8
- **BABCOCK PROJECT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae6c24ad-8727-5bff-a8f2-f76711f10632

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

A **7-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:** `00165086`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1920-03-10
- **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 2024-10-15
- BORRETT, Nicholas James William — director · British · appointed 2016-08-31
- CLARK, Robert Neil George — director · British · appointed 2023-02-03
- ALLEN, John — secretary · British · resigned 1999-02-16
- BILLIALD, Stanley Alan Royall — secretary · Other · appointed 2002-11-19 · resigned 2009-07-01
- BORRETT, Nicholas James William — secretary · appointed 2012-07-27 · resigned 2013-02-25
- MARTIN, Robert Scott — secretary · British · appointed 1999-02-17 · resigned 2004-04-21
- TELLER, Valerie Francine Anne — secretary · British · appointed 2009-07-01 · resigned 2012-07-27
- CAMPBELL, Gordon Arden — director · British · appointed 2000-12-31 · resigned 2003-10-16
- CAMPBELL, Niall George — director · British · appointed 1997-06-20 · resigned 2002-10-23
- DOHERTY, Shaun, Dr — director · British · appointed 2022-05-31 · resigned 2024-09-30
- FROST, Martyn Robert — director · British · resigned 1993-07-28
- MAHY, Helen Margaret — director · British · appointed 1999-02-17 · resigned 2002-01-31
- MARTINELLI, Franco — director · British · appointed 2002-10-23 · resigned 2020-11-30
- PARKER, Thomas John, Sir — director · British · appointed 1993-11-01 · resigned 2000-12-31
- PORTER, Erik Alexander Steven — director · British · resigned 1997-07-30
- ROGERS, Peter Lloyd — director · British · appointed 2003-09-16 · resigned 2016-08-31
- ROSE, Peter — director · British · appointed 1993-07-28 · resigned 1997-06-20
- SALMON, Nicholas Robin — director · British · appointed 1993-11-01 · resigned 1997-05-31

### 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/00165086
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00165086

## 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 INVESTMENTS LIMITED** — https://whiteintel.dev/entity/7450a1e6-5e7c-58f0-8b0c-9ebea020ff13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABCOCK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7450a1e6-5e7c-58f0-8b0c-9ebea020ff13 · Structured JSON: https://whiteintel.dev/api/public/dossier/7450a1e6-5e7c-58f0-8b0c-9ebea020ff13._

_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"._