---
title: "BABCOCK LAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/954a2437-3753-5275-88ec-e9fa75ff9fed
json: https://whiteintel.dev/api/public/dossier/954a2437-3753-5275-88ec-e9fa75ff9fed
identifier: oo:GB-COH-03493110
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABCOCK LAND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03493110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/954a2437-3753-5275-88ec-e9fa75ff9fed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/954a2437-3753-5275-88ec-e9fa75ff9fed  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Babcock Land Limited** — source · `gb-coh:3493110` — https://whiteintel.dev/entity/37563582-f66f-4bfb-91a0-bcc536df4329
- **BABCOCK LAND LIMITED** — GLEIF · `lei:213800Y9FUZUE16JZS07` — https://whiteintel.dev/entity/786d93ad-0d02-5c8b-ac56-fe87c715abaf

## Ownership & control

### Owners / controllers

- **BABCOCK DEFENCE & SECURITY HOLDINGS LLP** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9177472a-3692-5674-b2db-a6eedefa19c9

### Holdings / subsidiaries

- **AVINCIS AVIATION MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6fd2aa9-45bc-5c55-b981-27912d6ca270
- **BABCOCK LAND DEFENCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02162d6b-bdee-553c-b9d8-8d83cc15653e

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

A **8-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:** `03493110`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-01-15
- **Registered office:** 33 Wigmore Street, London, W1U 1QX
- **SIC:** 84220

### Officers

- BABCOCK CORPORATE SECRETARIES LIMITED — corporate secretary · appointed 2013-02-25
- ABBOTT, Matthew Thomas — director · British · appointed 2025-01-29
- ATKINSON, Louise Catherine — director · British · appointed 2026-07-06
- BEALEY, Matthew Edward — director · British · appointed 2026-06-22
- BORRETT, Nicholas James William — director · British · appointed 2015-12-01
- BORRETT, Nicholas James William — secretary · appointed 2012-07-27 · resigned 2013-02-25
- COLES, Pamela Mary — secretary · British · appointed 2000-05-22 · resigned 2005-06-30
- JOWETT, Matthew Paul — secretary · British · appointed 2006-04-27 · resigned 2010-07-09
- TELLER, Valerie Francine Anne — secretary · appointed 2010-07-09 · resigned 2012-07-27
- YOUNG, Mark Lees — secretary · British · appointed 1998-06-10 · resigned 2000-05-22
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2005-06-30 · resigned 2006-04-27
- CHETTLEBURGH INTERNATIONAL LIMITED — corporate nominee secretary · appointed 1998-01-15 · resigned 1998-06-10
- ANDERSON, Nicolas Charles — director · British · appointed 2010-03-01 · resigned 2018-04-30
- ATKINSON, Louise Catherine — director · British · appointed 2021-12-09 · resigned 2023-05-24
- CUNDY, Christopher John — director · British · appointed 2006-04-27 · resigned 2007-12-13
- DAVIES, John Richard — director · British · appointed 2017-04-01 · resigned 2021-06-28
- DAVIES, John Richard — director · British · appointed 2007-03-31 · resigned 2015-12-01
- DIXON, James Mark — director · British · appointed 2018-05-01 · resigned 2020-08-03
- DOHERTY, Shaun, Dr — director · British · appointed 2022-05-31 · resigned 2024-09-30
- DUNGATE, Albert Norman — director · British · appointed 2012-10-24 · resigned 2015-12-01

### Beneficial owners (Persons with Significant Control)

- [Babcock Defence & Security Holdings Llp](https://whiteintel.dev/entity/9177472a-3692-5674-b2db-a6eedefa19c9) — 50–75% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03493110
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03493110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABCOCK LAND LIMITED**. Human view: https://whiteintel.dev/entity/954a2437-3753-5275-88ec-e9fa75ff9fed · Structured JSON: https://whiteintel.dev/api/public/dossier/954a2437-3753-5275-88ec-e9fa75ff9fed._

_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"._