---
title: "BABCOCK MSS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ffebfbe-300e-5aa2-90e7-2b043f7b5d1a
json: https://whiteintel.dev/api/public/dossier/9ffebfbe-300e-5aa2-90e7-2b043f7b5d1a
identifier: oo:GB-COH-01996548
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABCOCK MSS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01996548`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ffebfbe-300e-5aa2-90e7-2b043f7b5d1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ffebfbe-300e-5aa2-90e7-2b043f7b5d1a  

## Ownership & control

### Owners / controllers

- **BABCOCK (UK) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/473e6fd6-a82b-5f26-a403-1509c5dc0647
- **PETERHOUSE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2bcbdefa-493d-544e-8869-19e91c556ea0
- **Peterhouse Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1cd24df-0291-4c9e-92fc-932b574d7e13
- **Babcock (Uk) Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fccb5342-bd52-432e-8447-95fe2a030be3
- **Babcock Malta Holdings (Number Two) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b3f3108-a9bd-488c-a72d-36602fe847ab
- **Babcock (Uk) Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fccb5342-bd52-432e-8447-95fe2a030be3
- **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 **30-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:** `01996548`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-03-06
- **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 2015-06-16
- CLARK, Robert Neil George — director · British · appointed 2023-02-03
- BILLIALD, Stanley Alan Royall — secretary · Other · appointed 2004-11-22 · resigned 2009-07-01
- 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
- WOOLLHEAD, John Andrew — secretary · British · resigned 2004-12-23
- ADAMS, Peter Charles — director · British · appointed 1994-07-01 · resigned 1996-08-08
- DOHERTY, Shaun, Dr — director · British · appointed 2022-05-31 · resigned 2024-09-30
- FOSTER, Graham Stuart — director · British · resigned 1999-03-31
- HOUGH, Gerald Malcolm — director · British · resigned 1994-06-30
- MARTINELLI, Franco — director · British · appointed 2005-05-11 · resigned 2015-06-16
- ROBERTSON, Alan Robert — director · British · appointed 1999-04-01 · resigned 2005-05-14
- URQUHART, Iain Stuart — director · Scottish · appointed 2015-06-16 · resigned 2022-05-31
- WIGG, Christopher Graham — director · British · appointed 1997-09-01 · resigned 2000-08-11
- WOOLLHEAD, John Andrew — director · British · appointed 2000-08-11 · resigned 2004-12-23

### 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 2025-07-30
- [Babcock (Uk) Holdings Limited](https://whiteintel.dev/entity/fccb5342-bd52-432e-8447-95fe2a030be3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-07-30
- [Babcock Malta Holdings (Number Two) Limited](https://whiteintel.dev/entity/4b3f3108-a9bd-488c-a72d-36602fe847ab) — 75–100% shares · corporate PSC · Malta — ceased 2017-03-30
- [Babcock (Uk) Holdings Limited](https://whiteintel.dev/entity/fccb5342-bd52-432e-8447-95fe2a030be3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-03-30
- [Peterhouse Group Limited](https://whiteintel.dev/entity/a1cd24df-0291-4c9e-92fc-932b574d7e13) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-03-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01996548
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01996548

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABCOCK MSS LIMITED**. Human view: https://whiteintel.dev/entity/9ffebfbe-300e-5aa2-90e7-2b043f7b5d1a · Structured JSON: https://whiteintel.dev/api/public/dossier/9ffebfbe-300e-5aa2-90e7-2b043f7b5d1a._

_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"._