Ownership resolves 25 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 25
Key facts
Risk signal- Status
- active
- Incorporated
- 1988-07-08
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 33 Wigmore Street, London, W1U 1QX, United Kingdom
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED is a ltd registered in GB, incorporated 1988-07-08 (active).
Also appears in
GLEIF- BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITEDGLEIF · lei:2138001U2GRV8I11ID23
- Babcock Information Analytics And Security Limited · gb-coh:2275471
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 INFORMATION ANALYTICS AND SECURITY LIMITED
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02275471
- Status
- active
- Type
- ltd
- Incorporated
- 1988-07-08
- Registered office
- 33 Wigmore Street, London, W1U 1QX, United Kingdom
- SIC
- 62020
- BABCOCK CORPORATE SECRETARIES LIMITEDcorporate secretary · appt 2013-02-25
- ABBOTT, Matthew Thomasdirector · British · appt 2024-11-15
- LAWTON, Mark Daviddirector · British · appt 2021-06-11
- ROBINSON, Michael Peterdirector · British · appt 2022-09-30
- ATKIN, Paul(resigned)secretary · appt 2012-01-03
- BORRETT, Nicholas James William(resigned)secretary · appt 2012-07-27
- HAWKES, Nicholas Paul(resigned)secretary · British · appt 2006-05-17
- JOHNS, Robert Kenwyn(resigned)secretary · British · appt 1994-01-04
- JOHNS, Robert Kenwyn(resigned)secretary · British
- NORTON, Alexander Michael(resigned)secretary · British · appt 1993-05-11
- SZYMANSKI, Jan Paul Benson(resigned)secretary · British · appt 1998-06-12
- TELLER, Valerie Francine Anne(resigned)secretary · appt 2011-03-04
- ■Babcock Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2025-07-30 · trace owners →
- ■Babcock Information Analytics And Security Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-07-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BABCOCK OVERSEAS INVESTMENTS LIMITEDbeneficial owner
- BABCOCK AVIATION SERVICES (HOLDINGS) LIMITEDbeneficial owner
- PETERHOUSE GROUP LIMITEDbeneficial owner
- BABCOCK INVESTMENTS LIMITEDbeneficial owner
- BABCOCK UK FINANCEbeneficial owner
- BABCOCK INVESTMENTS (NUMBER FOUR) LIMITEDbeneficial owner
- BABCOCK MARINE HOLDINGS (UK) LIMITEDbeneficial owner
- BABCOCK CORPORATE SECRETARIES LIMITEDbeneficial owner
- BABCOCK INTERNATIONAL LIMITEDbeneficial owner