Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-07-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 33 Wigmore Street, London, W1U 1QX
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2012-07-05 (active).
Ownership & control
- BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED
- BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED
7-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.
- 08132272
- Status
- active
- Type
- ltd
- Incorporated
- 2012-07-05
- Registered office
- 33 Wigmore Street, London, W1U 1QX
- SIC
- 64209
- BABCOCK CORPORATE SECRETARIES LIMITEDcorporate secretary · appt 2018-05-30
- ABBOTT, Matthew Thomasdirector · British · appt 2022-09-12
- BORRETT, Nicholas James Williamdirector · British · appt 2018-05-30
- CLARK, Robert Neil Georgedirector · British · appt 2024-11-14
- DOHERTY, Shaun, Dr(resigned)director · British · appt 2022-05-31
- GARVEY, Kevin John(resigned)director · British · appt 2020-08-28
- MARTINELLI, Franco(resigned)director · British · appt 2012-07-05
- TAME, William(resigned)director · British · appt 2012-07-05
- URQUHART, Iain Stuart(resigned)director · Scottish · appt 2014-12-17
- ■Babcock Defence & Security Holdings Llp75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
11 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.
- INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITEDbeneficial owner
- Babcock Defence And Security Investments Limitedbeneficial owner
- VOSPER THORNYCROFT (UK) LIMITEDbeneficial owner
- VOSPER THORNYCROFT (UK) LIMITEDbeneficial owner
- BABCOCK SUPPORT SERVICES LIMITEDbeneficial owner
- BABCOCK FIRE SERVICES LIMITEDbeneficial owner
- BABCOCK MARINE TRAINING LIMITEDbeneficial owner
- AIRWORK LIMITEDbeneficial owner
- BABCOCK AEROSPACE LIMITEDbeneficial owner
- BABCOCK LAND LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.