---
title: "BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd502db5-5f91-5713-9975-dba749eaa0a0
json: https://whiteintel.dev/api/public/dossier/bd502db5-5f91-5713-9975-dba749eaa0a0
identifier: oo:GB-COH-08132272
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08132272`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd502db5-5f91-5713-9975-dba749eaa0a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd502db5-5f91-5713-9975-dba749eaa0a0  

## Ownership & control

### Owners / controllers

- **BABCOCK DEFENCE & SECURITY HOLDINGS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9177472a-3692-5674-b2db-a6eedefa19c9

### Holdings / subsidiaries

- **HOLDFAST TRAINING SERVICES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/27ab61f2-b7d5-5e50-afdb-e432ba93e19f

### 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:** `08132272`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-07-05
- **Registered office:** 33 Wigmore Street, London, W1U 1QX
- **SIC:** 64209

### Officers

- BABCOCK CORPORATE SECRETARIES LIMITED — corporate secretary · appointed 2018-05-30
- ABBOTT, Matthew Thomas — director · British · appointed 2022-09-12
- BORRETT, Nicholas James William — director · British · appointed 2018-05-30
- CLARK, Robert Neil George — director · British · appointed 2024-11-14
- DOHERTY, Shaun, Dr — director · British · appointed 2022-05-31 · resigned 2024-09-30
- GARVEY, Kevin John — director · British · appointed 2020-08-28 · resigned 2022-09-12
- MARTINELLI, Franco — director · British · appointed 2012-07-05 · resigned 2020-11-30
- TAME, William — director · British · appointed 2012-07-05 · resigned 2014-12-17
- URQUHART, Iain Stuart — director · Scottish · appointed 2014-12-17 · resigned 2022-05-31

### Beneficial owners (Persons with Significant Control)

- [Babcock Defence & Security Holdings Llp](https://whiteintel.dev/entity/9177472a-3692-5674-b2db-a6eedefa19c9) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08132272
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08132272

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bd502db5-5f91-5713-9975-dba749eaa0a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd502db5-5f91-5713-9975-dba749eaa0a0._

_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"._