Ownership resolves 23 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 23
Key facts
Risk signal- Status
- active
- Incorporated
- 1908-02-06
- Legal form
- private unlimited
- Activity
- 74990
- Registered office
- 33 Wigmore Street, London, W1U 1QX
BABCOCK UK FINANCE is a private unlimited registered in GB, incorporated 1908-02-06 (active).
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 UK FINANCE
None in current sources.
23-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.
- 00096730
- Status
- active
- Type
- private unlimited
- Incorporated
- 1908-02-06
- Registered office
- 33 Wigmore Street, London, W1U 1QX
- SIC
- 74990
- BABCOCK CORPORATE SECRETARIES LIMITEDcorporate secretary · appt 2013-02-25
- ABBOTT, Matthew Thomasdirector · British · appt 2024-10-15
- BORRETT, Nicholas James Williamdirector · British · appt 2016-06-24
- CLARK, Robert Neil Georgedirector · British · appt 2023-02-03
- ALLEN, John(resigned)secretary · British
- BILLIALD, Stanley Alan Royall(resigned)secretary · Other · appt 2002-11-19
- BORRETT, Nicholas James William(resigned)secretary · appt 2012-07-27
- DUNGATE, Albert Norman(resigned)secretary · British · appt 2002-11-18
- KENNEDY, Andrew Patrick(resigned)secretary · British · appt 1993-02-11
- MARTIN, Robert Scott(resigned)secretary · British · appt 1996-08-29
- TELLER, Valerie Francine Anne(resigned)secretary · British · appt 2009-07-01
- CAMPBELL, Gordon Arden(resigned)director · British · appt 2002-11-18
- ■Babcock Company Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2025-07-30 · trace owners →
- ■Babcock 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
37 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 INVESTMENTS (NUMBER FOUR) LIMITEDbeneficial owner
- BABCOCK MARINE HOLDINGS (UK) LIMITEDbeneficial owner
- BABCOCK CORPORATE SECRETARIES LIMITEDbeneficial owner
- BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITEDbeneficial owner
- BABCOCK INTERNATIONAL LIMITEDbeneficial owner
- BABCOCK SERVICES GROUP LIMITEDbeneficial owner
- Babcock Services Group Limited beneficial owner
- Babcock Marine Holdings (Uk) Limitedbeneficial owner
- BABCOCK SOUTHERN CAREERS LIMITEDbeneficial owner
- BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITEDbeneficial owner
- ARMSTRONG TECHNOLOGY ASSOCIATES LIMITEDbeneficial owner
- BABCOCK ASSESSMENTS LIMITEDbeneficial owner
- BABCOCK DS 2019 LIMITEDbeneficial owner
- BABCOCK EDUCATION AND SKILLS LIMITEDbeneficial owner
- BABCOCK MANAGEMENT 2019 LIMITEDbeneficial owner
- CRUCIBLE TRAINING SYSTEMS LIMITEDbeneficial owner
- BROOKE MARINE SHIPBUILDERS LIMITEDbeneficial owner
- FBM MARINE INTERNATIONAL (UK) LIMITEDbeneficial owner
- BABCOCK DESIGN & TECHNOLOGY LIMITEDbeneficial owner
- MARINE ENGINEERING & FABRICATIONS LIMITEDbeneficial owner
- MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITEDbeneficial owner
- BABCOCK ENGINEERING LIMITEDbeneficial owner
- BABCOCK M 2019 LIMITEDbeneficial owner
- FBM BABCOCK MARINE LIMITEDbeneficial owner
- BABCOCK FIRE SERVICES LIMITEDbeneficial owner
- FBM BABCOCK MARINE HOLDINGS (UK) LIMITEDbeneficial owner
- BABCOCK CONTRACTORS LIMITEDbeneficial owner
- BABCOCK MARINE LIMITEDbeneficial owner
- BABCOCK MARINE PRODUCTS LIMITEDbeneficial owner
- BABCOCK MSS LIMITEDbeneficial owner
- BABCOCK NUCLEAR LIMITEDbeneficial owner
- BABCOCK PROJECT INVESTMENTS LIMITEDbeneficial owner
- BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITEDbeneficial owner