---
title: "BABCOCK UK FINANCE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb4b29d4-20c7-5d58-aa2b-3e8c7fcdfac8
json: https://whiteintel.dev/api/public/dossier/cb4b29d4-20c7-5d58-aa2b-3e8c7fcdfac8
identifier: oo:GB-COH-00096730
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABCOCK UK FINANCE

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00096730`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb4b29d4-20c7-5d58-aa2b-3e8c7fcdfac8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb4b29d4-20c7-5d58-aa2b-3e8c7fcdfac8  

## Ownership & control

### Owners / controllers

- **Babcock Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cf25bcc-6778-47ce-be82-4a1e4f7b946a
- **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 **23-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:** `00096730`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 1908-02-06
- **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 2016-06-24
- CLARK, Robert Neil George — director · British · appointed 2023-02-03
- ALLEN, John — secretary · British · resigned 1993-02-11
- BILLIALD, Stanley Alan Royall — secretary · Other · appointed 2002-11-19 · resigned 2009-07-01
- BORRETT, Nicholas James William — secretary · appointed 2012-07-27 · resigned 2013-02-25
- DUNGATE, Albert Norman — secretary · British · appointed 2002-11-18 · resigned 2016-06-24
- KENNEDY, Andrew Patrick — secretary · British · appointed 1993-02-11 · resigned 1996-08-29
- MARTIN, Robert Scott — secretary · British · appointed 1996-08-29 · resigned 2004-04-21
- TELLER, Valerie Francine Anne — secretary · British · appointed 2009-07-01 · resigned 2012-07-27
- CAMPBELL, Gordon Arden — director · British · appointed 2002-11-18 · resigned 2003-10-16
- CAMPBELL, Gordon Arden — director · British · appointed 2000-12-31 · resigned 2002-06-06
- CRAMOND, William Alan — director · British · appointed 2000-03-30 · resigned 2002-12-05
- DOHERTY, Shaun, Dr — director · British · appointed 2022-05-31 · resigned 2024-09-30
- FROST, Martyn Robert — director · British · resigned 1993-02-11
- MARTINELLI, Franco — director · British · appointed 2002-11-18 · resigned 2016-06-24
- MORSE, Barry — director · British · appointed 1993-02-11 · resigned 1995-06-01
- PARKER, Thomas John, Sir — director · British · appointed 1993-11-01 · resigned 2000-12-31
- PORTER, Erik Alexander Steven — director · British · resigned 1997-07-30

### 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 Holdings Limited](https://whiteintel.dev/entity/9cf25bcc-6778-47ce-be82-4a1e4f7b946a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00096730
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00096730

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BABCOCK UK FINANCE** — https://whiteintel.dev/entity/cb4b29d4-20c7-5d58-aa2b-3e8c7fcdfac8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABCOCK UK FINANCE**. Human view: https://whiteintel.dev/entity/cb4b29d4-20c7-5d58-aa2b-3e8c7fcdfac8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb4b29d4-20c7-5d58-aa2b-3e8c7fcdfac8._

_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"._