---
title: "BABCOCK ENGINEERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e49a70f0-6cf2-59be-8d9d-3733bf1fb182
json: https://whiteintel.dev/api/public/dossier/e49a70f0-6cf2-59be-8d9d-3733bf1fb182
identifier: oo:GB-COH-04411518
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABCOCK ENGINEERING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04411518`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e49a70f0-6cf2-59be-8d9d-3733bf1fb182  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e49a70f0-6cf2-59be-8d9d-3733bf1fb182  

## Ownership & control

### Owners / controllers

- **Vosper Thornycroft (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5682e2c0-f6c0-4591-88c9-583b8f04b2b0
- **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 **35-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:** `04411518`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-04-08
- **Registered office:** 33 Wigmore Street, London, W1U 1QX
- **SIC:** 99999

### Officers

- BABCOCK CORPORATE SECRETARIES LIMITED — corporate secretary · appointed 2013-02-25
- ABBOTT, Matthew Thomas — director · British · appointed 2025-03-31
- BORRETT, Nicholas James William — director · British · appointed 2016-08-31
- CLARK, Robert Neil George — director · British · appointed 2023-02-03
- BORRETT, Nicholas James William — secretary · appointed 2012-07-27 · resigned 2013-02-25
- CHANNON, Jeremy Robert — secretary · British · appointed 2002-04-08 · resigned 2002-04-16
- DAWES, Peter Graham — secretary · British · appointed 2002-04-16 · resigned 2005-05-03
- JOWETT, Matthew Paul — secretary · British · appointed 2005-05-03 · resigned 2010-07-09
- TELLER, Valerie Francine Anne — secretary · appointed 2010-07-09 · resigned 2012-07-27
- BUNNEY, Andrew — director · British · appointed 2002-04-16 · resigned 2002-04-30
- CUNDY, Christopher John — director · British · appointed 2002-04-16 · resigned 2010-07-09
- DOHERTY, Shaun, Dr — director · British · appointed 2022-05-31 · resigned 2024-09-30
- HARRISON, Philip James — director · British · appointed 2007-12-13 · resigned 2010-07-09
- HEATHCOCK, Andrew Edward — director · British · appointed 2002-04-08 · resigned 2002-04-16
- MADDEN, Terence John — director · British · appointed 2003-04-30 · resigned 2004-07-30
- MARTINELLI, Franco — director · British · appointed 2010-07-09 · resigned 2019-09-27
- MCINTOSH, Peter — director · British · appointed 2004-07-30 · resigned 2006-01-31
- TAME, William — director · British · appointed 2010-07-09 · resigned 2014-12-17
- URQUHART, Iain Stuart — director · Scottish · appointed 2014-12-17 · resigned 2022-05-31

### 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 2025-03-31
- [Vosper Thornycroft (Uk) Limited](https://whiteintel.dev/entity/5682e2c0-f6c0-4591-88c9-583b8f04b2b0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04411518
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04411518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABCOCK ENGINEERING LIMITED**. Human view: https://whiteintel.dev/entity/e49a70f0-6cf2-59be-8d9d-3733bf1fb182 · Structured JSON: https://whiteintel.dev/api/public/dossier/e49a70f0-6cf2-59be-8d9d-3733bf1fb182._

_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"._