Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-12-07
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 33 Wigmore Street, London, W1U 1QX
BABCOCK DEFENCE SYSTEMS LIMITED is a ltd registered in GB, incorporated 1994-12-07 (active).
Also appears in
The same real-world entity, resolved across sources.
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 DEFENCE SYSTEMS LIMITED
- BABCOCK DEFENCE SYSTEMS LIMITED
13-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.
- 02999029
- Status
- active
- Type
- ltd
- Incorporated
- 1994-12-07
- 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 2016-08-31
- CLARK, Robert Neil Georgedirector · British · appt 2023-02-03
- BILLIALD, Stanley Alan Royall(resigned)secretary · Other · appt 2003-12-04
- BORRETT, Nicholas James William(resigned)secretary · appt 2012-07-27
- GREIG, John David Taylor(resigned)secretary · Other · appt 2000-05-16
- KENNEDY, Andrew Patrick(resigned)secretary · British · appt 1994-12-07
- LYON, George Traill(resigned)secretary · British · appt 1997-09-02
- MARTIN, Robert Scott(resigned)secretary · British · appt 1999-07-30
- TELLER, Valerie Francine Anne(resigned)secretary · British · appt 2009-07-01
- WOOD, Julia Mary(resigned)secretary · appt 2014-06-01
- ■Babcock Southern Holdings Limited75–100% 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
10 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 Defence Systems Limitedbeneficial owner
- BABCOCK COMPANY HOLDINGS LIMITEDbeneficial owner
- BABCOCK OVERSEAS INVESTMENTS LIMITEDbeneficial owner
- BABCOCK PROJECT INVESTMENTS LIMITEDbeneficial owner
- Babcock Overseas Investments Limitedbeneficial owner
- Babcock Defence Systems Limitedbeneficial owner
- BABCOCK COMPANY HOLDINGS LIMITEDbeneficial owner
- VOSPER THORNYCROFT (UK) LIMITEDbeneficial owner
- VOSPER THORNYCROFT (UK) LIMITEDbeneficial owner
- BABCOCK PROJECT INVESTMENTS LIMITEDbeneficial owner