BENEDICT DAVEY
BENEDICT DAVEY — UK company (icij:icijol-56047947). 17 holdings. Cited to 1 registry.
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.
None in current sources.
- BENEDICT DAVEY
- BABCOCK MALTA HOLDINGS LIMITED· director of
- BABCOCK MALTA FINANCE LIMITED· director of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED· director of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED· director of
- BABCOCK IRELAND FINANCE LIMITED· director of
- BABCOCK LUXEMBOURG FINANCE S.A.R.L. FINANCE BRANCH· director of
- BABCOCK MALTA (NUMBER TWO) LIMITED· director of
- VEGA AM HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENEDICT DAVEY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BENEDICT DAVEY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BENEDICT DAVEY is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BABCOCK IRELAND FINANCE LIMITEDAlso holds roles at 4 other companies
- MARTIN H. SAIDdirector of
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlocal representative of
- BABCOCK LUXEMBOURG FINANCE S.A.R.L. FINANCE BRANCHAlso holds roles at 5 other companies
- EDWARD CAMILLERIlocal representative of
- VICTOR JEAN-MARIE ELVINGERdirector of
- VICTOR JEAN-MARIE ELVINGERlegal representative of
- BABCOCK LUXEMBOURG INVESTMENTS S.A.R.L. FINANCE BRANCHAlso holds roles at 5 other companies
- EDWARD CAMILLERIlocal representative of
- VICTOR JEAN-MARIE ELVINGERdirector of
- VICTOR JEAN-MARIE ELVINGERlegal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDAlso holds roles at 8 other companies
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
- EDWARD CAMILLERIdirector of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDAlso holds roles at 9 other companies
- BABCOCK (UK) HOLDINGS LIMITEDshareholder of
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
- BABCOCK MALTA FINANCE LIMITEDAlso holds roles at 9 other companies
- BABCOCK MANAGEMENT LIMITEDshareholder of
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDAlso holds roles at 9 other companies
- BABCOCK HOLDINGS LIMITEDshareholder of
- BABCOCK (UK) HOLDINGS LIMITEDshareholder of
- MARTIN H. SAIDdirector of
- BABCOCK MALTA HOLDINGS LIMITEDAlso holds roles at 9 other companies
- BABCOCK INVESTMENTS LIMITEDshareholder of
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
- VEGA AM HOLDINGS LIMITEDAlso holds roles at 8 other companies
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
- EDWARD CAMILLERIdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BENEDICT DAVEY?
- What is BENEDICT DAVEY's risk level?
- Where does BENEDICT DAVEY appear across sources?
Community intel
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