GB · Company with significant control

Babcock Company Holdings Limited

Babcock Company Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 19 UK companies.

Register details

Facts

Name on the register
Babcock Company Holdings Limited
Type
Corporate entity
Registration number
15413856
Registered in
England And Wales
Significant control now
19 UK companies
First notified
31 March 2025
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Babcock Company Holdings Limited's companies

  • Babcock Company Holdings Limited holds 75% or more of the shares in all 19 companies listed below.
  • Main lines of business: dormant company (6), non-trading company non trading (6) and activities of other holding companies n.e.c. (3).
  • Registered offices in London (18) and Dunfermline (1).
  • The companies were incorporated between 1908 and 2004.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Babcock Company Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BABCOCK CONTRACTORS LIMITED
04540026 · Private Limited Company
Active19 September 2002LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 July 2025
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
03533640 · Private Limited Company
Active24 March 1998LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 July 2025
BABCOCK MARINE LIMITED
02141109 · Private Limited Company
Active18 June 1987LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 July 2025
BABCOCK MARINE PRODUCTS LIMITED
03658278 · Private Limited Company
Active28 October 1998LondonManufacture of electrical and electronic equipment for motor vehicles and their engines; Installation of industrial machinery and equipmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 July 2025
BABCOCK MSS LIMITED
01996548 · Private Limited Company
Active6 March 1986LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 July 2025
BABCOCK NUCLEAR LIMITED
05265567 · Private Limited Company
Active20 October 2004LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 July 2025
BABCOCK PROJECT INVESTMENTS LIMITED
03463927 · Private Limited Company
Active11 November 1997LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 July 2025
BABCOCK UK FINANCE
00096730 · Private Unlimited Company
Active6 February 1908LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 July 2025
ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
02998558 · Private Limited Company
Active6 December 1994LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights31 March 2025
BABCOCK DESIGN & TECHNOLOGY LIMITED
SC173117 · Private Limited Company
Active3 March 1997DunfermlineNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights31 March 2025
BABCOCK ENGINEERING LIMITED
04411518 · Private Limited Company
Active8 April 2002LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights31 March 2025
BABCOCK FIRE SERVICES LIMITED
03707192 · Private Limited Company
Active28 January 1999LondonFire service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights31 March 2025
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
03335786 · Private Limited Company
Active19 March 1997LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights31 March 2025
BABCOCK M 2019 LIMITED
02530351 · Private Limited Company
Active13 August 1990LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights31 March 2025
BABCOCK SOUTHERN CAREERS LIMITED
03007083 · Private Limited Company
Active9 January 1995LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights31 March 2025
CRUCIBLE TRAINING SYSTEMS LIMITED
00349147 · Private Limited Company
Active2 February 1939LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights31 March 2025
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
02530482 · Private Limited Company
Active13 August 1990LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights31 March 2025
FBM BABCOCK MARINE LIMITED
00828219 · Private Limited Company
Active20 November 1964LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights31 March 2025
MARINE ENGINEERING & FABRICATIONS LIMITED
02742584 · Private Limited Company
Active25 August 1992LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights31 March 2025

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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