EUROREGISTRY
GB · Company with significant control
Babcock Holdings Limited
Babcock Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Babcock Holdings Limited
- Type
- Corporate entity
- Registration number
- 2955502
- Registered in
- England
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Babcock Holdings Limited's companies
- Babcock Holdings Limited holds 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: activities of head offices (3), activities of other holding companies n.e.c. (3) and dormant company (1).
- Registered offices in London (9).
- The companies were incorporated between 1900 and 2014.
- One of the companies also lists other people or companies with significant control.
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 Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED 02275471 · Private Limited Company | Active | 8 July 1988 | London | Information technology consultancy activities | 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 directors | 30 July 2025 |
| BABCOCK CORPORATE SECRETARIES LIMITED 03133134 · Private Limited Company | Active | 1 December 1995 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 March 2025 |
| BABCOCK INTERNATIONAL LIMITED 00065805 · Private Limited Company | Active | 30 April 1900 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 December 2018 |
| BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED 08993601 · Private Limited Company | Active | 11 April 2014 | London | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED 05269128 · Private Limited Company | Active | 25 October 2004 | London | Activities of head offices | 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 directors | 6 April 2016 |
| BABCOCK INVESTMENTS LIMITED 00165086 · Private Limited Company | Active | 10 March 1920 | London | Non-trading company non trading | 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 directors | 6 April 2016 |
| BABCOCK MARINE HOLDINGS (UK) LIMITED 05265569 · Private Limited Company | Active | 20 October 2004 | London | Activities of head offices | 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 directors | 6 April 2016 |
| BABCOCK OVERSEAS INVESTMENTS LIMITED 02669327 · Private Limited Company | Active | 9 December 1991 | London | Activities 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 directors | 6 April 2016 |
| PETERHOUSE GROUP LIMITED 01517100 · Private Limited Company | Active | 12 September 1980 | London | Activities 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 directors | 6 April 2016 |
History
Earlier significant control
Companies where Babcock Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BABCOCK UK FINANCE 00096730 · Private Unlimited Company | 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 directors | 6 April 2016 | 30 July 2025 |
Connections
Others with significant control of these companies
- Babcock International Group PlcBABCOCK AVIATION SERVICES (HOLDINGS) LIMITED
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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