BABCOCK DEFENCE SYSTEMS LIMITED
BABCOCK DEFENCE SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02999029, and its current status with Companies House is active. The company was incorporated on 7 December 1994 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BABCOCK DEFENCE SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
2
Two shareholders are currently on record for BABCOCK DEFENCE SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BABCOCK SOUTHERN HOLDINGS LTD, holding 92.3% — a majority holding — followed by BABCOCK INTERNATIONAL LTD at 7.7%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BABCOCK SOUTHERN HOLDINGS LTD | 92.3% | Companies House | |
| BABCOCK INTERNATIONAL LTD | 7.7% | Companies House |
Officers
5
Four of the 5 officer records shown for BABCOCK DEFENCE SYSTEMS LIMITED are current appointments, filed with Companies House. Nicholas Borrett (appointed 2016-08-31), Robert Clark (appointed 2023-02-03) and Matthew Abbott (appointed 2024-10-15) all serve as Director; Babcock Corporate Secretaries Limited (appointed 2013-02-25) serves as Company Secretary. The remaining 1 record shown (Shaun Doherty) is a former appointment that has since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BABCOCK DEFENCE SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BABCOCK DEFENCE SYSTEMS LIMITED sits 5 levels below its ultimate parent, BABCOCK INTERNATIONAL GROUP PLC, registered in United Kingdom. The full chain up to BABCOCK INTERNATIONAL GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BABCOCK DEFENCE SYSTEMS LIMITED's own shareholder record.
BABCOCK INTERNATIONAL GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns BABCOCK DEFENCE SYSTEMS LIMITED?
Two shareholders are currently on record for BABCOCK DEFENCE SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BABCOCK SOUTHERN HOLDINGS LTD, holding 92.3% — a majority holding — followed by BABCOCK INTERNATIONAL LTD at 7.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BABCOCK DEFENCE SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BABCOCK DEFENCE SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BABCOCK DEFENCE SYSTEMS LIMITED have on record?
2 shareholders are shown on record for BABCOCK DEFENCE SYSTEMS LIMITED.
What is BABCOCK DEFENCE SYSTEMS LIMITED's company registration number?
BABCOCK DEFENCE SYSTEMS LIMITED's registration number is 02999029, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BABCOCK DEFENCE SYSTEMS LIMITED still an active company?
BABCOCK DEFENCE SYSTEMS LIMITED's status on Companies House is listed as active.
When was BABCOCK DEFENCE SYSTEMS LIMITED incorporated?
BABCOCK DEFENCE SYSTEMS LIMITED was incorporated on 7 December 1994, according to Companies House.
What is BABCOCK DEFENCE SYSTEMS LIMITED's registered address?
The registered address on file for BABCOCK DEFENCE SYSTEMS LIMITED is London, United Kingdom.
What legal structure is BABCOCK DEFENCE SYSTEMS LIMITED registered as?
BABCOCK DEFENCE SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BABCOCK DEFENCE SYSTEMS LIMITED?
Four of the 5 officer records shown for BABCOCK DEFENCE SYSTEMS LIMITED are current appointments, filed with Companies House. Nicholas Borrett (appointed 2016-08-31), Robert Clark (appointed 2023-02-03) and Matthew Abbott (appointed 2024-10-15) all serve as Director; Babcock Corporate Secretaries Limited (appointed 2013-02-25) serves as Company Secretary. The remaining 1 record shown (Shaun Doherty) is a former appointment that has since been resigned. Management authority at BABCOCK DEFENCE SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BABCOCK DEFENCE SYSTEMS LIMITED have a parent company or subsidiaries?
BABCOCK DEFENCE SYSTEMS LIMITED sits 5 levels below its ultimate parent, BABCOCK INTERNATIONAL GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to BABCOCK DEFENCE SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BABCOCK DEFENCE SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BABCOCK DEFENCE SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BABCOCK DEFENCE SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.