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BABCOCK INTEGRATED TECHNOLOGY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06717269
Incorporation Date
2008-10-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.babcockinternational.com/
Source: Companies House

BABCOCK INTEGRATED TECHNOLOGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06717269, and its current status with Companies House is active. The company was incorporated on 7 October 2008 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BABCOCK INTEGRATED TECHNOLOGY 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 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BABCOCK INTEGRATED TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BABCOCK MARINE HOLDINGS (UK) LIMITED, holding 100% — a majority holding.

Because the 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 MARINE HOLDINGS (UK) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of BABCOCK INTEGRATED TECHNOLOGY LIMITED currently on record is Matthew Bealey; five officers are currently on record for BABCOCK INTEGRATED TECHNOLOGY LIMITED, filed with Companies House.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BABCOCK INTEGRATED TECHNOLOGY 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.

MB
Matthew Bealey ACTIVE

Appointed
2023-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Rubina Painter ACTIVE

Appointed
2024-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Matthew Abbott ACTIVE

Appointed
2024-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LA
Louise Atkinson ACTIVE

Appointed
2026-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Babcock Corporate Secretaries Limited ACTIVE ENTITY

Appointed
2013-02-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BABCOCK INTEGRATED TECHNOLOGY LIMITED sits 4 levels below its ultimate parent, BABCOCK INTERNATIONAL GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BABCOCK INTEGRATED TECHNOLOGY LIMITED is BABCOCK MARINE HOLDINGS (UK) LIMITED, holding 100% as filed in BABCOCK INTEGRATED TECHNOLOGY LIMITED's own shareholder record with Companies House. BABCOCK INTERNATIONAL GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BABCOCK INTERNATIONAL GROUP PLC
United Kingdom
BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED+ subsidiaries
United KingdomGB 09566389

LIQUID GAS EQUIPMENT LIMITED+ subsidiaries
United KingdomGB SC434537

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BABCOCK INTEGRATED TECHNOLOGY LIMITED?

One shareholder is currently on record for BABCOCK INTEGRATED TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BABCOCK MARINE HOLDINGS (UK) LIMITED, holding 100% — a majority holding. Because the 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 INTEGRATED TECHNOLOGY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BABCOCK INTEGRATED TECHNOLOGY 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 INTEGRATED TECHNOLOGY LIMITED have on record?

1 shareholder is shown on record for BABCOCK INTEGRATED TECHNOLOGY LIMITED.

What is BABCOCK INTEGRATED TECHNOLOGY LIMITED's company registration number?

BABCOCK INTEGRATED TECHNOLOGY LIMITED's registration number is 06717269, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BABCOCK INTEGRATED TECHNOLOGY LIMITED still an active company?

BABCOCK INTEGRATED TECHNOLOGY LIMITED's status on Companies House is listed as active.

When was BABCOCK INTEGRATED TECHNOLOGY LIMITED incorporated?

BABCOCK INTEGRATED TECHNOLOGY LIMITED was incorporated on 7 October 2008, according to Companies House.

What is BABCOCK INTEGRATED TECHNOLOGY LIMITED's registered address?

The registered address on file for BABCOCK INTEGRATED TECHNOLOGY LIMITED is London, United Kingdom.

What legal structure is BABCOCK INTEGRATED TECHNOLOGY LIMITED registered as?

BABCOCK INTEGRATED TECHNOLOGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BABCOCK INTEGRATED TECHNOLOGY LIMITED?

The Director of BABCOCK INTEGRATED TECHNOLOGY LIMITED currently on record is Matthew Bealey; five officers are currently on record for BABCOCK INTEGRATED TECHNOLOGY LIMITED, filed with Companies House. Management authority at BABCOCK INTEGRATED TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BABCOCK INTEGRATED TECHNOLOGY LIMITED have a parent company or subsidiaries?

BABCOCK INTEGRATED TECHNOLOGY LIMITED sits 4 levels below its ultimate parent, BABCOCK INTERNATIONAL GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BABCOCK INTEGRATED TECHNOLOGY 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 INTEGRATED TECHNOLOGY 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 INTEGRATED TECHNOLOGY 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 INTEGRATED TECHNOLOGY 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 3 October 2026.

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