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BABCOCK LAND DEFENCE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09329025
Incorporation Date
2014-11-26
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.babcockinternational.com/
Source: Companies House

BABCOCK LAND DEFENCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09329025, and its current status with Companies House is active. The company was incorporated on 26 November 2014 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BABCOCK LAND DEFENCE 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 22 September 2026.

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

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Shareholders

1

Shareholders of BABCOCK LAND DEFENCE LIMITED

One shareholder is currently on record for BABCOCK LAND DEFENCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BABCOCK LAND 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 LAND LIMITED 100% Companies House

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Officers

5

Directors and officers of BABCOCK LAND DEFENCE LIMITED

Two of the 5 officer records shown for BABCOCK LAND DEFENCE LIMITED are current appointments, filed with Companies House. Matthew Abbott (appointed 2024-11-30) and Louise Atkinson (appointed 2026-07-06) both serve as Director. The remaining 3 records shown (Iain Urquhart, Shaun Doherty and 1 other) are former appointments that have since been resigned. Management authority at BABCOCK LAND DEFENCE 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.

Data availability

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

MA
Matthew Abbott ACTIVE

Appointed
2024-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LA
Louise Atkinson ACTIVE

Appointed
2026-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

IU
Iain Urquhart RESIGNED

Appointed
2015-03-31
Resigned
2022-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Shaun Doherty RESIGNED

Appointed
2022-05-18
Resigned
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Joanna Rayson RESIGNED

Appointed
2023-07-12
Resigned
2026-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of BABCOCK LAND DEFENCE LIMITED

BABCOCK LAND DEFENCE LIMITED sits 2 levels below its ultimate parent, BABCOCK DEFENCE & SECURITY HOLDINGS LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BABCOCK LAND DEFENCE LIMITED is BABCOCK LAND LIMITED, holding 100% as filed in BABCOCK LAND DEFENCE LIMITED's own shareholder record with Companies House. BABCOCK DEFENCE & SECURITY HOLDINGS LLP 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.

  • BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans 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.

Ultimate HQ
BABCOCK DEFENCE & SECURITY HOLDINGS LLP
United Kingdom
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED
United KingdomGB 04168329

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Frequently Asked Questions

Who owns BABCOCK LAND DEFENCE LIMITED?

One shareholder is currently on record for BABCOCK LAND DEFENCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BABCOCK LAND 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 LAND DEFENCE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BABCOCK LAND DEFENCE 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 LAND DEFENCE LIMITED have on record?

1 shareholder is shown on record for BABCOCK LAND DEFENCE LIMITED.

What is BABCOCK LAND DEFENCE LIMITED's company registration number?

BABCOCK LAND DEFENCE LIMITED's registration number is 09329025, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BABCOCK LAND DEFENCE LIMITED still an active company?

BABCOCK LAND DEFENCE LIMITED's status on Companies House is listed as active.

When was BABCOCK LAND DEFENCE LIMITED incorporated?

BABCOCK LAND DEFENCE LIMITED was incorporated on 26 November 2014, according to Companies House.

What is BABCOCK LAND DEFENCE LIMITED's registered address?

The registered address on file for BABCOCK LAND DEFENCE LIMITED is London, United Kingdom.

What legal structure is BABCOCK LAND DEFENCE LIMITED registered as?

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

Who are the officers/directors of BABCOCK LAND DEFENCE LIMITED?

Two of the 5 officer records shown for BABCOCK LAND DEFENCE LIMITED are current appointments, filed with Companies House. Matthew Abbott (appointed 2024-11-30) and Louise Atkinson (appointed 2026-07-06) both serve as Director. The remaining 3 records shown (Iain Urquhart, Shaun Doherty and 1 other) are former appointments that have since been resigned. Management authority at BABCOCK LAND DEFENCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BABCOCK LAND DEFENCE LIMITED have a parent company or subsidiaries?

BABCOCK LAND DEFENCE LIMITED sits 2 levels below its ultimate parent, BABCOCK DEFENCE & SECURITY HOLDINGS LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to BABCOCK LAND DEFENCE 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 LAND DEFENCE 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 LAND DEFENCE 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 LAND DEFENCE 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 22 September 2026.

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