Skip links
Companies
United Kingdom › BABCOCK SOUTHERN HOLDINGS LIMITED

BABCOCK SOUTHERN HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
01915771
Incorporation Date
1985-05-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.babcockinternational.com/
Source: Companies House

BABCOCK SOUTHERN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01915771, and its current status with Companies House is active. The company was incorporated on 22 May 1985 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BABCOCK SOUTHERN HOLDINGS 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.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

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

The largest of these is BABCOCK OVERSEAS INVESTMENTS 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 OVERSEAS INVESTMENTS LIMITED 100% Companies House

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

View all shareholders →

Officers

5

The Director of BABCOCK SOUTHERN HOLDINGS LIMITED on record is Christopher Cundy; 5 officers are shown here, filed with Companies House.

The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BABCOCK SOUTHERN HOLDINGS 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.

CC
Christopher Cundy RESIGNED

Appointed
1999-09-08
Resigned
2010-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Barclay RESIGNED

Appointed
2003-05-19
Resigned
2010-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Christopher Rickard RESIGNED

Appointed
2006-07-03
Resigned
2007-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Franco Martinelli RESIGNED

Appointed
2010-07-09
Resigned
2020-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Babcock Corporate Secretaries Limited ACTIVE ENTITY

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

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

BABCOCK SOUTHERN HOLDINGS 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 SOUTHERN HOLDINGS LIMITED is BABCOCK OVERSEAS INVESTMENTS LIMITED, holding 100% as filed in BABCOCK SOUTHERN HOLDINGS 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BABCOCK INTERNATIONAL GROUP PLC
United Kingdom
BABCOCK DEFENCE SYSTEMS LIMITED
United KingdomGB 02999029

VOSPER THORNYCROFT (UK) LIMITED+ subsidiaries
United KingdomGB 00070274

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

View full group structure →

Need the full UBO picture on BABCOCK SOUTHERN HOLDINGS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns BABCOCK SOUTHERN HOLDINGS LIMITED?

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

Every shareholder recorded for BABCOCK SOUTHERN HOLDINGS 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 SOUTHERN HOLDINGS LIMITED have on record?

1 shareholder is shown on record for BABCOCK SOUTHERN HOLDINGS LIMITED.

What is BABCOCK SOUTHERN HOLDINGS LIMITED's company registration number?

BABCOCK SOUTHERN HOLDINGS LIMITED's registration number is 01915771, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BABCOCK SOUTHERN HOLDINGS LIMITED still an active company?

BABCOCK SOUTHERN HOLDINGS LIMITED's status on Companies House is listed as active.

When was BABCOCK SOUTHERN HOLDINGS LIMITED incorporated?

BABCOCK SOUTHERN HOLDINGS LIMITED was incorporated on 22 May 1985, according to Companies House.

What is BABCOCK SOUTHERN HOLDINGS LIMITED's registered address?

The registered address on file for BABCOCK SOUTHERN HOLDINGS LIMITED is London, United Kingdom.

What legal structure is BABCOCK SOUTHERN HOLDINGS LIMITED registered as?

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

Who are the officers/directors of BABCOCK SOUTHERN HOLDINGS LIMITED?

The Director of BABCOCK SOUTHERN HOLDINGS LIMITED on record is Christopher Cundy; 5 officers are shown here, filed with Companies House. Management authority at BABCOCK SOUTHERN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BABCOCK SOUTHERN HOLDINGS LIMITED have a parent company or subsidiaries?

BABCOCK SOUTHERN HOLDINGS 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BABCOCK SOUTHERN HOLDINGS 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 SOUTHERN HOLDINGS 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 SOUTHERN HOLDINGS 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 SOUTHERN HOLDINGS 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.

This website uses cookies to improve your web experience.