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BABCOCK SUPPORT SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
SC099884
Incorporation Date
1986-07-03
Company Type
Private limited company (Ltd.)
Address
GLASGOW, United Kingdom
Website
www.babcockinternational.com/lge
Source: Companies House

BABCOCK SUPPORT SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC099884, and its current status with Companies House is active. The company was incorporated on 3 July 1986 and lists its registered address as GLASGOW, United Kingdom. 5 shareholders are on record for BABCOCK SUPPORT SERVICES 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 9 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for BABCOCK SUPPORT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BABCOCK DEFENCE & SECURITY HOLDINGS LLP, holding 30.6% — the largest recorded stake — followed by BABCOCK DEFENCE & SECURITY HOLDINGS LLP at 13.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

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 DEFENCE & SECURITY HOLDINGS LLP 30.6% Companies House
BABCOCK DEFENCE & SECURITY HOLDINGS LLP 13.9% Companies House
BABCOCK DEFENCE & SECURITY HOLDINGS LLP 13.9% Companies House
BABCOCK DEFENCE & SECURITY HOLDINGS LLP 13.9% Companies House
BABCOCK DEFENCE & SECURITY HOLDINGS LLP 13.9% Companies House

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Officers

5

Four of the 5 officer records shown for BABCOCK SUPPORT SERVICES LIMITED are current appointments, filed with Companies House. Nicholas Borrett (appointed 2015-12-01), Phillip Craig (appointed 2024-11-27) and Matthew Abbott (appointed 2024-11-27) all serve as Director; Babcock Corporate Secretaries Limited (appointed 2013-02-25) serves as Company Secretary. The remaining 1 record shown (Paul Edwards) is a former appointment that has since been resigned.

The register reports 61 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BABCOCK SUPPORT SERVICES 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.

NB
Nicholas Borrett ACTIVE

Appointed
2015-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Phillip Craig ACTIVE

Appointed
2024-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Matthew Abbott ACTIVE

Appointed
2024-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Babcock Corporate Secretaries Limited ACTIVE ENTITY

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

PE
Paul Edwards RESIGNED

Appointed
2025-06-11
Resigned
2026-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BABCOCK SUPPORT SERVICES LIMITED sits 1 level below its ultimate parent, BABCOCK DEFENCE & SECURITY HOLDINGS LLP, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above BABCOCK SUPPORT SERVICES LIMITED is BABCOCK DEFENCE & SECURITY HOLDINGS LLP, holding 86.1% as filed in BABCOCK SUPPORT SERVICES LIMITED's own shareholder record with Companies House. 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 3 subsidiaries span United Kingdom, Germany jurisdictions, 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 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BABCOCK DEFENCE & SECURITY HOLDINGS LLP
United Kingdom
CRUCIBLE TRAINING SYSTEMS LIMITED
United KingdomGB 00349147

Peterhouse GmbH+ subsidiaries
GermanyDE 41061B16068

BABCOCK DYNCORP LIMITED
United KingdomGB 04904018

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Frequently Asked Questions

Who owns BABCOCK SUPPORT SERVICES LIMITED?

Five shareholders are currently on record for BABCOCK SUPPORT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BABCOCK DEFENCE & SECURITY HOLDINGS LLP, holding 30.6% — the largest recorded stake — followed by BABCOCK DEFENCE & SECURITY HOLDINGS LLP at 13.9%; the remaining 3 shareholders shown hold smaller stakes. 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 SUPPORT SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BABCOCK SUPPORT SERVICES 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 SUPPORT SERVICES LIMITED have on record?

5 shareholders are shown on record for BABCOCK SUPPORT SERVICES LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is BABCOCK SUPPORT SERVICES LIMITED's company registration number?

BABCOCK SUPPORT SERVICES LIMITED's registration number is SC099884, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BABCOCK SUPPORT SERVICES LIMITED still an active company?

BABCOCK SUPPORT SERVICES LIMITED's status on Companies House is listed as active.

When was BABCOCK SUPPORT SERVICES LIMITED incorporated?

BABCOCK SUPPORT SERVICES LIMITED was incorporated on 3 July 1986, according to Companies House.

What is BABCOCK SUPPORT SERVICES LIMITED's registered address?

The registered address on file for BABCOCK SUPPORT SERVICES LIMITED is GLASGOW, United Kingdom.

What legal structure is BABCOCK SUPPORT SERVICES LIMITED registered as?

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

Who are the officers/directors of BABCOCK SUPPORT SERVICES LIMITED?

Four of the 5 officer records shown for BABCOCK SUPPORT SERVICES LIMITED are current appointments, filed with Companies House. Nicholas Borrett (appointed 2015-12-01), Phillip Craig (appointed 2024-11-27) and Matthew Abbott (appointed 2024-11-27) all serve as Director; Babcock Corporate Secretaries Limited (appointed 2013-02-25) serves as Company Secretary. The remaining 1 record shown (Paul Edwards) is a former appointment that has since been resigned. Management authority at BABCOCK SUPPORT SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BABCOCK SUPPORT SERVICES LIMITED have a parent company or subsidiaries?

BABCOCK SUPPORT SERVICES LIMITED sits 1 level below its ultimate parent, BABCOCK DEFENCE & SECURITY HOLDINGS LLP, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Germany jurisdictions, 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 3 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 SUPPORT SERVICES 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 SUPPORT SERVICES 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 SUPPORT SERVICES 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 SUPPORT SERVICES 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 9 October 2026.

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