Corporate officer

BABCOCK CORPORATE SECRETARIES LIMITED

Net worth
0 of 0 controlled (PSC) with accounts
Active companies
44 current appointments
Properties
across controlled companies
Charges
active of 93 total

Snapshot

BABCOCK CORPORATE SECRETARIES LIMITED is currently associated with 41 active companies. 33 active charges were identified across linked companies. 1 linked company currently has overdue filing obligations.

0

properties identified

33

active charges / mortgages

0

active court cases

41

linked companies

1 company has overdue filings

Net worth by industry

No filed accounts available to break down net worth.

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for BABCOCK CORPORATE SECRETARIES LIMITED.

44 companies· 12 holding companies· 5 ownership levels
BL

BABCOCK CORPORATE SECRETARIES LIMITED

Director profile

44 active appointments

BABCOCK COMPANY HOLDINGS LIMITED

corporate-secretary · Business Support Services

Director for 2 years

Owned by Babcock Marine Holdings (Uk) Limited · 75–100% No control Holding · 8

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED

corporate-secretary · Dormant Companies

Director for 9 years

No control

Net worth

—

Cash

—

Property

0

1 charge
Parent owns 75–100%

BABCOCK DESIGN & TECHNOLOGY LIMITED

corporate-secretary · Professional Services

Director for 9 years

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BABCOCK DS 2019 LIMITED

corporate-secretary · Professional Services

Director for 9 years

No control

Net worth

—

Cash

—

Property

0

Overdue filingLiquidation
Parent owns 75–100%

BABCOCK MANAGEMENT 2019 LIMITED

corporate-secretary · Professional Services

Director for 9 years

No control

Net worth

—

Cash

—

Property

0

Overdue filingLiquidation
Parent owns 75–100%

FBM BABCOCK MARINE HOLDINGS (UK) LIMITED

corporate-secretary · Holding Companies

Director for 9 years

No control

Net worth

—

Cash

—

Property

0

4 charges
Parent owns 75–100%

FBM BABCOCK MARINE LIMITED

corporate-secretary · Dormant Companies

Director for 11 years

No control

Net worth

—

Cash

—

Property

0

10 charges
Parent owns 75–100%

MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED

corporate-secretary · Dormant Companies

Director for 9 years

No control

Net worth

—

Cash

—

Property

0

Overdue filingLiquidation1 charge
Parent owns 75–100%

MARINE ENGINEERING & FABRICATIONS LIMITED

corporate-secretary · Dormant Companies

Director for 9 years

No control

Net worth

—

Cash

—

Property

0

2 charges

BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED

corporate-secretary · Holding Companies

Director for 8 years

Owned by Babcock Defence & Security Holdings Llp · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 25–50%

ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED

corporate-secretary · Holding Companies

Director for 10 years

No control Holding · 6

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

ADVANCED JET TRAINING HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 10 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

ADVANCED JET TRAINING LIMITED

corporate-secretary · Public Sector & Government

Director for 10 years

No control

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

FIXED WING TRAINING HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 10 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

FIXED WING TRAINING LIMITED

corporate-secretary · Public Sector & Government

Director for 10 years

No control

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

REAR CREW TRAINING HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 10 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

REAR CREW TRAINING LIMITED

corporate-secretary · Public Sector & Government

Director for 10 years

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED

corporate-secretary · Public Sector & Government

Director for 10 years

No control

Net worth

—

Cash

—

Property

1

Parent owns 75–100%

ASCENT FLIGHT TRAINING (SERVICES) LIMITED

corporate-secretary · Public Sector & Government

Director for 10 years

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

ROTARY WING TRAINING LIMITED

corporate-secretary · Public Sector & Government

Director for 10 years

No control

Net worth

—

Cash

—

Property

0

BABCOCK MISSION CRITICAL SERVICES LTD

corporate-secretary · Transport, Haulage & Logistics

Director for 11 years

Owned by Babcock Mission Critical Services Topco Ltd · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BOND AVIATION TOPCO LIMITED

corporate-secretary · Holding Companies

Director for 11 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BABCOCK MISSION CRITICAL SERVICES UK LIMITED

corporate-secretary · Holding Companies

Director for 11 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

1 charge
Parent owns 75–100%

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

corporate-secretary · Other

Director for 11 years

No control Holding · 2

Net worth

—

Cash

—

Property

0

Overdue filing1 active charge
Parent owns 75–100%

BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

corporate-secretary · Vehicle & Equipment Rental

Director for 11 years

No control

Net worth

—

Cash

—

Property

0

16 active charges
Parent owns 75–100%

BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED

corporate-secretary · Transport, Haulage & Logistics

Director for 11 years

No control

Net worth

—

Cash

—

Property

3

8 active charges

LIQUID GAS EQUIPMENT LIMITED

corporate-secretary · International Organisations

Director for 10 years

Owned by Babcock Integrated Technology Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

LGE IP MANAGEMENT COMPANY LTD

corporate-secretary · Personal Services

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

ROSYTH ROYAL DOCKYARD LIMITED

corporate-secretary · Engineering, Machinery & Electronics

Director for 9 years

Owned by Babcock Marine (Rosyth) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

2 active charges
Parent owns 75–100%

BABCOCK MARINE DESIGN LIMITED

corporate-secretary · Business Support Services

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

ALKALI METAL PROCESSING LIMITED

corporate-secretary · Waste, Recycling & Environmental Services

Director for 2 years

Owned by Amentum Clean Energy Limited · 25–50% No control

Net worth

—

Cash

—

Property

0

BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED

corporate-secretary · Personal Services

Director for 11 years

Owned by Babcock Integrated Technology Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED

corporate-secretary · Business Support Services

Director for 10 years

Owned by Babcock International Limited · 50–75% No control

Net worth

—

Cash

—

Property

0

BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED

corporate-secretary · Business Support Services

Director for 10 years

Owned by Babcock International Limited · 50–75% No control

Net worth

—

Cash

—

Property

0

BABCOCK LAND DEFENCE LIMITED

corporate-secretary · Public Sector & Government

Director for 11 years

Owned by Babcock Land Limited · 75–100% No control

Net worth

—

Cash

—

Property

12

BABCOCK MARINE (DEVONPORT) LIMITED

corporate-secretary · Holding Companies

Director for 9 years

Owned by Babcock Investments (Number Four) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 charge

BABCOCK MARINE SHIPBUILDING LIMITED

corporate-secretary · Engineering, Machinery & Electronics

Director for 3 years

Owned by Babcock Marine Holdings (Uk) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BABCOCK MARINE TRAINING LIMITED

corporate-secretary · Public Sector & Government

Director for 5 years

Owned by Babcock Defence & Security Holdings Llp · 75–100% No control

Net worth

—

Cash

—

Property

0

2 active charges

BABCOCK SERVICES LIMITED

corporate-secretary · Business Support Services

Director for 9 years

Owned by Babcock Support Services (Investments) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BABCOCK UKRAINE LIMITED

corporate-secretary · Business Support Services

Director for 2 years

Owned by Babcock Marine Holdings (Uk) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BABCOCK VEHICLE ENGINEERING LIMITED

corporate-secretary · Engineering, Machinery & Electronics

Director for 11 years

Owned by Babcock Critical Services Limited · 75–100% No control

Net worth

—

Cash

—

Property

4

5 charges

BNS PENSIONS LIMITED

corporate-secretary · Professional Services

Director for 9 years

Owned by Babcock Marine (Clyde) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

PORT BABCOCK ROSYTH LIMITED

corporate-secretary · Professional Services

Director for 9 years

Owned by Babcock Marine (Rosyth) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

SBRAIL LIMITED

corporate-secretary · Dormant Companies

Director for 9 years

Owned by Babcock Rail Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Showing the first 44 companies by ownership.

Historical appointments

9 total

AVINCIS AVIATION MANAGEMENT SERVICES LIMITED

corporate-secretary · resigned Feb 2023

Resigned

INSPIRO LEARNING LIMITED

corporate-secretary · resigned Feb 2023

Resigned
View all 9 historical appointments Click here Unlock the full history of resigned directorships and past appointments for BABCOCK CORPORATE SECRETARIES LIMITED.
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