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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davey, Ben
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VT SUPPORT SERVICES LIMITED - 2010-07-09
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
    PSR 971 LIMITED - 1997-05-02
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Khan, Alexander Philip
    Managing Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Huggins, Joyce Rosemary
    Director born in June 1925
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Barrow, Jill Helen
    Director Of Education born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-23 ~ 1994-07-01
    OF - Director → CIF 0
    icon of calendar 1994-07-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 4
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2016-09-27
    OF - Director → CIF 0
  • 5
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1994-03-23
    OF - Nominee Director → CIF 0
  • 7
    Mcgowan, Allister Halbert
    Chief Executive born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2006-05-04
    OF - Director → CIF 0
  • 8
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-10-25 ~ 1994-03-23
    OF - Nominee Director → CIF 0
  • 9
    Abbot, William Robert
    Secretary born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 2000-09-07
    OF - Director → CIF 0
    Abbot, William Robert
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-14 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 10
    Dawes, Peter Graham
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 11
    Emmerson-peirce, Yvonne Lesley
    County Councillor born in January 1953
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1994-07-01
    OF - Director → CIF 0
    icon of calendar 1994-07-01 ~ 1997-03-26
    OF - Director → CIF 0
  • 12
    Foyster, Amanda Catherine
    Charity Manager born in June 1956
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1994-07-01
    OF - Director → CIF 0
    icon of calendar 1994-07-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 13
    Mawle, John Wetherall
    Management Consultant born in June 1927
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-23 ~ 1994-07-01
    OF - Director → CIF 0
    icon of calendar 1994-07-01 ~ 1997-03-26
    OF - Director → CIF 0
    Mawle, John Wetherall
    Ret Md born in June 1927
    Individual (1 offspring)
    icon of calendar 1997-04-04 ~ 1998-02-28
    OF - Director → CIF 0
  • 14
    Narey, Elizabeth Agnes
    Accountant born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2000-09-07
    OF - Director → CIF 0
  • 15
    Thompson, Colin
    Managing Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Newman, Tom
    Company Executive born in July 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 17
    Hayward, Matthew
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2019-12-04
    OF - Director → CIF 0
  • 18
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 19
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 20
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2010-09-01
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in March 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2019-12-06
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 21
    Offer, Frank Stanley
    Local Government Officer born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-20 ~ 1996-05-07
    OF - Director → CIF 0
  • 22
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2005-10-28
    OF - Director → CIF 0
  • 23
    Bullock, Joseph Ian, Dr
    University Lecturer born in June 1939
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1994-07-01
    OF - Director → CIF 0
    icon of calendar 1994-03-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 24
    Essex, Michael James
    Head Of Education born in June 1935
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1994-07-01
    OF - Director → CIF 0
    icon of calendar 1994-07-01 ~ 1997-03-26
    OF - Director → CIF 0
  • 25
    Lewis, Austin Spencer
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2016-10-01
    OF - Director → CIF 0
  • 26
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 27
    Gladman, Shirley Joan
    County Councillor born in January 1934
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1994-07-01
    OF - Director → CIF 0
    icon of calendar 1994-07-01 ~ 1997-03-26
    OF - Director → CIF 0
  • 28
    Wormell, Richard Oliver Wilson
    Managing Director born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 1994-07-01
    OF - Director → CIF 0
    icon of calendar 1994-07-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 29
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2007-12-13
    OF - Director → CIF 0
    Cundy, Christopher John
    Accountant born in January 1961
    Individual (4 offsprings)
    icon of calendar 2008-03-28 ~ 2010-07-09
    OF - Director → CIF 0
  • 30
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 31
    Anderson, Kenneth Russell
    Financial Consultant born in July 1932
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1994-07-01
    OF - Director → CIF 0
    icon of calendar 1994-07-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 32
    Gray, Paul Lucas, Doctor
    Director Of Education born in January 1957
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1997-03-26
    OF - Director → CIF 0
  • 33
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2010-09-01
    OF - Director → CIF 0
  • 34
    Taylor, Richard Hewitt
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 35
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-10-25 ~ 1994-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BABCOCK CAREERS MANAGEMENT LIMITED

Previous names
BABCOCK ENGINEERING ASSESSMENTS LIMITED - 2019-09-27
VT CAREERS MANAGEMENT LIMITED - 2010-07-09
BABCOCK CAREERS MANAGEMENT LIMITED - 2017-02-15
CAREERS MANAGEMENT LIMITED - 2002-07-29
MINMAR (231) LIMITED - 1994-01-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • BABCOCK CAREERS MANAGEMENT LIMITED
    Info
    BABCOCK ENGINEERING ASSESSMENTS LIMITED - 2019-09-27
    VT CAREERS MANAGEMENT LIMITED - 2019-09-27
    BABCOCK CAREERS MANAGEMENT LIMITED - 2019-09-27
    CAREERS MANAGEMENT LIMITED - 2019-09-27
    MINMAR (231) LIMITED - 2019-09-27
    Registered number 02865522
    icon of address1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-25 and dissolved on 2021-04-20 (27 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.