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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Newman, Tom
    Company Executive born in July 1980
    Individual (29 offsprings)
    Officer
    2016-10-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 2
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 3
    Anderson, Kenneth Russell
    Financial Consultant born in July 1932
    Individual (9 offsprings)
    Officer
    1994-03-23 ~ 1994-07-01
    OF - Director → CIF 0
    1994-07-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Thompson, Colin
    Managing Director born in June 1944
    Individual (16 offsprings)
    Officer
    1994-03-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Gray, Paul Lucas, Doctor
    Director Of Education born in January 1957
    Individual (7 offsprings)
    Officer
    1996-05-29 ~ 1997-03-26
    OF - Director → CIF 0
  • 6
    Mcgowan, Allister Halbert
    Chief Executive born in March 1950
    Individual (21 offsprings)
    Officer
    2000-10-06 ~ 2006-05-04
    OF - Director → CIF 0
  • 7
    Narey, Elizabeth Agnes
    Accountant born in October 1964
    Individual (30 offsprings)
    Officer
    1999-05-21 ~ 2000-09-07
    OF - Director → CIF 0
  • 8
    Hayward, Matthew
    Company Director born in April 1966
    Individual (14 offsprings)
    Officer
    2019-01-17 ~ 2019-12-04
    OF - Director → CIF 0
  • 9
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    1999-05-21 ~ 2005-10-28
    OF - Director → CIF 0
  • 10
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 11
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (78 offsprings)
    Officer
    2005-10-28 ~ 2010-09-01
    OF - Director → CIF 0
  • 12
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1993-10-25 ~ 1994-03-23
    OF - Nominee Director → CIF 0
  • 13
    Essex, Michael James
    Head Of Education born in June 1935
    Individual (4 offsprings)
    Officer
    1994-03-23 ~ 1994-07-01
    OF - Director → CIF 0
    1994-07-01 ~ 1997-03-26
    OF - Director → CIF 0
  • 14
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 15
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual (48 offsprings)
    Officer
    2010-09-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 16
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2010-07-09 ~ 2010-09-01
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2019-12-04 ~ 2019-12-06
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 17
    Harrison, Philip James
    Accountant born in January 1961
    Individual (122 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 18
    Bullock, Joseph Ian, Dr
    University Lecturer born in June 1939
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ 1994-07-01
    OF - Director → CIF 0
    1994-03-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 19
    Emmerson-peirce, Yvonne Lesley
    County Councillor born in January 1953
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ 1994-07-01
    OF - Director → CIF 0
    1994-07-01 ~ 1997-03-26
    OF - Director → CIF 0
  • 20
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 21
    Mawle, John Wetherall
    Management Consultant born in June 1927
    Individual (7 offsprings)
    Officer
    1994-03-23 ~ 1994-07-01
    OF - Director → CIF 0
    1994-07-01 ~ 1997-03-26
    OF - Director → CIF 0
    Mawle, John Wetherall
    Ret Md born in June 1927
    Individual (7 offsprings)
    1997-04-04 ~ 1998-02-28
    OF - Director → CIF 0
  • 22
    Leeming, Graham David
    Director born in September 1968
    Individual (64 offsprings)
    Officer
    2010-09-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 23
    Khan, Alexander Philip
    Managing Director born in May 1977
    Individual (15 offsprings)
    Officer
    2010-09-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 24
    Barrow, Jill Helen
    Director Of Education born in April 1951
    Individual (7 offsprings)
    Officer
    1994-03-23 ~ 1994-07-01
    OF - Director → CIF 0
    1994-07-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 25
    Wormell, Richard Oliver Wilson
    Managing Director born in January 1943
    Individual (9 offsprings)
    Officer
    1994-03-23 ~ 1994-07-01
    OF - Director → CIF 0
    1994-07-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 26
    Dawes, Peter Graham
    Chartered Surveyor
    Individual (113 offsprings)
    Officer
    1999-05-21 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 27
    Davey, Ben
    Accountant born in August 1965
    Individual (7 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 28
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2016-09-27
    OF - Director → CIF 0
  • 29
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    2000-09-07 ~ 2007-12-13
    OF - Director → CIF 0
    Cundy, Christopher John
    Accountant born in January 1961
    Individual (92 offsprings)
    2008-03-28 ~ 2010-07-09
    OF - Director → CIF 0
  • 30
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1993-10-25 ~ 1994-03-23
    OF - Nominee Director → CIF 0
  • 31
    Foyster, Amanda Catherine
    Charity Manager born in June 1956
    Individual (5 offsprings)
    Officer
    1994-03-23 ~ 1994-07-01
    OF - Director → CIF 0
    1994-07-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 32
    Abbot, William Robert
    Secretary born in November 1948
    Individual (12 offsprings)
    Officer
    1996-12-20 ~ 2000-09-07
    OF - Director → CIF 0
    Abbot, William Robert
    Secretary
    Individual (12 offsprings)
    Officer
    1994-09-14 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 33
    Gladman, Shirley Joan
    County Councillor born in January 1934
    Individual (5 offsprings)
    Officer
    1994-03-23 ~ 1994-07-01
    OF - Director → CIF 0
    1994-07-01 ~ 1997-03-26
    OF - Director → CIF 0
  • 34
    Huggins, Joyce Rosemary
    Director born in June 1925
    Individual (4 offsprings)
    Officer
    1994-03-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Offer, Frank Stanley
    Local Government Officer born in January 1962
    Individual (5 offsprings)
    Officer
    1995-12-20 ~ 1996-05-07
    OF - Director → CIF 0
  • 36
    Lewis, Austin Spencer
    Director born in February 1966
    Individual (26 offsprings)
    Officer
    2012-04-26 ~ 2016-10-01
    OF - Director → CIF 0
  • 37
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1993-10-25 ~ 1994-09-14
    OF - Secretary → CIF 0
  • 38
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    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
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
    - now 03335786
    VT SUPPORT SERVICES LIMITED - 2010-07-09
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
    PSR 971 LIMITED - 1997-05-02
    33, Wigmore Street, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BABCOCK CAREERS MANAGEMENT LIMITED

Period: 2019-09-27 ~ 2021-04-20
Company number: 02865522
Registered names
BABCOCK CAREERS MANAGEMENT LIMITED - Dissolved
MINMAR (231) LIMITED - 1994-01-07 02865531... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • BABCOCK CAREERS MANAGEMENT LIMITED
    Info
    BABCOCK ENGINEERING ASSESSMENTS LIMITED - 2019-09-27
    BABCOCK CAREERS MANAGEMENT LIMITED - 2019-09-27
    VT CAREERS MANAGEMENT LIMITED - 2019-09-27
    CAREERS MANAGEMENT LIMITED - 2019-09-27
    MINMAR (231) LIMITED - 2019-09-27
    Registered number 02865522
    1 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 status of the company number is Dissolved.
    CIF 0
  • BABCOCK CAREERS MANAGEMENT LIMITED
    S
    Registered number 2865522
    33, Wigmore Street, London, W1U 1QX
    ENGLAND AND WALES
    CIF 1
  • BABCOCK CAREERS MANAGEMENT LIMITED
    S
    Registered number 2865522
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BABCOCK CAREER PROGRESSIONS LIMITED
    - now 03252708
    VT CAREER PROGRESSIONS LIMITED - 2010-07-09
    JIIG-CAL PROGRESSIONS LIMITED - 2002-10-28
    PROGRESSIONS LIMITED - 2002-03-18
    LAW 763 LIMITED - 1996-10-09
    33 Wigmore Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2015-02-02
    CIF 1 - LLP Member → ME
  • 3
    BABCOCK LIFESKILLS LIMITED
    - now 02989652
    VT LIFESKILLS LIMITED - 2010-07-09
    GELIFESKILLS LIMITED - 2007-04-02
    GUIDANCE ENTERPRISES LIMITED - 2003-12-24
    G.E.- CAREER MANAGEMENT LIMITED - 1999-03-10
    GUIDANCE ENTERPRISES LIMITED - 1997-03-25
    1 New Street Square, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SURREY CAREERS SERVICES LIMITED
    - now 03194229
    CAREERS MANAGEMENT LIMITED - 1997-04-01
    LAW 734 LIMITED - 1996-06-27
    1 New Street Square, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.