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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 5
  • 1
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Secretary → CIF 0
  • 5
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 62
  • 1
    Incutti, Giuseppe
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2007-12-11 ~ 2008-08-28
    OF - Director → CIF 0
  • 2
    Crook, Ian Kenneth
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2008-10-28 ~ 2009-07-14
    OF - Director → CIF 0
  • 3
    Rawlinson, Stephen Joseph
    Born in February 1953
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 4
    Thompson, Colin, Mr.
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2005-01-10
    OF - Director → CIF 0
  • 5
    Williams, Neil Edward
    Individual
    Officer
    2004-10-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 6
    Watson, Marcus John, Dr
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2009-10-28 ~ 2010-08-02
    OF - Director → CIF 0
  • 7
    Walker, Ian Thomas
    Born in October 1947
    Individual
    Officer
    1994-02-21 ~ 1998-08-28
    OF - Director → CIF 0
  • 8
    Dennis, Douglas John, Councillor
    Born in November 1938
    Individual
    Officer
    1993-12-24 ~ 2005-01-10
    OF - Director → CIF 0
  • 9
    Ellison, David Charles
    Born in July 1969
    Individual
    Officer
    2009-07-14 ~ 2010-08-02
    OF - Director → CIF 0
  • 10
    Mcgowan, Allister Halbert
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2006-01-19
    OF - Director → CIF 0
  • 11
    Withey, Simon Benedict
    Born in October 1958
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Stacey, Rachel
    Born in February 1986
    Individual (6 offsprings)
    Officer
    2025-01-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Lightfoot, Michael Howard
    Individual
    Officer
    1993-12-24 ~ 1994-04-12
    OF - Secretary → CIF 0
  • 14
    Misell, Neal Gregory
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2008-04-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Francis, Deborah Anne
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2011-10-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Lavery, Kevin Gregory
    Born in May 1960
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2005-01-10
    OF - Director → CIF 0
  • 17
    Thomas, Eurig
    Born in October 1934
    Individual
    Officer
    1996-04-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 18
    Parker, James Richard
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2022-07-18 ~ 2025-01-20
    OF - Director → CIF 0
  • 19
    Hull, Thomas Kenneth
    Born in July 1934
    Individual
    Officer
    1993-12-24 ~ 1996-01-29
    OF - Director → CIF 0
  • 20
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2022-07-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    Gavan, John Vincent
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2004-10-20 ~ 2005-01-10
    OF - Director → CIF 0
  • 22
    Kirkby, Neil Robert Ernest
    Born in August 1964
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2005-01-10
    OF - Director → CIF 0
  • 23
    Wood, Roger
    Born in April 1942
    Individual (1 offspring)
    Officer
    1993-12-24 ~ 2004-10-20
    OF - Director → CIF 0
  • 24
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 25
    Welbourn, Cynthia
    Born in June 1951
    Individual
    Officer
    1996-03-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 26
    Hartley, Catherine Laurie
    Born in December 1976
    Individual
    Officer
    2009-07-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 27
    Foley, Catherine Elizabeth
    Born in August 1955
    Individual
    Officer
    1996-01-29 ~ 1998-10-30
    OF - Director → CIF 0
    Foley, Catherine Elizabeth
    Individual
    Officer
    1994-04-12 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 28
    Mcgahey, David Michael
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2005-01-10
    OF - Director → CIF 0
  • 29
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-31 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 30
    Downing, John Douglas
    Born in July 1965
    Individual
    Officer
    2006-01-19 ~ 2009-10-28
    OF - Director → CIF 0
  • 31
    Maxwell-scott, Simon Malcolm
    Born in May 1939
    Individual
    Officer
    1994-01-14 ~ 1997-03-03
    OF - Director → CIF 0
  • 32
    Methven, William Gordon
    Born in January 1933
    Individual
    Officer
    1994-07-20 ~ 1998-08-28
    OF - Director → CIF 0
  • 33
    Sunderland, Mark Paul
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 34
    Guilder, Neil Mark
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2004-10-20
    OF - Director → CIF 0
    Guilder, Neil Mark
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 35
    Rayson, Joanna Kay
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2021-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 36
    Smith, Peter John
    Born in February 1947
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2004-10-20
    OF - Director → CIF 0
  • 37
    Arnold, David Llewelyn
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2011-05-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 38
    Swiers, Stephen
    Born in August 1953
    Individual
    Officer
    2004-10-20 ~ 2005-01-10
    OF - Director → CIF 0
    2007-12-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 39
    Newman, Tom
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2017-10-06 ~ 2019-01-17
    OF - Director → CIF 0
  • 40
    Hill, Betsy Rita John
    Born in March 1945
    Individual
    Officer
    1993-12-24 ~ 1996-01-29
    OF - Director → CIF 0
  • 41
    Khan, Alexander Philip
    Born in May 1977
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2012-04-26
    OF - Director → CIF 0
  • 42
    Taylor, Kenneth William
    Born in January 1947
    Individual
    Officer
    1994-04-12 ~ 1997-03-03
    OF - Director → CIF 0
  • 43
    Evans, Fred Fairfoull
    Born in November 1940
    Individual
    Officer
    1993-12-24 ~ 1996-03-31
    OF - Director → CIF 0
  • 44
    West, Steven
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2010-08-02 ~ 2017-10-06
    OF - Director → CIF 0
  • 45
    Mcmahon, Frank Henry
    Born in December 1946
    Individual (1 offspring)
    Officer
    1994-07-20 ~ 1999-09-09
    OF - Director → CIF 0
  • 46
    Clarke, Peter Angus
    Born in May 1937
    Individual
    Officer
    1994-01-14 ~ 1997-03-03
    OF - Director → CIF 0
  • 47
    Shaw, Christopher William
    Born in April 1936
    Individual (3 offsprings)
    Officer
    1994-05-24 ~ 1996-05-30
    OF - Director → CIF 0
  • 48
    Hayward, Matthew
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2019-01-17 ~ 2021-12-17
    OF - Director → CIF 0
  • 49
    Bullough, Sarah Jane
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2010-08-02 ~ 2011-05-03
    OF - Director → CIF 0
  • 50
    Chubb, Paul Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1994-01-14 ~ 2005-01-10
    OF - Director → CIF 0
  • 51
    Hunton, Allan
    Born in October 1953
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2004-10-20
    OF - Director → CIF 0
  • 52
    Thomas, Kevin Richard
    Born in January 1954
    Individual
    Officer
    2010-10-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 53
    Leeming, Graham David
    Born in September 1968
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 54
    Hopson, Barrie, Dr
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1996-01-25 ~ 2004-10-20
    OF - Director → CIF 0
  • 55
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (22 offsprings)
    Officer
    2021-11-04 ~ 2022-07-18
    OF - Director → CIF 0
  • 56
    Chambers, Susan Diana Joan
    Born in August 1942
    Individual
    Officer
    1993-12-24 ~ 1994-04-12
    OF - Director → CIF 0
  • 57
    Rudd, Alison Claire
    Individual
    Officer
    2011-07-14 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 58
    VT TRAINING LIMITED - 2010-07-09
    VT TRAINING PLC - 2009-08-14
    VT PLUS TRAINING PLC - 2007-08-01
    HOSPITALITY PLUS (UK) PLC - 2002-06-10
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-12-12 ~ 2025-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 59
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-12-15 ~ 1993-12-24
    PE - Nominee Secretary → CIF 0
  • 60
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-12-15 ~ 1993-12-24
    PE - Nominee Director → CIF 0
  • 61
    Brambleside, Spring Lane, Farnham, Surrey
    Corporate
    Officer
    2009-07-14 ~ 2009-07-14
    PE - Director → CIF 0
  • 62
    CAREERS ENTERPRISE LIMITED - 2012-08-21
    33, Wigmore Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BABCOCK ASSESSMENTS LIMITED

Previous names
BABCOCK CAREERS GUIDANCE (NORTH) LIMITED - 2016-06-28
GUIDANCE ENTERPRISES GROUP LIMITED - 2012-08-21
YORK AND NORTH YORKSHIRE GUIDANCE SERVICES LIMITED - 1997-04-08
NORTH YORKSHIRE CAREERS GUIDANCE SERVICES LIMITED - 1996-08-27
EQUALPOND LIMITED - 1994-01-10
Standard Industrial Classification
85600 - Educational Support Services
Related profiles found in government register
  • BABCOCK ASSESSMENTS LIMITED
    Info
    BABCOCK CAREERS GUIDANCE (NORTH) LIMITED - 2016-06-28
    GUIDANCE ENTERPRISES GROUP LIMITED - 2016-06-28
    YORK AND NORTH YORKSHIRE GUIDANCE SERVICES LIMITED - 2016-06-28
    NORTH YORKSHIRE CAREERS GUIDANCE SERVICES LIMITED - 2016-06-28
    EQUALPOND LIMITED - 2016-06-28
    Registered number 02881056
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1993-12-15 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • BABCOCK CAREERS GUIDANCE (NORTH) LIMITED
    S
    Registered number 2881056
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YORKSHIRE GUIDANCE SERVICES LIMITED - 1999-03-10
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.