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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
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    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 ~ now
    OF - Secretary → CIF 0
Ceased 62
  • 1
    Khan, Alexander Philip
    Managing Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-02 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Welbourn, Cynthia
    Director Of Education born in June 1951
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 3
    Lavery, Kevin Gregory
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2005-01-10
    OF - Director → CIF 0
  • 4
    Clarke, Peter Angus
    College Principal born in May 1937
    Individual
    Officer
    icon of calendar 1994-01-14 ~ 1997-03-03
    OF - Director → CIF 0
  • 5
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Ellison, David Charles
    Accountant born in July 1969
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2010-08-02
    OF - Director → CIF 0
  • 7
    West, Steven
    Finance Director born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2017-10-06
    OF - Director → CIF 0
  • 8
    Taylor, Kenneth William
    Regional Partner born in January 1947
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1997-03-03
    OF - Director → CIF 0
  • 9
    Rudd, Alison Claire
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 10
    Shaw, Christopher William
    Company Director born in April 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-24 ~ 1996-05-30
    OF - Director → CIF 0
  • 11
    Rawlinson, Stephen Joseph
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 12
    Gavan, John Vincent
    Solicitor born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2005-01-10
    OF - Director → CIF 0
  • 13
    Guilder, Neil Mark
    Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2004-10-20
    OF - Director → CIF 0
    Guilder, Neil Mark
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 14
    Mcgowan, Allister Halbert
    Chief Executive born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2006-01-19
    OF - Director → CIF 0
  • 15
    Lightfoot, Michael Howard
    Individual
    Officer
    icon of calendar 1993-12-24 ~ 1994-04-12
    OF - Secretary → CIF 0
  • 16
    Kirkby, Neil Robert Ernest
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2005-01-10
    OF - Director → CIF 0
  • 17
    Mcmahon, Frank Henry
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-20 ~ 1999-09-09
    OF - Director → CIF 0
  • 18
    Downing, John Douglas
    Manager born in July 1965
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2009-10-28
    OF - Director → CIF 0
  • 19
    Methven, William Gordon
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 1998-08-28
    OF - Director → CIF 0
  • 20
    Hill, Betsy Rita John
    County Councillor born in March 1945
    Individual
    Officer
    icon of calendar 1993-12-24 ~ 1996-01-29
    OF - Director → CIF 0
  • 21
    Mcgahey, David Michael
    Managing Director Education born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2005-01-10
    OF - Director → CIF 0
  • 22
    Walker, Ian Thomas
    Human Resources Executive born in October 1947
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1998-08-28
    OF - Director → CIF 0
  • 23
    Misell, Neal Gregory
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 24
    Francis, Deborah Anne
    Finance Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 25
    Edwards, Paul Lloyd
    Accountant born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2022-07-18
    OF - Director → CIF 0
  • 26
    Thompson, Colin, Mr.
    Managing Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2005-01-10
    OF - Director → CIF 0
  • 27
    Newman, Tom
    Company Executive born in July 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2019-01-17
    OF - Director → CIF 0
  • 28
    Hayward, Matthew
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2021-12-17
    OF - Director → CIF 0
  • 29
    Wood, Roger
    Personnel Contractor born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-24 ~ 2004-10-20
    OF - Director → CIF 0
  • 30
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 31
    Dennis, Douglas John, Councillor
    Farmer born in November 1938
    Individual
    Officer
    icon of calendar 1993-12-24 ~ 2005-01-10
    OF - Director → CIF 0
  • 32
    Chambers, Susan Diana Joan
    Headteacher born in August 1942
    Individual
    Officer
    icon of calendar 1993-12-24 ~ 1994-04-12
    OF - Director → CIF 0
  • 33
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 34
    Arnold, David Llewelyn
    Finance Director born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 35
    Incutti, Giuseppe
    Accountant born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2008-08-28
    OF - Director → CIF 0
  • 36
    Watson, Marcus John, Dr
    Managing Director born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2010-08-02
    OF - Director → CIF 0
  • 37
    Evans, Fred Fairfoull
    County Education Officer born in November 1940
    Individual
    Officer
    icon of calendar 1993-12-24 ~ 1996-03-31
    OF - Director → CIF 0
  • 38
    Crook, Ian Kenneth
    Finance Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2009-07-14
    OF - Director → CIF 0
  • 39
    Chubb, Paul Anthony
    Head Of Careers Service born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 2005-01-10
    OF - Director → CIF 0
  • 40
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 41
    Hopson, Barrie, Dr
    Psychologist born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 2004-10-20
    OF - Director → CIF 0
  • 42
    Hunton, Allan
    Career Adviser born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 2004-10-20
    OF - Director → CIF 0
  • 43
    Parker, James Richard
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2025-01-20
    OF - Director → CIF 0
  • 44
    Stacey, Rachel
    Accountant born in February 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 45
    Thomas, Eurig
    Retired born in October 1934
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 46
    Smith, Peter John
    Management Consultant born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-03 ~ 2004-10-20
    OF - Director → CIF 0
  • 47
    Bullough, Sarah Jane
    Recruitment Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2011-05-03
    OF - Director → CIF 0
  • 48
    Hartley, Catherine Laurie
    Group Financial Controller born in December 1976
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 49
    Maxwell-scott, Simon Malcolm
    Careers Adviser born in May 1939
    Individual
    Officer
    icon of calendar 1994-01-14 ~ 1997-03-03
    OF - Director → CIF 0
  • 50
    Swiers, Stephen
    Accountant born in August 1953
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2005-01-10
    OF - Director → CIF 0
    icon of calendar 2007-12-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 51
    Hull, Thomas Kenneth
    County Councillor born in July 1934
    Individual
    Officer
    icon of calendar 1993-12-24 ~ 1996-01-29
    OF - Director → CIF 0
  • 52
    Sunderland, Mark Paul
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 53
    Williams, Neil Edward
    Co Secretary
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 54
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 55
    Rayson, Joanna Kay
    Managing Director born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 56
    Foley, Catherine Elizabeth
    Management Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1998-10-30
    OF - Director → CIF 0
    Foley, Catherine Elizabeth
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 57
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 58
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    VT PLUS TRAINING PLC - 2007-08-01
    VT TRAINING PLC - 2009-08-14
    HOSPITALITY PLUS (UK) PLC - 2002-06-10
    VT TRAINING LIMITED - 2010-07-09
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-12-12 ~ 2025-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 59
    icon of addressBrambleside, Spring Lane, Farnham, Surrey
    Corporate
    Officer
    2009-07-14 ~ 2009-07-14
    PE - Director → CIF 0
  • 60
    icon of address1, 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
    icon of address26, 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
  • 62
    CAREERS ENTERPRISE LIMITED - 2012-08-21
    icon of address33, 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
YORK AND NORTH YORKSHIRE GUIDANCE SERVICES LIMITED - 1997-04-08
GUIDANCE ENTERPRISES GROUP LIMITED - 2012-08-21
NORTH YORKSHIRE CAREERS GUIDANCE SERVICES LIMITED - 1996-08-27
BABCOCK CAREERS GUIDANCE (NORTH) LIMITED - 2016-06-28
EQUALPOND LIMITED - 1994-01-10
Standard Industrial Classification
85600 - Educational Support Services
Related profiles found in government register
  • BABCOCK ASSESSMENTS LIMITED
    Info
    YORK AND NORTH YORKSHIRE GUIDANCE SERVICES LIMITED - 1997-04-08
    GUIDANCE ENTERPRISES GROUP LIMITED - 1997-04-08
    NORTH YORKSHIRE CAREERS GUIDANCE SERVICES LIMITED - 1997-04-08
    BABCOCK CAREERS GUIDANCE (NORTH) LIMITED - 1997-04-08
    EQUALPOND LIMITED - 1997-04-08
    Registered number 02881056
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1993-12-15 (32 years). 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
    icon of address33, 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
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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