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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 44
  • 1
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 2
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Swiers, Stephen
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2003-05-19 ~ 2005-03-04
    OF - Director → CIF 0
  • 4
    Thompson, Colin, Mr.
    Born in June 1944
    Individual (19 offsprings)
    Officer
    1999-10-07 ~ 2006-05-04
    OF - Director → CIF 0
  • 5
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 6
    Mcgowan, Allister Halbert
    Born in March 1950
    Individual (28 offsprings)
    Officer
    2000-10-06 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    Stacey, Rachel
    Born in February 1986
    Individual (10 offsprings)
    Officer
    2025-01-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Bourne, Ian Kemp
    Born in April 1958
    Individual (17 offsprings)
    Officer
    1995-12-13 ~ 1999-10-07
    OF - Director → CIF 0
  • 10
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (120 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    2017-10-06 ~ 2019-12-11
    OF - Director → CIF 0
  • 11
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    1996-03-20 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 12
    Withey, Simon Benedict
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2006-05-04 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Wilkinson, John Campbell
    Born in November 1944
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2005-03-04
    OF - Director → CIF 0
  • 16
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    1997-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Collins, Terence George
    Born in March 1936
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    Wood, Elizabeth
    Born in March 1949
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2005-01-26
    OF - Director → CIF 0
  • 19
    Parker, James Richard
    Born in October 1977
    Individual (53 offsprings)
    Officer
    2018-04-30 ~ 2025-01-20
    OF - Director → CIF 0
  • 20
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1995-01-09 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 21
    Windmill, Robert John
    Born in October 1941
    Individual (119 offsprings)
    Officer
    1995-01-09 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 22
    Hastilow, Richard Geoffrey
    Born in May 1945
    Individual (8 offsprings)
    Officer
    1996-12-27 ~ 2006-05-04
    OF - Director → CIF 0
  • 23
    Brown, David Michael
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1999-04-20 ~ 2002-10-14
    OF - Director → CIF 0
  • 24
    Seikars, Stewart David
    Individual (19 offsprings)
    Officer
    1995-12-13 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 25
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 26
    West, Steven
    Born in August 1975
    Individual (35 offsprings)
    Officer
    2017-10-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 27
    Coles, Peter
    Born in December 1938
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 1999-04-13
    OF - Director → CIF 0
  • 28
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 29
    Heller, George Rudolph
    Born in March 1943
    Individual (4 offsprings)
    Officer
    1999-04-13 ~ 2002-10-22
    OF - Director → CIF 0
  • 30
    Kozel, Derek
    Born in November 1957
    Individual (6 offsprings)
    Officer
    1996-03-26 ~ 1996-06-04
    OF - Director → CIF 0
  • 31
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 32
    Hall-gibbons, Suzanne Clare
    Born in September 1963
    Individual (5 offsprings)
    Officer
    1996-04-26 ~ 1997-06-04
    OF - Director → CIF 0
  • 33
    Rowe, Richard Graham
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1996-03-20 ~ 2000-10-06
    OF - Director → CIF 0
  • 34
    Beadon, Jonathan Mitchell
    Born in July 1951
    Individual (8 offsprings)
    Officer
    1995-12-13 ~ 1997-08-01
    OF - Director → CIF 0
  • 35
    Seber, Andrew James, Dr
    Born in September 1950
    Individual (7 offsprings)
    Officer
    1996-03-20 ~ 2005-01-26
    OF - Director → CIF 0
  • 36
    Wilson, Gerald
    Born in August 1935
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 2001-05-01
    OF - Director → CIF 0
  • 37
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    2007-07-01 ~ 2007-12-13
    OF - Director → CIF 0
  • 38
    Main, David Williams
    Born in December 1946
    Individual (9 offsprings)
    Officer
    1997-06-04 ~ 2002-10-14
    OF - Director → CIF 0
  • 39
    Tolhurst, Susan Jayne
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1996-03-20 ~ 1996-12-24
    OF - Director → CIF 0
  • 40
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2017-10-06
    OF - Director → CIF 0
  • 41
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1995-01-09 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
  • 42
    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 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    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 ~ now
    OF - Secretary → CIF 0
  • 44
    BABCOCK COMPANY HOLDINGS LIMITED
    - now 15413856 06083294... (more)
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    33, Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BABCOCK SOUTHERN CAREERS LIMITED

Period: 2010-07-09 ~ now
Company number: 03007083
Registered names
BABCOCK SOUTHERN CAREERS LIMITED - now
INTERCEDE 1116 LIMITED - 1995-12-13 03005022... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BABCOCK SOUTHERN CAREERS LIMITED
    Info
    VT SOUTHERN CAREERS LIMITED - 2010-07-09
    INTERCEDE 1116 LIMITED - 2010-07-09
    Registered number 03007083
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • BABCOCK SOUTHERN CAREERS LIMITED
    S
    Registered number 3007083
    33, Wigmore Street, London, W1U 1QX
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.