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
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2019-12-11 ~ 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, 17 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 41
  • 1
    Dawes, Peter Graham
    Secretary
    Individual
    Officer
    1996-03-20 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    Seikars, Stewart David
    Company Secretary
    Individual
    Officer
    1995-12-13 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 3
    Tolhurst, Susan Jayne
    Managing Director born in March 1951
    Individual
    Officer
    1996-03-20 ~ 1996-12-24
    OF - Director → CIF 0
  • 4
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 6
    Bourne, Ian Kemp
    Manager born in April 1958
    Individual (7 offsprings)
    Officer
    1995-12-13 ~ 1999-10-07
    OF - Director → CIF 0
  • 7
    Wilkinson, John Campbell
    Assistant County Education Off born in November 1944
    Individual
    Officer
    2002-10-22 ~ 2005-03-04
    OF - Director → CIF 0
  • 8
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (85 offsprings)
    Officer
    2017-10-06 ~ 2019-12-11
    OF - Director → CIF 0
  • 10
    Jowett, Matthew Paul
    Individual (64 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 11
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    1997-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Rowe, Richard Graham
    Director Of Contracts born in September 1949
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 2000-10-06
    OF - Director → CIF 0
  • 13
    Hastilow, Richard Geoffrey
    Company Md born in May 1945
    Individual
    Officer
    1996-12-27 ~ 2006-05-04
    OF - Director → CIF 0
  • 14
    Collins, Terence George
    Retired born in March 1936
    Individual
    Officer
    1996-03-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 15
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Coles, Peter
    Local Govt Officer born in December 1938
    Individual
    Officer
    1996-03-20 ~ 1999-04-13
    OF - Director → CIF 0
  • 17
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2007-12-13
    OF - Director → CIF 0
  • 18
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1995-01-09 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 19
    Kozel, Derek
    Chief Executive born in November 1957
    Individual (4 offsprings)
    Officer
    1996-03-26 ~ 1996-06-04
    OF - Director → CIF 0
  • 20
    Wilson, Gerald
    Education Consultant born in August 1935
    Individual
    Officer
    1996-03-20 ~ 2001-05-01
    OF - Director → CIF 0
  • 21
    Hall-gibbons, Suzanne Clare
    Head Of Operations born in September 1963
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 1997-06-04
    OF - Director → CIF 0
  • 22
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2017-10-06
    OF - Director → CIF 0
  • 23
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2019-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 24
    Seber, Andrew James, Dr
    Local Govt Officer born in September 1950
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 2005-01-26
    OF - Director → CIF 0
  • 25
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 26
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 27
    West, Steven
    Finance Director born in August 1975
    Individual (12 offsprings)
    Officer
    2017-10-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 28
    Mcgowan, Allister Halbert
    Chief Executive born in March 1950
    Individual (2 offsprings)
    Officer
    2000-10-06 ~ 2005-03-04
    OF - Director → CIF 0
  • 29
    Parker, James Richard
    Accountant born in October 1977
    Individual (28 offsprings)
    Officer
    2018-04-30 ~ 2025-01-20
    OF - Director → CIF 0
  • 30
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 31
    Thompson, Colin, Mr.
    Managing Director born in June 1944
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2006-05-04
    OF - Director → CIF 0
  • 32
    Main, David Williams
    Chief Executive born in December 1946
    Individual
    Officer
    1997-06-04 ~ 2002-10-14
    OF - Director → CIF 0
  • 33
    Heller, George Rudolph
    Education Officer born in March 1943
    Individual
    Officer
    1999-04-13 ~ 2002-10-22
    OF - Director → CIF 0
  • 34
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1995-01-09 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 35
    Brown, David Michael
    Finance Director born in June 1953
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2002-10-14
    OF - Director → CIF 0
  • 36
    Swiers, Stephen
    Accountant born in August 1953
    Individual
    Officer
    2003-05-19 ~ 2005-03-04
    OF - Director → CIF 0
  • 37
    Stacey, Rachel
    Accountant born in February 1986
    Individual (6 offsprings)
    Officer
    2025-01-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 38
    Beadon, Jonathan Mitchell
    Associate Director born in July 1951
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 1997-08-01
    OF - Director → CIF 0
  • 39
    Wood, Elizabeth
    Area Regeneration Director born in March 1949
    Individual
    Officer
    2002-10-14 ~ 2005-01-26
    OF - Director → CIF 0
  • 40
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1995-01-09 ~ 1995-12-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 41
    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 (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BABCOCK SOUTHERN CAREERS LIMITED

Previous names
VT SOUTHERN CAREERS LIMITED - 2010-07-09
INTERCEDE 1116 LIMITED - 1995-12-13
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 - 1995-12-13
    Registered number 03007083
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 1995-01-09 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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
Active 0
  • Not found in our database.
Ceased 1
  • 33 Wigmore Street, London
    Active Corporate (16 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 24 April 2025 and licensed under the Open Government Licence v3.0.