logo
explain how to read the page

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 26
  • 1
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 2
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    1999-06-28 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    West, Steven
    Finance Director born in August 1975
    Individual (35 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
    2010-08-31 ~ 2016-11-28
    OF - Director → CIF 0
  • 4
    Thompson, Colin
    Managing Director born in June 1944
    Individual (16 offsprings)
    Officer
    1997-04-18 ~ 2002-05-22
    OF - Director → CIF 0
  • 5
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 6
    Mitchell, Stuart Osborne
    Training Consultant born in September 1949
    Individual (4 offsprings)
    Officer
    1997-05-13 ~ 1997-10-08
    OF - Director → CIF 0
  • 7
    Mcgowan, Allister Halbert
    Chief Executive born in March 1950
    Individual (21 offsprings)
    Officer
    2000-10-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 8
    Ellison, David
    Chartered Accountant born in July 1969
    Individual (9 offsprings)
    Officer
    2009-12-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 10
    Severs, Michael Anthony
    It Consultant born in September 1947
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 2004-05-11
    OF - Director → CIF 0
  • 11
    Ellis, Jan Sarah
    Marketing born in February 1958
    Individual (4 offsprings)
    Officer
    1997-05-28 ~ 2005-02-18
    OF - Director → CIF 0
  • 12
    Harrison, Philip James
    Accountant born in January 1961
    Individual (122 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 13
    Leeming, Graham David
    Director born in September 1968
    Individual (64 offsprings)
    Officer
    2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    2005-02-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 15
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 16
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (78 offsprings)
    Officer
    2005-10-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 17
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (118 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 18
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    2005-02-18 ~ 2005-10-28
    OF - Director → CIF 0
  • 19
    Swiers, Stephen
    Accountant born in August 1953
    Individual (7 offsprings)
    Officer
    2002-10-14 ~ 2005-02-18
    OF - Director → CIF 0
  • 20
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 21
    Abbot, William Robert
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    1999-06-28 ~ 2000-09-07
    OF - Director → CIF 0
    Abbot, William Robert
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1997-04-18 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 22
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 23
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1996-09-20 ~ 1997-04-18
    OF - Nominee Director → CIF 0
    1996-09-20 ~ 1997-04-18
    OF - Nominee Secretary → CIF 0
  • 24
    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
  • 25
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1996-09-20 ~ 1997-04-18
    OF - Nominee Director → CIF 0
  • 26
    BABCOCK CAREERS MANAGEMENT LIMITED - now 02865522
    BABCOCK ENGINEERING ASSESSMENTS LIMITED
    - 2019-09-27 02865522
    BABCOCK CAREERS MANAGEMENT LIMITED - 2017-02-15 02865522
    VT CAREERS MANAGEMENT LIMITED - 2010-07-09
    CAREERS MANAGEMENT LIMITED - 2002-07-29
    MINMAR (231) LIMITED - 1994-01-07
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BABCOCK CAREER PROGRESSIONS LIMITED

Period: 2010-07-09 ~ 2018-04-03
Company number: 03252708
Registered names
BABCOCK CAREER PROGRESSIONS LIMITED - Dissolved
LAW 763 LIMITED - 1996-10-09 02306985... (more)
Standard Industrial Classification
58290 - Other Software Publishing

  • BABCOCK CAREER PROGRESSIONS LIMITED
    Info
    VT CAREER PROGRESSIONS LIMITED - 2010-07-09
    JIIG-CAL PROGRESSIONS LIMITED - 2010-07-09
    PROGRESSIONS LIMITED - 2010-07-09
    LAW 763 LIMITED - 2010-07-09
    Registered number 03252708
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 and dissolved on 2018-04-03 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.