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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 56
  • 1
    Orebi Gann, Elisabeth Katherine
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2005-01-26
    OF - Director → CIF 0
  • 2
    Guilder, Neil Mark
    Born in October 1960
    Individual (31 offsprings)
    Officer
    1998-12-14 ~ 2004-10-20
    OF - Director → CIF 0
    Guilder, Neil Mark
    Individual (31 offsprings)
    Officer
    1998-12-14 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 3
    Poynter, Jan
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ 2004-02-13
    OF - Director → CIF 0
  • 4
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-31 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 5
    Wilson, Gillian Diane
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 6
    Crook, Ian Kenneth
    Born in December 1970
    Individual (45 offsprings)
    Officer
    2008-10-28 ~ 2009-07-14
    OF - Director → CIF 0
  • 7
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Lilley, Nigel Patrick Sturgess
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Gavan, John Vincent
    Born in December 1955
    Individual (85 offsprings)
    Officer
    2004-10-20 ~ 2005-01-26
    OF - Director → CIF 0
  • 10
    Swiers, Stephen
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2004-10-20 ~ 2005-01-26
    OF - Director → CIF 0
    2007-12-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Incutti, Giuseppe
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2007-12-11 ~ 2008-08-28
    OF - Director → CIF 0
  • 12
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 13
    Mcgowan, Allister Halbert
    Born in March 1950
    Individual (28 offsprings)
    Officer
    2004-10-20 ~ 2006-01-19
    OF - Director → CIF 0
  • 14
    Arnold, David Llewelyn
    Born in January 1966
    Individual (100 offsprings)
    Officer
    2011-05-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Williams, Neil Edward
    Individual (47 offsprings)
    Officer
    2004-10-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 16
    Oldfield, Diane
    Born in September 1956
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-02-06
    OF - Director → CIF 0
  • 17
    Litchfield, Robert John
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2000-11-14
    OF - Director → CIF 0
  • 18
    Rawlinson, Stephen Joseph
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2007-12-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 19
    Kirkby, Neil Robert Ernest
    Born in August 1964
    Individual (101 offsprings)
    Officer
    2004-10-20 ~ 2004-11-24
    OF - Director → CIF 0
  • 20
    Bourne, Ian Kemp
    Born in April 1958
    Individual (17 offsprings)
    Officer
    2001-07-24 ~ 2004-12-11
    OF - Director → CIF 0
  • 21
    Wood, Roger Charles
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1997-11-05 ~ 2000-09-28
    OF - Director → CIF 0
  • 22
    Sunderland, Mark Paul
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2007-12-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (120 offsprings)
    Officer
    2017-10-06 ~ 2019-11-29
    OF - Director → CIF 0
  • 24
    Hartley, Catherine Laurie
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2009-07-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 25
    Withey, Simon Benedict
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2007-12-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 26
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2010-11-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 27
    Misell, Neal Gregory
    Born in October 1967
    Individual (54 offsprings)
    Officer
    2008-04-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 28
    Ellison, David Charles
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2009-07-14 ~ 2010-08-02
    OF - Director → CIF 0
  • 29
    Francis, Deborah Anne
    Born in June 1966
    Individual (25 offsprings)
    Officer
    2011-10-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 30
    Hunton, Allan
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 31
    Lavery, Kevin Gregory
    Born in May 1960
    Individual (33 offsprings)
    Officer
    2004-10-20 ~ 2005-01-26
    OF - Director → CIF 0
  • 32
    Whatford, Christine
    Born in February 1947
    Individual (21 offsprings)
    Officer
    1997-12-09 ~ 1999-03-22
    OF - Director → CIF 0
  • 33
    Foley, Catherine Elizabeth
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1997-12-09 ~ 1998-10-26
    OF - Director → CIF 0
  • 34
    Chubb, Paul Anthony
    Born in September 1951
    Individual (11 offsprings)
    Officer
    1997-11-05 ~ 2005-01-26
    OF - Director → CIF 0
  • 35
    Parker, James Richard
    Born in October 1977
    Individual (53 offsprings)
    Officer
    2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
    2018-04-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 36
    Wale, Michael Henry
    Born in August 1936
    Individual (7 offsprings)
    Officer
    1998-10-26 ~ 1999-01-25
    OF - Director → CIF 0
  • 37
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Mungham, Keith Edward
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1997-11-05 ~ 2002-08-16
    OF - Director → CIF 0
  • 39
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Wilson, Judy
    Born in December 1962
    Individual (7 offsprings)
    Officer
    1997-12-09 ~ 2005-01-26
    OF - Director → CIF 0
  • 41
    Holmes, Peter Brian
    Born in March 1955
    Individual (10 offsprings)
    Officer
    1997-11-05 ~ 2000-07-25
    OF - Director → CIF 0
  • 42
    Crosthwaite, Brigid Jane
    Born in February 1946
    Individual (6 offsprings)
    Officer
    1997-11-05 ~ 1999-12-13
    OF - Director → CIF 0
  • 43
    Rudd, Alison Claire
    Individual (6 offsprings)
    Officer
    2011-07-14 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 44
    West, Steven
    Born in August 1975
    Individual (35 offsprings)
    Officer
    2010-08-02 ~ 2016-11-28
    OF - Director → CIF 0
    2016-12-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 45
    Thomas, Kevin Richard
    Born in January 1954
    Individual (51 offsprings)
    Officer
    2010-10-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 46
    Bullough, Sarah Jane
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2010-08-02 ~ 2011-05-03
    OF - Director → CIF 0
  • 47
    Mcgahey, David Michael
    Born in May 1951
    Individual (17 offsprings)
    Officer
    2004-10-20 ~ 2005-01-26
    OF - Director → CIF 0
  • 48
    Khan, Alexander Philip
    Born in May 1977
    Individual (15 offsprings)
    Officer
    2010-08-02 ~ 2012-04-26
    OF - Director → CIF 0
  • 49
    Downing, John Douglas
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2006-01-19 ~ 2009-10-28
    OF - Director → CIF 0
  • 50
    Mcgrath, Deirdre Marjorie
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 1999-03-22
    OF - Director → CIF 0
  • 51
    Watson, Marcus John, Dr
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2009-10-28 ~ 2010-08-02
    OF - Director → CIF 0
  • 52
    Tonkin, Simon Mark
    Individual (2 offsprings)
    Officer
    1997-11-05 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 53
    BABCOCK CAREERS GUIDANCE LIMITED
    - now 02961588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31 during the appointment or period of control
    Dissolved on 2021-04-28 during the appointment or period of control
    CAREERS ENTERPRISE LIMITED - 2012-08-21
    33, Wigmore Street, London, England
    Dissolved Corporate (66 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    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
    2016-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 55
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1997-08-11 ~ 1997-11-05
    OF - Nominee Director → CIF 0
    1997-08-11 ~ 1997-11-05
    OF - Nominee Secretary → CIF 0
  • 56
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1997-08-11 ~ 1997-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL CAREERS LIMITED

Period: 1998-01-01 ~ 2021-05-16
Company number: 03417277 03181920
Registered names
CAPITAL CAREERS LIMITED - Dissolved 03181920
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-05-16
BROOMCO (1340) LIMITED - 1998-01-01 03181920... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAPITAL CAREERS LIMITED
    Info
    BROOMCO (1340) LIMITED - 1998-01-01
    Registered number 03417277
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 and dissolved on 2021-05-16 (23 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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