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
Active 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 2016-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CAREERS ENTERPRISE LIMITED - 2012-08-21
    icon of address33, Wigmore Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 51
  • 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
    Crosthwaite, Brigid Jane
    Managing Director born in February 1946
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 1999-12-13
    OF - Director → CIF 0
  • 3
    Lavery, Kevin Gregory
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2005-01-26
    OF - Director → CIF 0
  • 4
    Bourne, Ian Kemp
    Managing Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2004-12-11
    OF - Director → CIF 0
  • 5
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-24 ~ 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 ~ 2016-11-28
    OF - Director → CIF 0
    icon of calendar 2016-12-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Whatford, Christine
    Director Of Education born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 1999-03-22
    OF - Director → CIF 0
  • 9
    Rudd, Alison Claire
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 10
    Holmes, Peter Brian
    Director Of Lifelong Learning born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 2000-07-25
    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 ~ 2005-01-26
    OF - Director → CIF 0
  • 13
    Oldfield, Diane
    District Personnel Manager born in September 1956
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-02-06
    OF - Director → CIF 0
  • 14
    Guilder, Neil Mark
    Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2004-10-20
    OF - Director → CIF 0
    Guilder, Neil Mark
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Kirkby, Neil Robert Ernest
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2004-11-24
    OF - Director → CIF 0
  • 17
    Mungham, Keith Edward
    Managing Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-05 ~ 2002-08-16
    OF - Director → CIF 0
  • 18
    Tonkin, Simon Mark
    Companty Secretary
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 19
    Mcgrath, Deirdre Marjorie
    Director Of Education born in May 1948
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1999-03-22
    OF - Director → CIF 0
  • 20
    Downing, John Douglas
    Manager born in July 1965
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2009-10-28
    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 ~ 2005-01-26
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2019-11-29
    OF - Director → CIF 0
  • 25
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 26
    Wood, Roger Charles
    Director Of Education born in April 1944
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 2000-09-28
    OF - Director → CIF 0
  • 27
    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
  • 28
    Wilson, Gillian Diane
    Operations Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 29
    Incutti, Giuseppe
    Accountant born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2008-08-28
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    Poynter, Jan
    Business Development Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-21 ~ 2004-02-13
    OF - Director → CIF 0
  • 33
    Orebi Gann, Elisabeth Katherine
    Consultant Self Employed born in August 1952
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2005-01-26
    OF - Director → CIF 0
  • 34
    Chubb, Paul Anthony
    Managing Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 2005-01-26
    OF - Director → CIF 0
  • 35
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 36
    Hunton, Allan
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 37
    Parker, James Richard
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
    icon of calendar 2018-04-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 38
    Wale, Michael Henry
    Accountant born in August 1936
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 1999-01-25
    OF - Director → CIF 0
  • 39
    Wilson, Judy
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2005-01-26
    OF - Director → CIF 0
  • 40
    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
  • 41
    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
  • 42
    Litchfield, Robert John
    Director Of Education born in November 1943
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2000-11-14
    OF - Director → CIF 0
  • 43
    Swiers, Stephen
    Accountant born in August 1953
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2005-01-26
    OF - Director → CIF 0
    icon of calendar 2007-12-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 44
    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
  • 45
    Williams, Neil Edward
    Co Secretary
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 46
    Lilley, Nigel Patrick Sturgess
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ 1998-07-31
    OF - Director → CIF 0
  • 47
    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
  • 48
    Foley, Catherine Elizabeth
    Finance Director born in August 1955
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1998-10-26
    OF - Director → CIF 0
  • 49
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 50
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1997-08-11 ~ 1997-11-05
    PE - Nominee Director → CIF 0
    1997-08-11 ~ 1997-11-05
    PE - Nominee Secretary → CIF 0
  • 51
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1997-08-11 ~ 1997-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL CAREERS LIMITED

Previous name
BROOMCO (1340) LIMITED - 1998-01-01
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
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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