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 54
  • 1
    Chubb, Paul Anthony
    Managing Director born in September 1951
    Individual (11 offsprings)
    Officer
    1997-11-05 ~ 2005-01-26
    OF - Director → CIF 0
  • 2
    Whatford, Christine
    Director Of Education born in February 1947
    Individual (21 offsprings)
    Officer
    1997-12-09 ~ 1999-03-22
    OF - Director → CIF 0
  • 3
    Parker, James Richard
    Accountant 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
  • 4
    Mcgahey, David Michael
    Managing Director Education born in May 1951
    Individual (22 offsprings)
    Officer
    2004-10-20 ~ 2005-01-26
    OF - Director → CIF 0
  • 5
    Holmes, Peter Brian
    Director Of Lifelong Learning born in March 1955
    Individual (10 offsprings)
    Officer
    1997-11-05 ~ 2000-07-25
    OF - Director → CIF 0
  • 6
    Guilder, Neil Mark
    Accountant born in October 1960
    Individual (28 offsprings)
    Officer
    1998-12-14 ~ 2004-10-20
    OF - Director → CIF 0
    Guilder, Neil Mark
    Accountant
    Individual (28 offsprings)
    Officer
    1998-12-14 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 7
    Oldfield, Diane
    District Personnel Manager born in September 1956
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-02-06
    OF - Director → CIF 0
  • 8
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (78 offsprings)
    Officer
    2007-12-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Khan, Alexander Philip
    Managing Director born in May 1977
    Individual (15 offsprings)
    Officer
    2010-08-02 ~ 2012-04-26
    OF - Director → CIF 0
  • 10
    Williams, Neil Edward
    Co Secretary
    Individual (42 offsprings)
    Officer
    2004-10-20 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 11
    Misell, Neal Gregory
    Accountant born in October 1967
    Individual (52 offsprings)
    Officer
    2008-04-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Watson, Marcus John, Dr
    Managing Director born in July 1972
    Individual (22 offsprings)
    Officer
    2009-10-28 ~ 2010-08-02
    OF - Director → CIF 0
  • 13
    Hartley, Catherine Laurie
    Group Financial Controller born in December 1976
    Individual (5 offsprings)
    Officer
    2009-07-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Rawlinson, Stephen Joseph
    Director born in February 1953
    Individual (9 offsprings)
    Officer
    2007-12-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 15
    Wilson, Gillian Diane
    Operations Director born in April 1954
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 16
    Crosthwaite, Brigid Jane
    Managing Director born in February 1946
    Individual (5 offsprings)
    Officer
    1997-11-05 ~ 1999-12-13
    OF - Director → CIF 0
  • 17
    Lilley, Nigel Patrick Sturgess
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Crook, Ian Kenneth
    Finance Director born in December 1970
    Individual (45 offsprings)
    Officer
    2008-10-28 ~ 2009-07-14
    OF - Director → CIF 0
  • 19
    Arnold, David Llewelyn
    Finance Director born in January 1966
    Individual (76 offsprings)
    Officer
    2011-05-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    Lavery, Kevin Gregory
    Director born in May 1960
    Individual (30 offsprings)
    Officer
    2004-10-20 ~ 2005-01-26
    OF - Director → CIF 0
  • 21
    Wilson, Judy
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    1997-12-09 ~ 2005-01-26
    OF - Director → CIF 0
  • 22
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-31 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 23
    Kirkby, Neil Robert Ernest
    Finance Director born in August 1964
    Individual (86 offsprings)
    Officer
    2004-10-20 ~ 2004-11-24
    OF - Director → CIF 0
  • 24
    Incutti, Giuseppe
    Accountant born in December 1970
    Individual (25 offsprings)
    Officer
    2007-12-11 ~ 2008-08-28
    OF - Director → CIF 0
  • 25
    Hunton, Allan
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 26
    Tonkin, Simon Mark
    Companty Secretary
    Individual (2 offsprings)
    Officer
    1997-11-05 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 27
    Downing, John Douglas
    Manager born in July 1965
    Individual (14 offsprings)
    Officer
    2006-01-19 ~ 2009-10-28
    OF - Director → CIF 0
  • 28
    Wale, Michael Henry
    Accountant born in August 1936
    Individual (7 offsprings)
    Officer
    1998-10-26 ~ 1999-01-25
    OF - Director → CIF 0
  • 29
    Sunderland, Mark Paul
    Director born in August 1971
    Individual (15 offsprings)
    Officer
    2007-12-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 30
    Bullough, Sarah Jane
    Recruitment Director born in September 1963
    Individual (7 offsprings)
    Officer
    2010-08-02 ~ 2011-05-03
    OF - Director → CIF 0
  • 31
    West, Steven
    Finance Director 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
  • 32
    Mcgrath, Deirdre Marjorie
    Director Of Education born in May 1948
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 1999-03-22
    OF - Director → CIF 0
  • 33
    Litchfield, Robert John
    Director Of Education born in November 1943
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2000-11-14
    OF - Director → CIF 0
  • 34
    Swiers, Stephen
    Accountant 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
  • 35
    Rudd, Alison Claire
    Individual (6 offsprings)
    Officer
    2011-07-14 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 36
    Wood, Roger Charles
    Director Of Education born in April 1944
    Individual (2 offsprings)
    Officer
    1997-11-05 ~ 2000-09-28
    OF - Director → CIF 0
  • 37
    Poynter, Jan
    Business Development Director born in December 1955
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ 2004-02-13
    OF - Director → CIF 0
  • 38
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual (48 offsprings)
    Officer
    2010-10-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 39
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (118 offsprings)
    Officer
    2017-10-06 ~ 2019-11-29
    OF - Director → CIF 0
  • 40
    Gavan, John Vincent
    Solicitor born in December 1955
    Individual (81 offsprings)
    Officer
    2004-10-20 ~ 2005-01-26
    OF - Director → CIF 0
  • 41
    Foley, Catherine Elizabeth
    Finance Director born in August 1955
    Individual (4 offsprings)
    Officer
    1997-12-09 ~ 1998-10-26
    OF - Director → CIF 0
  • 42
    Orebi Gann, Elisabeth Katherine
    Consultant Self Employed born in August 1952
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2005-01-26
    OF - Director → CIF 0
  • 43
    Ellison, David Charles
    Accountant born in July 1969
    Individual (9 offsprings)
    Officer
    2009-07-14 ~ 2010-08-02
    OF - Director → CIF 0
  • 44
    Francis, Deborah Anne
    Finance Director born in June 1966
    Individual (24 offsprings)
    Officer
    2011-10-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 45
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 46
    Mungham, Keith Edward
    Managing Director born in October 1950
    Individual (2 offsprings)
    Officer
    1997-11-05 ~ 2002-08-16
    OF - Director → CIF 0
  • 47
    Bourne, Ian Kemp
    Managing Director born in April 1958
    Individual (15 offsprings)
    Officer
    2001-07-24 ~ 2004-12-11
    OF - Director → CIF 0
  • 48
    Leeming, Graham David
    Director born in September 1968
    Individual (64 offsprings)
    Officer
    2010-11-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 49
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 50
    Mcgowan, Allister Halbert
    Chief Executive born in March 1950
    Individual (21 offsprings)
    Officer
    2004-10-20 ~ 2006-01-19
    OF - Director → CIF 0
  • 51
    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, 1425 offsprings)
    Officer
    1997-08-11 ~ 1997-11-05
    OF - Nominee Director → CIF 0
    1997-08-11 ~ 1997-11-05
    OF - Nominee Secretary → CIF 0
  • 52
    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, 1237 offsprings)
    Officer
    1997-08-11 ~ 1997-11-05
    OF - Nominee Director → CIF 0
  • 53
    BABCOCK CAREERS GUIDANCE LIMITED
    - now 02961588
    CAREERS ENTERPRISE LIMITED - 2012-08-21
    33, Wigmore Street, London, England
    Dissolved Corporate (64 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
parent relation
Company in focus

CAPITAL CAREERS LIMITED

Period: 1998-01-01 ~ 2021-05-16
Company number: 03417277
Registered names
CAPITAL CAREERS LIMITED - Dissolved 03181920
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.