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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
Active 5
  • 1
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2025-03-31 ~ 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 00817650
    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, 26 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Abbot, William Robert
    Born in November 1948
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 2000-07-05
    OF - Director → CIF 0
    Abbot, William Robert
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 2
    Parker, James Richard
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2022-07-18 ~ 2025-01-20
    OF - Director → CIF 0
  • 3
    Dawes, Peter Graham
    Individual
    Officer
    1999-07-23 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 4
    Withey, Simon Benedict
    Born in October 1958
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2010-09-02
    OF - Director → CIF 0
  • 5
    Khan, Alexander Philip
    Born in May 1977
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2012-04-26
    OF - Director → CIF 0
  • 6
    Jowett, Matthew Paul
    Individual (37 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 7
    Olney, David Ian
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Thompson, Colin
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1998-01-19 ~ 2002-10-18
    OF - Director → CIF 0
  • 9
    Stacey, Rachel
    Born in February 1986
    Individual (6 offsprings)
    Officer
    2025-01-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Harrison, Philip James
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 12
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 13
    Tarrant, Simon Edward
    Born in November 1952
    Individual
    Officer
    2000-07-05 ~ 2005-10-28
    OF - Director → CIF 0
  • 14
    Hayward, Matthew
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2020-08-03 ~ 2021-12-17
    OF - Director → CIF 0
  • 15
    Newman, Tom
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2016-10-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Rayson, Joanna Kay
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2021-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Cundy, Christopher John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2000-07-05 ~ 2007-12-13
    OF - Director → CIF 0
  • 19
    Lewis, Austin Spencer
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2016-10-01
    OF - Director → CIF 0
  • 20
    Thomas, Kevin Richard
    Born in January 1954
    Individual
    Officer
    2010-09-02 ~ 2015-11-02
    OF - Director → CIF 0
  • 21
    Davies, John Richard
    Born in July 1963
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 22
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2016-08-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 23
    White, Samuel Michael
    Born in February 1976
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2020-08-03
    OF - Director → CIF 0
  • 24
    Martinelli, Franco
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2016-08-24
    OF - Director → CIF 0
  • 25
    Leeming, Graham David
    Born in September 1968
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 26
    Garvey, Kevin John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2016-08-24
    OF - Director → CIF 0
  • 27
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-01-19 ~ 1998-01-19
    PE - Nominee Secretary → CIF 0
  • 29
    VT SUPPORT SERVICES LIMITED - 2010-07-09
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29 02554204
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-19 ~ 1998-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BABCOCK EDUCATION AND SKILLS LIMITED

Previous names
VT EDUCATION AND SKILLS LIMITED - 2010-07-09
VT EDUCATION LIMITED - 2004-05-13
VT EDUCATION AND SKILLS LIMITED - 2003-12-08
VT EDUCATION LIMITED - 2003-11-13
VT EDUCATION SERVICES LIMITED - 2002-03-11
VT EDUCATION LIMITED - 2001-06-11
EVOLUTIONS HUMAN RESOURCE DEVELOPMENT LIMITED - 2001-02-08
Standard Industrial Classification
84110 - General Public Administration Activities

Related profiles found in government register
  • BABCOCK EDUCATION AND SKILLS LIMITED
    Info
    VT EDUCATION AND SKILLS LIMITED - 2010-07-09
    VT EDUCATION LIMITED - 2010-07-09
    VT EDUCATION AND SKILLS LIMITED - 2010-07-09
    VT EDUCATION LIMITED - 2010-07-09
    VT EDUCATION SERVICES LIMITED - 2010-07-09
    VT EDUCATION LIMITED - 2010-07-09
    EVOLUTIONS HUMAN RESOURCE DEVELOPMENT LIMITED - 2010-07-09
    Registered number 03494815
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1998-01-19 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • BABCOCK EDUCATION AND SKILLS LIMITED
    S
    Registered number 3494815
    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 9 February 2026 and licensed under the Open Government Licence v3.0.