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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 34
  • 1
    Martinelli, Franco
    Born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2016-08-24
    OF - Director → CIF 0
  • 2
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    1999-07-23 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Stacey, Rachel
    Born in February 1986
    Individual (10 offsprings)
    Officer
    2025-01-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Hayward, Matthew
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ 2021-12-17
    OF - Director → CIF 0
  • 5
    Rayson, Joanna Kay
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2021-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Thompson, Colin
    Born in June 1944
    Individual (16 offsprings)
    Officer
    1998-01-19 ~ 2002-10-18
    OF - Director → CIF 0
  • 7
    Davies, John Richard
    Born in July 1963
    Individual (72 offsprings)
    Officer
    2015-12-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 8
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Garvey, Kevin John
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2014-10-14 ~ 2016-08-24
    OF - Director → CIF 0
  • 10
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 11
    Olney, David Ian
    Born in February 1955
    Individual (21 offsprings)
    Officer
    2015-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Lewis, Austin Spencer
    Born in February 1966
    Individual (26 offsprings)
    Officer
    2012-04-26 ~ 2016-10-01
    OF - Director → CIF 0
  • 13
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2016-08-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Harrison, Philip James
    Born in January 1961
    Individual (122 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 15
    Leeming, Graham David
    Born in September 1968
    Individual (64 offsprings)
    Officer
    2010-09-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Cundy, Christopher John
    Born in January 1961
    Individual (92 offsprings)
    Officer
    2000-07-05 ~ 2007-12-13
    OF - Director → CIF 0
  • 17
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    Khan, Alexander Philip
    Born in May 1977
    Individual (15 offsprings)
    Officer
    2010-09-02 ~ 2012-04-26
    OF - Director → CIF 0
  • 20
    Withey, Simon Benedict
    Born in October 1958
    Individual (78 offsprings)
    Officer
    2005-10-28 ~ 2010-09-02
    OF - Director → CIF 0
  • 21
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 22
    Tarrant, Simon Edward
    Born in November 1952
    Individual (57 offsprings)
    Officer
    2000-07-05 ~ 2005-10-28
    OF - Director → CIF 0
  • 23
    Newman, Tom
    Born in July 1980
    Individual (29 offsprings)
    Officer
    2016-10-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Borrett, Nicholas James William
    Born in February 1967
    Individual (235 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 25
    Abbot, William Robert
    Born in November 1948
    Individual (12 offsprings)
    Officer
    1998-01-19 ~ 2000-07-05
    OF - Director → CIF 0
    Abbot, William Robert
    Individual (12 offsprings)
    Officer
    1998-01-19 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 26
    Thomas, Kevin Richard
    Born in January 1954
    Individual (48 offsprings)
    Officer
    2010-09-02 ~ 2015-11-02
    OF - Director → CIF 0
  • 27
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Parker, James Richard
    Born in October 1977
    Individual (53 offsprings)
    Officer
    2022-07-18 ~ 2025-01-20
    OF - Director → CIF 0
  • 29
    White, Samuel Michael
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2018-04-30 ~ 2020-08-03
    OF - Director → CIF 0
  • 30
    BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
    - now 03335786
    VT SUPPORT SERVICES LIMITED - 2010-07-09
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
    PSR 971 LIMITED - 1997-05-02
    33, Wigmore Street, London, United Kingdom
    Active Corporate (25 parents, 7 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
  • 31
    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 ~ now
    OF - Secretary → CIF 0
  • 32
    BABCOCK COMPANY HOLDINGS LIMITED
    - now 15413856 06083294... (more)
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    33, Wigmore Street, London, United Kingdom
    Active Corporate (8 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
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-01-19 ~ 1998-01-19
    OF - Nominee Secretary → CIF 0
  • 34
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-01-19 ~ 1998-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BABCOCK EDUCATION AND SKILLS LIMITED

Period: 2010-07-09 ~ now
Company number: 03494815
Registered names
BABCOCK EDUCATION AND SKILLS LIMITED - now
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
    Grant Thornton Uk Advisory & Tax Llp, 1th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-19 (28 years 3 months). The status of the company number is Liquidation.
    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 1
  • 1
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 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 5 April 2026 and licensed under the Open Government Licence v3.0.