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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
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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 2013-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Khan, Alexander Philip
    Managing Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Abbot, William Robert
    Chartered Accountant born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-19 ~ 2000-07-05
    OF - Director → CIF 0
    Abbot, William Robert
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-19 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 6
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 7
    Thompson, Colin
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2002-10-18
    OF - Director → CIF 0
  • 8
    Newman, Tom
    Company Executive born in July 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Hayward, Matthew
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2021-12-17
    OF - Director → CIF 0
  • 10
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 11
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 14
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2005-10-28
    OF - Director → CIF 0
  • 15
    White, Samuel Michael
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2020-08-03
    OF - Director → CIF 0
  • 16
    Lewis, Austin Spencer
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2016-08-24
    OF - Director → CIF 0
  • 18
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2015-11-02
    OF - Director → CIF 0
  • 19
    Parker, James Richard
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2025-01-20
    OF - Director → CIF 0
  • 20
    Stacey, Rachel
    Accountant born in February 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 22
    Cundy, Christopher John
    Chartered Accoumtant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2007-12-13
    OF - Director → CIF 0
  • 23
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 24
    Olney, David Ian
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2010-09-02
    OF - Director → CIF 0
  • 26
    Rayson, Joanna Kay
    Managing Director born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 27
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-19 ~ 1998-01-19
    PE - Nominee Director → CIF 0
  • 29
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VT SUPPORT SERVICES LIMITED - 2010-07-09
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
    PSR 971 LIMITED - 1997-05-02
    icon of address33, 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 DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-01-19 ~ 1998-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BABCOCK EDUCATION AND SKILLS LIMITED

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

Related profiles found in government register
  • BABCOCK EDUCATION AND SKILLS LIMITED
    Info
    VT EDUCATION LIMITED - 2001-06-11
    VT EDUCATION AND SKILLS LIMITED - 2001-06-11
    EVOLUTIONS HUMAN RESOURCE DEVELOPMENT LIMITED - 2001-06-11
    VT EDUCATION LIMITED - 2001-06-11
    VT EDUCATION SERVICES LIMITED - 2001-06-11
    VT EDUCATION LIMITED - 2001-06-11
    VT EDUCATION AND SKILLS LIMITED - 2001-06-11
    Registered number 03494815
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1998-01-19 (27 years 11 months). 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
    icon of address33, 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
  • icon of address33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2015-02-02
    CIF 1 - LLP Member → ME

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