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
    Newman, Tom
    Company Executive born in July 1980
    Individual (14 offsprings)
    Officer
    2016-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    West, Steven
    Finance Director born in August 1975
    Individual (12 offsprings)
    Officer
    2012-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    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, Great Britain
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2016-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CAREERS ENTERPRISE LIMITED - 2012-08-21
    33, Wigmore Street, London, England
    Dissolved Corporate (4 parents, 2 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
Ceased 30
  • 1
    Crook, Ian Kenneth
    Finance Director born in December 1970
    Individual (8 offsprings)
    Officer
    2008-11-05 ~ 2009-07-14
    OF - Director → CIF 0
  • 2
    Oliva, Anthony Vincent
    Accountant born in April 1951
    Individual
    Officer
    2000-12-19 ~ 2001-06-20
    OF - Director → CIF 0
  • 3
    Williams, Neil Edward
    Individual
    Officer
    2000-12-06 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 4
    Khan, Alexander Philip
    Managing Director born in May 1977
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2012-04-26
    OF - Director → CIF 0
  • 5
    Whitmore, Robert Douglas
    Charity Director born in June 1952
    Individual
    Officer
    2003-06-13 ~ 2004-03-04
    OF - Director → CIF 0
  • 6
    Smith, Nigel Leslie
    Consultant born in July 1945
    Individual
    Officer
    2000-12-19 ~ 2002-04-24
    OF - Director → CIF 0
  • 7
    Roche, Fergal William
    Business Dev Director born in February 1961
    Individual (6 offsprings)
    Officer
    2006-01-19 ~ 2007-01-18
    OF - Director → CIF 0
  • 8
    Watson, Marcus John, Dr
    Managing Director born in July 1972
    Individual (10 offsprings)
    Officer
    2009-10-28 ~ 2010-08-02
    OF - Director → CIF 0
  • 9
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Hynes, Michael Robert
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2000-12-19 ~ 2003-05-12
    OF - Director → CIF 0
  • 11
    Lewis, Austin Spencer
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2016-10-01
    OF - Director → CIF 0
  • 12
    Rudd, Alison Claire
    Individual
    Officer
    2011-07-14 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 13
    Mercieca, Michael Anthony
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2011-10-06
    OF - Director → CIF 0
  • 14
    Kirkby, Neil Robert Ernest
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2004-12-18
    OF - Director → CIF 0
  • 15
    Bradley, Michael Paul
    Accountant born in July 1963
    Individual (12 offsprings)
    Officer
    2004-11-18 ~ 2005-10-27
    OF - Director → CIF 0
  • 16
    Eaton, Sarah
    Legal Adviser born in May 1966
    Individual
    Officer
    2004-03-04 ~ 2004-10-27
    OF - Director → CIF 0
  • 17
    Incutti, Giuseppe
    Accountant born in December 1970
    Individual (13 offsprings)
    Officer
    2007-09-17 ~ 2008-08-28
    OF - Director → CIF 0
  • 18
    Francis, Deborah Anne
    Managing Director born in June 1966
    Individual (3 offsprings)
    Officer
    2010-11-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Downing, John Douglas
    Manager born in July 1965
    Individual
    Officer
    2005-06-16 ~ 2009-10-28
    OF - Director → CIF 0
  • 20
    Hartley, Catherine Laurie
    Group Financial Controller born in December 1976
    Individual
    Officer
    2009-07-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 21
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 22
    West, Steven
    Finance Director born in August 1975
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ 2010-11-24
    OF - Director → CIF 0
  • 23
    Mcgowan, Allister Halbert
    Chief Executive born in March 1950
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2006-01-19
    OF - Director → CIF 0
  • 24
    Atherton, David
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    2005-10-26 ~ 2007-09-17
    OF - Director → CIF 0
  • 25
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-31 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 26
    Thompson, Colin, Mr.
    Chief Executive born in June 1944
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2005-06-16
    OF - Director → CIF 0
  • 27
    Ellison, David Charles
    Accountant born in July 1969
    Individual
    Officer
    2009-11-26 ~ 2010-08-02
    OF - Director → CIF 0
  • 28
    Heathcote, Robert Henry
    Accountant born in May 1949
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2003-06-13
    OF - Director → CIF 0
  • 29
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2000-07-21 ~ 2000-12-06
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 30
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2000-07-21 ~ 2000-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED

Previous names
CAREERS ENTERPRISE (FUTURES) LIMITED - 2012-08-21
CAREERS ENTERPRISE FUTURES LIMITED - 2000-09-04
INHOCO 2113 LIMITED - 2000-08-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED
    Info
    CAREERS ENTERPRISE (FUTURES) LIMITED - 2012-08-21
    CAREERS ENTERPRISE FUTURES LIMITED - 2000-09-04
    INHOCO 2113 LIMITED - 2000-08-14
    Registered number 04038162
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 2000-07-21 and dissolved on 2018-04-03 (17 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.