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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 4
  • 1
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Stacey, Rachel
    Born in February 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Rayson, Joanna Kay
    Born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Martinelli, Franco
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2016-08-19
    OF - Director → CIF 0
  • 3
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    West, Steven
    Finance Director born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2020-09-14
    OF - Director → CIF 0
  • 5
    Newman, Tom
    Company Executive born in July 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Tame, William
    Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2014-09-24
    OF - Director → CIF 0
  • 8
    White, Samuel Michael
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2015-11-02
    OF - Director → CIF 0
  • 11
    Parker, James Richard
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2025-01-20
    OF - Director → CIF 0
  • 12
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
parent relation
Company in focus

BABCOCK EDUCATION HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BABCOCK EDUCATION HOLDINGS LIMITED
    Info
    Registered number 08132276
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BABCOCK EDUCATION HOLDINGS LIMITED
    S
    Registered number 8132276
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    CIF 1
  • BABCOCK EDUCATION HOLDINGS LIMITED
    S
    Registered number 8132276
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Wigmore Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2014-04-15 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • BABCOCK 4S LIMITED - 2019-02-27
    VT FOUR S LIMITED - 2010-10-29
    BLAKEDEW 462 LIMITED - 2003-10-22
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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