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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 35
  • 1
    Cowden, David Gaven
    Born in November 1941
    Individual (25 offsprings)
    Officer
    1998-01-02 ~ 2000-12-01
    OF - Director → CIF 0
  • 2
    Pack, Jeffrey
    Born in August 1946
    Individual (16 offsprings)
    Officer
    1996-07-31 ~ 1998-01-02
    OF - Director → CIF 0
  • 3
    Gelder, David Van
    Individual (7 offsprings)
    Officer
    2001-04-05 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 4
    Peacock, Andrew James
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Higgins, Philip James
    Born in November 1959
    Individual (7 offsprings)
    Officer
    1999-07-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Noteboom, Beschier Jacob
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 7
    Florentine, Joanne Lesley
    Born in October 1962
    Individual (10 offsprings)
    Officer
    1994-01-24 ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Farla, Clemens Theodorus Matheus Johannes
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2001-04-05 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Hanscomb, Andrew James
    Born in April 1965
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Wilkinson, Michael Geoffrey
    Born in August 1950
    Individual (12 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-10-01
    OF - Director → CIF 0
    Wilkinson, Michael Geoffrey
    Individual (12 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-10-01
    OF - Secretary → CIF 0
  • 11
    Slee, Richard Peter
    Born in March 1962
    Individual (35 offsprings)
    Officer
    1992-10-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Youngman, Kenneth John
    Company Director born in December 1956
    Individual (38 offsprings)
    Officer
    1998-04-30 ~ 2000-11-03
    OF - Director → CIF 0
  • 13
    Buckles, Nicholas Peter
    Born in March 1961
    Individual (40 offsprings)
    Officer
    1999-04-29 ~ 2001-04-05
    OF - Director → CIF 0
  • 14
    Martyn, Diane Julie
    Born in June 1964
    Individual (28 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 15
    O'toole, Fintan Charles
    Born in April 1959
    Individual (19 offsprings)
    Officer
    1999-04-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 16
    Robinson, Elizabeth Victoria
    Born in March 1953
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (71 offsprings)
    Officer
    1998-01-02 ~ 2001-04-05
    OF - Director → CIF 0
  • 18
    Seal, Wendy
    Born in August 1963
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2001-07-13
    OF - Director → CIF 0
  • 19
    Roots, Ian
    Born in November 1962
    Individual (14 offsprings)
    Officer
    1997-10-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 20
    Humphrey, Peter Thomas
    Born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-07-31
    OF - Director → CIF 0
  • 21
    Cowden, Irene Lavinia Elizabeth, Ms.
    Born in May 1953
    Individual (14 offsprings)
    Officer
    1996-07-31 ~ 2001-04-05
    OF - Director → CIF 0
  • 22
    Wiggs, Roger Sydney William Hale
    Born in June 1939
    Individual (33 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-07-31
    OF - Director → CIF 0
  • 23
    Hoogeveen, Johannes Wilhelmus Jacobus
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2001-04-05 ~ 2005-08-16
    OF - Director → CIF 0
  • 24
    Loughlin, Peter
    Born in March 1965
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 25
    Shirtcliffe, Christopher Charles
    Born in March 1944
    Individual (37 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-07-31
    OF - Director → CIF 0
  • 26
    Jackson, Rod
    Born in January 1971
    Individual (26 offsprings)
    Officer
    2008-08-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 27
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    1992-10-01 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 28
    Reese, James Harold
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 29
    Van Der Tang, Edward Fred
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 30
    Benson, Richard John Robert
    Born in July 1941
    Individual (6 offsprings)
    Officer
    1997-01-22 ~ 1999-07-09
    OF - Director → CIF 0
  • 31
    Mckay, Henry William
    Born in April 1939
    Individual (17 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-11-24
    OF - Director → CIF 0
    1997-06-01 ~ 1999-04-06
    OF - Director → CIF 0
  • 32
    Allen, John Laight
    Born in October 1933
    Individual (7 offsprings)
    Officer
    (before 1992-04-10) ~ 1997-12-31
    OF - Director → CIF 0
  • 33
    Leonard, Christopher Nicholas
    Born in August 1954
    Individual (11 offsprings)
    Officer
    1992-10-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 34
    Moss, Andrew John
    Born in March 1967
    Individual (37 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 35
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2003-04-01 ~ 2008-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RANDSTAD RECRUITMENT SERVICES LIMITED

Period: 2003-11-17 ~ 2011-11-22
Company number: 00700215
Registered names
RANDSTAD RECRUITMENT SERVICES LIMITED - Dissolved
CONTRACT 2000 LIMITED - 1988-12-22 08209587... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • RANDSTAD RECRUITMENT SERVICES LIMITED
    Info
    SECURICOR RECRUITMENT SERVICES LIMITED - 2003-11-17
    CONTRACT 2000 GROUP LIMITED - 2003-11-17
    CONTRACT 2000 LIMITED - 2003-11-17
    SECURICOR RECRUITMENT SERVICES LIMITED - 2003-11-17
    SECURICOR SPECIAL SERVICES LIMITED - 2003-11-17
    SECURICOR (NORTH EAST) LIMITED - 2003-11-17
    Registered number 00700215
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB
    PRIVATE LIMITED COMPANY incorporated on 1961-08-04 and dissolved on 2011-11-22 (50 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.