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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 3
  • 1
    Barker, Jamie Howard
    Born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Murden, Simon James
    Born in September 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Chalker, Steven James
    Chief Financial Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Denley, Gareth Phillip
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2004-01-23
    OF - Director → CIF 0
  • 3
    Ross, Stuart
    Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 4
    Meades, Derek Leslie
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
    Meades, Derek Leslie
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 5
    Villaeys, Phil Michael
    Business Consultant born in March 1948
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    Wilkinson, Sidney James
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Secretary → CIF 0
  • 7
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2018-01-29
    OF - Director → CIF 0
  • 8
    Bews, Anthony David
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 10
    Nolan, Gillian Tiffney Gilliatt
    Finance Director born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2025-03-14
    OF - Director → CIF 0
  • 11
    Summers, Roger Denis
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 2000-03-30
    OF - Director → CIF 0
  • 12
    Loney, Nicholas John
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 1999-08-26
    OF - Director → CIF 0
    Loney, Nicholas John
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 13
    Score, Timothy
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 14
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 15
    Greaves, Andrew David
    Executive born in October 1954
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
  • 16
    Farrimond, Nicholas Brian
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 17
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2001-08-17
    OF - Director → CIF 0
  • 18
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 19
    Bennett, Malcolm Robert
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 20
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 21
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2019-11-04 ~ 2021-07-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 22
    Allach, Mohamed
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ 2025-03-14
    OF - Director → CIF 0
  • 23
    Laking, David Albert
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Scott, Alexander
    Company Director born in January 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2002-07-25
    OF - Director → CIF 0
  • 25
    Burton, Michael John
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Stier, John Robert
    Finance Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2015-04-20
    OF - Director → CIF 0
  • 27
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 28
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,950,000 GBP2018-04-30
    Person with significant control
    2017-06-01 ~ 2019-11-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2020-11-03 ~ 2025-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

REBUS HUMAN RESOURCES LIMITED

Previous names
PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • REBUS HUMAN RESOURCES LIMITED
    Info
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    PETERBOROUGH SOFTWARE LIMITED - 1990-03-13
    Registered number 00772321
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1963-08-29 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • REBUS HUMAN RESOURCES LIMITED
    S
    Registered number 00772321
    icon of addressPeople Building 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Limited Company in Uk Companies House, England
    CIF 1
  • REBUS HUMAN RESOURCES LIMITED
    S
    Registered number 00772321
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Limited By Shares in Uk Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    FUTURE FORECASTER (UK) LIMITED - 1996-02-02
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DENEWISE LIMITED - 1989-09-05
    ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
    REBUS SOFTWARE LIMITED - 1999-04-01
    icon of addressPeoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-25 ~ 2019-11-04
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    NORTHGATE HR LIMITED - 2008-05-14
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    icon of address740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2018-02-01
    CIF 2 - Ownership of shares – 75% or more → OE

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