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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2015-04-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 2
    Loney, Nicholas John
    Born in July 1957
    Individual (43 offsprings)
    Officer
    1996-04-19 ~ 1999-08-26
    OF - Director → CIF 0
    Loney, Nicholas John
    Individual (43 offsprings)
    Officer
    1996-03-29 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 3
    Allach, Mohamed
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2020-12-30 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Bews, Anthony David
    Born in August 1947
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 6
    Nolan, Gillian Tiffney Gilliatt
    Finance Director born in October 1971
    Individual (19 offsprings)
    Officer
    2020-06-30 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Chalker, Steven James
    Born in January 1974
    Individual (37 offsprings)
    Officer
    2018-10-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Laking, David Albert
    Born in November 1941
    Individual (15 offsprings)
    Officer
    (before 1993-06-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Al-saleh, Adel Bedry
    Born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2018-01-29
    OF - Director → CIF 0
  • 10
    Stier, John Robert
    Born in March 1966
    Individual (112 offsprings)
    Officer
    2004-01-23 ~ 2015-04-20
    OF - Director → CIF 0
  • 11
    Farrimond, Nicholas Brian
    Individual (88 offsprings)
    Officer
    2004-01-23 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 12
    Denley, Gareth Phillip
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2000-03-30 ~ 2004-01-23
    OF - Director → CIF 0
  • 13
    Murden, Simon James
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Monshaw, Andrew Phillip
    Born in October 1962
    Individual (33 offsprings)
    Officer
    2017-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 15
    Burton, Michael John
    Born in January 1939
    Individual (11 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Scott, Alexander Wright
    Born in January 1950
    Individual (24 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-07-25
    OF - Director → CIF 0
  • 17
    Barker, Jamie Howard
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 18
    Richardson, John David
    Individual (157 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 19
    Villaeys, Phil Michael
    Born in March 1948
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 20
    Nunn, Carol Jayne
    Individual (212 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 21
    Presland, Peter Eric
    Born in April 1950
    Individual (80 offsprings)
    Officer
    (before 1993-06-01) ~ 2001-08-17
    OF - Director → CIF 0
  • 22
    Meades, Derek Leslie
    Born in January 1953
    Individual (31 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
    Meades, Derek Leslie
    Individual (31 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 23
    Greaves, Andrew David
    Born in October 1954
    Individual (17 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
  • 24
    Wilkinson, Sidney James
    Individual (25 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-03-29
    OF - Secretary → CIF 0
  • 25
    Mr Stephen Allen Schwarzman
    Born in March 1947
    Individual (689 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 26
    Summers, Roger Denis
    Born in March 1943
    Individual (34 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-03-30
    OF - Director → CIF 0
  • 27
    Stone, Christopher Michael Renwick
    Born in December 1962
    Individual (117 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 28
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 29
    Score, Timothy
    Born in September 1960
    Individual (80 offsprings)
    Officer
    2000-03-30 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (80 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 30
    REBUS HOLDINGS LIMITED
    - now 02980656 03719768
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2017-06-01 ~ 2019-11-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 32
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - now 02762332 00968498... (more)
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Csc Cls (uk), Churchill Place, London, England
    Active Corporate (50 parents, 13 offsprings)
    Person with significant control
    2021-07-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2020-11-03 ~ 2025-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

REBUS HUMAN RESOURCES LIMITED

Period: 1998-03-31 ~ now
Company number: 00772321 03017589... (more)
Registered names
REBUS HUMAN RESOURCES LIMITED - now 03017589... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • REBUS HUMAN RESOURCES LIMITED
    Info
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1998-03-31
    Registered number 00772321
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1963-08-29 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • REBUS HUMAN RESOURCES LIMITED
    S
    Registered number 00772321
    People 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
    Peoplebuilding 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
  • REBUS HUMAN RESOURCES LIMITED
    S
    Registered number 00772321
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Limited By Shares in Uk Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    MARKETWIDE SYSTEMS LIMITED
    - now 02967672 02424356
    FUTURE FORECASTER (UK) LIMITED - 1996-02-02
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-09-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PETERBOROUGH SOFTWARE (UK) LIMITED
    - now 02338569 02648639... (more)
    REBUS SOFTWARE LIMITED - 1999-04-01
    ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
    DENEWISE LIMITED - 1989-09-05
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    REBUS SOFTWARE LIMITED
    - now 02648639 02338569
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
    SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-09-25 ~ 2019-11-04
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ZELLIS UK LIMITED - now
    NORTHGATEARINSO UK LIMITED
    - 2019-01-21 01587537
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1998-03-31
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.