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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 32
  • 1
    Mr Stephen Allen Schwarzman
    Born in March 1947
    Individual (676 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
  • 2
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ 2020-07-10
    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
    Stier, John Robert
    Finance Director born in March 1966
    Individual (108 offsprings)
    Officer
    2004-01-23 ~ 2015-04-20
    OF - Director → CIF 0
  • 5
    Burton, Michael John
    Director born in January 1939
    Individual (10 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Greaves, Andrew David
    Executive born in October 1954
    Individual (17 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
  • 7
    Loney, Nicholas John
    Company Director born in July 1957
    Individual (42 offsprings)
    Officer
    1996-04-19 ~ 1999-08-26
    OF - Director → CIF 0
    Loney, Nicholas John
    Individual (42 offsprings)
    Officer
    1996-03-29 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 8
    Wilkinson, Sidney James
    Individual (21 offsprings)
    Officer
    ~ 1996-03-29
    OF - Secretary → CIF 0
  • 9
    Laking, David Albert
    Company Director born in December 1941
    Individual (15 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Summers, Roger Denis
    Company Director born in March 1943
    Individual (34 offsprings)
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 11
    Bews, Anthony David
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Murden, Simon James
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 13
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual (33 offsprings)
    Officer
    2017-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 14
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (115 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 15
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 16
    Nunn, Carol Jayne
    Individual (208 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 17
    Al-saleh, Adel Bedry
    Director born in October 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2018-01-29
    OF - Director → CIF 0
  • 18
    Farrimond, Nicholas Brian
    Individual (75 offsprings)
    Officer
    2004-01-23 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 19
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 20
    Nolan, Gillian Tiffney Gilliatt
    Finance Director born in October 1971
    Individual (19 offsprings)
    Officer
    2020-06-30 ~ 2025-03-14
    OF - Director → CIF 0
  • 21
    Barker, Jamie Howard
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 22
    Villaeys, Phil Michael
    Business Consultant born in March 1948
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 23
    Denley, Gareth Phillip
    Company Director born in January 1955
    Individual (26 offsprings)
    Officer
    2000-03-30 ~ 2004-01-23
    OF - Director → CIF 0
  • 24
    Richardson, John David
    Individual (152 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 25
    Meades, Derek Leslie
    Director born in January 1953
    Individual (30 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
    Meades, Derek Leslie
    Individual (30 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 26
    Presland, Peter Eric
    Company Director born in May 1950
    Individual (76 offsprings)
    Officer
    ~ 2001-08-17
    OF - Director → CIF 0
  • 27
    Scott, Alexander
    Company Director born in January 1950
    Individual (24 offsprings)
    Officer
    ~ 2002-07-25
    OF - Director → CIF 0
  • 28
    Chalker, Steven James
    Chief Financial Director born in January 1974
    Individual (36 offsprings)
    Officer
    2018-10-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 29
    Score, Timothy
    Company Director born in October 1960
    Individual (78 offsprings)
    Officer
    2000-03-30 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (78 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 30
    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
  • 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, 2059 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 32
    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
parent relation
Company in focus

REBUS HUMAN RESOURCES LIMITED

Period: 1998-03-31 ~ now
Company number: 00772321
Registered names
REBUS HUMAN RESOURCES LIMITED - now 03017589... (more)
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 (62 years 7 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
    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
(more)
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
    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 22 March 2026 and licensed under the Open Government Licence v3.0.