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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 45
  • 1
    Pond, Deborah Jean
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    1996-03-31 ~ 1996-08-16
    OF - Director → CIF 0
  • 2
    Perry, Lavina Louise
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Barnard, Keith
    Company Secretary
    Individual (9 offsprings)
    Officer
    1993-04-05 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 4
    Martin, Richard
    Company Director born in February 1947
    Individual (31 offsprings)
    Officer
    1998-01-05 ~ 2003-03-26
    OF - Director → CIF 0
  • 5
    Martin, Anthony Victor
    Company Director born in February 1939
    Individual (23 offsprings)
    Officer
    (before 1991-03-15) ~ 1992-09-11
    OF - Director → CIF 0
  • 6
    Grinstead, Simon Hamlin
    Company Director born in August 1959
    Individual (19 offsprings)
    Officer
    1992-09-11 ~ 1997-08-01
    OF - Director → CIF 0
  • 7
    Bowmer, John Philip
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-06-10
    OF - Director → CIF 0
  • 8
    Cano, Andres
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2004-06-28
    OF - Director → CIF 0
  • 9
    Sharp, Edward James Kingsley
    Chartered Accountant born in January 1937
    Individual (5 offsprings)
    Officer
    (before 1991-03-15) ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Reiter, Simon
    Financial Director born in August 1964
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ 2002-02-15
    OF - Director → CIF 0
  • 11
    Fredholm, James William
    Director born in October 1952
    Individual (9 offsprings)
    Officer
    2004-06-28 ~ 2006-10-02
    OF - Director → CIF 0
  • 12
    Clancy, Steven
    Cfo born in January 1962
    Individual (6 offsprings)
    Officer
    2009-08-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Caille, Jerome
    Dirctor born in February 1967
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Martin, Neil Thomas George
    Cfo born in February 1972
    Individual (56 offsprings)
    Officer
    2010-10-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ 2024-04-16
    OF - Director → CIF 0
  • 16
    Conway, David Michael
    Individual (13 offsprings)
    Officer
    (before 1991-03-15) ~ 1993-04-25
    OF - Secretary → CIF 0
  • 17
    Allen, Samantha Clare
    Individual (18 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 18
    Briant, Timothy
    Cfo born in April 1970
    Individual (129 offsprings)
    Officer
    2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Morel, Bernard Gilbert
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    1999-08-17 ~ 2002-06-28
    OF - Director → CIF 0
  • 20
    Pack, Michael Anthony
    Company Director born in December 1949
    Individual (13 offsprings)
    Officer
    1998-12-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 21
    Lillywhite, Simon
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    1996-08-16 ~ 1999-04-19
    OF - Director → CIF 0
  • 22
    Searle, Peter William
    Director born in June 1962
    Individual (61 offsprings)
    Officer
    2005-12-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Macmillan, Richard Paul Thomas
    Director born in March 1970
    Individual (67 offsprings)
    Officer
    2002-06-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Bishop, Alexandra Helen
    Director born in October 1974
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ 2024-04-16
    OF - Director → CIF 0
  • 25
    Weber, Felix Andreas, Dr
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2004-04-01
    OF - Director → CIF 0
  • 26
    Atzert, Manfred Gustav Karl
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    1993-12-03 ~ 1999-08-17
    OF - Director → CIF 0
  • 27
    Horwood, Lindsay
    Individual (27 offsprings)
    Officer
    1991-08-09 ~ 1991-09-03
    OF - Secretary → CIF 0
    1992-05-14 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 28
    Mccracken, Sara Benita Sophie
    Head Of Legal Svs
    Individual (32 offsprings)
    Officer
    2007-06-29 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 29
    Dedat, Mohammed
    Director born in June 1962
    Individual (24 offsprings)
    Officer
    2006-06-26 ~ 2007-08-31
    OF - Director → CIF 0
  • 30
    Pike, Nicholas John
    Company Director born in December 1962
    Individual (336 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 31
    Rowlands, Ian Richard
    Company Secretary
    Individual (21 offsprings)
    Officer
    2004-06-28 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 32
    Muller, Peter
    Company Director born in July 1933
    Individual (1 offspring)
    Officer
    (before 1991-03-15) ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Pozzoni, Marcello
    Director born in April 1972
    Individual (22 offsprings)
    Officer
    2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 34
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (38 offsprings)
    Officer
    2017-07-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 35
    Marshall Iii, John Logan
    Chief Executive Officer born in May 1963
    Individual (63 offsprings)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 36
    De Daniel, Dominik
    Cfo born in October 1975
    Individual (7 offsprings)
    Officer
    2006-12-11 ~ 2009-08-10
    OF - Director → CIF 0
  • 37
    Akinjobi, Rashida Atinuke
    Individual (25 offsprings)
    Officer
    2019-02-20 ~ 2024-04-14
    OF - Secretary → CIF 0
  • 38
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (74 offsprings)
    Officer
    2019-02-20 ~ 2024-04-16
    OF - Director → CIF 0
    Tagg, Gavin
    Individual (74 offsprings)
    Officer
    2015-09-01 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 39
    Seys-phillips, Nigel Godfrey Howard
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 40
    E-LOANS LTD. - now 00996956
    C.T. NOMINEES LIMITED - 1999-04-08
    LAND & TOWN DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
    71 Elstree Way, Borehamwood, Herts
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2006-07-11 ~ 2008-08-18
    OF - Director → CIF 0
    2006-07-11 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 41
    30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (27 offsprings)
    Person with significant control
    2016-05-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 42
    OLSTEN (U.K.) HOLDINGS LIMITED - now 02547754
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (46 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    71 Elstree Way, Borehamwood, Herts
    Corporate (11 offsprings)
    Officer
    2006-06-26 ~ 2009-02-01
    OF - Director → CIF 0
  • 44
    AJILON GROUP LIMITED
    - now 01100467
    DELPHI GROUP LIMITED - 2002-05-31
    COMPUTER PEOPLE GROUP PUBLIC LIMITED COMPANY - 1995-09-08
    VLI GROUP LIMITED(THE) - 1985-05-30
    VINSON LAMFIELD INTERNATIONAL LIMITED - 1978-12-31
    VINSON LAMFIELD INVESTMENTS LIMITED - 1977-12-31
    71 Elstree Way, Borehamwood, Herts
    Dissolved Corporate (3 offsprings)
    Officer
    2009-02-01 ~ 2009-08-10
    OF - Director → CIF 0
  • 45
    MEDECO DEVELOPMENTS LIMITED
    - now 01989264
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    INTERCEDE 349 LIMITED - 1986-09-12
    10, Bishops Square, London, England
    Dissolved Corporate (33 parents, 29 offsprings)
    Officer
    2008-08-18 ~ 2024-04-16
    OF - Director → CIF 0
    2008-08-18 ~ 2024-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ADECCO ALFRED MARKS LIMITED

Period: 1999-03-30 ~ 2025-05-06
Company number: 00785306 00593232
Registered names
ADECCO ALFRED MARKS LIMITED - Dissolved 00593232
ADIA UK LIMITED - 1996-12-27
Standard Industrial Classification
99999 - Dormant Company

  • ADECCO ALFRED MARKS LIMITED
    Info
    ADECCO UK LIMITED - 1999-03-30
    ADIA UK LIMITED - 1999-03-30
    ALFRED MARKS BUREAU LIMITED - 1999-03-30
    Registered number 00785306
    10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1963-12-19 and dissolved on 2025-05-06 (61 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.