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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
    Browning, Gary
    Born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Ash, Mark
    Born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThomas House, 84, Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -635,448 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 56
  • 1
    Klackenberg, Tom Lars
    Vice President Compensation An born in July 1957
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2004-11-25
    OF - Director → CIF 0
  • 2
    Stevens, Keith Robert
    Assistant General Manager Personnel born in October 1942
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1993-08-16
    OF - Director → CIF 0
  • 3
    Shaw, Andrew Boris
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2024-09-29
    OF - Director → CIF 0
  • 4
    Macpherson, Ronald Thomas Stewart, Sir
    Company Director born in October 1920
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Kemp, Harriet Grace
    Vp Performance And Talent Mana born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2008-04-30
    OF - Director → CIF 0
    Kemp, Harriet Grace
    Human Resources born in February 1961
    Individual (3 offsprings)
    icon of calendar 2008-05-06 ~ 2014-11-27
    OF - Director → CIF 0
  • 6
    Minkley, Ian Alexander
    Manager International Personne born in June 1947
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 1999-11-24
    OF - Director → CIF 0
  • 7
    Morton, Adizatu
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 8
    Geerlings-bon, Louise Hendrika Maria
    Senior Vice President Abn Ambro Bank Nv born in October 1954
    Individual
    Officer
    icon of calendar 1992-11-05 ~ 1995-11-14
    OF - Director → CIF 0
  • 9
    Mann, Ian
    Head Human Resources Intern born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-27 ~ 1996-04-26
    OF - Director → CIF 0
    Mann, Ian
    Managing Director born in July 1950
    Individual (1 offspring)
    icon of calendar 1996-11-12 ~ 2006-09-30
    OF - Director → CIF 0
    Mann, Ian
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-14 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 10
    Ward, Grahame Thomas
    Director Of Compensation Benef born in January 1954
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1997-11-30
    OF - Director → CIF 0
  • 11
    Keates, William Barry
    Group Personnel Adviser born in January 1935
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 1995-11-14
    OF - Director → CIF 0
    Keates, William Barry
    Consultant born in January 1935
    Individual
    icon of calendar ~ 2007-11-22
    OF - Director → CIF 0
  • 12
    Walkley, John
    Head Of Policy Development born in February 1945
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1999-11-24
    OF - Director → CIF 0
  • 13
    Chesters, Alan
    Consultant born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 1999-11-24
    OF - Director → CIF 0
  • 14
    Brown, Thomas Francis Robertson
    Group Director Hr born in March 1954
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2003-11-25
    OF - Director → CIF 0
  • 15
    Ridgwell, Ian Scott
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2013-09-24
    OF - Director → CIF 0
  • 16
    Dale, Geoffrey
    Group Human Resources Director born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-11
    OF - Director → CIF 0
  • 17
    SÖderberg, Birgitta
    Director, Hr Operations born in October 1966
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 18
    Lister, Harry Malcolm
    Human Resources Manager born in January 1953
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2015-11-17
    OF - Director → CIF 0
  • 19
    Thibouville, Michael Andrew Christian
    Group Compensation Manager born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 20
    Williamson, Ross
    Technology & Consulting Services born in September 1962
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 21
    Cutler, Robert Philip
    Hr Manager born in August 1953
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2018-11-20
    OF - Director → CIF 0
  • 22
    Eriksson, Bo Lennart Stefan
    Manager Executive Compensation born in January 1947
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 1998-11-24
    OF - Director → CIF 0
  • 23
    Hawksworth, Alan Henry
    Personnel Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1993-11-11
    OF - Director → CIF 0
  • 24
    Beaton, David Michael
    Director Of Personnel born in December 1938
    Individual
    Officer
    icon of calendar ~ 1997-11-25
    OF - Director → CIF 0
  • 25
    Boyles, Peter William
    Banker born in November 1955
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2006-07-10
    OF - Director → CIF 0
  • 26
    Sondelius, Claes Anders
    Vice President Executive &Internationalstaff born in May 1937
    Individual
    Officer
    icon of calendar ~ 1993-11-11
    OF - Director → CIF 0
  • 27
    Frederiks, Jan Adri
    Dir Compensations & Benefits born in August 1937
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 1998-11-24
    OF - Director → CIF 0
  • 28
    Hobbs, Peter Thomas Goddard
    Director born in March 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-25 ~ 1993-11-11
    OF - Director → CIF 0
  • 29
    Kuivalainen, Kirsi Marja
    Manager Customer Training (Nok born in September 1950
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1996-11-12
    OF - Director → CIF 0
  • 30
    Rankin, James Connal Scotland
    Banking born in December 1941
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2005-09-27
    OF - Director → CIF 0
    Rankin, James Connal Scotland
    Retired Banker born in December 1941
    Individual
    icon of calendar 2005-11-27 ~ 2013-02-12
    OF - Director → CIF 0
  • 31
    Vermeer, Rudolf Willem
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1992-11-05
    OF - Director → CIF 0
  • 32
    Rogers, Peter Hugh, Dr
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 33
    Chambers, Graham
    Head Of Human Resources born in March 1938
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1994-11-15
    OF - Director → CIF 0
  • 34
    Gill, Ian Martin
    Director Hr born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 2002-11-26
    OF - Director → CIF 0
  • 35
    Eberle, Louis
    Vp Group Hr born in October 1931
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1997-11-25
    OF - Director → CIF 0
  • 36
    Graham, Peter Alfred, Sir
    Company Director born in May 1922
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
  • 37
    Stapley, Geoffrey Peter
    Manager International Personnel born in February 1947
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 38
    Webster, Andrew James
    General Manager Strategic Grow born in November 1960
    Individual
    Officer
    icon of calendar 2006-08-20 ~ 2009-05-19
    OF - Director → CIF 0
  • 39
    Namiki, Takanori
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 2001-11-27
    OF - Director → CIF 0
  • 40
    Burkart, Guido Joseph
    Head Of International Assign born in June 1951
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 41
    Thomas, Ian David
    International Human Resources Manager born in September 1947
    Individual
    Officer
    icon of calendar ~ 1994-11-15
    OF - Director → CIF 0
  • 42
    Wheatley, David Franklin
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 43
    Williams, Paul Martin
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-11 ~ 1995-06-14
    OF - Director → CIF 0
  • 44
    Barbakken, Per
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 2003-11-25
    OF - Director → CIF 0
  • 45
    Tennant, Robert Allan
    General Manager born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 46
    Clark, David Stewart
    Managing Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1997-06-01
    OF - Director → CIF 0
  • 47
    Graham, Alexander Michael, Sir
    Insurance Broker born in September 1938
    Individual
    Officer
    icon of calendar 1992-11-05 ~ 2005-11-24
    OF - Director → CIF 0
  • 48
    Dickson, Christopher Roy
    Employment Policy Dir born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 2002-11-26
    OF - Director → CIF 0
  • 49
    De Leeuw, John Davis
    Human Resources Director born in May 1946
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 1997-11-25
    OF - Director → CIF 0
  • 50
    Major, Richard Edward John
    Chartered Accountant born in February 1946
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 2000-09-14
    OF - Director → CIF 0
    Major, Richard Edward John
    Individual
    Officer
    icon of calendar ~ 2000-09-14
    OF - Secretary → CIF 0
  • 51
    Macleod, Alison
    Compensation+Benefits Manager born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2013-11-07
    OF - Director → CIF 0
  • 52
    De Soet, Cornelis
    International Personnel Manage born in November 1947
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2004-11-25
    OF - Director → CIF 0
  • 53
    Meakin, Robert Ian
    Director Of Personnel born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-11 ~ 1996-10-31
    OF - Director → CIF 0
  • 54
    Maher, Michael
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 1995-10-23
    OF - Director → CIF 0
  • 55
    Proffitt, Michael
    Strategic Advisor born in December 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2023-04-28
    OF - Director → CIF 0
  • 56
    Knaapen, Henricus Johannes Josephus
    Vice President Intl Hr Manage born in January 1949
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-01-24
    OF - Director → CIF 0
parent relation
Company in focus

EMPLOYMENT CONDITIONS ABROAD LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Intangible Assets
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Property, Plant & Equipment
1,000 GBP2023-05-31
2,000 GBP2022-05-31
Fixed Assets - Investments
0 GBP2023-05-31
10,000 GBP2022-05-31
Fixed Assets
2,000 GBP2023-05-31
13,000 GBP2022-05-31
Debtors
Current
10,000 GBP2023-05-31
8,000 GBP2022-05-31
Cash at bank and in hand
5,000 GBP2023-05-31
2,000 GBP2022-05-31
Current Assets
15,000 GBP2023-05-31
10,000 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2022-05-31
Net Current Assets/Liabilities
6,000 GBP2023-05-31
3,000 GBP2022-05-31
Total Assets Less Current Liabilities
8,000 GBP2023-05-31
16,000 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-05-31
Net Assets/Liabilities
8,000 GBP2023-05-31
14,000 GBP2022-05-31
Equity
Called up share capital
0 GBP2023-05-31
0 GBP2022-05-31
0 GBP2021-06-01
Capital redemption reserve
0 GBP2023-05-31
0 GBP2022-05-31
0 GBP2021-06-01
Retained earnings (accumulated losses)
8,000 GBP2023-05-31
14,000 GBP2022-05-31
14,000 GBP2021-06-01
Profit/Loss
-1,000 GBP2022-06-01 ~ 2023-05-31
-1,000 GBP2021-06-01 ~ 2022-05-31
Equity
8,000 GBP2023-05-31
14,000 GBP2022-05-31
14,000 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2022-06-01 ~ 2023-05-31
-1,000 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,000 GBP2022-06-01 ~ 2023-05-31
1,000 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
-6,000 GBP2022-06-01 ~ 2023-05-31
1,000 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Development expenditure
2,000 GBP2023-05-31
2,000 GBP2022-05-31
Goodwill
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Intangible Assets - Gross Cost
4,000 GBP2023-05-31
4,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,000 GBP2023-05-31
1,000 GBP2022-05-31
Goodwill
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2023-05-31
2,000 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Development expenditure
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Goodwill
0 GBP2023-05-31
1,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2023-05-31
2,000 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,000 GBP2022-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2023-05-31
2,000 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2023-05-31
2,000 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2023-05-31
4,000 GBP2022-05-31
Other Debtors
Current
1,000 GBP2023-05-31
0 GBP2022-05-31
Prepayments/Accrued Income
Current
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-05-31
0 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2023-05-31
Cash and Cash Equivalents
5,000 GBP2023-05-31
2,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-05-31
0 GBP2022-05-31
Amounts owed to group undertakings
Current
1,000 GBP2023-05-31
0 GBP2022-05-31
Taxation/Social Security Payable
Current
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2023-05-31
5,000 GBP2022-05-31
Creditors
Current
9,000 GBP2023-05-31
7,000 GBP2022-05-31
Other Remaining Borrowings
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Creditors
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Net Deferred Tax Liability/Asset
1,000 GBP2023-05-31
-1,000 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,000 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2023-05-31
4,000 shares2022-05-31
Par Value of Share
Class 1 ordinary share
02022-06-01 ~ 2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Between one and five year
1,000 GBP2023-05-31
2,000 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2023-05-31
2,000 GBP2022-05-31
Related profiles found in government register
  • EMPLOYMENT CONDITIONS ABROAD LIMITED
    Info
    Registered number 01030127
    icon of addressNew Brook Buildings 2nd Floor, 16 Great Queen Street, London WC2B 5DG
    PRIVATE LIMITED COMPANY incorporated on 1971-11-08 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • EMPLOYMENT CONDITIONS ABROAD LIMITED
    S
    Registered number 1030127
    icon of addressNew Brook Buildings, 16 Great Queen Street, London, England, WC2B 5DG
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • EMPLOYMENT CONDITIONS ABROAD LTD
    S
    Registered number 01030127
    icon of addressNew Brook Buildings, Great Queen Street, London, England, WC2B 5DG
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNew Brook Buildings 2nd Floor, 16 Great Queen Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,311 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.