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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 27
  • 1
    Doyle, Desmond Mark Christopher
    Born in July 1965
    Individual (127 offsprings)
    Officer
    2003-02-17 ~ 2009-05-14
    OF - Director → CIF 0
  • 2
    Eden, Roger Charles
    Born in March 1956
    Individual (35 offsprings)
    Officer
    (before 1992-03-09) ~ 1999-03-25
    OF - Director → CIF 0
  • 3
    Abrahamson, John David
    Born in May 1946
    Individual (31 offsprings)
    Officer
    (before 1992-03-09) ~ 1999-07-06
    OF - Director → CIF 0
    Abrahamson, John David
    Individual (31 offsprings)
    Officer
    (before 1992-03-09) ~ 1999-05-04
    OF - Secretary → CIF 0
  • 4
    Lake, David Anthony
    Born in January 1953
    Individual (37 offsprings)
    Officer
    1999-05-04 ~ 2001-08-03
    OF - Director → CIF 0
  • 5
    Watson, Rebecca Jane
    Born in April 1969
    Individual (96 offsprings)
    Officer
    2003-02-17 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2003-04-30 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 6
    Wilford, Alison Louise
    Born in February 1965
    Individual (108 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Mee, Darren
    Director born in July 1965
    Individual (181 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Walton, Mark Thomas
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1996-09-06 ~ 2000-05-08
    OF - Director → CIF 0
  • 9
    Story, Wayne
    Born in January 1961
    Individual (159 offsprings)
    Officer
    2002-05-22 ~ 2005-04-08
    OF - Director → CIF 0
  • 10
    Trotman, David
    Born in March 1960
    Individual (6 offsprings)
    Officer
    1996-09-06 ~ 1997-06-16
    OF - Director → CIF 0
  • 11
    Rowley, John
    Born in February 1944
    Individual (77 offsprings)
    Officer
    2005-05-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 12
    Weston, Joanne
    Born in November 1975
    Individual (21 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Macdonald, Philip
    Born in April 1961
    Individual (26 offsprings)
    Officer
    1996-09-06 ~ 1998-03-24
    OF - Director → CIF 0
  • 14
    Moore, Simon Ian
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2007-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Adams, Mark Ian
    Born in January 1963
    Individual (37 offsprings)
    Officer
    2002-05-22 ~ 2004-09-06
    OF - Director → CIF 0
  • 17
    Turner, Malcolm Peter
    Born in October 1957
    Individual (5 offsprings)
    Officer
    1995-04-19 ~ 1996-10-11
    OF - Director → CIF 0
  • 18
    Martin, Christopher Paul
    Individual (150 offsprings)
    Officer
    1999-05-04 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 19
    Sarson, Michael Robert
    Born in January 1956
    Individual (53 offsprings)
    Officer
    1998-11-30 ~ 2003-12-01
    OF - Director → CIF 0
  • 20
    Briant, Timothy
    Born in April 1970
    Individual (169 offsprings)
    Officer
    2020-02-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 21
    Havers, Ian Peter
    Born in May 1960
    Individual (5 offsprings)
    Officer
    1996-09-06 ~ 2000-03-17
    OF - Director → CIF 0
  • 22
    Mcbride, Stuart John
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2007-11-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Cornish, Diana Frederica
    Born in January 1943
    Individual (25 offsprings)
    Officer
    1999-07-22 ~ 2001-11-05
    OF - Director → CIF 0
  • 24
    Robertson, Julia
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 25
    Brailey, Geoffrey Ian
    Born in May 1950
    Individual (35 offsprings)
    Officer
    1992-09-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 26
    Stanley, Pamela
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1995-06-13
    OF - Director → CIF 0
  • 27
    IMPELLAM UK LIMITED
    - now 06894542
    ALNERY NO. 2863 LIMITED - 2009-07-17
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONETRUE LIMITED

Period: 2018-01-25 ~ now
Company number: 01189888
Registered names
ONETRUE LIMITED - now
Recent Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Administrative Expenses
0 GBP2022-12-31 ~ 2024-01-05
Operating Profit/Loss
0 GBP2022-12-31 ~ 2024-01-05
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-12-31 ~ 2024-01-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2022-12-31 ~ 2024-01-05
Profit/Loss
-0 GBP2022-12-31 ~ 2024-01-05
Comprehensive Income/Expense
-0 GBP2022-12-31 ~ 2024-01-05
Debtors
0 GBP2025-01-03
0 GBP2024-01-05
Net Assets/Liabilities
0 GBP2025-01-03
0 GBP2024-01-05
Equity
Retained earnings (accumulated losses)
-3,000 GBP2025-01-03
-3,000 GBP2024-01-05
-3,000 GBP2022-12-30
Equity
0 GBP2025-01-03
0 GBP2024-01-05
0 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-12-31 ~ 2024-01-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2022-12-31 ~ 2024-01-05
Average number of employees in administration and support functions
22024-01-06 ~ 2025-01-03
22022-12-31 ~ 2024-01-05
Average Number of Employees
22024-01-06 ~ 2025-01-03
22022-12-31 ~ 2024-01-05
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-12-31 ~ 2024-01-05
Par Value of Share
Class 1 ordinary share
12024-01-06 ~ 2025-01-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-03
1 shares2024-01-05

  • ONETRUE LIMITED
    Info
    ABC CONTRACT SERVICES LIMITED - 2018-01-25
    FORWARD RECRUITMENT CONSULTANTS LIMITED - 2018-01-25
    FORWARD TEMPORARIES LIMITED - 2018-01-25
    GREGG TEMPORARIES LIMITED - 2018-01-25
    Registered number 01189888
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1974-11-08 (51 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.