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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 46
  • 1
    Marshall Iii, John Logan
    Born in May 1963
    Individual (63 offsprings)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Payne, Timothy David
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2001-11-12 ~ 2010-01-19
    OF - Director → CIF 0
  • 3
    Akinjobi, Rashida Atinuke
    Individual (25 offsprings)
    Officer
    2019-02-20 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 4
    Byrom, Marie Patricia
    Individual (2 offsprings)
    Officer
    1993-03-17 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 5
    Wilson, Neil Linton
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2003-03-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Firth, Jonathan Simon
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Waugh, Grace Caldwell
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 8
    Robinson, Gerald
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2001-11-12 ~ 2010-01-19
    OF - Director → CIF 0
  • 9
    Koblintz, Edward Michael
    Individual (13 offsprings)
    Officer
    2000-11-10 ~ 2003-06-28
    OF - Secretary → CIF 0
  • 10
    Waterman, Geofrey Mark
    Individual (3 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-02-14
    OF - Secretary → CIF 0
  • 11
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2000-06-03 ~ 2002-04-26
    OF - Director → CIF 0
    Mayo, Marc
    Individual (66 offsprings)
    Officer
    2000-06-03 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 12
    Crouch, Robert Paul, Director
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2001-11-12 ~ 2010-01-19
    OF - Director → CIF 0
  • 13
    Hall, Mark Steven
    Born in December 1969
    Individual (1 offspring)
    Officer
    2021-08-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Eades, Ross David
    Born in April 1962
    Individual (50 offsprings)
    Officer
    2001-11-13 ~ 2002-07-01
    OF - Director → CIF 0
  • 15
    Wolff, Robert Marcel
    Born in March 1974
    Individual (38 offsprings)
    Officer
    2017-07-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Harris, Daniel Miles
    Born in December 1985
    Individual (27 offsprings)
    Officer
    2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 17
    Macpherson, Alison Patricia
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2003-03-24 ~ 2004-08-11
    OF - Director → CIF 0
  • 18
    Griffin, Shane
    Individual (13 offsprings)
    Officer
    2003-06-28 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 19
    Pozzoni, Marcello
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 20
    Searle, Peter William Courtis
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2010-01-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    Briant, Timothy
    Born in April 1970
    Individual (169 offsprings)
    Officer
    2010-11-22 ~ 2014-02-15
    OF - Director → CIF 0
    2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Linkleter, Tracey Nicola
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2012-03-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 23
    Huxham, Stephen Arthur Conway
    Born in March 1960
    Individual (14 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-01-28
    OF - Director → CIF 0
  • 24
    O'reilly, James
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 1998-10-02
    OF - Director → CIF 0
  • 25
    Curtis, Dean
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2010-01-19
    OF - Director → CIF 0
  • 26
    Dowsett, Daniel
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2026-05-25 ~ now
    OF - Director → CIF 0
  • 27
    Martin, Neil
    Born in February 1972
    Individual (114 offsprings)
    Officer
    2010-01-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 28
    Vaya, Haresh, Secretary
    Individual (10 offsprings)
    Officer
    2006-10-31 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 29
    Dewan, Derek Elias
    Born in April 1955
    Individual (11 offsprings)
    Officer
    2000-06-03 ~ 2008-11-17
    OF - Director → CIF 0
  • 30
    Moore, Christopher John
    Born in July 1968
    Individual (22 offsprings)
    Officer
    2017-06-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 31
    Badenoch, Alexander Brunton
    Born in June 1946
    Individual (8 offsprings)
    Officer
    (before 1992-01-03) ~ 1993-01-03
    OF - Director → CIF 0
    (before 1994-01-03) ~ 2000-06-03
    OF - Director → CIF 0
  • 32
    Bishop, Alexandra Helen
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 33
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2023-07-13 ~ 2026-05-25
    OF - Director → CIF 0
  • 34
    Halka, Yann Serge Stephane
    Born in April 1974
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 35
    Wilmott, Keith James
    Individual (6 offsprings)
    Officer
    1997-03-27 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 36
    Horwood, Lindsay
    Individual (38 offsprings)
    Officer
    2010-04-06 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 37
    Tagg, Gavin Kenneth
    Born in February 1972
    Individual (115 offsprings)
    Officer
    2019-02-20 ~ 2023-03-24
    OF - Director → CIF 0
    Tagg, Gavin
    Individual (115 offsprings)
    Officer
    2015-09-01 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 38
    Mccracken, Sara
    Individual (53 offsprings)
    Officer
    2010-04-06 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 39
    Melbourne, John
    Born in December 1962
    Individual (31 offsprings)
    Officer
    2001-12-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 40
    Clark, Peter Edward
    Individual (4 offsprings)
    Officer
    1999-08-20 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 41
    Moynihan, Deirdra Mary
    Born in November 1959
    Individual (7 offsprings)
    Officer
    (before 1992-01-03) ~ 2000-06-03
    OF - Director → CIF 0
  • 42
    Allen, Samantha Clare
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 43
    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, 44 offsprings)
    Officer
    2013-11-01 ~ 2021-07-08
    OF - Director → CIF 0
    2011-10-04 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 44
    OLSTEN (U.K.) HOLDINGS LIMITED
    - now 02547754
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    10, Bishops Square, London, England
    Active Corporate (47 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 45
    MPS GROUP INTERNATIONAL LIMITED
    - now 03374131
    MPS GROUP INTERNATIONAL PLC - 2010-01-20
    MODIS INTERNATIONAL HOLDINGS LIMITED - 2001-06-11
    MODIS (UK) LIMITED - 1999-06-21
    ACCUSTAFF (UK) LIMITED - 1998-11-26
    MOBILERANGE LIMITED - 1997-05-28
    10, Bishops Square, London, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BADENOCH AND CLARK LIMITED

Period: 1980-12-31 ~ now
Company number: 01356186
Registered names
BADENOCH AND CLARK LIMITED - now
MERITROLE LIMITED - 1980-12-31
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • BADENOCH AND CLARK LIMITED
    Info
    MERITROLE LIMITED - 1980-12-31
    Registered number 01356186
    10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1978-03-07 (48 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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.