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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 6
  • 1
    Firth, Jonathan Simon
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Samantha Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    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
    icon of address10, Bishops Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of address10, Bishops Square, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 39
  • 1
    Moynihan, Deirdra Mary
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-06-03
    OF - Director → CIF 0
  • 2
    O'reilly, James
    Executive born in December 1942
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-10-02
    OF - Director → CIF 0
  • 3
    Waterman, Geofrey Mark
    Individual
    Officer
    icon of calendar ~ 1992-02-14
    OF - Secretary → CIF 0
  • 4
    Curtis, Dean
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2010-01-19
    OF - Director → CIF 0
  • 5
    Martin, Neil
    Cfo born in February 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Clark, Peter Edward
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 7
    Akinjobi, Rashida Atinuke
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 8
    Moore, Christopher John
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 9
    Eades, Ross David
    Executive born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Macpherson, Alison Patricia
    Business Person born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2004-08-11
    OF - Director → CIF 0
  • 11
    Bishop, Alexandra Helen
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 12
    Pozzoni, Marcello
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 13
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Koblintz, Edward Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2003-06-28
    OF - Secretary → CIF 0
  • 15
    Marshall Iii, John Logan
    Chief Executive Officer born in May 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Harris, Daniel Miles
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 17
    Crouch, Robert Paul, Director
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2010-01-19
    OF - Director → CIF 0
  • 18
    Waugh, Grace Caldwell
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 19
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2023-03-24
    OF - Director → CIF 0
    Tagg, Gavin
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 20
    Dewan, Derek Elias
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2000-06-03 ~ 2008-11-17
    OF - Director → CIF 0
  • 21
    Huxham, Stephen Arthur Conway
    Recruitment Consultant born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-01-28
    OF - Director → CIF 0
  • 22
    Robinson, Gerald
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2010-01-19
    OF - Director → CIF 0
  • 23
    Hall, Mark Steven
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 24
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-03 ~ 2002-04-26
    OF - Director → CIF 0
    Mayo, Marc
    Attorney
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-03 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 25
    Searle, Peter William Courtis
    Ceo born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 26
    Vaya, Haresh, Secretary
    Finanace Manager
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 27
    Byrom, Marie Patricia
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 28
    Horwood, Lindsay
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 29
    Griffin, Shane
    Solicitor
    Individual
    Officer
    icon of calendar 2003-06-28 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 30
    Payne, Timothy David
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2010-01-19
    OF - Director → CIF 0
  • 31
    Briant, Timothy
    Financial Director born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2014-02-15
    OF - Director → CIF 0
    Briant, Timothy
    Cfo born in April 1970
    Individual (42 offsprings)
    icon of calendar 2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 32
    Linkleter, Tracey Nicola
    Managing Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 33
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 34
    Melbourne, John
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Wilmott, Keith James
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 36
    Badenoch, Alexander Brunton
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-03
    OF - Director → CIF 0
    Badenoch, Alexander Brunton
    Director born in June 1946
    Individual (1 offspring)
    icon of calendar ~ 2000-06-03
    OF - Director → CIF 0
  • 37
    Wilson, Neil Linton
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Mccracken, Sara
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 39
    INTERCEDE 349 LIMITED - 1986-09-12
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    icon of address10, Bishops Square, London, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2013-11-01 ~ 2021-07-08
    PE - Director → CIF 0
    2011-10-04 ~ 2021-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BADENOCH AND CLARK LIMITED

Previous name
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
    icon of address10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1978-03-07 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.