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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
    Moore, Christopher John
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    2017-06-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 2
    O'reilly, James
    Executive born in December 1942
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 1998-10-02
    OF - Director → CIF 0
  • 3
    Allen, Samantha Clare
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Byrom, Marie Patricia
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 5
    Wilson, Neil Linton
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2003-03-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Briant, Timothy
    Financial Director born in April 1970
    Individual (129 offsprings)
    Officer
    2010-11-22 ~ 2014-02-15
    OF - Director → CIF 0
    Briant, Timothy
    Cfo born in April 1970
    Individual (129 offsprings)
    2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Linkleter, Tracey Nicola
    Managing Director born in October 1962
    Individual (11 offsprings)
    Officer
    2012-03-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 8
    Melbourne, John
    Director born in December 1962
    Individual (22 offsprings)
    Officer
    2001-12-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Waterman, Geofrey Mark
    Individual (2 offsprings)
    Officer
    ~ 1992-02-14
    OF - Secretary → CIF 0
  • 10
    Pozzoni, Marcello
    Director born in April 1972
    Individual (22 offsprings)
    Officer
    2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 11
    Moynihan, Deirdra Mary
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    ~ 2000-06-03
    OF - Director → CIF 0
  • 12
    Mccracken, Sara
    Individual (32 offsprings)
    Officer
    2010-04-06 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 13
    Badenoch, Alexander Brunton
    Company Director born in June 1946
    Individual (7 offsprings)
    Officer
    ~ 1993-01-03
    OF - Director → CIF 0
    Badenoch, Alexander Brunton
    Director born in June 1946
    Individual (7 offsprings)
    ~ 2000-06-03
    OF - Director → CIF 0
  • 14
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 15
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (74 offsprings)
    Officer
    2019-02-20 ~ 2023-03-24
    OF - Director → CIF 0
    Tagg, Gavin
    Individual (74 offsprings)
    Officer
    2015-09-01 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 16
    Martin, Neil
    Cfo born in February 1972
    Individual (56 offsprings)
    Officer
    2010-01-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 17
    Clark, Peter Edward
    Individual (2 offsprings)
    Officer
    1999-08-20 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 18
    Firth, Jonathan Simon
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 19
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2000-06-03 ~ 2002-04-26
    OF - Director → CIF 0
    Mayo, Marc
    Attorney
    Individual (63 offsprings)
    Officer
    2000-06-03 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 20
    Eades, Ross David
    Executive born in April 1962
    Individual (43 offsprings)
    Officer
    2001-11-13 ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    Griffin, Shane
    Solicitor
    Individual (7 offsprings)
    Officer
    2003-06-28 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 22
    Searle, Peter William Courtis
    Ceo born in June 1962
    Individual (61 offsprings)
    Officer
    2010-01-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Waugh, Grace Caldwell
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 24
    Koblintz, Edward Michael
    Individual (8 offsprings)
    Officer
    2000-11-10 ~ 2003-06-28
    OF - Secretary → CIF 0
  • 25
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 26
    Macpherson, Alison Patricia
    Business Person born in March 1965
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2004-08-11
    OF - Director → CIF 0
  • 27
    Curtis, Dean
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2010-01-19
    OF - Director → CIF 0
  • 28
    Hall, Mark Steven
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2021-08-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 29
    Wilmott, Keith James
    Accountant
    Individual (4 offsprings)
    Officer
    1997-03-27 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 30
    Bishop, Alexandra Helen
    Director born in October 1974
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 31
    Dewan, Derek Elias
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2000-06-03 ~ 2008-11-17
    OF - Director → CIF 0
  • 32
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (38 offsprings)
    Officer
    2017-07-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 33
    Robinson, Gerald
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2001-11-12 ~ 2010-01-19
    OF - Director → CIF 0
  • 34
    Akinjobi, Rashida Atinuke
    Individual (25 offsprings)
    Officer
    2019-02-20 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 35
    Payne, Timothy David
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2001-11-12 ~ 2010-01-19
    OF - Director → CIF 0
  • 36
    Huxham, Stephen Arthur Conway
    Recruitment Consultant born in March 1960
    Individual (14 offsprings)
    Officer
    ~ 1992-01-28
    OF - Director → CIF 0
  • 37
    Horwood, Lindsay
    Individual (27 offsprings)
    Officer
    2010-04-06 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 38
    Vaya, Haresh, Secretary
    Finanace Manager
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 39
    Crouch, Robert Paul, Director
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2001-11-12 ~ 2010-01-19
    OF - Director → CIF 0
  • 40
    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
  • 41
    Harris, Daniel Miles
    Director born in December 1985
    Individual (27 offsprings)
    Officer
    2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 42
    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
    2013-11-01 ~ 2021-07-08
    OF - Director → CIF 0
    2011-10-04 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 43
    30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 44
    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 (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    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 (46 parents, 45 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). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.