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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 30
  • 1
    Pond, Deborah Jean
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1996-03-31 ~ 1996-08-16
    OF - Director → CIF 0
  • 2
    Horwood, Lindsay
    Individual (38 offsprings)
    Officer
    1996-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Caille, Jerome
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2002-06-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    King, Catherine Judith
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2009-02-06 ~ 2009-08-10
    OF - Director → CIF 0
  • 5
    Schuster, Rene
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2006-11-01 ~ 2008-07-14
    OF - Director → CIF 0
  • 6
    Mccracken, Sara Benita Sophie
    Individual (53 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Bowmer, John Philip
    Born in August 1944
    Individual (8 offsprings)
    Officer
    1993-12-03 ~ 2005-06-10
    OF - Director → CIF 0
  • 8
    De Daniel, Dominik
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2006-12-11 ~ 2009-08-10
    OF - Director → CIF 0
  • 9
    Cano, Andres
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2002-06-28 ~ 2004-06-28
    OF - Director → CIF 0
  • 10
    Muller, Peter
    Born in July 1933
    Individual (3 offsprings)
    Officer
    (before 1991-03-15) ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Martin, Anthony Victor
    Born in February 1939
    Individual (33 offsprings)
    Officer
    (before 1991-03-15) ~ 1992-09-11
    OF - Director → CIF 0
  • 12
    Rowlands, Ian Richard
    Individual (26 offsprings)
    Officer
    2004-06-28 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 13
    Martin, Richard
    Born in February 1947
    Individual (40 offsprings)
    Officer
    1998-01-05 ~ 2003-03-26
    OF - Director → CIF 0
  • 14
    Clancy, Steven
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 15
    Morel, Bernard Gilbert
    Born in August 1957
    Individual (6 offsprings)
    Officer
    1999-08-17 ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Dedat, Mohammed
    Born in June 1962
    Individual (34 offsprings)
    Officer
    2006-06-26 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Weber, Felix Andreas, Dr
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2002-06-28 ~ 2004-04-01
    OF - Director → CIF 0
  • 18
    Seys-phillips, Nigel Godfrey Howard
    Born in May 1953
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 19
    Pack, Michael Anthony
    Born in December 1949
    Individual (20 offsprings)
    Officer
    1998-12-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 20
    Fredholm, James William
    Born in October 1952
    Individual (14 offsprings)
    Officer
    2004-06-28 ~ 2006-10-02
    OF - Director → CIF 0
  • 21
    Barnard, Keith
    Individual (19 offsprings)
    Officer
    1996-03-31 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 22
    Lillywhite, Simon
    Born in November 1956
    Individual (8 offsprings)
    Officer
    1996-08-16 ~ 1999-04-19
    OF - Director → CIF 0
  • 23
    Grinstead, Simon Hamlin
    Born in August 1959
    Individual (25 offsprings)
    Officer
    1992-09-11 ~ 1997-08-01
    OF - Director → CIF 0
  • 24
    Sharp, Edward James Kingsley
    Born in January 1937
    Individual (10 offsprings)
    Officer
    (before 1991-03-15) ~ 1996-03-31
    OF - Director → CIF 0
    Sharp, Edward James Kingsley
    Individual (10 offsprings)
    Officer
    (before 1991-03-15) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 25
    Searle, Peter William
    Born in June 1962
    Individual (109 offsprings)
    Officer
    2005-12-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Macmillan, Richard Paul Thomas
    Born in March 1970
    Individual (72 offsprings)
    Officer
    2002-06-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Atzert, Manfred Gustav Karl
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1993-12-03 ~ 1999-08-17
    OF - Director → CIF 0
  • 28
    E-LOANS LTD. - now 00996956
    C.T. NOMINEES LIMITED - 1999-04-08
    LAND & TOWN DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
    71 Elstree Way, Borehamwood, Herts
    Active Corporate (12 parents, 22 offsprings)
    Officer
    2006-07-11 ~ 2008-08-18
    OF - Director → CIF 0
    2006-07-11 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 29
    71 Elstree Way, Borehamwood, Herts
    Corporate (23 offsprings)
    Officer
    2006-06-26 ~ 2009-02-01
    OF - Director → CIF 0
  • 30
    MEDECO DEVELOPMENTS LIMITED
    - now 01989264
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    INTERCEDE 349 LIMITED - 1986-09-12
    71, Elstree Way, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (33 parents, 44 offsprings)
    Officer
    2008-08-18 ~ dissolved
    OF - Director → CIF 0
    2008-08-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ADECCO HOLDINGS (U.K.) LIMITED

Period: 1996-12-20 ~ 2011-01-25
Company number: 01447394 02308304... (more)
Registered names
ADECCO HOLDINGS (U.K.) LIMITED - Dissolved 02308304... (more)
CENFAIR LIMITED - 1980-12-31
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ADECCO HOLDINGS (U.K.) LIMITED
    Info
    ADIA HOLDINGS (U.K.) LIMITED - 1996-12-20
    CENFAIR LIMITED - 1996-12-20
    Registered number 01447394
    Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire WD6 1WD
    PRIVATE LIMITED COMPANY incorporated on 1979-09-07 and dissolved on 2011-01-25 (31 years 4 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.