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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 37
  • 1
    Fleet, Georgina Kaye
    Solicitor born in March 1975
    Individual (8 offsprings)
    Officer
    2024-03-12 ~ 2025-06-17
    OF - Director → CIF 0
  • 2
    Collinson, Stephen Michael
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2018-11-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 4
    Brumpton, Iain John
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2021-07-28
    OF - Director → CIF 0
  • 5
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual (22 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 6
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Fernqvist, Siv Anita
    Company Director born in July 1979
    Individual (6 offsprings)
    Officer
    2022-12-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 8
    Boardman, Michael
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Meacham, Jayne Michelle
    Individual (76 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 10
    Smith, Philip
    Managing Director Corporate Se born in August 1947
    Individual (43 offsprings)
    Officer
    ~ 1996-10-22
    OF - Director → CIF 0
  • 11
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-07-25 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 12
    Ross, Corina Katherine
    Individual (72 offsprings)
    Officer
    2011-03-16 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 13
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (65 offsprings)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
  • 14
    Norcott, Paul
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 15
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (83 offsprings)
    Officer
    1995-12-06 ~ 2001-08-13
    OF - Director → CIF 0
  • 16
    Busson, Alan Paul
    Individual (126 offsprings)
    Officer
    2006-03-15 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 17
    Ritchie, Ian
    Individual (277 offsprings)
    Officer
    2013-07-25 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 18
    Rogers, Helen Frances Leigh
    Individual (74 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 19
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (21 offsprings)
    Officer
    1996-12-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Wibberley, Martin David
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    1995-02-16 ~ 1995-06-13
    OF - Director → CIF 0
  • 21
    Davies, Keith John
    Chartered Accountant born in February 1947
    Individual (12 offsprings)
    Officer
    1996-10-22 ~ 1998-12-10
    OF - Director → CIF 0
  • 22
    Howe, Peter Charles
    Barrister born in October 1946
    Individual (78 offsprings)
    Officer
    2003-07-24 ~ 2004-07-29
    OF - Director → CIF 0
    Howe, Peter Charles
    Individual (78 offsprings)
    Officer
    ~ 2004-07-29
    OF - Secretary → CIF 0
  • 23
    Attwood, Vyvyan James
    Personnel Executive born in February 1949
    Individual (16 offsprings)
    Officer
    1995-02-16 ~ 1996-12-02
    OF - Director → CIF 0
  • 24
    Keppel, John Herbert
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2021-07-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 25
    Harris, Jeanette Ann
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    Olisa Holding, Lily
    Solicitor born in December 1963
    Individual (101 offsprings)
    Officer
    2004-07-29 ~ 2005-05-27
    OF - Director → CIF 0
  • 27
    Brightmore, Kate Mary Elizabeth
    Individual (15 offsprings)
    Officer
    2004-07-29 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 28
    Lissamore, Sarah Bailey
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 29
    Cremin, Ronan
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    2021-07-28 ~ 2022-12-12
    OF - Director → CIF 0
  • 30
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (63 offsprings)
    Officer
    2001-12-07 ~ 2003-07-24
    OF - Director → CIF 0
  • 31
    Farrell, Georgina
    Company Director born in November 1976
    Individual (7 offsprings)
    Officer
    2014-10-17 ~ 2017-12-18
    OF - Director → CIF 0
  • 32
    Anderson, Tracey Denise
    Solicitor born in August 1975
    Individual (7 offsprings)
    Officer
    2021-07-28 ~ 2023-12-01
    OF - Director → CIF 0
  • 33
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2013-07-25 ~ 2017-10-20
    OF - Director → CIF 0
  • 34
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (131 offsprings)
    Officer
    2005-05-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 35
    Knott, Amanda Louise
    Individual (74 offsprings)
    Officer
    2006-09-29 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 36
    ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    - now 01208498 04149770... (more)
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPLOYEE SERVICES LIMITED

Period: 2000-02-01 ~ now
Company number: 01514457
Registered names
EMPLOYEE SERVICES LIMITED - now
TANAX LIMITED - 1992-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EMPLOYEE SERVICES LIMITED
    Info
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 2000-02-01
    Registered number 01514457
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1980-08-27 (45 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.