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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
    Boardman, Michael
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Lissamore, Sarah Bailey
    Born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Collinson, Stephen Michael
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Norcott, Paul
    Born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 5
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ now
    OF - Secretary → CIF 0
  • 6
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Smith, Philip
    Managing Director Corporate Se born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-22
    OF - Director → CIF 0
  • 2
    Attwood, Vyvyan James
    Personnel Executive born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ 1996-12-02
    OF - Director → CIF 0
  • 3
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Anderson, Tracey Denise
    Solicitor born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-28 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Brumpton, Iain John
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2019-02-05 ~ 2021-07-28
    OF - Director → CIF 0
  • 6
    Harris, Jeanette Ann
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2012-11-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2017-10-20
    OF - Director → CIF 0
  • 8
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 9
    Brightmore, Kate Mary Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 10
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 11
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 12
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 13
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 14
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-16 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 15
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Inglis, Kenneth William Ballard
    Investment Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 17
    Olisa Holding, Lily
    Solicitor born in December 1963
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2005-05-27
    OF - Director → CIF 0
  • 18
    Fernqvist, Siv Anita
    Company Director born in July 1979
    Individual
    Officer
    icon of calendar 2022-12-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 19
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-07 ~ 2003-07-24
    OF - Director → CIF 0
  • 21
    Hodkinson, Phil Andrew
    Actuary born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2001-08-13
    OF - Director → CIF 0
  • 22
    Cremin, Ronan
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2021-07-28 ~ 2022-12-12
    OF - Director → CIF 0
  • 23
    Fleet, Georgina Kaye
    Solicitor born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-12 ~ 2025-06-17
    OF - Director → CIF 0
  • 24
    Keppel, John Herbert
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 25
    Davies, Keith John
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1998-12-10
    OF - Director → CIF 0
  • 26
    Farrell, Georgina
    Company Director born in November 1976
    Individual
    Officer
    icon of calendar 2014-10-17 ~ 2017-12-18
    OF - Director → CIF 0
  • 27
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 28
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 29
    Wibberley, Martin David
    Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-16 ~ 1995-06-13
    OF - Director → CIF 0
  • 30
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-06
    OF - Director → CIF 0
  • 31
    Howe, Peter Charles
    Barrister born in October 1946
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2004-07-29
    OF - Director → CIF 0
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar ~ 2004-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPLOYEE SERVICES LIMITED

Previous names
ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
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
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1980-08-27 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.