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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
    Anderson, Tracey Denise
    Solicitor born in August 1975
    Individual (7 offsprings)
    Officer
    2021-07-28 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Inglis, Kenneth William Ballard
    Born in December 1943
    Individual (22 offsprings)
    Officer
    (before 1992-09-06) ~ 1994-04-29
    OF - Director → CIF 0
  • 3
    Jerrard, Vincent John
    Born in July 1955
    Individual (63 offsprings)
    Officer
    2001-12-07 ~ 2003-07-24
    OF - Director → CIF 0
  • 4
    Lissamore, Sarah Bailey
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Keith John
    Born in February 1947
    Individual (12 offsprings)
    Officer
    1996-10-22 ~ 1998-12-10
    OF - Director → CIF 0
  • 6
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-07-25 ~ 2014-03-13
    OF - Secretary → 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
    Keppel, John Herbert
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2021-07-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    2011-03-16 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 10
    Meacham, Jayne Michelle
    Individual (77 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 11
    Attwood, Vyvyan James
    Born in February 1949
    Individual (16 offsprings)
    Officer
    1995-02-16 ~ 1996-12-02
    OF - Director → CIF 0
  • 12
    Lowe, Nigel
    Born in February 1952
    Individual (135 offsprings)
    Officer
    2005-05-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Olisa Holding, Lily
    Born in December 1963
    Individual (102 offsprings)
    Officer
    2004-07-29 ~ 2005-05-27
    OF - Director → CIF 0
  • 14
    Smith, Philip
    Born in August 1947
    Individual (43 offsprings)
    Officer
    (before 1992-09-06) ~ 1996-10-22
    OF - Director → CIF 0
  • 15
    Knott, Amanda Louise
    Individual (77 offsprings)
    Officer
    2006-09-29 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 16
    Cremin, Ronan
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2021-07-28 ~ 2022-12-12
    OF - Director → CIF 0
  • 17
    Murphy, Charlotte Denise
    Born in August 1982
    Individual (30 offsprings)
    Officer
    2018-11-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 18
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    2006-03-15 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 19
    Howe, Peter Charles
    Born in October 1946
    Individual (79 offsprings)
    Officer
    2003-07-24 ~ 2004-07-29
    OF - Director → CIF 0
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    (before 1992-09-06) ~ 2004-07-29
    OF - Secretary → CIF 0
  • 20
    Farrell, Georgina
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2014-10-17 ~ 2017-12-18
    OF - Director → CIF 0
  • 21
    Rogers, Helen Frances Leigh
    Individual (82 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 22
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-07-25 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 23
    Leitch, Alexander Park
    Born in October 1947
    Individual (67 offsprings)
    Officer
    (before 1992-09-06) ~ 1995-12-06
    OF - Director → CIF 0
  • 24
    Brumpton, Iain John
    Born in January 1972
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2021-07-28
    OF - Director → CIF 0
  • 25
    Brightmore, Kate Mary Elizabeth
    Individual (15 offsprings)
    Officer
    2004-07-29 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 26
    Boardman, Michael
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 27
    Wibberley, Martin David
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1995-02-16 ~ 1995-06-13
    OF - Director → CIF 0
  • 28
    Collinson, Stephen Michael
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 29
    Sutherland, James Douglas
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2013-07-25 ~ 2017-10-20
    OF - Director → CIF 0
  • 30
    De Temple, Victoria Louise
    Born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 31
    Norcott, Paul
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 32
    Fleet, Georgina Kaye
    Solicitor born in March 1975
    Individual (8 offsprings)
    Officer
    2024-03-12 ~ 2025-06-17
    OF - Director → CIF 0
  • 33
    Harris, Jeanette Ann
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    Campbell, Peter Charles
    Born in August 1958
    Individual (20 offsprings)
    Officer
    1996-12-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 35
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    1995-12-06 ~ 2001-08-13
    OF - Director → CIF 0
  • 36
    ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    - now 01208498 00492466... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    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
  • 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
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.