logo
explain how to read the page

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 11
  • 1
    Lynch, Michael John
    Director born in November 1947
    Individual (6 offsprings)
    Officer
    2004-11-23 ~ 2013-01-09
    OF - Director → CIF 0
  • 2
    Windmill, Andrew Lewis
    Director born in February 1956
    Individual (13 offsprings)
    Officer
    ~ 2019-12-20
    OF - Director → CIF 0
    Windmill, Andrew Lewis
    Individual (13 offsprings)
    Officer
    ~ 2019-12-20
    OF - Secretary → CIF 0
  • 3
    Scott, Michael John
    Company Director born in April 1932
    Individual (9 offsprings)
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 4
    Fazakerley, Nicholas
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    1993-09-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Cahill, Mark Anthony
    Accountant born in January 1958
    Individual (31 offsprings)
    Officer
    1996-12-19 ~ 1996-12-23
    OF - Director → CIF 0
    Cahill, Mark Anthony
    Director born in January 1958
    Individual (31 offsprings)
    2000-12-31 ~ 2024-12-30
    OF - Director → CIF 0
  • 6
    Whitham, Damian Paul
    Born in October 1967
    Individual (36 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Donnelly, Mark Joseph
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Swerts, Peter Louis Constance
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 9
    MANPOWER HOLDINGS (UK) LIMITED
    12098367 01618678... (more)
    Capital Court, Windsor Street, Uxbridge, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2019-09-16 ~ 2019-12-23
    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
  • 10
    80 Raffles Place, #32-01, Uob Plaza, Singapore
    Corporate (1 offspring)
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MANPOWER HOLDINGS LIMITED
    - now 04830153 01618678... (more)
    ROBINSQUARE LIMITED - 2003-10-13
    The Old Dairy Griffin Farm, Conger Lane, Toddington, United Kingdom
    Converted / Closed Corporate (17 parents, 10 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-09-16
    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
parent relation
Company in focus

BAFIN HOLDINGS

Period: 1993-02-12 ~ now
Company number: 01618678
Registered names
BAFIN HOLDINGS - now
ALNERY NO.123 LIMITED - 1982-08-03 01618680... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAFIN HOLDINGS
    Info
    MANPOWER HOLDINGS LIMITED - 1993-02-12
    MANPOWER PLC - 1993-02-12
    BLUE ARROW PUBLIC LIMITED COMPANY - 1993-02-12
    BLUE ARROW HOLDINGS LIMITED - 1993-02-12
    BLUE ARROW GROUP SERVICES LIMITED - 1993-02-12
    ALNERY NO.123 LIMITED - 1993-02-12
    Registered number 01618678
    C/o Manpowergroup Uk Limited Capital Court, Windsor Street, Uxbridge UB8 1AB
    PRIVATE UNLIMITED COMPANY incorporated on 1982-03-02 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • BAFIN HOLDINGS
    S
    Registered number 01618678
    C/o Manpowergroup Uk Limited, Capital Court, Windsor Street, Uxbridge, United Kingdom, UB8 1AB
    Corporate in Companies House, England & Wales
    CIF 1
  • BAFIN HOLDINGS
    S
    Registered number 1618678
    The Old Dairy, Griffin Farm, Conger Lane, Toddington, Bedfordshire, United Kingdom, LU5 6BT
    Unlimited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROOK STREET BUREAU LIMITED
    - now 03295705
    BROOK STREET BUREAU PLC
    - 2021-05-27 03295705
    MOSSTRAIL PLC - 1997-01-02
    Capital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2019-09-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE EMPOWER GROUP LIMITED
    - now 03821351
    MANPOWER STRATEGIC SERVICES LIMITED - 2000-08-04
    4th Floor Building 7, Devonshire Square, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2022-10-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.