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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 58
  • 1
    Harris, Daniel Miles
    Director born in December 1985
    Individual (27 offsprings)
    Officer
    2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 2
    Ormond, Graeme Ian
    Businessman born in October 1969
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 3
    Signorelli, David
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Neil Dennis
    Director born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 5
    Chapman, Paul Frederick
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Humphries, Ian Ellis
    Director born in September 1943
    Individual (18 offsprings)
    Officer
    ~ 1997-11-04
    OF - Director → CIF 0
  • 7
    Griffin, Shane
    Individual (7 offsprings)
    Officer
    2003-05-29 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 8
    Harwood, David Christopher
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Atkinson, Paul Gamble Mcarthur
    Businessman born in July 1969
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 10
    Dungworth, Roy Andrew
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2007-08-06 ~ 2010-03-31
    OF - Director → CIF 0
    2010-03-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 11
    Melbourne, John
    Director born in December 1962
    Individual (22 offsprings)
    Officer
    1993-11-06 ~ 2000-12-31
    OF - Director → CIF 0
    2001-12-12 ~ 2010-03-31
    OF - Director → CIF 0
    Melbourne, John
    Individual (22 offsprings)
    Officer
    1992-11-18 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 12
    Martin, Neil
    Director born in February 1972
    Individual (56 offsprings)
    Officer
    2010-01-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 14
    Koblintz, Edward Michael
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 15
    Clark, Michael Robert
    Company Director born in September 1965
    Individual (6 offsprings)
    Officer
    2012-11-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Allen, Samantha Clare
    Individual (18 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Briant, Timothy
    Cfo born in April 1970
    Individual (129 offsprings)
    Officer
    2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Hawkins, Adam Lawrence
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 19
    Mcbride, Alan Edward
    Accountant born in August 1959
    Individual (5 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
    Mcbride, Alan Edward
    Individual (5 offsprings)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 20
    Dewan, Derek Elias
    Executive born in April 1955
    Individual (7 offsprings)
    Officer
    1997-11-04 ~ 2008-11-17
    OF - Director → CIF 0
  • 21
    Boissonnet, Yves-marie Gilbert, Jacques
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ 2023-03-29
    OF - Director → CIF 0
  • 22
    Payne, Timothy David
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2004-10-20 ~ 2010-01-19
    OF - Director → CIF 0
  • 23
    Linkleter, Nicola Tracey
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 24
    Searle, Peter William Courtis
    Director born in June 1962
    Individual (61 offsprings)
    Officer
    2010-01-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 25
    Bishop, Alexandra Helen
    Director born in October 1974
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 26
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 27
    Jacquin, Sebastian
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2009-05-31
    OF - Director → CIF 0
  • 28
    Tyers, Andrew Ian
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 29
    Robinson, Gerald
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2004-10-20 ~ 2010-01-19
    OF - Director → CIF 0
  • 30
    Davis, Alfred Morris
    Director born in December 1970
    Individual (70 offsprings)
    Officer
    2004-04-30 ~ 2013-08-09
    OF - Director → CIF 0
    Davis, Alfred Morris
    Individual (70 offsprings)
    Officer
    2001-04-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 31
    Abney, Michael
    Executive born in November 1935
    Individual (5 offsprings)
    Officer
    1997-11-04 ~ 2002-03-20
    OF - Director → CIF 0
  • 32
    Mitchell, David William
    Consultant born in July 1945
    Individual (11 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 33
    Young, John William Garne
    Chairman born in January 1945
    Individual (14 offsprings)
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 34
    Horwood, Lindsay
    Individual (27 offsprings)
    Officer
    2010-04-06 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 35
    Crouch, Robert Paul, Director
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2006-11-08 ~ 2010-01-19
    OF - Director → CIF 0
  • 36
    Mccracken, Sara
    Individual (32 offsprings)
    Officer
    2010-04-06 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 37
    Moore, Christopher John
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    2017-06-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 38
    Lalloo, Rashid
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2001-03-31
    OF - Secretary → CIF 0
    Lalloo, Abdul Rashid
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 39
    Barnes, Sid
    Managing Director born in May 1973
    Individual (12 offsprings)
    Officer
    2012-03-20 ~ 2012-11-09
    OF - Director → CIF 0
  • 40
    Acuna Ocana, Nicola
    Recruitment born in July 1973
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 41
    Wadee, Zain
    Managing Director born in March 1972
    Individual (5 offsprings)
    Officer
    2014-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 42
    Crichton, Simon John
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2021-08-16 ~ 2022-11-17
    OF - Director → CIF 0
  • 43
    Gerrand, William James Albert
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    2006-10-31 ~ 2010-04-06
    OF - Director → CIF 0
    Gerrand, William James Albert
    Individual (11 offsprings)
    Officer
    2006-10-31 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 44
    Holland, Gregory
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2010-01-19
    OF - Director → CIF 0
  • 45
    Pozzoni, Marcello
    Director born in April 1972
    Individual (22 offsprings)
    Officer
    2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 46
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (38 offsprings)
    Officer
    2017-07-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 47
    Marshall Iii, John Logan
    Chief Executive Officer born in May 1963
    Individual (63 offsprings)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 48
    Stone, Michael
    Director born in November 1937
    Individual (2 offsprings)
    Officer
    1995-10-10 ~ 2002-11-30
    OF - Director → CIF 0
  • 49
    Akinjobi, Rashida Atinuke
    Individual (25 offsprings)
    Officer
    2019-02-20 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 50
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (74 offsprings)
    Officer
    2019-02-20 ~ 2023-03-24
    OF - Director → CIF 0
    Tagg, Gavin
    Individual (74 offsprings)
    Officer
    2015-09-01 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 51
    Mimale, Laurent
    Ceo Akkodis Uk Middle-East And Switzerland born in October 1976
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 52
    Eades, Ross David
    Director born in April 1962
    Individual (43 offsprings)
    Officer
    1997-05-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 53
    Hunton, Dean Robert William
    Businessman born in December 1971
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 54
    MPS GROUP INTERNATIONAL LIMITED
    - now 03374131
    MPS GROUP INTERNATIONAL PLC - 2010-01-20
    MODIS INTERNATIONAL HOLDINGS LIMITED - 2001-06-11
    MODIS (UK) LIMITED - 1999-06-21
    ACCUSTAFF (UK) LIMITED - 1998-11-26
    MOBILERANGE LIMITED - 1997-05-28
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (27 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2022-11-21
    PE - Has significant influence or controlCIF 0
  • 56
    OLSTEN (U.K.) HOLDINGS LIMITED
    - now 02547754
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (46 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-21
    PE - Has significant influence or controlCIF 0
  • 57
    52, Baarerstrasse, 6300 Zürich, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 58
    MEDECO DEVELOPMENTS LIMITED
    - now 01989264
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    INTERCEDE 349 LIMITED - 1986-09-12
    10, Bishops Square, London, England
    Dissolved Corporate (33 parents, 29 offsprings)
    Officer
    2013-11-01 ~ 2021-07-08
    OF - Director → CIF 0
    2011-10-04 ~ 2021-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MODIS INTERNATIONAL LIMITED

Period: 1999-06-24 ~ now
Company number: 01625479
Registered names
MODIS INTERNATIONAL LIMITED - now
LEXRACE LIMITED - 1985-10-28
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • MODIS INTERNATIONAL LIMITED
    Info
    HUNTERSKIL HOWARD LIMITED - 1999-06-24
    THE HUNTERSKIL HOWARD GROUP PLC - 1999-06-24
    THE HUNTERSKIL GROUP PLC - 1999-06-24
    LEXRACE LIMITED - 1999-06-24
    Registered number 01625479
    10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1982-03-29 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • MODIS INTERNATIONAL LIMITED
    S
    Registered number missing
    10 Bishops Square, Bishops Square, London, England, E1 6EG
    Limited Company
    CIF 1
  • MODIS INTERNATIONAL LIMITED
    S
    Registered number 01625479
    10, Bishops Square, London, United Kingdom, E1 6EG
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AKKODIS UK LIMITED
    - now 07123530
    AKKA DEVELOPMENT UK LIMITED
    - 2024-12-19 07123530 03931280
    AEROCONSEIL UK LIMITED - 2013-04-18
    10 Bishops Square, London, England
    Active Corporate (19 parents)
    Person with significant control
    2022-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MODIS EUROPE LIMITED
    - now 02014344
    HUNTERSKIL HOWARD INTERNATIONAL LIMITED - 1999-12-23
    HOWARD ORGANISATION (INTERNATIONAL) LIMITED - 1996-03-13
    LONDON & OVERSEAS COMPUTER CONSULTANTS LIMITED - 1994-08-01
    LONDON & OVERSEAS CONSULTANTS LIMITED - 1987-02-04
    TRYHOT LIMITED - 1986-10-01
    10 Bishops Square, London, England
    Active Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.