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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 3
  • 1
    Borrelli, Michael Alexander
    Investment Banker born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turner, Paul Gary
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    icon of addressThird Floor, 89 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Parr, Helen Claire
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Rogers, Thomas Gordon Parry
    Company Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Kendall, Paul
    Individual
    Officer
    icon of calendar ~ 1998-03-18
    OF - Secretary → CIF 0
  • 4
    Macleod, Roderick Charles Garrow
    Non Executive Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2012-10-19
    OF - Director → CIF 0
  • 5
    Bugie, Douglas
    Chef Executive born in June 1953
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2007-03-01
    OF - Director → CIF 0
  • 6
    Barrow, Simon Hoare
    Advertising Executive born in November 1937
    Individual
    Officer
    icon of calendar ~ 1992-11-14
    OF - Director → CIF 0
  • 7
    Durgan, Graham Richard
    Chartered Accountant born in January 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Loudon, John
    Director born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-22
    OF - Director → CIF 0
  • 9
    Heywood, John Axson
    Non Executine Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-22 ~ 2001-01-29
    OF - Director → CIF 0
  • 10
    Redwood, John Alan, Sir
    Mp born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2007-07-02
    OF - Director → CIF 0
  • 11
    Mcgowan, Harry Duncan Cory, Lord
    Stockbroker born in July 1938
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 2001-01-29
    OF - Director → CIF 0
  • 12
    Bain, Robert
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2007-03-01
    OF - Director → CIF 0
  • 13
    Walochik, Krista Dvea
    Ceo born in September 1956
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2007-03-01
    OF - Director → CIF 0
  • 14
    Turner, Paul Gary
    Finance Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2007-03-01
    OF - Director → CIF 0
    Turner, Paul Gary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 15
    Treger, Julian Andre
    Financier born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Schofield, Robert Alan
    Chartered Accountant born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-11
    OF - Director → CIF 0
    Schofield, Robert Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-18 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 17
    Myerson, Brian Alan
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2003-04-10
    OF - Director → CIF 0
  • 18
    Arrowsmith, Anthony
    Advertising Executive born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-25
    OF - Director → CIF 0
  • 19
    Grinstead, Simon Hamlyn
    Chairman born in August 1959
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2007-03-01
    OF - Director → CIF 0
    Grinstead, Simon Hamlyn
    Economist born in August 1959
    Individual
    icon of calendar 2008-09-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 20
    Trotter, Timothy Hugh Southcombe
    Marketing/Public Relations born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2001-01-29
    OF - Director → CIF 0
  • 21
    Boggis-rolfe, Richard
    Exec Search Consultant born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-05-09
    OF - Director → CIF 0
  • 22
    Norman, David Mark
    Exec Search Consultant born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-09
    OF - Director → CIF 0
  • 23
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-01-29
    OF - Director → CIF 0
parent relation
Company in focus

BNB RECRUITMENT SOLUTIONS PLC

Previous names
BNB RESOURCES PLC - 2005-08-09
CHARLES BARKER HOLDINGS LIMITED - 1983-03-01
TRUSHELFCO (NO. 481) LIMITED - 1982-12-30
CHARLES BARKER PLC - 1989-11-02
Standard Industrial Classification
7450 - Labour Recruitment

  • BNB RECRUITMENT SOLUTIONS PLC
    Info
    BNB RESOURCES PLC - 2005-08-09
    CHARLES BARKER HOLDINGS LIMITED - 2005-08-09
    TRUSHELFCO (NO. 481) LIMITED - 2005-08-09
    CHARLES BARKER PLC - 2005-08-09
    Registered number 01660786
    icon of addressCvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA
    PUBLIC LIMITED COMPANY incorporated on 1982-08-27 and dissolved on 2017-09-22 (35 years). The company status is Dissolved.
    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.